HomeMy WebLinkAboutAgenda 09-05-07CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
September 5, 2007
6:00 p.m.
5:15 PM Interviews Fire Ad Hoc Committee
6:00 PM
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3.
a. Proclamation Miss California -Melissa Chaty
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Regular Meeting Minutes of May 16, 2007
b. Special Meeting of July 12, 2007
c. Special Adjourned Minutes of July 23, 2007
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. Rejection of Claims for Damages Received from Daniel Marling and Maxwell Golding and
Referral to Joint Powers Authority, Redwood Empire Municipal Insurance Fund
b. Notification of Award of Contract to Associated Laboratories in the Amount of $5,100.00 for
Laboratory Analysis of Drinking Water Samples for Disinfection By-Products at the Water
Treatment Facility for a Two Year Period
c. Request Award of Contract to Lab/Cor, Inc. in the Amount of $16,960.00 for the Monthly
Sample Analysis of Untreated Water at the Water Treatment Facility for a Two Year Period.
d. Notification of Expenditure in the Amount of $6,720.00 for the Replacement of HVAC Unit
on the FSS Building at the Ukiah Regional Airport
e. Approval of Notice of Completion for Gobbi Street & Orchard Avenue Traffic Signal
Improvements, Specification No. 06-16
f. Award Purchase of Transformers to General Pacific Inc. in the Amount of $47,809.05; HD
Supply in the Amount of $24,388.14; And GE Supply Company in the Amount of
$21,172.88.
g. Authorize the Transfer of $24,600.00 of 678 Dispatch Fund Balance to 678.2040.800.000
for the Sole Source Purchase of Three Computer Aided Dispatch Licenses from VisionAir,
Inc., in an Amount Not to Exceed, $24,600.00.
h. Approval of Budget Transfer & Notice of Completion for Additional Project Work for 2000
and 2002 STIP Railroad Crossing Rehabilitation Project Specification No. 07-06
i. Adoption of Resolution Supporting a Grant Application to Mendocino County (Tobacco
Settlement Funds) to Design and Construct a Hiking Trail on City Property in the West Hills
Area.
j. Authorize Execution of Amendment to the Agreement with EBA Engineering in an Amount
Not to Exceed $40,586 for Environmental Services at the Corporation Yard
k. Authorization for City Manager to Execute an Easement to Provide Access to a Private
Property Across a City Owned Parcel of Land
I. Response to Grand Jury Report on the Ukiah Valley Sanitation District Titled "Down the
Drain."
8. 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.
10. UNFINISHED BUSINESS
a. Appointment of City Resident Landowner to the Ad Hoc Committee Studying Integration of
Fire Protection Services.
b. Introduce Ordinance Amending Sections 1001 and 1101 to Make Eligible a Limited Number
of County Residents to Serve on the City's Parks, Recreation, and Golf Commission and
the Airport Commission; Adopt Resolution Amending the Membership Rules on the
Paths Open Space, and Creeks Commission
c. Adoption of Ordinance Rezoning Assessors Parcel Number 002-135-04 and establishing a
Residential Planned Development
11. NEW BUSINESS
a. Request for City Council to Appoint One City Council Member to Serve on the Grievance
Committee to Hear Appeals of Tobacco Retailer License Fines, Suspension or Revocation
b. Report on Fire Code Adoption Process
12. COUNCIL REPORTS
13. CITY MANAGER/CITY CLERK REPORTS
14. CLOSED SESSION -Closed Session may be held at any time during or before the meeting
a. Conference with Real Propertv Negotiators (§ 54956.8);
Property: APN 156-240-02, 03, 06, 07, OS (Ukiah);
Negotiator: Candace Horsley, City Manager;
Negotiating Parties: City of Ukiah & David Hull/Ric Piffero;
b. Conference with Real Propertv Negotiators (§ 54956.8);
Property: APN 002-281-2400;
Negotiator: Candace Horsley, City Manager;
Negotiating Parties: City of Ukiah & Richard Moser/Richard Ruff
c. Conference With Legal Counsel--Anticipated Litigation
Initiation of litigation pursuant to
subdivision (c) of Gov't Code Section 54956.9 (1 potential case)
d. Labor Negotiations' Police and Management Unit (§ 54957.6)
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 specifc accommodations or
interpreter services are needed in order for ycu 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 31st day of August, 2007.
Linda Brown, Deputy City Clerk