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HomeMy WebLinkAboutAgenda 10-20-04 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 October 20, 2004 4:00 p.m. 4:00 - 6:00 p.m.: Joint Meeting of the City Council & Ukiah Valley Sanitation District lm ROLL CALL PLEDGE OF ALLEGIANCE COMMENDATION/PROCLAMATION/PRESENTATION a. Commendation to Ben Mercado b. Proclamation: October 2004 as Domestic Violence Awareness Month c. Presentation of the 2004 Cultural Plan By the Arts Council of Mendocino County d. Power Point Presentation of Valley Water Issues by Hal Wagenet 4. APPROVAL OF MINUTES a. Budget Hearings of June 29-30, 2004 5. 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. 6. 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 September 2004 b. Report of Acquisition of Replacement Computer Equipment From Dell Marketing, L.P. in the Amount of $8,690.08 c. Report to the City Council Regarding Acquisition of Services From Spencer Brewer for the Management/Production of the 2005 Sundays in the Park Concert Series in the Amount of $7,500 d. Authorize Director of Public Works to Execute A Change Order to Safety Striping Service, Inc. in the Amount of $3,631.96 to Perform Additional Striping at the Ukiah Regional Airport e. Authorization of a Budget Amendment for the City's Share of the County Animal Shelter Facility Construction Costs f. Adoption of Resolution Waiving the 60-Day Notification Requirement for Establishing a County Facility in the City (275 Cherry Street), Pursuant to Government Code 25351 g. Adoption of Resolution Approving Records Destruction h. Approval of Extension of Contract with Jeff MacMillen for Golf Professional Services at Ukiah Municipal Golf Course i. Authorize City Manager To Execute a Contract To Marvin's Garden Tree Service In The Amount Of $12,600 To Perform Emergency Tree Trimming Along Gibson Creek Adjacent To Manor Oaks Mobile Home Park Ukiah Regional Airport 1 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. Approval of Woodbury Major Subdivision Map Application No. 03-57 1 UNFINISHED BUSINESS a. Award of Bid for High Voltage Line Clearing and Tree Trimming at Various Locations Within the City of Ukiah to West Coast Arborists, Inc. in an Amount Not to Exceed $40,000 (Continued from 10/6/04-Andersen) 10. NEW BUSINESS a. Discussion and Possible Action Regarding Russian River Flood Control District Supply Contract b. Approval of Funding Engineering Review of Unnamed Watersheds c. Council Approval for The City Manager And Public Utilities Director To Purchase Replacement Power d. Council Consideration and Direction to Staff With Regard to Interviewing Applicants for Appointment to the City Council 11. COUNCIL REPORTS 12. CITY MANAGER/CITY CLERK REPORT 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.