HomeMy WebLinkAboutAgenda 11-03-04 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
November 3, 2004
6:30 p.m.
1. ROLL CALL
2. PLEDGE OFALLEGIANCF
3. INTRODUCTIONS/PROCLAMATION/PRESENTATION
a. Proclamation: National Hospice Month
4. APPROVAL OF MINUTES
a. Budget Hearings of June 29-30, 2004
b. Regular Meeting of the City Council of October 6, 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
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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. Rejection of Claim for Damages Received from Seizer Realty and Referral
to Joint Powers Authority, Redwood Empire Municipal Insurance Fund
b. Notification to Council Regarding Purchase of 4,500 ft. of 4/0 AWG Aluminum,
15 KV, EPR Insulated, Jacketed, Concentric Neutral, Single Conductor Cable to
the Okonite Company in the Amount of $6,692.66
Award of Bid to Discovery Office Systems for a Five Year Lease of Two Copiers
Machines in the Amount of $625.02 Per Month
Authorization For City Manager To Execute A Professional Services Agreement
In An Amount Not To Exceed $35,000 To Mead & Hunt For The Update Of The
Ukiah Regional Airport's Airport Layout Plan
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AUDIENCE COMMENTS ON NON-AGENDA ITEM~
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 HEARINGS (6:45 P.M.)
a. Adoption of Resolution Adjusting User Fees at the Ukiah Regional Airport
b. Adoption of Resolution Approving the Proposed Mitigated Negative Declaration
for the Wastewater Treatment Plant Improvement project
9. UNFINISHED BUSINESS
a. Public Information Regarding Street Sweeping in Residential Areas
b. Restrictions on Appointment of City Council Member to Fill Vacancy
10. NEW BUSINESS
a. Regulation of Growing Marijuana and Marijuana Dispensaries Under
Compassionate Use Act
b. Adoption Of Resolution Finding Negative Declaration Certified On March 3,
2004 Adequate For Final Design Of Water Treatment Plant Upgrade Project
And Approving The Final Design
c. Adoption Of Resolution Approving Single Member Services Agreement And
Master Confirmation Agreement, Authorizing City Manager To Sign Same And
Authorizing City Manager/Public Utilities Director To Approve Various
Transactions To Purchase Energy As Needed
d. Adoption Of Resolutions Approving Applications For State Of California
Department Of Parks And Recreation Grants For Various Park Improvement
Projects
11. COUNCIL REPORTS
12. CITY MANAGER/CITY CLERK REPORTS
13..,CLOSED SESSION
a. G.C. ~i54957.6-Conference with Labor Negotiator
Employee Negotiations: Directors & City Manager
Labor Negotiator: Candace Horsley
14. ADJOURNMENT TO SPECIAL MEETING OF NOVEMBER 107 200'!.
COMMENCING AT 5:00 P.M.
The City of Ukiah complies with ADA requirements and will attempt to reasonably
accommodate individuals with disabilities upon request.