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HomeMy WebLinkAboutAgenda 03-16-05lB CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 March 16, 2005 6:30 p.m. ROLL CALL PLEDGE OF ALLEGIANCE 3. APPROVAL OF MINUTES a. Regular Meeting Minutes of January 19, 2005 b. Regular Meeting Minutes of February 2, 2005 c. Special Meeting Minutes of February 16, 2005-Traffic Circulation Study Workshop 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. Disbursements for Month of February 2005 b. Notification of the Bid Award to Pioneer America, Inc. to Supply Chlorine to the City Water Treatment Plant c. Approval of Budget Amendment of $7,656.90 to the City of Ukiah Water Storage Expansion Project, Account #840-3850-250-000, for Additional Geotechnical Services by Miller Engineering Group d. Approve Acquisition of E-Mail Spam Filtering Software From CloundMark and Request Approval of Budget Amendment For $6,000 e. Award of Bid for Purchase of Patrol Car Vehicle in the Amount of $26,691.46 to Harper Ford Country f. Award Purchase of Water Main Materials to Groeniger & Company For the Sum of $122,852.89, Tax Included, For the Brush Street Water Main Replacement Project g. Award of Bid to Healdsburg Landscape Materials For the Purchase of 750 Yards of Topsoil in the Amount of $13,875.50 for the Construction of a Third Field at the Ukiah Softball Complex h. Notification of Purchase of Services From Cheryl Maslin to Properly House & Store the Museum's Collection of Pomo Indian Baskets and Other Artifacts In the Amount of $9,900.000 i. Notification of Purchase of Security Fencing From "A to Z" Construction in the Amount of $8,496 j. Award of Bid Purchase of Police Patrol Vehicle to Malta Chevrolet in the Amount of $48,827.88 k. Award Purchase of Ferric Chloride 40% Solution to Kemiron Companies, Inc. in the Amount of $24,769.80 I. Award Purchase of Sodium Bisulfite, 25% Solution to Basic Chemical Solutions, Inc. in the Amount of $9,690.00 m. Notification to Council Regarding the Award of Bid to Pace Supply Company in the Amount of $9,409.78 For Materials to Upgrade the Water Main At Banker Boulevard n. Approve Acquisition of Meter Reading Software And Installation Services and Request Budget Amendment in Amount of $12,557.03 o. Notification of Procurement of Emergency Repair of Runway Lights at the Ukiah Regional Airport in the Amount of $5,038.77 From Republic Electric p. Award of Bid to Park Avenue Turf Inc. for the Purchase and Installation of Sod in the Amount of $22,115 for the Construction of a Third Field at the Ukiah Softball Complex 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 Amending the General Plan Amendment Lane Use Classification and the Introduction of an Ordinance Changing the Zoning Districts For Four Contiguous Parcels am UNFINISHED BUSINESS a. Approval of 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 Si NEW BUSINESS a. Consideration of Lease of Golf Cart Storage Facility With the Ukiah Men's Golf Club b. Discussion & Possible Action Regarding Proposed Mid-Year Budget Amendment c. Adoption of Resolution of Intention and Introduction of Ordinance For the Police PERS Group to Amend the PERS Retirement Contract 10. COUNCIL REPORT 11. CITY MANAGER/CITY CLERK REPORTS 12. CLOSED SESSION 13. ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably Accommodate individuals with disabilities upon request.