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HomeMy WebLinkAboutAgenda 05-17-06 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 May 17, 2006 6:00 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS a. Presentation: Public Safety and Emergency Communication Needs Assessment b. Introduction of New Employee - Ben Kageyama, Senior Civil Engineer 4. PETITIONS AND COMMUNICATIONS 5. APPROVAL OF MINUTES a. Workshop with Low and Moderate Income Housing Advisory Committee of April 19, 2006 b. Joint Meeting with the Planning Commission of March 29, 2006 c. Regular City Council Meeting of March 1, 2006 6. 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. 1 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 April 2006 b. Amendment of Total Purchase Price of Model 2350 Electric Meter Test Board to Watthour Engineering Company, Inc. Authorized by Council 4/19/06 from $32,247.25 to $35,217.25 c. Adoption of an Ordinance Rezoning Assessor Parcel Numbers 003-050-29, 66, 85 and 86 (ZC No. 05-34) d. Award of Bid for the Purchase of Concession Equipment Damaged During the New Year's Flood at the Ukiah Sports Complex from Superior Outlet Center (dba As The Next Day Gourmet) in the Amount of $18,582.03 e. Adoption of Resolution Approving Housing Corporation Major Subdivision Map No. 05-17 f. Receive and File Report of Investment Oversight Committee Approval and Subsequent Execution of Bond Proceeds Investment g. Authorize Mayor To Sign Form And Letter of Support For AB 2840 Related to Californians Against Higher Auto Insurance Rates - Council Member Mccowen h. Award of Bid to Wesco for the Purchase of an ABB 1500kva 277/480v Three Phase Transformer for the City's Wastewater Treatment Plant Improvement Project in the Amount Of $21,368.98 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. ., PUBLIC HEARINGS (6:15 PM) a. Minor Subdivision Exception 05-49: Gadea; 733 South Oak Street- continued to June 7, 2006 b. Approval of Application to Demolish Two Structures Over 50-Years Old Located at 528 North State Street c. Adoption of Resolutions Approving a Precise Development Plan for a Townhouse Planned Development Project and a Tentative subdivision Map to Divide the Subject Properties into 27 Lots 10. UNFINISHED BUSINESS a. Continued Discussion and Consideration of an Ordinance Regarding Campaign Reform - Baldwin, Rodin (Continued from 5/3/06) b. Receive Status Report Concerning Sign Ordinance Enforcement Activities c. Review of Proposals and Creation of Panel to Interview Consulting Firms for the Downtown/Perkins Street Community Visioning and Form Based Zoning Project d. Introduction of the Ordinance Amending Section 2000 of the Ukiah City Code, Pertaining to Temporary Rules in City Parks, and Adding a New Section 2000.2, Pertaining to Rules for City Sponsored Concerts in the Park e. Goals: Community Services (continued), Airport, Water/Sewer f. Status of the Lake Mendocino Hydroelectric Power Plant Equipment Refurbishment Emergency 11. NEW BUSINESS a. Discussion and Tentative Approval of Memorandum of Understanding Among City of Ukiah, Northcoast Railroad Authority (NCRA) and Mendocino County Transit Authority (MTA) b. Discussion and Direction Regarding Agreement Among Parties Contributing Funds Toward Local Sponsor Share of the U.S. Army Corps of Engineers Coyote Dam Feasibility Study c. Review and Prioritization of Planning Projects d. Discussion of Possible Options In Response to Sewer Rates on Low Income Residents, Senior Citizens and Non-Profit Organizations e. Discussion and Direction Regarding Proposed Public Works and Engineering Department Fees f. Set Dates for Fiscal Year 2006-07 Budget Hearings g. Authorize City Manager to Negotiate and Sign a Three-Year Audit Services Contract with Davis Hammon & Co, CPA's for Total First Year Cost of No More than $29,505 12. COUNCIL REPORTS 13. CITY MANAGER/CITY CLERK REPORTS 14. CLOSED SESSION 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 forth on this agenda. Dated this 12 day of May, 2006. Marie Ulvila, City Clerk