HomeMy WebLinkAboutAgenda 11-02-05 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
November 2, 2005
6:00 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATION
a. American Lung Association: "Shine a Little Light on Lung Cancer"
4. APPROVAL OF MINUTES
a. Regular Meeting Minutes of September 21,2005
b. Special Meeting/Workshop Minutes of October 12, 2005
c. Special Meeting Minutes of October 17, 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 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. Rejection of Claim for Damages Received from Charles and Kerri and Referral
to Joint Powers Authority, Redwood Empire Municipal Insurance Fund
b. Rejection of Claim for Damages Received from Mona Falgout and Referral to
Joint Powers Authority, Redwood Empire Municipal Insurance Fund
c. Emergency Purchase from Groiniger and Company of Additional Materials
Needed for the Brush Street Water Main Replacement Project in the Amount of
$11,148.07
d. Authorization fro Sue G°odrick, Risk Manager, to be designated as an
Alternate Director on the Redwood Empire Municipal Insurance Fund's
Board of Directors
e. Adoption of Resolution Establishing City Fees for the Issuance and Renewal
of a Tobacco License Effective January 1,2006
f. Adoption of Ordinance of the City Council of the City of Ukiah Adding a New
Article Seven (7) Entitled "Tobacco Retailer's" to the Ukiah City Code
Adoption of Resolution Establishing a Fee for Tobacco Retailers
g. Notification to the City Council on Expenditure in the Amount of $9,990 to
Mendocino Roofing Inc. for the Repair and Replacement of Roof and Gutters on
Buildings at the Ukiah Regional Airport
h. Adoption Of Resolution Authorizing City Manager To Designate City Officers or
Employees to Represent the City with Authority to Examine Transactions and
Use Tax Records of the State Board of Equalization Pertaining to Transactions
and Use Taxes Collected for the City
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 HEARINGS (6:15 P.M.)
These projects are quasi-judicial in nature and require City Council
members to visit the project sites prior to taking action on the matter.
a. Continuance of Minor Subdivision Map- Subdivision Requirement Exception
Variance No. 05-19
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PUBLIC HEARING (6:15 P.M.)-JOINT HEARING OF CITY COUNCIL AND THF
UKIAH VALLEY SANITATION DISTRICT
b. Adoption of Resolution of the City Council of the City of Ukiah Revising and
Modifying Rates for the Sewer Service for the Fiscal Years 2005-2006
(Commencing December 1,2005) Through 2009-2010
c. Introduction of an Ordinance of the City Council of the City of Ukiah Amending
Section 3707.1, of the Ukiah City Code Requiring Sewer Services to be Charged
to the Customer Receiving Water Services
9. UNFINISHED BUSINESS
a. Discussion of Conflict of Interest in Formula Business and Form Based Zoning
Matters
10. NEW BUSINESS
a. Award of Contract to Argonaut Constructors in the Amount of $709,697 for the
Construction of Airport Infrastructure Improvements as Outlined in Specification
PW 03-10
b. Review, Discuss, and Formulate Comments Concerning the Hop Kiln (Ryder
Homes) Development Project on 154 Acres in the Unincorporated Area
Northeast of the City.
11. COUNCIL REPORTS
12. CITY MANAGER/CITY CLERK REPORTS
13. CLOSED SESSION
a. Conference with Labor Ne.qotiator~ Government Code 54957.6
Employee Negotiations: Electric Unit & Miscellaneous 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 72 hours
prior to the meeting set forth on this agenda.
Dated this 28th day of October, 2005.
By:
Marie Ulvila, City Clerk
The City of Ukiah complies with ADA requirements and will attempt to reasonably
accommodate individuals with disabilities upon request.