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HomeMy WebLinkAboutAgenda 02-01-06 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 February 1,2006 6:00 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTIONS a. Introduction of New Employee - Kerry Randall, Ukiah Valley Conference Center Event Coordinator b. Introduction of New Employee - Maya Simerson, Community Services Supervisor c. Introduction of Tim Eriksen As Director of Public Works/City Engineer 4. APPROVAL OF MINUTES a. Regular Meeting Minutes of November 16, 2005 5. 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. Rejection of Claims for Damages Received from Pacific Gas & Electric and Chuck Johnston, and Referral to Joint Powers Authority, Redwood Empire Municipal Insurance Fund b. Approval of Resolution Extending the Existence of a Local Emergency for the City of Ukiah c. Report of Acquisition of Replacement Computer Equipment from Dell Marketing, L.P. d. Report of Bid Award to Williams USA in the Amount of $5,033.84 for the Purchase and Installation of One David Clark In-Cab Communication System e. Adoption of Resolution Amending Appendix to City Conflict of Interest Code f. Approval of Notice of Completion for the Roof Overlay for the Ukiah Valley Conference Center, Specification No. E25629 g. Adoption of Resolution Providing Conditional Consent to the Formation by the Mendocino County Board of Supervisors of a Countywide Lodging and Business Improvement District that Includes Lodging Businesses Located in the City Of Ukiah 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. Introduction of Ordinance Revising Section 9254, Entitled "Marijuana Cultivation" to Division 9, Chapter 2, Article 19 of the Ukiah City Code b. Approval of Applications to Demolish Three Structures Over 50 Years Old Located at 763 and 765 Apple Avenue gl UNFINISHED BUSINESS a. Authorization for 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 not to Exceed $89,528 b. Discussion of Interim Urgency Ordinance Imposing Moratorium on Formula Businesses within the Downtown Business District and on Perkins and Gobbi Streets c. Discussion and Direction Concerning the Development of Form Based Zoning for the Perkins Street Gateway and Downtown Area d. Discussion of Possible June 2006 Ballot Measure Regarding the Mayor's Position Being Appointed Versus Elected 10. NEW BUSINESS a. Waive Bid Proposal Irregularity and Authorize City Manager to Execute A Contract With Miracle Construction Company, Inc. For The Purchase And Installation Of Playground Equipment At Todd Grove Park, Oak Manor Park, Vinewood Park And Orchard Park In The Amount of $299,995 b. Discussion Of Building Up Versus Building Out - Crane c. Discussion of City Council Meeting Decorum - Ashiku 11. COUNCIL REPORTS 12. CITY MANAGER/CITY CLERK REPORTS 13. CLOSED SESSION a. Conference with Labor Ne.qotiator~ Government Code Section 54957.6 Employee Negotiations: Electrical Unit Negotiator: Candace Horsley 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 26th day of January~ 2006. Marie Ulvila, City Clerk The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request.