HomeMy WebLinkAboutAgenda 04-06-05 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
April 6, 20O5
6:30 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATION
a. Sexual Assault Awareness Month - Project Sanctuary
Christine Hance
4. APPROVAL OF MINUTES
a. Special Meeting Minutes for March 2, 2005
b. Special Meeting Minutes for March 14, 2005
c. Regular Meeting Minutes of March 16, 2005
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.
B
CONSENT CALENDAR
The following items listed are considered routine and will be enacted by a single motion and roll call vote bythe
City Council. Items may be removed from the Consent Calendar upon request of a Councilmember or 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. Adoption Of Resolution Approving City Of Ukiah Qualified Contractors List For
2005
b. Reject All Bids For Replacement/New Computer Equipment and Printers
c. Adoption of Ordinance Amending the City of Ukiah's Police-Only PERS
Contract To 3% @ 50
d. Adoption of Ordinance Rezoning APN 003-29, 50, 66, 85, And 86 To R-3 (High
Density Residential)
e. Status Report Concerning Consultant Services Contract For the Preparation
Of An Environmental Impact Report For the Ukiah and Millview County
Water District Water Rights Permits/Licenses Amendment Project
Report to the City Council Regarding the Rental of Space From Doug Adams
dba: Skate City, for the Use of the Building For the 2004/05 Youth Basketball
Program in the Amount of $5,800.
g. Approval of Lease Agreement for Hangar "F" at the Ukiah Regional Airport
7. 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. Adoption of Resolution Establishing the Water Rate Schedule For The Fiscal
Years 2004-2005 (Commencing May 1,2005) Through 2008-2009
b. Approval of Menton/Ruff Site Development Permit No. 04-30 And Rocha/Ruff
Site Development Permit 04-33
c. Adoption of Resolution Authorizing Application For a Two Year
Allocation of Community Development Block Grant Funds In The Amount of
$1,000,000 and Authorizing the City Manager to Execute All Related Documents
gl
UNFINISHED BUSINESS
a. Discussion and Possible Introduction of An Ordinance of the City Council of the
City of Ukiah Amending Various Sections of the Ukiah City Code Contained in
Division 4, Chapter 1, Entitled: "Water"
b. Discussion and Possible Action Regarding Proposed Mid-Year 2004-05 Budget
Amendment
10. NEW BUSINESS
a. Request Authorization For the City Manager to Negotiate and Execute a
Professional Services Contract With The Redwood Empire Officials Association
For Adult Sport League Officials and Scorekeepers
b. Adoption of Resolution of the City Council of the City of Ukiah Opposing
Suspension of Proposition 42 Funding
c. Award of Bid to KG Walters for Construction of the Water Treatment Plant
Improvement Project in the Amount of $7,172,000
d. Receipt of Audited Financial Statements For Fiscal Year 2002-2003
e. Approve Extension of Contract With Davis Hammon & Co. CPA For
Financial Audit Services For The Fiscal Year Ended June 30, 2005 In An
Amount Not To Exceed $33,425.00 And Authorize The City Manager To
Sign The Extension
11. COUNCIL REPORTS
12. CITY MANAGER/CITY CLERK REPORTS
13. CLOSED SESSION
14. ADJOURNMENT
The City of Ukiah complies with ADA requirements and will attempt to reasonably
accommodate individuals with disabilities upon request.