Loading...
HomeMy WebLinkAboutAgenda 10-06-04 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 October 6, 2004 6:30 p.m. lg ROLL CALL PLEDGE OF ALLEGIANCE PRESENTATIONS a. Presentation from Mendocino Council of Governments b. Presentation from the City of Ukiah's Paths, Open Space, and Creeks Commission c. Presentation from Wagner & Bonsignore Consulting Civil Engineers Concerning Russian River Water Hydrology w APPROVAL OF MINUTES a. Approval of Portions of Minutes from the September 1,2004 City Council Meeting b. Regular Meeting of September 15, 2004 c. Joint Meeting of the City Council & Planning Commission of September 29, 2004 1 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 Boards and Agencies may be judicially challenged. 1 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. Notification of Purchase of One Watson Marlow Chemical Feed Pump from JBI Water & Wastewater Equipment in the Amount of $5,829.04 b. Notification to Council Regarding Purchase of 4,500 ft. of #2 AW G Aluminum, 15KV, EPR Insulated Single Conductor, Jacketed Concentric Neutral, Underground Cable to American Wire Group in the Amount of $8,735.51 c. Award of Bid for High Voltage Line Clearing and Tree Trimming at Various Locations Within the City of Ukiah to Westcoast Arborists, Inc. in an Amount Not to Exceed $40,000 d. Allowance for Staff to File Necessary Applications to Become a Member of Water/VVastewater Agency Resource Network (WARN) and Direct City Manager to Enter Into Agreement e. Authorization to Execute Amendment No. 4 to the Service Agreement for Fuel Card Lock Services for Rino Pacific, Inc. f. Authorization to Execute Amendment No. 4 to the Service Agreement for Fuel Card Lock Services for Redwood Oil Company g. Report of Disposition of Surplused Used Equipment h. Rejection of Claims for Damages Received from Michael Center and Christopher Scott and Referral to Joint Powers Authority, Redwood Empire Municipal Insurance Fund i. Notification to City Council Regarding Execution of Exhibit C of Contract No. 96- SNR-00110 Between Western Area Power Administration and the City of Ukiah 7. 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. 8. PUBLIC HEARING (6:45 P.M.) a. Continuance of Major Subdivision Map Application No. 03-57 . UNFINISHED BUSINESS a. Discussion and Direction to Staff Concerning Flood Control District Water Supply Contract b. Discussion of Selection of Replacement Trash and Recycling Receptacles and Bicycle Racks for Downtown 10. NEW BUSINESS a. Receipt of the Fifth Fiscal Year Report and Determination of Findings with Respect to the Airport Industrial Park Capital Improvement Fee Account b. Approval of Member Services Agreement Authorizing Use of $200,000 from the City's Northern California Power Agency (NCPA) Operating Reserve to Investigate Details to Restart the Lake Mendocino Hydro Facility c. Discussion and Possible Action Regarding Filling a Vacancy on the City Council 11. COUNCIL REPORTS 12. CITY MANAGER/CITY CLERK REPORTS 13. CLOSED SESSION a. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(b) (1 case) 14. ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request.