HomeMy WebLinkAboutAgenda 08-03-05 CITY OF UKIAH
CITY COUNCIL AGENDA
REGULAR MEETING
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482-5400
August 3, 2005
5:15 p.m.
5:15 p.m.: Commission Applicant Interviews: Airport Commission & Paths, Open
Space, and Creeks Commission
6:00 p.m. 1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
1
PRESENTATION
a. Presentation by Lorraine Duvernay Regarding The Small
Development Corporation Expansion Into Mendocino County
Business
4. APPROVAL OF MINUTES
a. Joint Meeting of the City Council & UVSD - July 14, 2005
b. Regular Meeting of July 20, 2005
Sm
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.
1
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. Authorize the City Manager to Award an Emergency Construction
Contract for Repair Of The Wastewater Treatment Plant Outfall To
Ashland Pacific Construction, Inc. Of Petaluma, California for A Total
Lump Sum Amount Of $96,444
b. Authorize The City Manager To Execute Change Order No. 4 to the
Water Storage Expansion Project with Western Water Constructors, Inc.
c. Accept Federal Aviation Administration Grant in the Amount of
$114,285.00
d. Award of Sole Source Bid to Mallory Fire Equipment in the Amount of
$151,207.36 for the Purchase of Replacement Firefighter Breathing
Apparatus
e. Adoption of an Ordinance Adding Section 9254, Entitled "Marijuana
Cultivation" to Division 9, Chapter 2, Article 19 of the Ukiah City Code
f. Report to City Council Regarding the Purchase of Emergency Services
From NCD Painting, Inc. to Remove the Old Paint on the Interior of the
Lap Pool at the Ukiah Municipal Swimming Pools
g. Approval of Adelphia Cable TV Franchise Agreement
h. Report to Council Regarding Purchase of Recording System
1
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.
al
PUBLIC HEARINGS (6:45 P.M.)
a. Adoption of Resolution Amending the General Plan Land Use
Classification and Introduction of an Ordinance to Change the Zoning
District for the Lands Designated as Assessor Parcel No. 001-430-35
1
UNFINISHED BUSINESS
a. Interim Urgency Ordinance Imposing a Moratorium on Formula
Formula Businesses within the Downtown Business District and
Perkins and Gobbi Streets (Continued from July 20, 2005)
on
on
10. NEW BUSINESS
a. Adoption of Resolution Making Appointments to the Airport Commission
and the Paths, Open Space, and Creeks Commission
b. Review of Fire Department's Capital Equipment Replacement Needs
c. Designation of Voting Delegate for the 2005 Annual League of California
Cities Conference
11. COUNCIL REPORTS
12. CITY MANGER/CITY CLERK REPORTS
13. CLOSED SESSION
a. Conference with Labor Negotiator C.C. §54957.6
Public Employee Performance Evaluation: City Manager
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 28th day of July, 2005.
Gail Petersen-Latipow Deputy City Clerk
For
Marie Ulvila, City Clerk