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HomeMy WebLinkAboutAgenda 10-19-05*AMENDED 10/18/05 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 October 19, 2005 6:00 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS/INTRODUCTION Presentations: a. Presentation: Regarding Emergency Preparedness - Chief Latipow b. Presentation: Discussion of 2005 Mendocino Homeless Census and Survey- Councilmember Rodin Introductions: c. Introduction of New Employee: David Willoughby, Building Inspector d. Introduction of New Employee: Sue Goodrick, Risk Manager/Budget Officer 4. APPROVAL OF MINUTES a. Regular Meeting Minutes of September 21,2005 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 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 September 2005 b. Adoption of Resolution Requesting 5% Matching Grant Funds from Caltrans in the Amount of $5,716 to Complete Storm Drain Study at Ukiah Airport and Authorize the City Manager to Sign Grant Documents c. Authorization for City Manager to Execute a Professional Service Agreement with Kimley-Horn & Associates for a Lump Sum Amount of $89,158 to Complete Comprehensive Study of $89,158 to Complete a Comprehensive Study of the Storm Drain System at Ukiah Regional Airport d. Reject All Bids for 12 Ton Dual Tandem Equipment Trailer for the Parks Division e. Award of Bid for the Roof Overlay at the Ukiah Valley Conference Center to Hemminger Construction in the Amount of $91,900 and Approve a Budget Amendment in the Amount of $16,900 Plus Up to 10% Contingency f. Adoption of Resolution Removing 226 Lineal Feet of On-Street Parking Along Clay Street Near Sun House Park g. Award of Bid for Purchase of Two Patrol Car Vehicles in the Amount of $57,699.38 to Ukiah Ford h. Approval of Notice of Completion for Street Striping 2005, Specification No. 05-06 i. Adoption of Resolution Removing On-Street Parking And Establishing A Bus Loading Zone At 548 Ford Street 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 (6:15 P.M.) a. Approval of A Minor Subdivision Map With a Subdivision Requirement Exception to Driveway Access Requirements for a Property At 432 McPeak Street 9. UN a. b! C, FINISHED BUSINESS Introduction of Ordinance of the City Council of the City of Ukiah Adding a New Article 7 Entitled "Tobacco Retailer's" to the Ukiah City Code Discussion of Proposed Revision to Marijuana Cultivation Ordinance and Possible Referral to Planning Commission Review and Approval of Staff Comment Letter Concerning the Mendocino County Ukiah Valley Area Plan Draft Environmental Impact Report 10. NEW BUSINESS a. Discussion and Possible Direction on Mendocino Council of Governments Funding Commitment for the Willits and Hopland Bypass Projects b. Award of Bid for Mobile Digital Video Units to Global E Point in the Amount of $123,165 c. Consideration of Timer System for the Ukiah City Council Chambers 11. COUNCIL REPORTS 12. CITY MANAGER/CITY CLERK REPORT '13. CLOSED SESSION Conference with Labor Negotiator~ Government Code 54957.6 Employee Negotiations: Miscellaneous Unit and *Fire Unit Negotiator: 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 24 hours prior to the meeting set forth on this agenda. Dated this 18th day of October, 2005. Marie Ulvila, City Clerk The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request.