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HomeMy WebLinkAboutagenda 05-21-08CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 May 21, 2008 8:00 p.m. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. a. Swearing in of New City Manager, Jane Chambers, by City Clerk 4. PETITIONS AND COMMUNICATIONS a. Petition Regarding Public Street Paving-Staff to Provide Oral Report 5. APPROVAL OF MINUTES a. Regular Minutes of May 7, 2008 RIGHT TO APPEAL DECISION Persons who are dissatisTied 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 April 2008 b. Notification of Purchase of Two Digital Radios, in the Amount of $6,499.48, to Fisher Wireless Services c. Authorize City Manager to Approve a Professional Services Contract with Haun and Associates for Police Department Strategic Planning Activities in an Amount Not to Exceed $12,610. d. Resolution of the City Council of the City of Ukiah Increasing Fees for Legal Services for the City Attorney e. Report Regarding Purchase of Confined Space Communications Equipment from Empire Safety and Supply in the Amount of $6,995.00. f. Report Regarding Purchase of Confined Space Supplied Breathing Air System from Mallory Co. in the Amount of $7,085.10. g. Report Expenditure for Preparation of a Copper Source Study Monitoring Work Plan for the Wastewater Treatment Plant by Pacific Ecorisk, Inc. in the Amount of $5,600.00 h. Report Expenditure for Chronic Toxicity Testing Services for the Wastewater Treatment Plant from Pacific Ecorisk, Inc. in the Amount of $5,257.31 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) 10. UNFINISHED BUSINESS a. Consider and Act on Request from Estok Menton To Transfer a Portion of the Apple Avenue Project Solar Public Benefit Fund Grant to His Myron Street Townhouse Project. b. Receive Status Report Concerning Code Compliance Activities c. Adoption of Project List for the Implementation of the State Proposition 1 B Local Street and Road Funds. d. Award of Professional Services Agreement to RRM Design Group in an Amount Not to Exceed $130,967 for Traffic Circulation Study, Phase 3 (Downtown Streetscape Improvement Plan) 11. NEW BUSINESS a. Receive Status Report Regarding the Purchase of 2.1 Acres on the Southwest Corner of Gobbi St. and Orchard Ave. for the Gobbi Street Substation Project; Report To Council on the Acquisition of Services Including a Phase I Environmental Study and ALTA Survey from EBA in the Amount of $13,400; and Approval of a Budget Amendment in the Amount of $1.1 Million Utilizing Electric Fund Reserves. 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 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. Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are available for public inspection at the front counter at the Ukiah Civic Center, 300 Seminary Avenue, Ukiah, CA 95482, during normal business hours, Monday through Friday, 7:30 am to 5:00 pm. 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 16'" day of May, 2008. Linda C. Brown, City Clerk