HomeMy WebLinkAbout2019-07-17 CC Minutes City Council Minutes 'for h.0y 17, 2019, CoinfinUed:
5. APPROVAL OF MINUTES
a. Approval of the July 3, 2019, Regular Meeting Minutes.
Motion/Second: Brown/Orozco to approve Minutes of July 3, 2019, a regular meeting, as submitted.
Motion carried by the following roll call votes: AYES: Orozco, Brown, Scalmanini, Crane, and
Mulheren. NOES: None. ABSENT: None. ABSTAIN: None.
6. RIGHT TO APPEAL DECISION
7. CONSENT CALENDAR
a. Approval of Contract (COU No. 1920238) with West Yost Associates for Administrative and
Implementation Service for the Russian River Confluence Program on Behalf of the Russian
River Watershed Association in the Amount of$40,000 — Water Resources,
b. Report of Rental Agreement (COU No. 1920-092) for Generators for the Sewer Lift Stations and
Water Wells to Peterson Power Systems in the Amount of$9,651.00 Plus Tax in Preparation for
Anticipated Public Safety Power Shutoffs, Approve Additional Two-month Rental, and Approve
Associated Budget Amendment— Water Resources.
c. Approval of Amendment No. 1 (COU No. 1617-141-A1) with SMB Environmental to Update
Sections of the Environmental Impact Report for the Ukiah Landfill Closure Project in the Amount
of $22,000 — Public Works.
d. Consideration of Adoption of Resolution (2019-35) Designating the Director of Community
Development as the Certifying Officer recognized by the U.S. Department of Housing and Urban
Development and California Department of Housing and Community Development for
Implementing the National Environmental Policy Act — Community Development.
e. City Council to Adopt two Resolutions for Submission of Two Grant Applications for Proposition
68 Statewide Park Development and Community Revitalization Grant Program for Vinewood
(2019-36) and Oak Manor Park (2019-37) Improvements, and Authorize City Manager to Sign
Applications and Grant Documents — Community Services.
f. Adoption of Resolution (2019-38)to Extend the Declaration of a Local Emergency Related to the
2019 Winter Storm Event — Community Services.
g. Approve Notice of Completion for Vinewood Park Renewal - Phase 1, Specification 19-02 —
Community Services,
h. Award a Contract (COU No. 1920-093) for Specification #E32819 - EV Charging Station Project
to Diamond D Construction, LLC of Ukiah, CA in the amount of $42,936.96, and Approve
Corresponding Budget Amendment. — Electric Utility.
Motion/Second: Crane/Scalmanini to approve Consent Calendar Items 7a-7h, as submitted. Motion
carried by the following roll call votes: AYES: Orozco, Brown, Scalmanini, Crane, and Mulheren.
NOES: None. ABSENT: None. ABSTAIN: None.
8. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
No public comment was received.
9. COUNCIL REPORTS
Presenter: Councilmember Scalmanini.
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