HomeMy WebLinkAboutagenda 12-19-07CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
December 19, 2007
6:00 p.m.
ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Regular Minutes of 6/6/07
b. Special Minutes of 11/26/07
c. Regular Minutes of 12/5/07
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 fndings in accordance with Administrative Staff and/or Planning Commission
recommendations.
a. Report of Disbursements for the Month of November 2007
b. Adoption of Ordinance Amending Marijuana Cultivation Ordinance
c. Award Contract of Tree Trimming at Various Locations in the City of Ukiah to Davey Tree
Surgery Company for an Amount Not To Exceed $80,000.00 for the Fiscal Year 2007/2008.
d. Award Purchase of 29 Western Red Cedar Power Poles to Stella-Jones Corporation in the
Amount of $16,399.55.
e. Report to Council on Award of Bid for the Purchase of Ballistic Vests from Sierra Police
Supply in the Amount of $5,468.31.
f. Adoption of Resolution Removing On-Street Parking and Establishing a Bus Loading Zone
at 1346 South State Street
g. Supplemental Report Regarding Emergency Geotechnical Consultant Services to Address
Issues Associated with a Leak in the Wastewater Treatment Plant's North Percolation
Pond.
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.
9. PUBLIC HEARINGS (6:15 PM)
a. Adopt by Resolution and Implement a Solar Energy Incentive Program Pursuant to
California Senate Bill 1
10. UNFINISHED BUSINESS
a. Consideration and Possible Adoption of a Resolution by the City Council Approving the
Execution of the Amended and Restated Northern California Power Agency Joint Powers
Agreement
b. Adoption of a Resolution Approving the Proposed Amendment to the Northern California
Power AgencyGreen Power Project Amended 3rd Phase Agreement to Acquire Energy from
Renewable Resources.
c. Authorize the City Manager to Enter Into an Interlocal Contract with H-GACBUY to Enable
Cooperative Purchasing Through that Program
d. Adoption of Public Works Project List for Proposition 1 B Local Transportation Funds for
Submittal to the State Department of Finance
11. NEW BUSINESS
a. Discussion and Possible Action to Proceed with the Rate Adjustment Process for Adopting
Changes to the Schedule of Fees and Rates for Garbage and Recycling Collection Service
for 2007/2008 Pursuant to the Collection Contract Provision for a Council Rate Review
Every Three Years in Conformance with Prop 218 Requirements and the Municipal Code;
Establish Public Hearing Date for Same
b. Discussion of City Fleet Maintenance and Replacement Program
c. Approval of Fire Department to Purchase from HGAC Program or Solicit Bids for a
Replacement Ladder Truck with 1500 GPM Fire Pump; Authorize Budget
Amendment Transferring $657,758 from Fund 698 -Fire (Measure S) Apparatus
Replacement to Account Number 698.2101.800.000 if Purchase from HGAC is
Approved
d. Discussion and Possible Action Regarding Council Committee and Board Appointments
e. Discussion and Consideration of Cancelling the January 2, 2008 Regular City Council
Meeting
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 Prooertv 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. Public Employment (§ 54957)
Title: City Manager
c. Labor Negotiations, Directors 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 14th day of December, 2007.
Linda C. Brown, City Clerk