HomeMy WebLinkAboutMin 02-28-07 Adjourned Mtg CITY OF UKIAH
CITY COUNCIL MINUTES
Regular Adjourned Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
February 28, 2007
4:30 p.m.
ROLL CALL
The Ukiah City Council met at a Regular Adjourned Meeting on February 28, 2007, the notice for
which being legally noticed on February 23, 2007. Mayor Rodin called the meeting to order at
4:31:28 PM. Roll was taken with the following Councilmembers present: Thomas, McCowen,
Baldwin, and Mayor Rodin. Absent: Councilmember Crane. Staff present: City Manager
Horsley, Planning and Building Director Stump, City Attorney Rapport, Wastewater Treatment
Plant Supervisor Pounders, and Deputy City Clerk Brown.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
RIGHT TO APPEAL DECISION
There were no public present.
AUDIENCE COMMENTS ON NON-AGENDA ITEMS
There were none.
NEW BUSINESS
a. Award of Contract for Consulting Services to Provide a Facility Performance Evaluation
and a Toxicity Reduction Evaluation (TRE) Workplan for the Waste Water Treatment
Plant (WWTP).
City Manager Horsley introduced the item. The Recommended Action was to award purchase
of consulting services to provide a Toxicity Identification Evaluation (TIE) of the Waste Water
Treatment Plant effluent and a Toxicity Reduction Evaluation (TRE) Work Plan for the Waste
Water Treatment Plant. She stated that staff is recommending making the award to Pacific
EcoRisk to perform both the TIE and TRE Work Plan for a total bid of $9,405.00.
MIS McCowen/Thomas approving the recommended action; Motion carried by an all AYE
voice vote.
UNFINISHED BUSINESS
a. Final Adoption of Ordinance of the City Council of the City of Ukiah Amending Articles 1
and 18 of Division 4~ Chapter 2 of the Ukiah City Code, Pertaining to the Definitions Used
in the City of Ukiah Sewer Ordinance and to the Replacement or Repair of Sewer
Laterals as further amended February 21, 2007
City Attorney Rapport stated that there were changes made by the City Council at the last
meeting which were voted upon and approved, and that required that we bring the Ordinance
back not less than five days following that meeting. That meeting was continued to today for
the purpose of final adoption of the amended ordinance.
MIS McCowen/Baldwin for final adoption. Motion carried by the following roll call vote:
AYES: Councilmembers Thomas, McCowen, Baldwin, and Mayor Rodin NOES: None.
ABSTAIN: None. ABSENT: CouncilmemberCrane.
ADJOURNMENT
/~~_~~r business, the me et ing was adjourned at 4:40:$] PM.
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