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HomeMy WebLinkAbout1989-02-15 PacketCITY OF UKIAH CITY COUNCIL AGENDA CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue February 15, 1989 6:30 P.M. 1. Roll Call 2. Invocation 3. Pledge of Allegiance 4. Proclamation - Scouts in Government Day 5. Approval/Correction of Minutes of Regular Meeting, February 1, 1989 6. RIGHT TO APPEAL DECISION Persons who are dissatisfied with a decision of the City Council may have the right to 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 (90) days 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 by the City Council. Items may be removed from the Consent Calendar upon request by 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. Payroll Warrants b. General Warrants c. Claim for Damages, Dianna L. Skidmore, Deny and Refer to Insurance Carrier d. Award of Bid - Chlorinator, City Pool e. Award of Bid - Three Compact Size Pickups f. Award of Bid - One 3/4 Ton Truck with Utility Body g. Award of Bid - One Ton Truck, Cabin Chassis h. Notice of Completion, Construction of Water Main Improvements i. Report of Administrative Actions and Proposals (R.A.A.P.) 8. COMMENTS FROM AUDIENCE The City Council welcomes input from the audience. 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. 9. PUBLIC HEARING - 7:00 P.M. a. Appeal of Planning Commission Denial, Var. App. No. 89-37, 214 N. Dora Street - Sandelin b. Use Permit No. 81-39(b), Airport Industrial Park 10. UNFINISHED BUSINESS a. Adoption of Resolution Appointingi Airport Commissioner ~~~ r ~`-<, ~~~~ b. Matter of Contract for Ukiah Valley Fire Protection District with the City of Ukiah (Continue to After Closed Session) 11. NEW BUSINESS a. Appeal of Planning Commission Code Interpretation, Skateboard Facilities in R-1 Zone - Wilson ~rl b. Introduction of Ordinance Authorizing Interest Charges on Delinquent Payments 12. CITY COUNCIL REPORTS 13. CLOSED SESSION a. Ukiah Valley Fire Protection District v. City of Ukiah, County of Mendocino, Case No. 56504 14. ADJOURNMENT M E M O R A N D U M DATE: FEBRUARY 8, 1989 ~ _,~ T0: D. KENT PAYNE, CITY MANAGER i~~J~""l ' ~ /~ FROM: MICHAEL F. HARRIS, DIRECTOR OF COMMUNITY DEVELOPMENT ~y`(~ ~( ~, ,' J C~.-,-.r SUBJECT: 1989 SCOUTS IN GOVERNMENT DAY -v- ~ February 15 is Ukiah's Scouts in Government Day. The activities include a tour of City Hall and the Hydro-Electric Plant facilities with staff in the morning, lunch, and scout participation in the City Council meeting that night. A schedule is attached. Specific scout assignments will be made Wednesday morning though a tentative listing is attached, Also attached is a copy of a proclamation for Scouts in Government Day. A representative of the Yokayo District of Boy Scouts should be available at the meeting to receive the proclamation. MFH:kr Attachments Ref:plan3 CITY OF UKIAH COMMiJNITY DEVELOPMENT DEPARTMENT FEBRUARY 9, 1989 SCOUTS IN GOVERNMENT DAY - FEBRUARY 15, 1989 Scout & Troop No. City Counterpart Shawn Calvert 65 Mayor - Coll een Henderson Ryan Cole 65 Vice-Mayor - Fred Schneiter Peter Kirsch 50 Councilmember - Hays Hickey Jack Wann 50 Councilmember - Richard Shoemaker Brad Bender 50 Councilmember - Jim Wattenburger Dan Moncox 72 City Clerk - Cathy McKay Erin Powis 72 Acting City Manager - Bob Pedroncelli Bob Layer 75 Director of Community Development - Mike Harris Eric Crane 75 Director of Electric Utility - Maurice Roper Director of Parks & Recreation - Mike McCarty Director of Finance - George Vara Fire Chief - Lee Mitchell Police Chief - Fred Keplinger Assistant to the City Manager - Candace Horsley SCHEDULE When Where What 9:00 a.m. Council Chambers Introductions 9:15 - 10:00 City Hall Dept. Heads & Scouts tour City Hall including Police, Fire, and Admin- istration. 10:00 - 10:30 Sunny's Donuts-Yokayo Coffee/Donut Break Center 10:30 - 12:00 Coyote Dam Tour of Hydro-Electric Plant 12:00 Noon Sunset Grill Restaurant Lunch 1:00 p.m. Sunset Grill Restaurant Scouts excused to return to school 6:15 p.m. City Council Chambers Meet City Council members prior to Council. meeting 6:30 p.m. City Council Chambers City Council meeting. Scouts sit with counterpart - Proclamation presented to Yokayo District Representative. ~Jroclamafion WHEREAS, Che Boy Scouts of America was established on February 8, 1910; and WHEREAS, it is the mission of the Boy Scouts of America to serve others by helping to instill values in young people and prepare them to make ethical choices throughout their lifetime while achieving their full potential; and WHEREAS, more than B00 youth within the Yokayo District are actively involved in scouting activities; and WHEREAS, one of the required merit badges for Boy Scouts is Citizenship a[ the City level; and WHEREAS, the City of Ukiah is pleased to sponsor "Scouts in Government Day" provid ing Scouts the opportunity to observe local government operations on a first hand basis and to participate in [he process of democratic decision making; NOW, THEREFORE, I, Colleen B. Henderson, Mayor of the City of Ukiah, hereby designate this day, February 15, 1989, as "Scouts in Government Day." Given under my hand and seal this 15th day of February, 1989. Colleen B. Henderson Mayor, City of Ukiah MINUTES OF THE CITY COUNCIL OP THE CITY OF UKIAH - FEBRUARY 1, L969 The City Council convened in a regular session a[ 6:32 p.m., in the Council Chambers ai [he Civic Center, 300 Seminary Avenue, Ukiah, California. Roll was taken and the following Councilmembers were present: Wattenburger, Shoemake t, Hickey and Vice-Mayor Schneiter. Absent: Mayor Henderson. Staff present: City Manager Payne, Ci[y Attorney Rapport, Assistant to the City Manager Horsley, Community Development Director Harris, Ci[y Engineer/Public Works Director Pedrontelli, FSre Chief Mitchell, Polite Chief Keplinger and City Clerk McKay. INVOCATION/PLEDGE OF ALLEGIANCE Community Development Director Harris delivered Che Invocation and Vite-Mayor Schneiter led the Pledge of Allegiance. SPECIAL PRESENTATION Vice-Mayor Schneiter read and presented a surprise. Pzoc lamation from Mayor Henderson [o Shirley Gtover, proclaiming February 14, 1989, "Shirley Grover Day" 1n appreciation of her twelve years dedita[Son to Che Ukiah ChrSstmas Effort and community service. RIGHT TO APPEAL Vice-Mayor Schneiter reviewed Sections L094.6 of [he Cal ifotnia Code of Civil Procedures regarding the appeal process. APPROVAL/CORRECTION OF MINUTES H/S Shoemaker/Wattenburger approved [he City Council Hlnu tea of the Ada ouzned Regular Meeting of Sanuary 13, 1989. as submitted. The motion was tarried by Che following roll call vote: AYES: Councilmembers Wattenburger, Shoemaker, Hickey and Yice-Mayor Schneiter. NOES: None. ABSENT: Mayor Henderson. H/S Hickey/Schneiter approved the CI[y Count ll HSnu[es of the meeting of January 18, 1989, as submitted. The motion was carried by the following roll call vote: AYES: Councllmembers Wattenburger, Shoemaker, Hickey, and Vice-Mayor Schne i[e r. NOES: None. ABSENT: Mayor Henderson. CONSENT CALENDAR Countilmember Shoemaker pulled Stem 6d. Report of Administrative At Ctons and Proposals. I[ then became New Business Item 116. N/S Aitkey/Wattenburger approved [he Consent Calendar Items 6a, 6b and 6c as follows: 6a. Approved the Payroll Warrants of February 1, 1989, /24808 [0 24947, Sn the amount of 595,828.00. 66. Approved [he General Warrants of February 1, 1969, 040056 to 40171, in the amount of 5252,690.86. 6c. Adopted Ordinance No. 887, amending Section 2605 of Ukiah City Code [o expand [he boundaries of [he Parking and Business Improvement District within the City of Ukiah. The motion was tattled by [he following roll call vote: AYES: Councilmembers Wa[[enburge r, Shoemaker, Hickey and Vice-Mayor Schneiter. NOES: None. ABSENT: Mayor Henderson. COMMENTS FROM THE AUDIENCE None. Reg. Mtg. February 1, 1989 Page 1 PETITIONS AND COMMUNICATION Local Agency Formation Commission return Sng application err,..., e., ra.,e.~t n..~.,a ,.., ttaa_snt _ xnxt n.,..e..~.~,.., The City Manager noted [he letter received from Mary Spangler, Asalstant Executive Office, notifying the City of LAFCO's decision to return [he application and check, without prejudice, regarding the KUKI Annexation, based upon the opinion of the Attorney General. The City Attorney noted this item is scheduled for Closed Session and will make recommendations at that time. The Council received and flied this communlca[Son. 96. Letter from Ukiah Valley Fire Protection District re garding Contract Extension. The City Manager recommended discussion regarding this communication 6e continued to Closed Session, Item 13a. It was the general consensus of Council to review [his matter Sn Closed Session, Agenda Item 13a. UNFINISHED BUSINESS 10a. Adoption of Resolution Appointing Airport Commissioner. The City Manager reported although this vacancy has been properly noticed twice, [here are still no applications re celved Co date. IC vas [he general consensus of Council, for Councilmembers [o provide nominations at the next meeting of February 15, 1989. IOb. Adoption of Polity Resolution regarding Prezoning and Related Agr iculcural Issues. M/S Hickey/Wattenburger adopted Policy Resolution Na. 9, regarding prezoning of agricultural areas within [he sphere of influence. The motion was carried by [he following roll call vote: AYES: Councilmembers Wattenburger, Shoemaker, Hickey and Vice-Mayor Schnei[er. NOES: None. ABSENT: Hayor Henderson. Discussion ensued pertaining to future requested annexations, buffer zones and the Right to Farm Ordinance clause. I[ vas [he general consensus of the Council [o have the Mayor write a letter [o the County Board of Supervisors with enclosure of a copy of Polity Resolution No. 9. loc. Determination of Representatives on the Joint Planning Commissioners Committee-Henderson. N/S Shoemaker/Wattenburger appointed City of Ukiah Planning Commissioners HcMithael, Farr and Malone to represent Che City on [he Saint City/County Standards Committee. The motion was carried by the following roll call vote: AYES: Councilmembers Wattenburger, Shoemaker, Hickey and Vice-Mayor Schne Stet. NOES: None. ABSENT: Mayor Henderson. PUBLIC NEARING - 7:00 P.M. 8a. Modifications of Technical Standards for KGO Addition [o Cable T.V. The City Manager noted receipt of a waiver from Mark Lustf le ld, General Manager of Century Cable Television, Inc., that states Century Cable waives its right of a 15 day no[if Station period required by rule 1874-C Section I-E regarding the public hearing concerning a proposal of quality waiver Co allow for reinstatement of Channel 7, KGO. He also noted rec ommenda[ions of the other cities involved which were discussed a[ the Mayors/Managers meeting held Reg. Mtg. February 1, 1989 Page 2 Sn Willits on Tuesday, January 31, 1989, which are: (1) The video and audio quality and rehab Silty of KGO Channel 7 shall be the same as [hey were prior to Grantee removing KGO San Francisco from its system in 1988; (2) The Grantee shall make reasonable efforts to improve [he video and audio quality and reliability of KGO San Francisco as rebroadcast on the local cable system; (3) The Grantee shall write KGO San Francisco, requesting suggestions foz Smproving its picture quality and reliab ili[y in the Ukiah Valley; and (4) The Grantee shall make regular progress reports to the City Council on its efforts to improve [he quality of KGO's signal as rebroadcast on the Grantee's system. PUBLIC HEARING OPENED - 7:05 P.M. No one came forward. PUBLIC HEARING CLOSED - J:Ofi P.M. M/S Shoemaker/Hickey to adopt Resolution No. 89-27, granting Century Cable mod Sfication of Technical Standards for KGO Channel 7 addition [o Cable T.V., with [he four recommendations. The motion was carded by [he following roll tall vote: AYES: Councilmembers Shoemaker, Hickey and Vice-Hayor Schnel[e r. i ~ NOES: Non3~ ABSENT: Mayor Henderson. j NEWBUSINESS lla. Presentation of City Econom lc Development Video by Chamber of Commerce. Thom Parducci, 200 Quail Drive, President of [he Ukiah Chamber of Commerce, introduced and presented [he Ukiah Video. The video [ape ran 12 minutes After [he viewing, he noted 20 copies will be available and [he Chamber has portable equipment designed to show Chis video anywhere. Vice-Mayor Schneiter noted the League of California Cities Annual meeting in San Francisco Chis fall would be very appropriate to show [his video, and reported he has viewed [he City of Fortuna's video and indicated 1[ vas not [he quality of Ukiah's new video. M/S Hickey/Wa[tenburger approved Che Ukiah video. The motion was carried by [he fallowing roll call vote: AYES: Councilmembers Wattenburger, Shoemaker, Hickey and Vice-Mayor Schneiter. NOES: None. ABSENT: Mayor Henderson. l lb. Report of Administrative Actions and Proposals (R.A.A.P.) Councllmember Shoemaker reported he pulled this item for discussion of Item 4. Planning Commission Minutes of [he meeting of January 25, 1989. He indicated the Planning Commission's decls ion was proper, regarding the Wilson's backyard skateboard ramp, although it creates a problem [o the skatehoardets who use it and feels it would be a gesture of good will from [he City to offer [o help _ store Che ramp, until a skateboard park Ss established. He noted if destruction Co public property continues he will not continue to be supportive -- of the ska[eboarder's issues. He also noted the County should help, as Low Gap Park is a more practical skateboard park site Chan [he City's BPDI property, due [o distance from the majority of skateboard users. Count ilmember Schne i[er indicated the skateboarders need to bring in a proposal for a skateboard park, and noted no contact with them since lase summer. Reg. Mtg. February 1, 1989 Page 7 It was the general consensus of Council foz the City to offer [o score the dismantled skateboard ramp until a skateboard park is formed. Councilmember Shoemaker also requested a workshop for Council and Planning Commissioners to prepare fot the join[ City/County Standards Committee - ~~ meeting. I[ was [he general consensus of the Council to have staff prepare for a ~ ~ workshop with [he Planning Commission on the fourth Wednesday in April. with ~,; agenda preparation scheduled for the second Council meeting Sn Mar<h. Councilmember Rickey questioned the slgnage allowed by the Planning Commission at 105 Pomeroy Avenue. The Community Development Director noted the subject property is Denny's ~ Restaurant and noted [he freeway corridor allows 50 feet for sign height and the sign is being dropped IO feet [o conform to the Sign Ordinance. REPORTS Councilmember Wattenburger reported on attending a meeting with County employees stating their grievances regarding downtown parking, noted attending another meeting w1 [h Redwood Industrial Park regarding City versus PG6E electric figures, and questioned Sf MTA's extended hours could be put in the City Newsletter included with the bills. Councilmember Shoemaker None Councilmember Hickey Reported he will attend the Policy Makers conference in Apr11 and any interested councilmembers please notify the CS[y Manager's office for arrangements to be made, and zepor[ed on the NCPA meeting last Thursday. Councilmember Schneiter Noted [he date of February 25, 1989 meeting date requested by Assemblyman Dan Houser for Council in[era<tfon, and noted [he Pin Service Dinner on February 10, 1989 and urged Council [o try Co attend both these functions. Recess 7:55 P.M. to Redevelopment Reconvene 8:21 P.N. CLOSED SESSION The City Attorney recommended that Council go into Closed Session under the Pending/Threatened Litigation exception to [he Brovn Act, Setiion 54956.9, Subsection B, to discuss Ukiah Valley Fire Protection Dis[r itt vs. City of .~.. _~ .. _.._... _~ ..__._.a__ n....,. v., ccc ni. ~..a o..r e..ra ~i ur~e~r~.... _ w~ntr M/S Wattenburger/Hickey to go into Closed Session to discuss [he following: 1. Ukiah Valley Fire Prote ction District vs. City of Ukiah. County of Mendocino, Case No. 56504. 2. Potential Li[iga[Ion - KUKI Annexation. The motion vas carried by [he following roll call vo te: AYES: Councilmembers Wattenburger, Shoemaker, Hickey and Vite-Mayor Schnei[e r. NOES: None. ABSENT: Mayor Henderson. Council vent into Closed Session at 8:21 p.m. Council reconvened at 9:41 p.m. Reg. Mtg. February 1, 1989 Page 4 M/8 Nattenburger/Shoemaker to offer [he Ukiah Valley Fire Protection District a one year contract as provided in the confidential draft No, 2 Agreement, wl[h Exhibit "A" [o be completed by Staff prior [o presenta[Son co the district. The motion was carried by a unanimous voice vote of all AYE. ADJOURNMENT There being no further business, the meeting w s ad]ourned ac 9:42 p.m. Cac y ,cKa City C1 Reg. Mtg. February I, 1989 Page 5