HomeMy WebLinkAboutAgenda 03-15-06 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
March 15, 2006
4:00 p.m.
4:00 p.m. Fiscal Year 2006-07 Goals and Objectives (Continued from March 1, 2006)
6:00 p.m. Regular City Council Meeting
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
a. Proclamation: Workers Memorial Day
a
APPROVAL OF MINUTES
a. Regular Meeting Minutes of January 18, 2006
b. Regular Meeting Minutes of February 1,2006
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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. Report of Disbursements for Month of February 2006
b. Adoption of Resolution Approving Records Destruction (Fire Dept.)
c. Rejection of Claim for Damages Received from Dayna Bass and Referral
to Joint Powers Authority, Redwood Empire Municipal Insurance Fund
d. Reject Bid for Bulk Aviation Fuel Storage Tank Modification
e. Notification of Expenditure of Funds in the Amount of $11,178.12
to Valley Power Systems for Emergency Transmission Repairs to 1984
Pierce Fire Engine
f. Award of Sole Source bid to Medtronic Emergency Response Systems in the
Amount of $31,564.11 for the Purchase of Two Replacement Life Pak
12 Defibrillator/monitor Units
Report of Purchase of Services from Johnson's Quality Tree Care for the Removal
of Three Trees in the Amount of $5,200
Adoption of Resolution Approving Records Destruction (Personnel
Department)
i. Report of Acquisition of Replacement Computer Equipment from Dell Marketing,
L.P.
j. Report of Acquisition of Miscellaneous Tools for Newly Acquired Fire Engine
from LN Curtis and Sons Fire Equipment in the Amount of $6,729.77
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k. Report on Purchase of 165 Yards of Decomposed Granite from Borges Transfer
Service in the Amount of $9,850.50 for the Construction of Walkways at Orchard Park,
Observatory Park and the Ukiah Sports Complex
I. Award of Bid for the Purchase of Services from Able Fence Company for the
replacement of 650 Feet of Chain Link Fence at Riverside Park in the Amount of
$17,550
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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 (6:15 PM)
None.
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UNFINISHED BUSINESS
a. Discussion and Possible Action Regarding Revised Request from Brian
Brodoski (DFM Stereo/Home Audio Video) for Additional Public Benefit
Funds for Photovoltaic Solar Electric Generating Facility
b. Discussion and Direction Concerning the Review of Proposals and
Consultant Selection Process for the Downtown/Perkins Street Community
Visioning and Form Based Zoning Project
Receive Status Report Concerning Sign Ordinance Enforcement Activities
Discussion and Approval of Work Plan for Hydrologic Investigation Within the
Ukiah Valley
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10. NEW BUSINESS
a. Authorize City Manager to Negotiate and Sign Contract with Independent
Web Designer, Suzanne Hernandez, for Phase One of Redesign of the City
Web Site to Improve Site's Appearance, Ease of Use, Security and
Maintenance Access
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
b. Conference With Legal Counsel-Anticipated Litigation
Initiation of Litigation (One Case)
Government Code Section 54956.9(c)
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 10 day of March, 2006.
By:
Marie Ulvila, City Clerk