CITY OF FOLSOM

CITY COUNCIL SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, June 12, 2012

7:00 PM

 

PLEASE NOTE:

THE CITY COUNCIL MEETING WILL START NO SOONER THAN 7:00 PM

 

Kerri Howell, Mayor

Steve Miklos, Vice Mayor                                                                                           Andy Morin, Council Member

Ernie Sheldon, Council Member                                                                                Jeff Starsky, Council Member

 

 

AGENDA

 

1.                  Call to Order

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

 

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:          City Attorney

5.                  Scheduled Presentations:

a.                   Proclamation of the Mayor of the City of Folsom Proclaiming June 11 - 16, 2012 as United States Army Week in the City of Folsom

b.                  Presentation by Employer Support of the Guard and Reserves, a Volunteer Organization Attached to the U.S. Department of Defense, Honoring the Folsom City Council with a Seven Seals Award for Recognition and Support of Military Personnel, and the Chief of Police with a Patriot Award


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 May 22, 2012 Special/Regular Meeting Minutes

b.                  Appointment of City of Folsom Representative to the City/County Solid Waste Advisory Committee

c.                   Nomination of the Folsom, Isleton, and Galt Representative to the Sacramento Environmental Commission

d.                  Ordinance No. 1164 - An Ordinance of the City of Folsom Amending Chapter 3.25 (Emergency Transportation Service Charges) of Title 3 (Revenue and Finance) of the Folsom Municipal Code to Include a First Responder Paramedic Service Fee (Second Reading and Adoption)

e.                   Resolution No. 9003 - A Resolution of the City Council Approving a Settlement with the County of Sacramento Pertaining to a Property Tax Administration Fee Claim Covering Fiscal Year 2007/2008 through 2011/2012

f.                   Resolution No. 9004 - A Resolution Authorizing the City Manager to Amend Existing Contracts for Building Plan Check and Inspection Services with Bureau Veritas, Inc., 4Leaf, Inc., Willdan Engineering, and Interwest Consulting Group to Extend the Effective Date of Each Contract Until June 30, 2013, and to Establish a Fiscal Year 2012/13 Budget of $100,000 (Total Aggregate) for these Services

g.                   Resolution No. 9005 - A Resolution Authorizing the City Manager to Execute an Agreement with the City of Sacramento (on Behalf of the City-County Office of Metropolitan Water Planning and the Water Forum Successor Effort) and the Sacramento County Water Agency, City of Roseville, Placer County Water Agency and San Juan Water District for the Cost Sharing for Water Forum Successor Effort Program for Fiscal Year 2012/13

h.                  Resolution No. 9006 - A Resolution Authorizing the City Manager to Execute a Consulting Services Agreement with the Buxton Company for Marketing Consulting Services

i.                    Resolution No. 9007 - A Resolution Authorizing a Change for Paying and Reporting the Value of Employer Paid Member Contributions (EPMC) for the Sacramento Area Firefighters, Local 522, IAFF Folsom Unit

j.                    Resolution No. 9008 - A Resolution Authorizing a Change for Paying and Reporting the Value of Employer Paid Member Contribution (EPMC) for the City of Folsom Fire Department Middle Management Employees (CFFDMME)

k.                  Resolution No. 9009 - A Resolution Approving the Gann Limit and Amending the Fiscal Year 2012/13 Operating Budget for the City of Folsom, the Folsom Successor Agency, and the Folsom Public Financing Authority

l.                    Resolutions Authorizing a Change for Paying and Reporting the Value of Employer Paid Member Contributions (EPMC) for the Employees in the Folsom Middle Management Group, the International Union of Operating Engineers, Local 39 Group, Unrepresented Miscellaneous Employees and City of Folsom Miscellaneous and Safety Contracted Employees

i.                    Resolution No. 9010 - A Resolution Authorizing a Change for Paying and Reporting the Value of Employer Paid Member Contributions (EPMC) for the Employees in the Folsom Middle Management Group, The International Union of Operating Engineers, Local 39 Group and Unrepresented Miscellaneous Employees

ii.                  Resolution No. 9011 - A Resolution Authorizing a Change for Paying and Reporting the Value of Employer Paid Member Contributions (EPMC) for the City of Folsom Miscellaneous and Safety Contracted Employees

m.                Resolutions Authorizing a Change for Paying and Reporting the Value of Employer Paid Member Contribution (EPMC) for the Folsom Police Officers Miscellaneous Group and the Unrepresented Police Mid-Management Group

i.                    Resolution No. 9012 - A Resolution Authorizing a Change for Paying and Reporting the Value of Employer Paid Member Contributions (EPMC) for the Folsom Police Miscellaneous Group

ii.                  Resolution No. 9013 - A Resolution Authorizing a Change for Paying and Reporting the Value of Employer Paid Member Contributions (EPMC) for the Unrepresented Folsom Police Mid-Management Group

n.                  Resolution No. 9014 - A Resolution Authorizing the City Manager to Execute an Agreement with Fehr & Peers Associates for the Folsom Boulevard Improvement Project Design Project No. 2410

o.                  Resolution No. 9015 - A Resolution Superseding Resolution No. 7052 and Authorizing the City Manager to Execute a Memorandum of Understanding with the Sacramento Stormwater Program Permitees Regarding Administrative Responsibilities and Apportionment of Costs Under NPDES Permit No. CAS082597

8.                  Old Business:

a.                   A Follow-up Presentation to the City Council on the City of Folsom's Water System Optimization Review Program

9.                  New Business:

a.                   Resolution No. 9002 - A Resolution Adopting the Mitigated Negative Declaration for the Lake Natoma Bike Trail Project

b.                  Ordinance No. 1165 - An Ordinance of the City of Folsom Repealing and Re-Enacting Chapter 16.80 of the Folsom Municipal Code Relating to Deferral of Certain Development Impact Fees (Introduction and First Reading)

10.              City Manager Reports

11.              Council Comments

12.              Adjournment to Closed Session

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

i.                    Daniels v. City of Folsom, et al.
United States District Court, Eastern District of California
Case No. 2:10-CV-00630-FCD-JFM

b.                  Conference With Legal Counsel - Anticipated  Litigation

i.                    Initiation of Litigation Pursuant to Government Code section 54956.9(c): 
3 potential cases
State of California
County of Sacramento
Brighton Schools

13.       Reconvene:     Announcement of Final Action, If Any

14.       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.


NOTICE REGARDING CHALLENGES TO DECISIONS:
   Pursuant to all applicable laws and regulations, including without limitation, California Government Code Section 65009 and or California Public Resources Code Section 21177, if you wish to challenge in court any of the above decisions (regarding planning, zoning and/or environmental decisions), you may be limited to raising only those issues you or someone else raised at the public hearing(s) described in this notice/agenda, or in written correspondence delivered to the City at, or prior to, the public hearing.

 

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 Saturday at 9 a.m. and Monday at 2 p.m. following the meeting.  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 csaunders@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.