HomeMy WebLinkAboutAgenda 04-19-06 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
April 19, 2006
4:30 p.m.
4:30 pm - 5:30 pm: Ukiah Redevelopment Aqency and Low & Moderate Income Housing Advisory
Committee Joint Meetin_~ Regarding Role and Responsibility of the Committee, Membership, &
20% Housing Setaside Allocation Process
6:00 PM
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS
a. Proclamation: Workers Memorial Day in the City of Ukiah
b. Proclamation: TV- Turn Off Week
4. PETITIONS AND COMMUNICATIONS
a. Petition and Communication from Ukiah Community Center Board of Directors
5. APPROVAL OF MINUTES
None.
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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.
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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 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 March 2006
b. Report of Resolution of the Commission of the Northern California Power Agency
(NCPA) Approving Expenditure of Funds to Complete the Geothermal Unit 3
Scheduled Five-Year Overhaul; Authorize City Manager to Pay City's Proportionate
Share of Overhaul from NCPA General Operating Reserve in an Amount of $30,318
(Revised)
Adoption of Resolution Approving Records Destruction (Finance Dept.)
Resource 500 - Aggregate with Other Participants in Order to Have a Vote °n the
Development Committee
Award of Bid to Watthour Engineering Company, Inc. for the Purchase of a Model
2350 Electric Meter Test Board in the Amount of $32,247.25
Approval of Letter to FEMA Appeals Officer on Behalf of Bernard Kent Porter
Seeking Reimbursement for Funds Expended on Emergency Repairs for Oak Knoll
Road - McCowen
g. Adoption of Resolution Waiving the 60-Day Notification Requirement for Establishing
a County Facility in th'e City (327 North State Street), Pursuant to Government Code
25351
h. Report to City Council Regarding the Purchase of Native Turf Grass from Emerisa
Gardens for Observatory Park Development in the Amount of $5,791.56
i. Award of Contract to Source California Energy Services to Provide Engineering
Services for the Lake Mendocino Hydroelectric Power Plant
j. Authorize City Manager to Sign the New AT&T Internet Service Contract for the
City's Primary Internet Circuit for the City's Primary Internet Circuit
8.
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.
9. PUBLIC HEARING (6:15 P.M.)
a. Consideration and Possible Extension of Urgency Ordinance Imposing Moratorium
on New Marijuana Dispensaries
10. UNFINISHED BUSINESS
a. Continued Discussion and Consideration of an Ordinance Regarding Campaign
Reform - Baldwin, Rodin
b. Receive Status Report Concerning Sign Ordinance Enforcement Activities
c. Reject General Electric's Bid to Refurbish the Flood Damaged Hydroelectric Plant
Equipment; Adopt Resolution Declaring Open Market Procurement More
Economical; and Authorize Staff to Procure Contractor to Complete Work Scope
Outlined in Request for Bids by Open Market Procurement
11. NEW BUSINESS
a. Presentation of Palace Hotel Appraisal by Dana Burwell, Certified General Real
Estate Appraiser
b. Discussion and Consideration of Video Cameras in City Parks to Assist with Crime
Prevention
c. Approval of the City of Ukiah Resource Adequacy Program
d. Adoption of Resolution Approving Memorandum of Understanding for Electric
Employee Bargaining Unit (IBEW Local 1245)
e. Adoption of Resolution Approving Memorandum of Understanding for Fire
Employee Bargaining Unit
12. COUNCIL REPORTS
13. CITY MANAGER/CITY CLERK REPORTS
14.CLOSED SESSION
a. Employee-Negotiations: Electric and Fire Units
Negotiator: Candace Horsley
The City of Ukiah complies with ADA requirements and will attempt to reasonably
accommodate individuals with disabilities upon request.
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Public Employee Performance Evaluation (Gov't Code Section 54957)
Title: City Manager'
Government Code §54956.8 - Conference with Real Property Ne.clotiator
Property: Low Gap Road Property
Owner: Cityof Ukiah
Negotiator: Candace Horsley
Under Negotiation: Price and Terms of Payment
15. 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 fodh on this agenda.
Dated this 14 day of April, 2006.
Marie Ulvila, City Clerk