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HomeMy WebLinkAboutMin 05-03-01MINUTES OF THE UKIAH CITY COUNCIL Special Meeting Thursday, May 3, 2001 The Ukiah City Council met at a Special Meeting on May 3, 2001, the notice for which had been legally noticed and posted, at 4:00 p.m. in the Civic Center Council Chambers, 300 Seminary Avenue, Ukiah, California. Roll was taken and the following Councilmembers were present: Larson, Libby, and Vice-Mayor Baldwin. Councilmembers absent: Councilmember Smith and Mayor Ashiku. Staff present: City Manager Horsley, Deputy Public Works Director Seanor, Public Works Director/City Engineer Steele, and City Clerk Ulvila. 2. PROCLAMATION - TV TURNOFF WEEK MAY 7-13, 2001 Vice-Mayor Baldwin read a Proclamation designating the week of May 7-13, 2001 as TV- Turnoff Week in the City of Ukiah. Anne Molgaard, Executive Director of the Mendocino County Children and Families First Commission, accepted the Proclamation. She explained that the Children and Families First Commission have the privilege of dispersing the Tobacco Tax funds. Their goal is working with children 0-5 years old for the basic health and well being of all children and their families in Mendocino County. They receive about $1 million per year and most of the funds go towards grants throughout the County. So far this year they have disbursed about $500,000 and some of the funds are set aside for certain policy issues, such as TV Turnoff Week. 3. Approval of Revocable License Agreement with Sonoma County for Limited Use of the Healdsburg Transfer Station and Authorize City Manager to Sign Agreement City Manager Horsley advised that the proposed Agreement has been approved by Sonoma County for use of Solid Waste Systems, Inc. to transport the City of Ukiah's garbage to the Healdsburg Transfer Station until the Taylor Drive Transfer Station in Ukiah is in operation. She explained that she requested of Sonoma County emergency use of the Healdsburg Transfer Station for a three-month period until the Taylor Drive Transfer Station is complete. In addition, she asked them to extend the agreement for a seven- month period to provide for any other unanticipated delays or problems after the Transfer Station is open. The Sonoma Board of Supervisors approved the agreement between the County of Sonoma and the City of Ukiah on May 1,2001. Councilmember Libby requested clarification on the agreement for no cost to the City's ratepayers and when the agreement was made. City Manager Horsley advised that the agreement was made with Jim Ratto of Solid Waste Systems about one year ago, in case the transfer station was not completed on time. The Council approved the agreement with Mr. Ratto whereby they will pack out our garbage at no additional cost to the City of Ukiah's residents. Special Meeting May 3, 2001 Page 1 of 2 M/S Larson/Libby approving a Revocable License Agreement with Sonoma County for limited use of the Healdsburg Transfer Station and authorizing the City Manager to sign Agreement. Councilmember Libby inquired about the plan for the self-haulers. City Manager Horsley explained that the City has arranged for them to go to the landfill. There will be space and drop boxes at the landfill for self-haulers. She explained that 90% of self-haulers are from the County area. Solid Waste, Inc. met with County staff today and is trying to get the County to allow them to open the Transfer Station when the first phase of the construction is completed for Empire Waste trucks and perhaps the self-haulers. Motion carried by the following roll call vote: AYES: Councilmembers Larson, Libby, and Vice-Mayor Baldwin. NOES: None. ABSENT: Councilmember Smith and Mayor Ashiku. ABSTAIN: None 4. ADJOURNMENT There being no further business, the City Council meeting was adjourned at 4:10 p.m. Marie Ulvila, City Clerk Special Meeting May 3, 2001 Page 2 of 2