HomeMy WebLinkAboutAgenda 08-04-04 REGULAR MEETING
CiViC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482-5400
August 4, 2004
6:30 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS/PROCLAM .ATJ0N
a. Presentation of Northem California Power Agency (NCPA)/City of Ukiah
Business Information by Mr. Jim Pope, General Manager of NCPA
b. Presentation of Citizen and Ukiah Police Efforts to Reduce and Eliminate
Graffiti Within Ukiah
c. Proclamation: Legends of the Redwoods Native American Marathon Day
4. APPROVAL OF MINUTES
a. Regular Meeting of June 16, 2004
b. Joint Meeting of the Ukiah City Council and the Ukiah Valley Sanitation
District - June 30, 2004 Budget Hearing
5. RIGHT TO APPEAL DEC, ISION
Pemons who are dissatts~ed with a decision of the City Council may have the right to a review
decision by a court. The City has adopted Section 1094.6 of the California Code of Civil Procedur~
which generally limits to ninety days (90) the time within which the decision of the City's Boards
Agencies may be judicially challenged.
6. 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
Counciimember 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 Katherine Graham and
Henrietta Dukes and Referral to Joint Powers Authority, Redwood Empire
Municipal Insurance Fund
b Award of Bid for Various Pole and Pad Mount Transformers in the
Amount of $58,219.61 to WESCO and WESTERN STATES (ERMCO)
c. Notification of Emergency Purchase of One Pumping Column and
Installation From Kirby's Pump and Mechanical, Inc., in the Amount of
$16,964 Plus Taxes
d.-Award of Bid to Borges-Mahoney Sole Supplier, in the Amount of $11,1 5;~
Plus Taxes for Five Wallace & Tieman Encore 700 Chemical Feed
Pumps and Three Repair Kits
e. Adoption of Resolution Presenting Ballot Measure, Transmitting Measure
to the City Attorney for Impartial Analysis, and Confirming Deadline for
Arguments For or Against the Measure
f. Adoption Of Resolution Removing On-Street Parking And Establishing
Bus Loading Zones At 340 and 345 North Main Street
g. Report to Council Regarding the Purchase of Printing Services for the
2004 Summer Recreation Guide from Wesco Graphics in the Amount of
$5,170.72
_AUDI. E _ E T" .-A ;'DAITE S
The City Council welcomes input from the audience. I them 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
speak on a matter that is not on this agenda, you may do so at this time. In order for everyone to
heard, please limit your comments to three (3) minutes per person and not more than ten (10) minutas
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. UNFINISHED BUSINESS
a. Discussion and Possible Action Regarding SB 1648
b. Award of Bid to Western Water Constructors, Inc. for the Construction
Water Storage Tanks in the Amount of $4,498,620 and Authorize City
Manager to Execute Agreement
9. NEW BU~!NESS
a. Approval of Consulting Contract to V~Villdan in the Amount of $73,910 for
the Performance of a Value Engineering Review of the Proposed Waste
Water Treatment Plant ExPansion and Rehabilitation Project and
Approval of Budget Amendment i
b. Selection of League of California Cities Voting Delegates
11. CITY MAN R CITY CLERK REPOR S
13. ADJOURNMENT