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HomeMy WebLinkAboutAgenda 12-21-05 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 December 21, 2005 *6:00 p.m. * Or as soon as the meeting may be held after the Closed Session. 4:30 p.m.: Closed Session: CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION, (Government Code Section 54956.9(a).) Name of case: In re: petition of City of Ukiah to amend appropriative water rights permit, State Water Resources Control Board. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTION/PRESENTATION/PROCLAMATION 4. APPROVAL OF MINUTES None 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 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 November 2005 b. Rejection of Claim for Damages Received from Marianna DeVote and Referral to Joint Powers Authority, Redwood Empire Municipal Insurance Fund c. Award of Bid to L.N. Curtis and Sons Fire Equipment in the Amount of $26,711.26 for the Purchase of Replacement Large Diameter Fire Hose d. Authorization of Sole Source Procurement of Police Transcription Services from Perfection Plus Transcription, not to Exceed $20,000 e. Accept the Work as Complete for the Brush Street Water Main Replacement Project, Specification No. W-01-05 and Authorize the Filing of the Notice of Completion with the County Recorder f. Award of Bid to 101 Truck & RV for the Purchase of an Econoline DP 1224DA 12-Ton Dual Tandem Equipment Trailer for the Parks Division in the Amount of $9,535.61 and Approval of Budget Amendment g. Award Purchase of Automated Valve Exercising Equipment to Pacific Tek in the Amount of $39,945 Plus Sales Tax 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. aw UNFINISHED BUSINESS a. Presentation of Capital Improvement Projects and Equipment Replacement Lists for Public Works and Police Departments (Continued from December 7, 2005) b. Discussion and Direction Regarding a Hydrology Study by Wagner and Bonsignore (Continued from December 7, 2005) 9. NEW BUSINESS a. Presentation and Discussion of Proposed Countywide Business Improvement District for the Lodging Industry and Possible Adoption of Associated Resolution of Consent b. Authorization of the City Manager to Negotiate and Enter into an Agreement for Financing the Development Activities for Purchase of Resource 500 Project c. Authorization by the Ukiah City Council to Authorize the City Manager to Proceed with Phase 1 of the Lake Mendocino Hydro Restart Project and to Transfer $650,000 to the City's General Services Account with NCPA to Begin the Necessary Phase 1 Work d. Authorizing the City Manager to Negotiate and Enter into a Professional Consulting Services Agreement with Brown and Caldwell to Conduct a Groundwater Well Siting Study in an Amount of $89,528 e. Presentation and Discussion Regarding Request of Additional Commercial Funds for DFM Car Stereo/Home Audio Video Photovoltaic Solar Electric Generating Facility f. Presentation and Discussion Regarding the City of Ukiah's Electricity Purchase Costs g. Adoption of Resolution Approving Memorandum of Understanding for Employee Bargaining Unit- Department Head Unit 10. COUNCIL REPORTS 11. CITY MANAGER/CITY CLERK REPORTS 12. CLOSED SESSION a. Employee Negotiations: Department Head and Electric Units Negotiator: City Manager 13. 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 15th 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.