CITY OF FOLSOM
CITY COUNCIL
SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
Tuesday, May 12, 2009
5:30 PM
Kerri
Howell, Council Member
AGENDA
1.
Call to Order:
2.
Roll Call: Council Members: Sheldon, Starsky, Howell, Morin, Miklos
3.
Adjournment to Closed Session for the
Following Purposes:
a.
Threat
To Public Services or Facilities - Pursuant to Government Code section 54957:
i.
Consultation
with: Chief of Police, Sam L. Spiegel;
City Attorney, Bruce C. Cline
4.
Reconvene: Announcement of Final Action, If Any
5.
Adjournment:
CITY OF
FOLSOM
CITY COUNCIL
REGULAR MEETING
FOLSOM
50
NATOMA STREET, FOLSOM, CA
Tuesday, May 12, 2009
6:30 PM
Kerri
Howell, Council Member
Ernie
Sheldon, Council Member
**AMENDED AGENDA**
TO ADD RESOLUTION NO. 8491 CONSENT CALENDAR ITEM 7J
NOTE: There is
a need to take immediate action and that the need for action came to the
attention of the local agency subsequent to the agenda being posted:
Pursuant to Section 54954.2 (2) of the California
Government Code, “Upon a determination by a two-thirds vote of the members
of the legislative body present at the meeting, or, if less than two-thirds of
the members are present, a unanimous vote of those members present. …”
1.
Call to Order:
2.
Roll Call: Council Members: Sheldon,
Starsky, Howell, Morin, Miklos
The City Council has adopted a policy that no new item will begin after 10:30 p.m. Therefore, if you are here for an item that has not been heard by 10:30 p.m., you may leave, as the item will be continued to a future Council Meeting.
3.
Pledge of Allegiance:
4.
Agenda Update: Assistant
City Manager
5.
Scheduled Presentations:
b.
Resolution
of Commendation Honoring Isabella Barcellona for Receiving the Girl Scout
Silver Award
d.
Proclamation
of the Mayor of the City of Folsom Proclaiming May as Exercise is Medicine
MonthTM
e.
Fire
Season 2009 Information/Update
f.
City
Manager's Fiscal Year 2008-09 Third Quarter Financial Report
6.
Business from the Floor:
Members of the public are entitled to address the City Council
concerning any item within the Folsom City Council's subject matter
jurisdiction. Public comments are
limited to no more than three minutes.
Except for certain specific exceptions, the City Council is prohibited
from discussing or taking action on any item not appearing on the posted
agenda.
7.
Consent Calendar:
Items appearing on the Consent Calendar are considered routine and may
be approved by one motion. City Council
Members may pull an item for discussion.
a.
Approval
of the April 28, 2009 Special/Regular Meeting Minutes
c.
City
Council Acceptance of the Fire Department Service Delivery Improvement Plan
2009 - 2013
g.
Resolution
No. 8488 - A Resolution Authorizing the Sale of Surplus Police Motorcycles
8.
Public Hearing:
9.
New Business:
10.
City Manager Reports:
11.
Council Comments:
12.
Adjournment:
NOTICE:
Members of the Public are entitled to directly address the City Council
concerning any item that is described in the notice of this meeting, before or
during consideration of that item. If
you wish to address Council on an issue, which is on this agenda, please
complete a blue speaker request card, and deliver it to a staff member at the
table on the left side of the Council Chambers prior to discussion of the
item. When your name is called, stand to
be recognized by the Mayor and then proceed to the podium. If you wish to address the City Council on
any other item of interest to the public, when the Mayor asks if there is any “Business from the Floor,” follow the same procedure described
above. Please limit your comments to
three minutes or less.
As presiding officer, the Mayor has the authority to preserve order at all City Council meetings, to remove or cause the removal of any person from any such meeting for disorderly conduct, or for making personal, impertinent, or slanderous remarks, using profanity, or becoming boisterous, threatening or personally abusive while addressing said Council, and to enforce the rules of the Council.
PERSONS
INTERESTED IN PROPOSING AN ITEM FOR THE CITY COUNCIL AGENDA SHOULD CONTACT A
MEMBER OF THE CITY COUNCIL.
The meeting of
the Folsom City Council is being telecast on Metro Cable TV, Channel 14, the
Government Affairs Channel, and will be shown in its entirety on Thursday May
14, 2009 at 10:00 p.m. and Saturday May 16, 2009 at 9:00 a.m. The City does not
control scheduling of this telecast and persons interested in watching the
televised meeting should confirm this schedule with Metro Cable TV, Channel 14.
The City of Folsom provides live and archived webcasts
of regular City Council meetings. The webcasts can be found on the online
services page of the City's website www.folsom.ca.us
In compliance
with the Americans with Disabilities Act, if you are a disabled person and you
need a disability-related modification or accommodation to participate in this
meeting, please contact the City Clerk’s Office at (916) 355-7270, (916)
355-7328 (fax) or cschmidt@folsom.ca.us. Requests must be made as early as possible
and at least two-full business days before the start of the meeting.
Any documents produced by the City and distributed to the City Council
regarding any item on this agenda will be made available at the City Clerk’s
Counter at City Hall located at 50 Natoma Street, Folsom, California and at the
Folsom Public Library located at 411 Stafford Street, Folsom, California during
normal business hours.