HomeMy WebLinkAboutAgenda 12-15-04 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
December 15, 2004
6:30 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. INTRODUCTION/PRESENTATION
a. Introduction of New Employee- Kevin Ingram, Code Compliance Coordinator
b. Presentation By Solid Waste Systems; Status Report on Operations
4. INTERVIEWS OF AIRPORT COMMISSION APPLICANTS
a. Council Interview of Applicants Allan Hunter and Carl Steinmann
5. APPROVAL OF MINUTES
a. Regular Meeting of November 17, 2004
b. Regular Meeting of December 1,2004
c. Special Meeting of December 7, 2004
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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.
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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 November 2004
b. Award of Bid for 25, 35, 45, 50, 70, and 75 Foot Class 3 Western Red Cedar
Poles to Bell Lumber & Pole Company in the Amount of $23,646.48
c. Approval of Expenditures in the Amount of $100,000 For Legal and Engineering
Services Related to Renewing and Extending the Annual Contract with
Weatherford and Taaffe
d. Approval of Consulting Agreement with Data Instinct for Services to the Russian
River Watershed Association
e. Award of Bid for Seven 50 KVA and Five KVA Pole Mount Transformers in the
Amount of $15,876.22 to Western States Electric
8. 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.
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PUBLIC HEARING (6:45 P.M.)
a. Tentative Certification of Environmental Impact Report for the Orr Creek Bridge
and Orchard Avenue Extension Project
b. Approval of Resolution Establishing An On-Site Traffic Signal Mitigation Fee for
The Airport Industrial Park
10. UN
a.
b,
FINISHED BUSINESS
Discussion of Funding Mechanisms for the Acquisition and Development of
Properties and Projects for Paths, Open Space, and Creeks Within the City of
Ukiah
Discussion and Possible Introduction of Ordinance Amending City Noise
Regulations and Consideration and Possible Adoption of Noise Regulations for
City Parks and Facilities
11. NEW BUSINESS
a. Adoption of Resolution Making Appointment to the Airport Commission
Appointment
b. Discussion and Approval of Memorandum of Mutual Understanding for
Participation in Development in a North Coast Integrated Regional Water
Management Plan
c. Assignment of Ukiah City Councilmembers to Various Committees
d. Selection and Appointment of Vice-Mayor
e. Authorization to File Protest With Water Resources Control Board of Redwood
Valley Water District Applications to Appropriate Water From West Fork Russian
River and Mill Creek
f. Overview of Council/Planning Commission Appointment Process
g. Consideration and Possible Approval of Settlement Agreement In McCann,
Templeton v. Ukiah
12. COUNCIL REPORTS
13. CITY MANAGER/CITY CLERK REPORTS
14. CLOSED SESSION
a. G. C. ~i54957.6-Conference with Labor Negotiator Employee Organization: Electrical Unit
Agency Designated Representative: Candace Horsley, City Manager
b. G. C. ~i54956.9 (a) -Conference with Legal Counsel- Existing Litigation
McCann, Templeton v. Ukiah, Mendocino S.C. No. SCUK CVG 0391282
15. ADJOURNMENT
The City of Ukiah complies with ADA requirements and will attempt to reasonably
accommodate individuals with disabilities upon request.