HomeMy WebLinkAboutagenda 02-06-08CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
February 6, 2008
6:00 p.m.
4:00 PM Joint City Council/UVSD Meeting
6:00 PM
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
a. Presentation on Environmental Impacts of Commercial Marijuana Growing in Mendocino
County
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Regular Minutes of June 20, 2007
b. Special Minutes of January 4, 2008
c. Special Minutes of January 9, 2008
d. Special Minutes of January 10, 2008
e. Special Minutes of Joint UVSD January 16, 2008
f. Regular Minutes of January 16, 2008
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. To Report the Expenditure of $7,738.89 to 101 Trailer RV for the Purchase of 6 X 12,
10,000 Lb. GVW Western Dump Over the Wheel Trailer
b. Resolution Establishing Salary and Benefits for Police Chief Chris Dewey
c. Authorization for City Manager to Execute a Professional Service Agreement with Kimley-
Horn & Associates Not to Exceed $195,000.00 to Complete Design/Engineering
Portion of the Storm Drain Project at the Ukiah Regional Airport
d. Award Acquisition of Sign Machine to TAPCO for the Department of Public Works in the
Amount of $15,288.77 Funded through the Equipment Replacement Fund Budget
e. Authorize City Manager to Execute Amendment 1 to the Professional Services Agreement
for Land Surveying Services with SHN Consulting Engineers and Geologists, Inc. for an
Amount Not to Exceed $10,000
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)
10. UNFINISHED BUSINESS
a. Reading by Title Only and Adoption of an 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
b. Possible Adoption of a Resolution of Ukiah City Council Adopting the Sewer Lateral
Replacement/Repair Grant Program and the Grant Program Guidelines and Establishing
the Maximum Grant Amount
c. Discussion and Direction Regarding Possible Support for Measure B
d. Approval of Contract Addendum to the Leslie Street Gas Plant Mitigation Project with EBA
Engineering for Environmental Professional Consulting Services to Include the Ukiah
Skate Park Development Project.
e. Consideration and Possible Approval of Letter to State Water Resources Control Board
Requesting Additional Time to Comment on In-Stream Flow Policy for Northern California
Rivers, Including Portions of the Russian River
11. NEW BUSINESS
a. Approval of the Concept of the Closest Resource Response by the Ukiah Fire Department
in Coordination with the Ukiah Valley Fire District and Cal Fire
b. Approval of Contract with Mead & Hunt for Form Based Code Airport B-2 Compatibility
Zone Analysis and Budget Amendment
c. Consideration of a Letter of Support for the Mendocino County Museum for State Funding
for the Mendocino County Archives Preservation Project
d. Authorization for the Information Technology Department to Expand the Capabilities of the
City's Geographical Information System (GIS)
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: Pat Thompson, Interim City Manager;
Negotiating Parties: City of Ukiah & David HuII/Ric Piffero;
b. Conference with Labor Negotiator (& 54957.6)
Agency Representative: Pat Thompson, Interim City Manager
Employee Organization: Management Unit
c. Conference with Real Prooertv Negotiators (~ 54956 8)'
Property: APN 003-582-04 and -08, 03-582-28 through -34, and 003-181-34 and -35;
Agency Negotiator: Mike Keller;
Negotiating Parties: Ceja, property owners;
Under negotiation: Price and terms of payment
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 1 st day of February, 2008.
Linda C. Brown, City Clerk