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
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APPROVAL OF MINUTES
a. Special Meeting Minutes of April 19, 2005
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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.
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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.
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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
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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.