HomeMy WebLinkAboutagenda 08-15-07CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
August 15, 2007
6:00 p.m.
5:15 PM Special Redevelopment Meeting Public Hearing
Possible Interviews for Fire Ad Hoc Committee Member
6:00 PM
1. ROLL CALL
PLEDGE OF ALLEGIANCE
PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
a. Swearing in Ceremony -Police Chief
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Regular Meeting of August 1, 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. Report of Disbursements for the Month of July 2007
b. Rejection of Claim for Damages Received from Celia Ramirez and Referral to Joint Powers
Authority, Redwood Empire Municipal Insurance Fund (REMIF)
c. Report to City Council Regarding the Annual Purchase of Fertilizer, Grass Seed,
Insecticide, and Fungicide from Sierra Pacific Turf Supply for the Ukiah Municipal
Golf Course in the Amount of $5,855.41.
d. Award of Bid for Purchase of 2000 Gallons of Poly Aluminum Chlorhydrate, 50% Solution
(Liquid Polymer) to Jenchem, Inc. at the Unit Price of $5.3616 Per Gallon for an
Approximate Total Amount of $11,554.25, Plus Tax
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.
9. PUBLIC HEARINGS (6:15 PM)
a. Introduction of Ordinance Rezoning Assessor Parcel Number 002-135-04 and Establishing
a Residential Planned Development
10. UNFINISHED BUSINESS
a. City Council Appointment of Two Airport Commissioners, for a Term of Three Years, One
Within the Sphere of Influence, and One Within the City Limits; and, Appointment of One
Demolition Committee Member to Fill an Unexpired Term
b. Interviews of, and Appointment of City Resident Landowner to the Ad Hoc Committee
Studying Integration of Fire Protection Services
c. Authorize the City Manager to Negotiate a Revised Scope of Work and to Execute a
Consultant Service Agreement with Winzler And Kelly for the Preparation of a Sewer
System Management Plan with Compensation Provisions that Include Time and Expense
Provisions that do not Exceed a Maximum Compensation of $284,000
d. Notice of Circulation of Draft Urban Water Management Plan Update for Comment
e. Discussion and Possible Approval of Resolution Providing Support for Policies that Promote
the Development and Commercialization of Plug-In-Electric or Hybrid Electric Vehicles as
Participant in the Plug-In-Partners National Campaign and to Place a "Soft" Fleet
Order to Demonstrate the Potential Demand for Such a Vehicle.
f. Discussion Regarding 'Preferred Alternative' Land Use Scenario for Revised Draft Ukiah
Valley Area Plan
g. Continued Discussion of Sewer Lateral Inspection and Repair Program
11. NEW BUSINESS
a. Discussion of Amendment to City Council Resolution 92-24 Regarding Seismic Upgrades
when 'Substantial Improvement' is Made Generally and as Relates to Participation in
Facade Improvement Grant Program
b. Award of Contract for Traffic Signal Equipment Upgrade Project, Spec No. 07-12
12. COUNCIL REPORTS
13. CITY MANAGER/CITY CLERK REPORTS
14. CLOSED SESSION
a. Conference with Real Proaertv Negotiators (§ 54956.8);
Property: APN 156-240-02, 03, 06, 07, 08 (Ukiah);
Negotiator: Candace Horsley, City Manager;
Negotiating Parties: City of Ukiah & David Hull/Ric Piffero;
b. Labor Negotiations Police City Manager, 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 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 10th day of August, 2007.
Linda C. Brown, Deputy City Clerk