HomeMy WebLinkAboutagenda 04-16-08CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
April 16, 2008
6:00 p.m.
ROLL CALL
2. PLEDGE OF ALLEGIANCE
3.
a. Workers Memorial Dav Proclamation
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
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 March 2008
b. Report to City Council Regarding the Award for Geotechnical Services for the Development
of the Ukiah Skate Park to Professional Service Industries, Inc. in the Amount of $7,825.
c. Report Regarding Purchase of Firefighter Protective Clothing (Turnouts), from L. N. Curtis
in the Amount of $6,486.56
d. Notification to Council of Renewal of Hardware Maintenance Agreement for the IBM AS/400
Minicomputer for the Amount of $8,895.00.
e. Award of Bid for Purchase of Two Patrol Car Vehicles in the Amount of $54,323.50 to
Downtown Ford Sales
f. Report to Council of the Expenditure of $6,077.10 to HD Supply Utility for the Purchase of 2
M-Force Switches for Inventory Supply
g. Notification to Council of the Enrollment of Information Technology Technicians in Online
Technology Training Classes Provided by the Training Consortium at the Cost of
$5,675.00.
h. Authorization for City Manager to Execute Lease Renewal for North Ukiah Little League
i. Award of Professional Services Agreement to Garavaglia Architecture, Inc., in an Amount
Not to Exceed $55,260 for Preparation of Bid Documents for Rehabilitation of the Ukiah
Railroad Depot
j. Approve Contract Change Order No. 1 for 2002 STIP Arterial/Collector Rehabilitation
Project Spec. No. 07-03 and Authorize Interim City Manager to Execute the
Contract Change Order
k. Approve Contract Change Order No. 1 for 2002 STIP Local Street Rehabilitation Project
Spec. No. 07-04 and Authorize Interim City Manager to Execute the Contract Change
Order
I. Adoption of Resolution Waiving the 60-Day Notification Requirement for Establishing a
County Facility in the City (749-C South State Street), Pursuant to Government
Code 25351
m. Status Report on an Application for Proposition 50 California River Parkways Competitive
Grant Program for Riverside Park Development; Approval of a Budget
Amendment Not to Exceed $15,000 for Planning and Technical Assistance Utilizing
Reserve Funds From the Open Space Acquisition Fund; and Approval of Grant
Match Funding from the Open Space Acquisition Fund.
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. Approval of R .W. Beck Preliminary Design for Hydro Express Circuit
b. Award Procurement Contract to Kuhlman Electric for a Power Transformer for the Gobbi
Substation Expansion and Authorize Budget Amendment in the Amount of $1,250,000 for
Same.
c. Approval of Addendum #2 to the Agreement with Westin for a Time Extension to
Addendum #1 and Additional Control Work for the Lake Mendocino Hydroelectric Power
Plant
d. Approve Northern California Power Agency Operating Agreement for the Lake
Mendocino Hydroelectric Power Plant in the Amount of $500,000, Associated
Resolution and Budget Amendment in the Amount of $488,000.
e. Consider Approval of a $30,000 Funding Level for the Preparation of the Combined
City/District Sewerage Municipal Services Review (MSR), Approval of a Budget
Amendment to Budget Account 612.3505.250.000 in the Amount of $30,000, and Endorse
the Consultant Selection Committee's Recommendation to the LAFCO Commission to
Award a Consultant Service Agreement to PMC for the Preparation of the Combined
City/District Sewerage MSR
f. Adoption of Resolution Opposing Measure 98 and Supporting Measure 99 on the June
2008 Ballot Related to Eminent Domain and Other Matters Related to the Taking of
Private Property for Public Purposes
g. Discussion and Possible Vote of Support for Measure B
h. Adoption of Ordinance Amendment No. 07-33, Amending Ukiah Municipal Code, Division 3,
Chapter 7 (Signs) and Division 9, Chapter 2 (Zoning) to Allow Temporary A-Frame/
Sandwich Board Signs Within and Outside the Public Right-Of-Way, Other Objects to be
Placed Within the Public Right-Of-Way, and Minor Sign Code Amendments Regarding
Banners and Similar Objects, Murals, Signs on Awnings, Sign Frames, Freeway Logo
Signs, Community-Oriented Sign Program, and Other Minor Issues (Continued).
i. Discussion and Direction on Implementation of Downtown Ukiah Parking Improvement
Study
j. Discussion and Possible Approval of a Revised Consent to Sale (Transfer Station
Contract) and a Revised Assignment and Consent (Waste Collection Contract) (continued
from 4/2)
11. NEW BUSINESS
a. Discussion and Direction Regarding the Development of a Mobile Home Rent Stabilization
Program and Ordinance
b. Gobbi Street Alignment Mitigated Negative Declaration
c. Designation of Council Subcommittee to Meet with City Manager to Review the City
Attorney's Contract with Regard to Hourly Rate of Pay
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 Hull/Ric Piffero;
15. ADJOURNMENT
Please be advised that the City needs to be notifed 72 hours in advance of a meeting if any specifc 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 tth day of April, 2008.
Linda C. Brown, City Clerk