HomeMy WebLinkAboutAgenda 03-01-064:00 p.m.:
CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
March 1, 2006
4:00 p.m.
Department Goals Workshop- Finance, Police, Planning and Public Works
The regular City Council meeting will follow the special session.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS
a. Designation of March as Women's History Month - Councilmember Rodin
4. APPROVAL OF MINUTES
a. Regular Meeting Minutes of December 21,2006
b. Special Joint Meeting of the City Council and the Ukiah Valley Sanitation
District of January 9, 2006
c. Regular Meeting Minutes of January 18, 2006
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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.
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 Carrie Brigham and Referral
to Joint Powers Authority, Redwood Empire Municipal Insurance Fund
b. Adoption of Resolution Approving Records Destruction (City Clerk's office)
c. Approval of Designation of Applicant's Agent Resolution and Project
Application for Federal Assistance to Obtain Federal and State Financial
Assistance Related to 2006 Winter Storms Local Emergency
d. Award Purchase of Sodium Hypochlorite to Pioneer America's LLC. at the
Unit Price of $0.869 per Gallon for an Approximate Total Amount of
$66,044
e. Notification of Emergency Rental from Rain for Rent for Three Pumps at
the Wastewater Treatment Plant for the 2005 Storm in the Amount of
$21,881.55
f. Award of Bid for Purchase of a 2006 4 X 2 Chasis Truck Including a Heavy
Duty Material Handler and Double Man Lift with 55' Reach For High Voltage
Maintenance and Construction
g. Notification of Award of Bid for Underground Cable to Okonite Company in
the Amount of $7,801.64
h. Award of Bid for Purchase of Ferric Chloride Product to Kemiron Companies
in the Amount of $29,719.80
i. Award of Bid for Purchase of Liquid Polymer-Emulsion to Polydyne Inc. in
the Amount of $11,880.00
j. Award of Bid for Purchase of Sodium Bisulfite to La Chemical in the Amount
of $14,900
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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 (6:16 PM)
None.
9. UN
FINISHED BUSINESS
a. Review and Discussion of the Existing Operational Structure and Economics
of the Golf Enterprise as a Prelude to Operational Revisions - Crane
b. Discussion and Consideration of Options for Golf Professional Services at
the Ukiah Municipal Golf Course
c. Discussion of Argument In Favor of Ballot Measure Allowing for City
Council Appointment of Mayor from among the Five Elected City Council
Members- Rodin/McCowen
d. Discussion and Approval of Civic Center Service Hours
10. NEW BUSINESS
a. Annual Review of Traffic Signalization Fund for South Orchard Avenue and
East Gobbi Street
b. Authorize City Manager to Execute Documents and Transfer Funds to
Prepay Golf Course Debt
c. Discussion and Possible Consideration of Proposed Western Hills Building
Moratorium - Baldwin
d. Discussion and Approval of Matching Funds for Fiscal Year 2005-2006
Coyote Dam Feasibility Study
11. COUNCIL REPORTS
12. CITY MANAGER/CITY CLERK REPORTS
13. CLOSED SESSION
a. Public Employee Performance Evaluation (Gov't Code Section 54957)
Title: 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~ '~day of March, 2006.
By: ~-'~-~--~'~.- ~--~.~.~? ~' *~ '~
Marie Ulvila, City Clerk