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HomeMy WebLinkAboutAgenda 07-20-05 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 July 20, 2005 6:30 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATION/INTRODUCTION a. Proclamation: Legends of the Redwoods Native American Marathon Day b. Introduction of New Electrical Distribution Engineer Elizabeth (Liz) Kirkley m APPROVAL OF MINUTES a. Special Meeting Minutes of April 19, 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's Boards and Agencies may be judicially challenged. w co d, e, go h, 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 June 2005 b. Resolution Of The Council Of The City Of Ukiah Approving The Execution Of Supplement No. 4 To The Northern California Power Agency (NCPA) Joint Powers Agreement (JPA) Wherein Such Supplement No. 4 Provides For The San Francisco Bay Area Rapid Transit (BART) District To Become A Signatory Party To The NCPA JPA Notification of Emergency Purchase From Weir Floway for Two 25 HP Sump Pumps In An Amount Not To Exceed $26,030 Plus Applicable Tax Report To The City Council Regarding Acquisition Of Services From City of Light Sound And Recording For Sound Management Of The 2005 Sundays In The Park Concert Series In The Amount Of $6,000 Award Of Bid to FASCO Company In The Amount Of $20,138.00 And To Eagle One Company In The Amount Of $5,618.96 For The Purchase Of Department Evidence Facility Storage Equipment Adoption of Resolution Approving Agreement With California State Board of Equalization To Administer COU Transaction And Use Tax Award of Bid To Borges Transfer For The Purchase Of 286 Yards Of Infield Mix In The Amount Of $9,698.26 For The Construction Of A Third Field At The Ukiah Sports Complex Report To City Council Regarding The Purchase Of Services From HLR Roofing For The Repair Of Roof Tile At The Ukiah Civic Center In The Amount Of $5,400 Adoption of Resolution Amending the Rules Governing Council Meetings With Regard To The Starting Time For Council Meetings 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. am PUBLIC HEARING (6:45 P.M.) a. Continued Hearing on Introduction of Ordinance Regulating Cultivation of Medical Marijuana- City Attorney's Report On Effect Of Attorney General Opinion No. 04-709, Dated June 23, 2005 9, UNFINISHED BUSINESS a. Discussion Of Interim Urgency Ordinance Imposing A Moratorium On Formula Businesses Within The Downtown Business District And On Perkins And Gobbi Streets 10. NEW BUSINESS a. Lake Mendocino Hydro Electric Plant Restart Commission Project b. Consideration and Direction to Staff With Regard to Recruitment of Applicants to City Commissions c. Consideration And Adoption Of Resolution Approving Memorandum Of Understanding For Employee Bargaining Unit - Management 11. COUNCIL REPORTS 12. CITY MANAGER/CITY CLERK REPORTS 13. CLOSED SESSION a. Conference with Labor Negotiator G.C. §54957.6 City Designated Representative: Candace Horsley, City Manager Employee Organization: Management Unit 14. ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request.