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HomeMy WebLinkAboutAgenda 12-07-05 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 December 7, 2005 *6:00 p.m. *Or as soon as the meeting may be held in conjunction with the City Council workshop. 4:30 p.m.: Presentation of City Capital Improvement Projects & Equipment Replacement Lists - Workshop 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTIONS AND PRESENTATION a. Introduction of New Finance Department Employees: Leigh Halvorsen, Accounting Operations Manager - Daphine Harris, Customer Service Representative I, and Liz Cuadros, Utility Billing Clerk b. Update On Grant Awards For Anton Stadium, Ukiah Municipal Swimming Pools And Ukiah Skate Park 1 APPROVAL OF MINUTES a. Regular Meeting Minutes of October 5, 2005 b. Special Meeting Minutes of October 12, 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. 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. Adoption of Ordinance of the City Council of the City of Ukiah Adding Section119.5 to Division 1, Chapter 3, Article 1 of the Ukiah City Code, Authorizing the City Manager to Sign Contracts and Other Documents b. Adoption of Resolution Approving Records Destruction (Finance Dept.) c. Authorization for City Manager to Execute Amendment to Professional Services Agreement Between the City of Ukiah and Winzler and Kelly Consulting Engineers to Increase the "Not to Exceed" Amount in an Amount of $20,152 for Additional Services Provided on the Airport Improvement Project Approval to Disband/Sunset the AB 939 Local Task Force and Approve Appointment of a Reconstituted Solid Waste Task Force e. Report of EmergencyAcquisition of Professional Consulting Services from KWA Safety & Hazmat Consultants, Inc. in an Amount not to Exceed $20,000 and Approval of Budget Amendment Award of Bid for High Voltage Line Clearing and Tree Trimming at Various Locations Within the City of Ukiah to Westcoast Arborists, Inc. in an Amount not to Exceed $50,00O d. 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. al PUBLIC HEARING (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 1 UNFINISHED BUSINESS a. Discussion and Direction Regarding a Hydrology Study by Wagner and Bonsignore b. Approval of Contract with Leonard Charles and Associates for the Preparation of an Alternative Route Analysis for the Extension of Orchard Avenue 10. NEW BUSINESS a. Adoption of Resolution of the City Council of the City of Ukiah Urging the Governor to Retain Proposition 42 Funding for Transportation Purposes in Fiscal Year 2006-07 - Rodin b. Discussion and Possible Action Regarding Request for Contribution to the Friends of Drug Court Fund c. Receive Status Report and Provide Direction Concerning the Preparation of a Recycling and Diversion of Construction and Demolition Debris Ordinance d. Discussion on City Campaign Contribution Limits - Baldwin e. Adoption of Resolution Approving Memorandum of Understanding for Employee Bargaining Unit- Miscellaneous Unit 11. COUNCIL REPORTS 12. CITY MANAGER/CITY CLERK REPORTS 13. CLOSED SESSION a. Conference with Labor Ne.qotiator~ Government Code ~54957.6 Employee Negotiations: Department Head, Electric, and Miscellaneous Units 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 1st day of December, 2005. ~ ~ Marie Ulvila, City Clerk The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request.