HomeMy WebLinkAboutAgenda 08-18-04 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
August 18, 2004
6:30 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF MINUTES
a. Regular Meeting of July 7, 2004
b.. Regular Meeting of July 21,2004
4. RIGHT TO APPEAL DECISION
Persons who are dissatisfied with a decision of the City Council may have the right to a review of that decision
by a court. The City has adopted Section 1094.6 of the California Code of Civil Procedure, which generally
limits to ninety days (90) the time within which the decision of the City's Boards and Agencies may be
judicially challenged.
CONSENT CALENDAR
The following items listed are considered routine and will be enacted by a single motion and roll call vote by
the City Council. Items may be removed from the Consent Calendar upon request of a Councilmember or a
citizen in which event the item will be considered at the completion of all other items on the agenda. The
motion by the City Council on the Consent Calendar will approve and make findings in accordance with
Administrative Staff and/or Planning Commission recommendations.
a. Approval of Disbursements for Month of July 2004
b. Notification of Bid Award to Rogers Machinery Company for One Air
Compressor in the Amount of $6,318.10
c. Award of Bid for Purchase of Patrol Car Vehicle in the Amount of $26,356.15 to
Harper Ford Country
d. Award of Bid for Purchase of Body Armor Vests in the Amount of $10,543.34 to
Sierra Police Supply
e. Award of Bid for Replacement Telephone System to Telecom Services Co. of
Ukiah, Authorization for City Manager to Sign Contracts, and Approval of Budget
Amendment
6. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
The City Council welcomes input from the audience. If there is a matter of business on the agenda that you
are interested in, you may address the Council when this matter is considered. If you wish to speak on a
matter that is not on this agenda, you may do so at this time. In order for everyone to be heard, please limit
your comments to three (3) minutes per person and not more than ten (10) minutes per subject. The Brown
Act regulations do not allow action to be taken on audience comments in which the subject is not listed on the
agenda.
w
UNFINISHED BUSINESS
a. Discussion and Update Regarding Skate Park Project
b. Report Regarding Necessary Improvements To The Community Swimming
Pool And Consideration Of Use Of Special Projects Reserve Funds To Secure
Pool Assessment Consultant Services
8. NEW BUSINESS
a. Approval of Application to Demolish a Structure Over 50 Years Old Located at
1080 Helen Avenue, Ukiah
b. City of Ukiah Lake Mendocino Hydroelectric Project Update
c. Underground vs Overhead Electric System Costs
d. Update and Possible Action Regarding Fund 699-"Special Projects Reserve"
e. Discussion and Scheduling of Annual Joint City Council- Planning Commission
Meeting
f. Approval of Settlement Agreement in Ukiah v. Cox/Mayfield
9. COUNCIL REPORTS
10. CITY MANAGER/CITY CLERK REPORTS
11. CLOSED SESSION
a. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
(Government Code Section 54956.9(a).) Ukiah v. Cox/Mayfield, Mendocino
County Superior Court, Case No. 04-92104
12. ADJOURNMENT
The City of Ukiah complies with ADA requirements and will attempt to reasonably
accommodate individuals with disabilities upon request.