HomeMy WebLinkAbout2021-11-03 CC Minutes CITY OF UKIAH CITY COUNCIL MINUTES Regular Meeting Virtual Meeting Link: https://attendee.potowebinar.com/rt/9199312935703156493 Ukiah, CA 95482 November 3, 2021 6:00 p.m. 1. ROLL CALL Ukiah City Council met at a Regular Meeting on November 3, 2021, having been legally noticed on October 29, 2021. The meeting was held virtually at the following link: https://attendee.potowebinar.com/rt/9199312935703156493. Mayor Orozco called the meeting to order at 6:10 p.m. Roll was taken with the following Councilmembers Present: Mari Rodin, Josefina Duenas, Jim O. Brown, and Juan V. Orozco. Councilmember Absent by Prearrangement: Douglas F. Crane. Staff Present: Sage Sangiacomo, City Manager; David Rapport, City Attorney; and Kristine Lawler, City Clerk. MAYOR OROZCO PRESIDING. 2. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by City Manager Sangiacomo. 3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS 4. PETITIONS AND COMMUNICATIONS 5. APPROVAL OF MINUTES a. Approval of the Minutes for the October 20, 2021, Regular Meeting. Motion/Second: Brown/Duenas to approve Minutes of October 20, 2021, a regular meeting, as submitted. Motion carried by the following roll call votes: AYES: Rodin, Duenas, Brown, and Orozco. NOES: None. ABSENT: Crane. ABSTAIN: None. 6. RIGHT TO APPEAL DECISION 7. CONSENT CALENDAR a. Report of Disbursements for the Month of September 2021 - Finance. b. Report Regarding Contract (COU No. 2122-115) to SMB Environmental Inc. in the Amount Not to Exceed $15,000 for the Necessary Environmental Documentation Pursuant to the California Environmental Quality Act(CEQA)for the Recycled Water Phase 4 Project— Water Resources. c. Council will Consider Awarding a Contract (COU No. 2122-153) in the Amount of $37,251.76 for Bi-Weekly General Maintenance and Troubleshooting Services at the Waste Water Treatment Plant to JM Integration — Water Resources. d. Authorize City Manager to Negotiate and Execute a Contract (COU No. 2122-154) with the California Conservation Corps (CCC) in the Amount of$26,000 to Provide Project Support for the California Natural Resources Agency (CNRA) Funded Urban Greening Grant to Build Phase 4 of the Great Redwood Trail — Community Services. Page 1 of 2 City Council Minutes for November 3, 2021, Continued: e. Gity GOURGil and Board and Commission Meetings During a PFE)Glaimed State of ErnergenG Due to the GOV!D_19 PandeMiG City otter ey— pulled by Public Member Susan Knopf and placed as Agenda Item 13d. f. Consideration of a Payment of $29,440 to the Mendocino Solid Waste Management Authority (MSWMA) Board to Fund Increase Costs Associated with the Operation and Household Hazardous Waste Disposal Costs; and Approve Corresponding Budget Amendments — Public Works. g Amount Not to EXGeed $149,999.50 with GHD InG. for Preparation of the Qrr Street Bridge and TraRSportatien Gerrider Study and of Gerres eRdiRg Budget--r�mTeRad-rY'�'rreRt Plan, P uhlin W-G. -S Pulled by Councilmember Rodin and placed as Agenda Item 13c. h. Adopt a Resolution (2021-55) Approving a Side Letter Agreement to the Current Memorandum of Understanding (COU No. 1819-125-A2) Between the City of Ukiah and the International Brotherhood of Electrical Workers Local 1245, and Corresponding Budget Amendment — Human Resources. Public Comment: Susan Knopf. Motion/Second: Brown/Rodin to approve Consent Calendar Items 7a-7d, 7f and 7h, as submitted. Motion carried by the following roll call votes: AYES: Rodin, Duenas, Brown, and Orozco. NOES: None. ABSENT: Crane. ABSTAIN: None. 8. AUDIENCE COMMENTS ON NON-AGENDA ITEMS Public Comment: Pinky Kushner, Susan Knopf, Motion/Second: Brown/Duenas to postpone the remainder of the agenda until Monday, November 8, 2021, at 6:00 p.m. [due to technical difficulties]. Motion carried by the following roll call votes: AYES: Rodin, Duenas, Brown, and Orozco. NOES: None. ABSENT: Crane. ABSTAIN: None. 15. ADJOURNMENT The meeting adjourned to Monday, November 8, 2021, at 6:55 p.m. due to technical difficulties. 1 Kristine Lawler, City Clerk Page 2 of 2