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HomeMy WebLinkAboutAgenda 12-06-06 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 December 6, 2006 6:00 p.m. 5:15 p.m. Reception for New Council/Outgoing Mayor 6:00 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS a. Commendation to Mark LaRose, President and CEO of Ukiah Valley Medical Center. b. Adoption of Resolution Declaring Results of Municipal Election of November 7, 2006 and Swearing in Ceremony for Councilmembers Baldwin, McCowen and Thomas, and Measure X. c. Introduction of New Employee, Patrick Bryant, Animal Control/Safety Compliance Officer d. Introduction of Fire Chief Tony Clarabut e. Review of Activities and Actions Taken by the City to Enhance the City's Major Emergency/Disaster Preparedness PETITIONS AND COMMUNICATIONS None APPROVAL OF MINUTES a. Regular Meeting Minutes of November 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. 7. 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. Award of Bid to Clark Pest Control Services for Pest Control Services at Various City Facilities b. Report to the City Council Regarding Acquisition of Services from Spencer Brewer for the Management/Production of the 2007 Sundays in the Park Concert Series in the Amount of $8,000 c. Status of the Lake Mendocino Hydroelectric Power Plant Equipment Refurbishment Emergency d. Adoption of Resolution Authorizing the County of Mendocino to Provide Microenterprise Business Services Under the Community Development Block Grant Program to Targeted Income Individuals Residing Within the City of Ukiah 10. 11. 12. 13. Award of Bid for the Purchase of 9,000 Ft. of #2 AWG, 15 KV, EPR Insulated, Single Conductor, and Jacketed Concentric Neutral Cable to Prysmian Cables and Systems in the Amount of $15,816.62 Authorization of Sole Source Purchase of Water Valve Data Acquisition System from Pacific Tek in the Amount of $9,965 plus Sales Tax Award of Bid to Delta Truck Center for the Purchase of a New 2008 Six-Yard Dump Truck in the Amount of $79,740.38 and Approval of a Budget Amendment Award Acquisition of Half Ton Pickup Truck to Hansel Ford for the Department of Public Works in the Amount of $18,177.44 and Authorize Budget Amendment for Same Using Department's Equipment Replacement Funds Award Acquisition of Service Truck to Northlake Ford-Mercury for the Department of Public Works in the Amount of $28,881.19 and Authorize Budget Amendment for Same Using the Department's Equipment Replacement Funds Authorize the City Manager to Execute a Lease Agreement with South Ukiah Little League for a Portion of the Riverside Park Property. Authorize the City Manager to Negotiate and Execute a Lease Agreement with Astro Business Technologies for Two Copy Machines for the City of Ukiah Administrative Offices and Approve a Budget Amendment in the Amount of $5,069. Report to Council Regarding the Purchase of Professional Services From RRM Design Group for Grant Writing Technical Assistance for the Proposition 50 California River Parkways Competitive Grant Program for Riverside Park Development Project in the Amount of $10,000 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) None UNFINISHED BUSINESS a. Determination of Process for Appointment of Mayor and Vice Mayor: Appointment of Mayor and Vice Mayor b. Receive Status Report Concerning Sign Ordinance Enforcement Activities and Provide Direction to Staff c. Discussion of Code Compliance Program and Review of Selected Regulations d. Proposed Public Works Projects to be Funded by Measure S e. Discussion of Meeting with the Millview and Willow Water District Boards NEW BUSINESS Discussion and Action Concerning a Joint City Council/County Board of Supervisors Meeting to Discuss the Ukiah Valley Area Plan Update Regarding "Fund 699 - Special Projects Reserve" Possible Adoption of a Resolution Amending the City Council Meeting Procedures Initial Discussion of City Council Appointments to Boards and Commissions COUNCILREPORTS ClTY MANAGER/CITYCLERK REPORTS