HomeMy WebLinkAboutAgenda 08-17-05 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
August 17, 2005
5:00 p.m.
'5:00- 5:30 p.m.: INTERVIEWS OF APPLICANTS FOR THE PARKS, RECREATION, AND GOLF
COMMISSION
6:00 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PRESENTATION
a. Presentation of Audio and Video Recording Software
4. APPROVAL OF MINUTES
a. Joint Meeting of the City Council & UVSD - July 14, 2005
b. Regular Meeting of July 20, 2005
c. Regular Meeting Minutes of May 18, 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's Boards and Agencies may be
judicially challenged.
6. 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 July 2005
b. Notification of Bid to AIIstar Fire Equipment In The Amount of $5,727.15 for the
Purchase of 24 Lengths of Fire Hose
c. Notification to Council Regarding the Award of Bid to WIPF Construction For
Boring and Installation of Conduit at the City of Ukiah Municipal Golf Course
d. Notification of Emergency Purchase of a 500 GPM Goulds Pump And Motor
From Groundwater Pump And Well to Replace the City's Pump at Well #3 for
$ 30,904.81
e. Approval of Amendment No. 1 to Professional Services Agreement with Merritt
Smith Consulting for Mixing Zone Policy Development Process Representation
Services
f. Award of Contract to California Pavement Maintenance Company, Inc. for
Slurry Seal of Aprons at the Ukiah Regional Airport in the Amount of $19,909.95
g. Award Contract to Granite Construction Co. for Pavement Rehabilitation and
Traffic Signal Loop Replacement, Specification Number 05-07 in the Amount of
$198,568 and Approve Budget Amendment in the Amount of $70,000
h. Award of Contract to Traffic Limited for Street Striping 2005, Specification
Number 05-06 in the Amount of $19,926.55
i. Notification Of Bid Award To Foxcroft Equipment And Services In TheAmount
Of $5,148.00 Plus Freight To Purchase Two Chlorine Gas Detectors
j. Award of Bid to Tomark Sports for the Purchase of Bleachers for the Ukiah
Softball Complex in an Amount of $17,544
k. Adoption of an Ordinance to Change the Zoning District For the Lands
Designated As Assessor Parcel No. APN 001-430-35
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 Resolutions Approving of Major Subdivision No. 05-17 and Major
Site Development Permit 05-13
Sm
UNFINISHED BUSINESS
a. Award of Sole Source Bid to Mallory Fire Equipment In The Amount of
$151,207.36 For The Purchase of Replacement Firefighter Breathing Apparatus
b. A Resolution of the City Council of the City of Ukiah Approving The Bond Sale
and Financing Plan Anticipated in Prior Council Action Auithorizing Certain
Capital Improvements to the City of Ukiah Water Treatment Plant and
Authorizing the City Manager to Execute Required Documents
10. NEW BUSINESS
a. Discussion of Possible Improvements to Alex R. Thomas Plaza Upgrades
b. Adoption of Resolution Making Appointments to the Parks, Recreation, and Golf
Commission
11. COUNCIL REPORTS
12. CITY MANAGER/CITY CLERK REPORTS
13. CLOSED SESSION
a. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of Government Code Section
54956.9 (one case)
14. ADJOURNMENT
I hereby certify under penalty of perjury under the laws of the State of California that the
foregoing agenda was posted on the bulletin board at the main entrance of the City of Ukiah
City Hall, located at 300 Seminary Avenue, Ukiah, California, not less than 72 hours prior to
the meeting set forth on this agenda.
Dated this 11th day of August, 2005.
Marie Ulvila, City Clerk
The City of Ukiah complies with ADA requirements and will attempt to reasonably
accommodate individuals with disabilities upon request.