HomeMy WebLinkAboutAgenda 09-20-06 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
September 20, 2006
6:00 p.m.
,.
m
.
.
1
ROLL CALL
PLEDGE OF ALLEGIANCE
PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
a.
Proclamation - Max Hartley Way
Introduction of New Finance Director- Brent Smith
PETITIONS AND COMMUNICATIONS
NONE
APPROVAL OF MINUTES
a. Regular Adjourned Meeting Minutes of August 21, 2006
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.
co
do
e.
fo
ho
Report of Disbursements for the Month of August 2006
Adoption of Ordinance Amending Ukiah City Code Sections 1521 and 1522
Governing Procurement Procedures
Adoption of Resolution Establishing Fees for Posting Voluntary Campaign
Limit Candidate Statements to the City's Website
Award of Bid for New Swiftwater Rescue Boat to All Country Industrial and
Marine in the Amount of $21,417.02
Award of Contract to California Pavement Maintenance Co., Inc. for Slurry
Seal Aprons at Ukiah Regional Airport, Specification Number 06-09 in the
Amount of $27,418.30
Accept Mendocino Solid Waste Management Authority (MSWMA) Budget
Adoption of Resolution Approving an Application for Proposition 50 California
River Parkways Competitive Grant Program for Riverside Park Development
Report of Acquisition of Services in the Amount of $100,000 to Hart High
Voltage Apparatus to Perform Inspections, Testing, Cleaning and
Maintenance at the Gobbi Street Substation Due to Damaged Buswork and
Request for Additional $25,000 for Completion of Work
Rejection of Bids for Street Striping 2006, Specification Number 06-08
.
1
10.
11.
jo
Approval to Purchase Replacement Computer Equipment from Dell
Marketing, L.P. in an Amount of $20,045.32
Award of Bid For Purchase of Three Patrol Car Vehicles in the Amount of
$98,262.41 to Wondries Fleet Group
Status Report of FEMA Storm Damage Repairs
Award Bid for Replacement of High Side Busings on TR-1 and TR-2 and a
Three-Phase Gang Operated Switch at Gobbi Street Substation to Harreld's
Hi-Voltage in the Amount of $13,845
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. Adoption of Findings and Final Action on Hull/Piffero Use Permit Application
- continued from August 2, 2006
b. Amendment of the Transfer Station Contract to Allow Partial Recovery of
Increased Fuel Costs Related to Disposal of Garbage by the Ukiah Transfer
Station - continued from September 6, 2006
UNFINISHED BUSINESS
a. Lake Mendocino Hydroelectric Plant Refurbishment Project Budget and
Scheduling Update; Authorize the Expenditure of Additional Funds
Necessary to Complete the Project
b. Receive Status Report Concerning Sign Ordinance Enforcement Activities
and Provide Direction to Staff
c. Summary and Discussion of Traffic Issues Associated with the
Development of the Airport Business Park
d. Authorize Execution of Amendment to the Agreement with EBA Engineering
in an Amount Not to Exceed $109,502.22 for Implementation of the
Feasibility Study and Corrective Action Plan at the Corporation Yard
e. Review of City Limits and Service Boundaries
f. Introduction of Ordinance of the City Council of the City of Ukiah Amending
Section 62 of the Ukiah City Code, Pertaining to Compensation of Mayor and
City Councilmembers
g. Possible Approval to Participate in Request for Offer to Purchase Claim in
Calpine Bankruptcy and Authorize City Manager to Accept Offer and
Execute Transaction Documents
NEW BUSINESS
a. Ukiah Valley Area Plan Status Report
b. Review of Special Projects Reserve Fund "699"
c. Information Update on Greenhouse Gas Reduction Activities in California
and California's Publicly Owned Electric Utilities' Principles Addressing
Greenhouse Gas Reduction Goals
d. Approval of Public Works Project Manager Position
e. Discussion and Possible Action on Creek Maintenance - McCowen
12. COUNCIL REPORTS
13.
14.
15.
CITY MANAGER/CITY CLERK REPORTS
CLOSED SESSION
a. Conference with Legal Counsel- Existing Litigation (Cal. Gov't Code
Section 54956.9)
Name of Case: Calpine et al Bankruptcy, United States Bankruptcy Court,
Southern District of New York, Case No. 05-60200 (BRL)
ADJOURNMENT
Please be advised that the City needs to be notified 72 hours in advance of a meeting if any specific
accommodations or interpreter services are needed in order for you to attend. The City complies with ADA
requirements and will attempt to reasonably accommodate individuals with disabilities upon request.
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 15th day of September, 2006
Gail Petersen, City Clerk