HomeMy WebLinkAboutAgenda 04-05-06 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
April 5, 2006
4:45 p.m.
4:45 PM:
6:00 PM:
Special Presentation from California Department of Forestry and Fire Protection -
Ukiah Air Attack Base -Joint Meeting with Airport Commission
Regular Meeting
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PRESENTATION
a. Presentation by the Mendocino County Air Quality District
4. APPROVAL OF MINUTES
Regular Meeting of March 15, 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.
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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. Notification of the Purchase of Chlorine Products from Pioneer Americas LLC for
the Water Treatment Plant
b. Approval of Resolution Adopting Principles for Congress and Legislature to
Consider in the Development of Telecommunications Reform; Authorize City
Manager to Respond to Future Telecom Issues as Needed Consistent With
Council Direction
c. Report of Disposition of Surplus Materials, Used Equipment and Supplies
d. Authorize City Manager to Execute Professional Services Agreement for Land
Surveying Services with SHN Consulting Services for Two Year Contract in
Amount Not to Exceed $20,000
Report of Acquisition of E-Mail Spam Filtering Software from Cloudmark in the
Amount of $8,748
Award of Professional Services Agreement to Whitlock & Weinberger
Transportation, Inc. in an Amount Not to Exceed $29,500 to Complete an Update
of the City's Speed Zone Surveys
Notification Regarding the Award of Bid for 3000 ft. of 750 MCM Aluminum, 600v,
Single Conductor Cable, in the Amount of $6,287.21 to Nehring C/O Stephens,
McCarthy & Landcaster
Award of Professional Services Agreement to Margen & Associates in an
Amount Not to Exceed $34,780 to Prepare a Comprehensive Americans with
Disabilities Act (ADA) Access Plan
Report of Resolution of the Commission of the Northern California Power Agency
(NCPA) Approving Expenditure of Ffunds 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 $28,158.
Adoption of Resolution Accepting $200,000 in Proposition 40 Funding From
Mendocino County First District Supervisor, Jim Wattenburger, for
Reconstruction and Restoration of Anton Stadium, City of Ukiah Municipal Pool,
Ukiah Skateboard Park and Ukiah Senior Center Recreation Program
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.)
None.
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UNFINISHED BUSINESS
a. Continued Discussion and Consideration of an Ordinance Regarding Campaign
Reform - Baldwin, Rodin
b. Consider Adoption of Resolution Supporting a Grant Application to Mendocino
County (Tobacco Settlement Funds) to Design and Construct a Hiking Trail on
City Property in the West Hills Area
c. Discussion and Scheduling of Second Joint Meeting with Planning Commission
to Discuss Draft Revised Hillside Development
d. Report on Restoration Efforts and Impacts Resulting from the 2005/2006 Winter
Storms
10. NEW BUSINESS
a. Annual Review of the Redwood Business Park (Airport Industrial Park) Capital
Improvement Fees
b. Authorize City Manager to Negotiate and Sign Contract for Five-Year Master
Microsoft Server and PC Software License and Complete Purchase of New E-
Mail System
c. Adoption of Resolution Approving Dissolution of the Mendocino Emergency
Services Authority
d. Discussion of Various Water Issues Including Trout Unlimited Petition Meetings
and the Mendocino County Water Agency Proposed Groundwater Study
11. COUNCIL REPORTS
12. CITY MANAGER/CITY CLERK REPORTS
The City of Ukiah complies with ADA requirements and will attempt to reasonably
accommodate individuals with disabilities upon request.
13. CLOSED SESSION
a. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION
Initiation of litigation, Cal. Government Code §54956.9(c) (2 cases)
b. Employee Negotiations: Fire and Electric Units
Negotiator: Candace Horsley
14. ADJOURNMENT