CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, August 25, 2009

5:30 PM

 

Steve Miklos, Mayor

Kerri Howell, Council Member                                                                                    Andy Morin, Council Member

Ernie Sheldon, Council Member                                                                                  Jeff Starsky, Vice Mayor

 

 

AGENDA

 

1.                  Call to Order:

2.                  Roll Call:         Council Members:     Howell, Morin, Sheldon, Starsky, Miklos

3.                  Adjournment to Closed Session for the Following Purposes:

a.                   Conference with Labor Negotiator - Pursuant to Government Code section 54957.6:

i.                     Agency Negotiator:                   Human Resources Director John Spittler
Employee Organization:             Sacramento Area Firefighters Local No. 522, IAFF

b.                   Conference with Legal Counsel - Anticipated Litigation

i.                     Initiation of Litigation Pursuant to Government Code section 54956.9(c): 
2 potential cases

4.                  Reconvene: Announcement of Final Action, If Any

5.                  Adjournment:

 


 

 

CITY OF FOLSOM

CITY COUNCIL REGULAR MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, August 25, 2009

6:30 PM

 

Steve Miklos, Mayor

Kerri Howell, Council Member                                                                                      Andy Morin, Council Member

Ernie Sheldon, Council Member                                                                                    Jeff Starsky, Vice Mayor

 

 

AGENDA

 

1.                  Call to Order:

2.                  Roll Call:         Council Members:     Howell, Morin, Sheldon, Starsky, 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:

a.                   Presentation from the Chamber of Commerce Regarding the Flash Point Program

b.                   Presentation on Cyclebration - Folsom Lake Bike Festival 2009

c.                   City Manager's Fiscal Year 2008-09 Fourth 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 July 28, 2009 Special/Regular Meeting Minutes

b.                   Ordinance No. 1123 - An Ordinance of the City of Folsom Repealing and Re-Enacting Chapter 9.120 of Title 9 of the Folsom Municipal Code Concerning Sexual Offenders' Proximity to Children's Facilities (Second Reading and Adoption)

c.                   Resolution No. 8535 - A Resolution Authorizing the City Manager to Execute Amendment No. 2 with Peterson, Brustad,  Inc. (Contract No. 173-21 07-097) for Construction Administration Services for the Historic District Utilities Rehabilitation Project

d.                   Resolution No. 8536 - A Resolution Authorizing the City Manager to Execute an Agreement with Long Beach BMW for the Purchase of Police Motorcycles

e.                   Resolution No. 8537 - A Resolution Authorizing the Submittal of Community Design Program Grant Applications to the Sacramento Area Council of Governments

f.                    Resolution No. 8538 - A Resolution Authorizing the City Manager to Execute Contract Change Order No. 1 with Con-Quest Contractors (Contract No. 174-21 08-087) for the Blue Ravine Railroad Crossing Project No. PW0701

g.                   Resolution No. 8539 - A Resolution Authorizing the City Manager to Execute an Agreement with Fred Russell dba FDC Consultants for Project Construction Management Services for the Empire Ranch Fire Station No. 39

h.                   Resolution No. 8540 - A Resolution to Amend the FY 2009-10 City of Folsom Budget Adopted by Resolution No. 8437

8.                  City Manager Reports:

9.                  Council Comments:

10.              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 the Friday and Saturday following the meeting, both at 9 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.