CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, April 12, 2011

5:30 PM

 

Andy Morin, Mayor

Kerri Howell, Council Member                                                                                  Steve Miklos, Council Member

Ernie Sheldon, Vice Mayor                                                                                        Jeff Starsky, Council Member

 

 

** AMENDED AGENDA**

(Changes to the Agenda are shown in italics and underline.)

1.                  Call to Order:

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

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 Organizations:         All Bargaining Units and Unrepresented Employees

b.                  Conference with Legal Counsel - Existing Litigation - Pursuant to Government Code section 54956.9(a):

i.                    Sacramento Housing Alliance v. City of Folsom
Sacramento Superior Court Case No. 34-2011-80000835

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, April 12, 2011

6:30 PM

 

Andy Morin, Mayor

Kerri Howell, Council Member                                                                                  Steve Miklos, Council Member

Ernie Sheldon, Vice Mayor                                                                                        Jeff Starsky, Council Member

 

 

AGENDA

 

1.                  Call to Order:

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

 

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.                   Proclamation of the Mayor of the City of Folsom Proclaiming April 10-16, 2011 as National Public Safety Telecommunicators Week in the City of Folsom (Fire)

b.                  Proclamation of the Mayor of the City of Folsom Proclaiming April 10-16, 2011 as National Public Safety Telecommunicators Week in the City of Folsom (Police)

c.                   Proclamation of the Mayor Encouraging the Community to Become Involved in Arbor Day

d.                  Resolution of Commendation Honoring Nellie Loo for her Leadership and Dedication to the Folsom Community

e.                   Proclamation of the Mayor of the City of Folsom Proclaiming April 8 through April 16, 2011 as "Creek Week" in the City of Folsom

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 March 3, 2011 Special Meeting Minutes

b.                  Approval of the March 8, 2011 Special/Regular Meeting Minutes

c.                   Approval of the March 22, 2011 Special/Regular Meeting Minutes

d.                  Nomination of City of Folsom Representative to the Citizens' Advisory Committee for Folsom Prison

e.                   Ordinance No. 1142 - An Ordinance of the City Council of the City of Folsom Adding Section 2.33.140 to Chapter 2.33 of the Folsom Municipal Code and Authorizing Further Amendment to the Contract Between the City of Folsom and the Board of Administration of the California Public Employees' Retirement System (Second Reading and Adoption)

f.                   Resolution No. 8832 - A Resolution Authorizing the City Manager to Submit Applications for Grant Funds to the U.S. Department of the Interior, Bureau of Reclamation, WaterSMART Grant Program: System Optimization Reviews for Fiscal Year 2011

g.                   Resolution No. 8833 - A Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Agreement with HDR Engineering, Inc. for Consulting Services for the Water and Sewer Rate Fee Analysis (Contract No. 173-21 04-066)

h.                  Resolution No. 8834 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement with R3 Consulting Group Inc. for Consulting Services for Management Assistance and Rate Analysis for the Solid Waste Division (Contract No. 173-21 08-048)

i.                    Resolution No. 8835 - A Resolution Authorizing the use of Donated Funds from the Friends of the Folsom Zoo Sanctuary for Maintenance and Improvement Projects at the Folsom City Zoo Sanctuary and Appropriation of Funds

8.                  Old Business:

a.                   Resolution No. 8824 - A Resolution Adopting the Updated Water Meter Implementation Plan and Directing Staff to Develop a Metered Rate to be Effective January 2013

9.                  Public Hearing:

a.                   Resolution No. 8831 - A Resolution Accepting Fiscal Year 2010/11 Supplemental Law Enforcement Services Fund (SLESF), Citizen's Option for Public Safety (COPS) Grant for the Purchase of Equipment in Accordance with State Requirements and Appropriation of Funds

10.              New Business:

a.                   City Manager's Presentation of the Fiscal Year 2012 Proposed Budget

b.                  An Appeal by Ladies Auxiliary VFW, Kiwanis Club of Folsom Lake, Folsom Symphony and Folsom Historical Society of a Decision by the Fire Chief Disapproving an Application for a Fireworks Permit

11.              City Manager Reports:

12.              Council Comments:

Mayor Morin and Council Members Howell and Miklos Report on Lobbying Trips

13.              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 cfreemantle@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.