HomeMy WebLinkAboutAgenda 11-17-04 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
November 17, 2004
6:30 p.m.
1. ROLL CALL
2. pLEDGE OF ALLEGIANCE
2b. SWEARING IN NEW COUNClLMEMBER
a. Adoption of Resolution Making Appointment to the City Council to Fill an
Unexpired Term of Office and Administration of Oath of Office for New
Councilmember
3..APPROVAL OF MINUTES
a. Regular Meeting Minutes of October 20, 2004
b. Special Joint Meeting of the City Council and Ukiah Valley Sanitation District of
October 20, 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.
5. 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 October 2004
b. Annual Review of Traffic Signalization Fund for South Orchard Avenue and
East Gobbi Street
c. Rejection of Claim for Damages Received From Mark Nance and Referral to
Joint Powers Authority, Redwood Empire Municipal Insurance Fund
d. Adoption of Resolution Approving Memorandum of Understanding For
Employee Bargaining Unit- Department Head Unit
e. Adoption of Resolution Approving Records Destruction
f. Approval of Purchase of Infiltration and Intrusion (l&l) Video Inspection and
Data Management Equipment From Cues, Inc. in the Amount of $72,000
g. Award of Bid for Various Pole and Pad Mount Transformers in the Amount of
$34,130.17 To Wesco
h. Award of Sole Source Bid for Police Transcription Services Not to Exceed
$19,026 and Approval of Budget Amendment
i. Adoption of Resolution Approving Request for Assignment of City of Ukiah's
Base Resource Percentage to NCPA and Assignment Administration
Agreement for WAPA Base Resource Percentage and Authorization for City
Manager to Execute These Documents
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.
7. PUBLIC HEARINGS (6:45 P.M.)
a. Adoption of Resolution Approving the Proposed Mitigated Negative Declaration
for the Wastewater Treatment Plant Improvement Project (Cont. from 11/3)
The following Public Hearings require a quasi-judicial action; each City Councilmember must
visit the site prior to the meeting. Failure to accomplish this task shall constitute grounds for
recusal.
b. Consideration and Action on Appeal Filed by Fred Bellows and Catherine
Undermill of the Planning Commission's Conditional Approval of the Graeber
Use Permit and Variance for Project at 290 Highland Avenue
c. Approval of Application to Demolish the Structures Over Fifty Years Old Located
At 308/310 East Perkins Street, Ukiah
8. CITY COUNCIL REPORTS
9. CITY MANAGER/CITY CLERK REPORTS
10. CLOSED SESSION
a. G.C. ~54957.6-Conference with Labor Negotiator
Employee Negotiations: Directors & City Manager
Labor Negotiator: Candace Horsley
11.ADJOURNMENT
The City of Ukiah complies with ADA requirements and will attempt to reasonably
accommodate individuals with disabilities upon request.