HomeMy WebLinkAboutAgenda 03-21-074:3O
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CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
March 21,2007
6:00 p.m.
Special Redevelopment Meeting
Interview: Appointment to Parks, Recreation & Golf Commission
ROLL CALL
PLEDGE OF ALLEGIANCE
PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
None.
PETITIONS AND COMMUNICATIONS
None.
APPROVAL OF MINUTES
a. Regular Meeting Minutes of December 20, 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. Report of Disbursements for the Month of February 2007
b. Adoption of Resolution Approving City of Ukiah Qualified Contractors List For 2007
c. Rejection of Claim for Damages Received from Vincent Rosenbalm and Referral of Claim
to the Joint Powers Authority, Redwood Empire Municipal Insurance Fund
d. Report of the Acquisition of Services from California Department of Forestry and Fire
Protection in the Amount of $6,560 for Debris Removal
e. Status of Lake Mendocino Hydroelectric Power Plant Equipment Refurbishment Emergency
f. Notification to City Council of the Purchase of Toxicity Testing Services for the Wastewater
Treatment Plant to Pacific Ecorisk for a Total Not To Exceed $8,215.00
g. Approval of Budget Amendment for Mendocino County Property Tax Administrative
Services Fee
h. Adoption of Resolution Approving Records Destruction
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 Resolution Amending the Planning Permit and Services Fee Schedule
b. Adoption of Resolution Authorizing Disbursement of Funds in the Mendocino County Office
of Education Capital Outlay Fund Maintained by the Ukiah Redevelopment Agency and
Approving Agreement for Sale of Real Property to the MCOE
10. UNFINISHED BUSINESS
a. City of Ukiah Public Benefits Program Presentation by Efficiency Services Group and
Possible Action on Recommendations; Authorize Budget Amendment in the
Amount of $98,000~continued from March 7, 2007
b. Review of Final Report for the Citywide Circulation Study Prepared by Omni Means
Limited Engineers and Planners
c. Request from Citizen U Group for Sponsorship of the Conference Center Room for Three
More Citizen Educational Forums
d. Extend Source California Energy Services' One Year Equipment and Labor Warranty for
the Lake Mendocino Hydroelectric Power Plant to Include One Year of Operation and
Maintenance Services for $20,000
e. Selection of Consultant to Facilitate City Strategic Planning Process and Authorize Budget
Amendment for Same in an Amount Not To Exceed $6,000
11. NEW
BUSINESS
Adoption of Resolution Making an Appointment to the Parks, Recreation & Golf
Commission
Discussion and Possible Direction in Response to the California Transportation
Commission's Denial of Funding for the Willits' Bypass Project.
Discussion Regarding Sidewalk Issues in the City of Ukiah
Award of Contract for 2000 and 2002 STIP Railroad Crossing Rehabilitation Project,
Specification No. 07-06
Authorization of the City Manager to Negotiate and Enter into a Professional Consulting
Services Agreement with Balance Hydrologics, Inc. to Conduct a Hydrogeologic
Study for an Amount not to Exceed $114,994
Discussion and Possible Action Supporting Local Bureau of Land Management's (BLM)
Purchase of Garven Ranch
Consideration of Council Representation on the Skate Park Design Subcommittee for the
Selection of a Skate Park Design Contractor.
12, COUNCIL REPORTS
13. CITY MANAGER/CITY CLERK REPORTS
14.
CLOSED SESSION
a. Employee negotiations; Department Directors Bargaining Unit
Negotiator: Candace Horsley, City Manager
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 16th day of March, 2007.
Gall Petersen, City Clerk