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HomeMy WebLinkAboutAgenda 11-05-03 (2)CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 November 5, 2003 6:30 a.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PRESENTATION/PROCLAMATION a. Presentation by Amy O'Gorman, Representative of the League of California Cities b. Proclamation: Community and Regional Planning Day In Ukiah - Councilmember Rodin 4. APPROVAL OF MINUTES a. Regular Meeting Minutes of August 20, 2003 5. 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 maybe judicially challenged. 6. 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. Authorization of Expenditure of $23,638 For Environmental Compliance Services At The Ukiah Solid Waste Disposal Site b. Rejection of Claims for Damages Received from Joseph and Sandra Talamo and Melvin And Adella Quinliven And Referral to Joint Powers Authority, Redwood Empire Municipal Insurance Fund c. Report of Emergency Acquisition of Services From Granite Construction Company For The Grinding And Paving Of A Section Of Mill Street d. Award of Purchase of Mobile Storage System For The Grace Hudson Museum To Systems Concepts, Inc. in the Amount of $27,616 e. Award of Bid For ReplacemenUNew Computer Equipment and Printers From Dell Marketing L.P. In The Amount of $28,788.10 f. Authorization Of Sole Source Procurement For Police Transcription Services From Transpositions Not to Exceed $20,000 g. Adoption Of Resolution Approving The Application For Grant Funds From The Per Capita Grant Program Under The California Clean Water, Clean Air, Safe Neighborhood Parks. And Coastal Protection Act Of 2002 7. 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 8. PUBLIC HEARINGS (6:45 P.M.) a. Notification Of Award Of Federal Law Enforcement Block Grant, Discussion of Fund Allocation, and Approval of Budget Amendment b. Consider Increases in Sewer Connection Fees To Finance Improvements AtThe Ukiah Wastewater Treatment Plant c. Adoption of Revised Community Development Block Grant Program Income Reuse Plan 9. UNFINISHED BUSINESS a. Discussion Of Improvements To Thomas Plaza b. I. Adoption of Ordinance Adopting Chapter 8.C Of Division 1 Of The Ukiah City Code Imposing A Transactions And Use Tax To Be Administered By The State Board Of Equalization II. Adoption Of Resolution Calling For A Special Municipal Election For Two Ballot Measures c. Discussion And Consideration Of Inland Water and Power Commission JPA-Continued Item d. Approval of Brown and Caldwell's Design Proposal For The Wastewater Treatment Plant Improvement Project e. Approval of the Railroad Depot Pocket Park Plan f. Discussion and Possible Action Regarding Mendocino County Office of Education's Proposal to Purchase City Property 10.NEW BUSINESS a. Discussion And Possible Action Concerning Providing Water To Property Outside The City Limits b. Approval of Amendment to Solid Waste ManagementAuthority Ground Lease, Allowing Expansion of Hazmat Receiving Hours and Renewal Of A One-Year Lease c. Status Report Regarding Efforts To Establish An Emergency Winter Homeless Shelter d. Consideration and Cancellation of November 19 City Council Meeting 11. COUNCIL REPORTS 12. CITY MANAGER/CITY CLERK REPORTS 13. CLOSED SESSION a. Government Code §54956.8 Conference With Real Proaert Negotiator Property: 1041 Low Gap Road, A.P.N. 001-020-09 Owner: City of Ukiah Negotiating Parties: City of Ukiah/Mendocino County Office of Education Under Negotiation: Price and Terms of Payment b. Government Code §54956.8 Conference With Real. Pr~erty Negotiator Property: Assessor's Parcel No. 002-232-12 Negotiating Parties: City of Ukiah/North Coast Railroad Authority Under Negotiation: Price and Terms of Payment 14. ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request.