HomeMy WebLinkAboutAgenda 01-03-07 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
January 3, 2007
6:00 p.m.
5:30 p.m. Redevelopment Meeting
6:00 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
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PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONR
a. Proclamation Recognizing Hospice of Ukiah's Service to the Residents of Ukiah by
Celebrating its 25th Year Silver Jubilee
b. Proclamation Recognizing Martin Luther King Day
c. Introduction of New Employee - Hermano Moore, Firefighter/Paramedic
4. PETITIONS AND COMMUNICATIONR
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APPROVAL OF MINUTES
a. Planning & Building Workshop Minutes of November 15, 2006
b. Regular Meeting Minutes of November 15, 2006
c. Regular Meeting Minutes of December 6, 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. Rejection of Claim for Damages Received from Vincent Rosenbalm and Referral of Claim
to the Joint Powers Authority, Redwood Empire Municipal Insurance Fund
b. Status of Lake Mendocino Hydroelectric Power Plant Equipment Refurbishment Emergency
c. Award of Bid for Pad Mount Transformer in the Amount $28,767.00 for and Funded by the
Ukiah High School Modernization Project
d. Authorize the City Manager to Negotiate and Execute a Memorandum of Understanding
with the Coyote Valley Tribe for a Reciprocal Agreement Between Facility Use &
Recreation Programs
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AUDIENCE COMMENTS ON NON-AGENDA ITEMR
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 eve~Jone 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. Approval of Application to Demolish a Structure Over 50 Years Old Located at 1012 West
Clay Street, Ukiah
10.
UNFINISHED BUSINESS
a. Introduction of Ordinance Amending Ukiah City Code Section 3236 to Make Violation of
Sign Ordinance an Infraction
b. Status Report Concerning the Downtown/Perkins Street Form Based Code Project
c. Approve Amendment No. 3 to the Agreement for Professional Services with EBA
Engineering Dated February 6, 2002; Authorize the City Manager to Execute the
Amendment No. 3, and Authorize a Budget Transfer of $85,695 from the Unencumbered
Public Works Allocation Within Fund 105, Measure S, to Budget Account
664.3401.250.001, Consultant Services
d. Award Consultant Service Agreement to Winzler and Kelly with Compensation Not to
Exceed $91,900 for the Preparation of Plans and Specifications for the Re-Alignment of
Gobbi Street at Oak Manor Drive and Babcock Lane, Authorize the City Manager to
Execute the Consultant Service Agreement and Authorize a Budget Transfer of $91,900
from the Public Works Fund 303 (Gas Tax) to Budget Account 100.3001.250.000,
Consultant Services
11.
NEW BUSINESS
a. Discussion and Action Concerning Property Owners Request for City Initiated Annexation
of the Brush Street Triangle
b. Status Report on the Anton Stadium Renovation Project and Authorize Staff to Proceed
with the Demolition and Reconstruction Process
c. Approval of the Purchase of One Go-4 Parking Patrol Vehicle from Municipal Maintenance
Equipment Inc. in the Amount Not To Exceed $33,042.62 and Request Budget Amendment
for Same
d. Discussion of Budget Process and Goals Meeting
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 29th day of December 2006.
Gall Petersen, City Clerk