HomeMy WebLinkAboutAgenda 11-01-06 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
November 1, 2006
5:00 p.m.
5:00 p.m. Workshop: Pacific Forest and Watershed Lands Stewardship Council presentation
regarding conservation of the Potter Valley Watershed.
6:00 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
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PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
a. Presentation - Mendocino County Child Care Planning Council
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PETITIONS AND COMMUNICATIONS
None
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APPROVAL OF MINUTES
a. Regular Meeting Minutes of October 4, 2006
b. Regular Meeting Minutes of October 18, 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.
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. Status of the Lake Mendocino Hydroelectric Power Plant Equipment Refurbishment
Emergency
b. Award of Bid for Pad Mount Transformer in the Amount of $28,225.00 for and Funded by
the Ukiah High School Modernization Project
c. Adoption of Ordinance Amending Section 62 of the Ukiah City Code, Pertaining to
Compensation of Mayor and City CouncilMembers
d. Opticom GPS Traffic Preemption System from the 3M Corporation -Authorize the City
Manager to Process a Budget Transfer and Purchase the System for a Price Not to
Exceed $100,020
e. Authorize the Execution of Amendment No. 2 to the Winzler and Kelly Consultant Service
Agreement Dated June 27, 2002 and the Expenditure of an Additional $26,474.00 from
the Orchard Ave Bridge Fund for the Purpose of Incorporating Plan Changes Requested
by the Permitting Resource Agencies
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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.
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PUBLIC HEARINGS (6:15 PM)
a. Public Hearing Regarding Notification of Award of Supplemental Law Enforcement
Services Fund, Citizens Option for Public Safety (SLESF, COPS) Grant in the Amount of
$100,000 FY 06/07 Spending Plan for use of Grant Funds
10.
UNFIN
a.
b.
ISHED BUSINESS
Summary and Discussion of Airport Business Park Capital Improvement (Traffic Impact
Fee) Program and Southern Road Access Issue
Discussion and Direction Concerning Code Compliance Program
Status Report on the Development of Observatory Park and Referral to the Parks,
Recreation, and Golf Commission to Develop a Draft Use Plan for the Buildings on the
Property
11.
NEW BUSINESS
a. Authorization of Sole Source Contract for Purchase of Mobile Computer Terminal
Software from Visionair, Inc. in the Amount Not to Exceed $75,941.1 2.
b. Utilities Department Status Update
c. Report on Recent California Legislation Affecting Municipally Owned Electric Utilities
d. Greenhouse Gas Reduction - Publicly Owned Electric Utilities' Principles Addressing
Greenhouse Gas Reduction Goals And AB-32 Requirements
e. ICLEI Program -Investigation of Ukiah Participation
12. COUNCIL REPORTS
13. CITY MANAGER/CITY CLERK REPORTS
14. CLOSED SESSION
15. 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 27th day of October, 2006.
Gail Petersen, City Clerk