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HomeMy WebLinkAboutAgenda 02-16-05*AMENDED CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 February 16, 2005 6:30 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTION a. Introduction of New Employee Jose Ruiz 1 APPROVAL OF MINUTES a. Regular Meeting of January 5, 2005 b. Special Water Workshop Meeting of January 19, 2005 5. 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. Sm 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 January 2005 b. Approval of Budget Transfer of $19,938 from General Fund Reserves to Account 699-1201-800-032 for Environmental Services at the Former Leslie Street Gas Plant by EBA Engineering c. Adoption Of Resolution Extending The Length Of A No-Parking Zone / Bus Loading Zone Near 444 North State Street d. Adoption Of Resolution Establishing A No-Parking Zone/Bus Loading Zone And Removing Two Bus Loading Zones Along South State Street e. Notification of Procurement of Emergency Cleaning Services of the #2 Anaerobic Digester at the Wastewater Treatment Plant in the Amount of $21,750.000 from Northwest Industrial Scrub f. Authorize City Manager to Sign Agreement with Ford Aviation Consultants for Grant Writing/Administration Services For an Amount not to Exceed $12,000 g. Award of Bid for Wireless Services to Edge Wireless, Bend, Oregon, Authorize Staff to Negotiate a Two-Year Contract and the City Manager to Execute the Contract h. Report to City Council Regarding the Purchase of T-Shirts for the Youth Basketball Program From B.J.'s Embroidery in the Amount of $5,000 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. UNFINISHED BUSINESS a. Review and Discussion of the Financial Reasons Behind the Recommendation For Not Proceeding with the Cogentech Biomass Project b. Discussion Regarding Sales Tax Ballot Measure 9. NEW 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 b. Approve Resolution for Membership in the California Statewide Communities Development Authority (CSCDA), and Approving the Form of and Authorizing the Execution and Delivery of an Amended and Restated Joint Exercise of Powers Agreement and Related Documents with Respect to Membership Therein, and Authorizing Certain Other Actions in Connection Therewith c. Approve Resolution for the Form of and Authorizing the Execution and Delivery of a Purchase and Sale Agreement and Related Documents with Respect to the Sale of City of Ukiah's Vehicle License Fee Receivable From the State; and Directing and Authorizing Certain Other Actions in Connection Therewith d. Discussion and Direction to Staff Regarding Possible Participation in Pension Obligation Bond Programs Offered to Selected CalPers Participating Agencies By the California Statewide Communities Development Authority (CSCDS) e. Authorization of the City Manager to Negotiate and Enter Into a Professional Consulting Services Agreement with Harris & Associates to Provide Construction Management Services for City of Ukiah's Wastewater Treatment Plant Improvement Project For an Amount Not to Exceed $4,622,730 f. Discussion and Possible Support of Legislation Regarding Amendment of ADA 10. COUNCIL REPORTS 11. CITY MANAGER/CITY CLERK REPORTS 12. CLOSED SESSION a. G.C. §54957.6-Conference with Labor Negotiator Employee Organization: Electric Unit (International Brotherhood of Electrical Workers) Agency Designated Representative: Candace Horsley, City Manager b. G. C. ~54957.6-Conference with Labor Negotiator Employee Organization: Management Unit Agency Designated Representative: Candace Horsley, City Manager c. G. C. 54956.9(a)-Conference with Legal Counsel~xistin.q liti.qation River Watch V. City of Ukiah, United States District Court, Northern District of California 13. ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request.