CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, July 24, 2012

5:00 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:     Starsky, Miklos, Morin, Sheldon, Howell

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, et al.
Sacramento Superior Court Case No. 34-2011-80000833

c.                   Conference with Legal Counsel - Initiation of Litigation Pursuant to Government Code section 54956.9(c):

i.          3 potential cases

a.                   County of Sacramento, GenCorp and Boeing
regarding  groundwater contamination

b.                   State of California Department of Finance

c.                   Sacramento County Auditor Controller

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, July 24, 2012

6:30 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:     Starsky, Miklos, Morin, Sheldon, 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.                   Presentation of a Recent Trip to Folsom's Sister City Crespano del Grappa, Italy by Folsom Residents Merna and Jagg Gill

b.                   City Manager's Fiscal Year 2011/12 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.                   Ordinance No. 1166 - An Ordinance of the City of Folsom Repealing Chapter 9.07 (Emergency Alarms), Adopting Chapter 9.20 (Emergency Alarms) Pertaining to False Alarms (Second Reading and Adoption)

b.                   Ordinance 1170 - An Ordinance of the City of Folsom Repealing and Replacing Chapter 3.30 of the Folsom Municipal Code Pertaining to Investment of City Moneys (Second Reading and Adoption)

c.                   Ordinance No. 1171 - An Ordinance Repealing and Re-enacting Chapter 3.100 of Title 3 of the Folsom Municipal Code Pertaining to Tourism Business Improvement Districts (Second Reading and Adoption)

d.                   Resolution No. 9031 - A Resolution Accepting Federal Fiscal Year 2010 Congressionally Selected Funds for the Enhancement of the Emergency Operations Center and Appropriation of Funds

e.                   Resolution No. 9032 - A Resolution Repealing Resolution No. 8373 and Designating Conflict of Interest Filing Positions and Disclosure Categories

f.                    Resolution No. 9033 - A Resolution Authorizing the City Manager to Execute a Program Supplement Agreement to Administering Agency-State Agreement No. 03-5288 (033) for the Blue Ravine and Folsom Boulevard Pavement Repair Project

g.                   Resolution No. 9034 - A Resolution Authorizing the City Manager to Execute a Program Supplement Agreement to Administering Agency-State Agreement No. 03-5288 (034) for the Folsom Boulevard Improvements Project No. 2410

h.                   Resolution No. 9035 - A Resolution Authorizing the City Manager to Execute an Agreement with Central Valley Engineering and Asphalt for the Pavement Repair, ADA Improvements and Tree Replacement FY 2012/13 Project No. 8017

i.                     Resolution No. 9036 - A Resolution Authorizing the City Manager to Execute a Program Supplement to Administering Agency-State Agreement No. 03-5288 (011) for the Orangevale Avenue Bridge Rehabilitation Project No. 9432

j.                     Resolution No. 9037 - A Resolution Authorizing the City Manager to Execute a Contract Change Order with C & C Construction, Inc, (Contract No. 174-21 10-046) for the Historic Folsom Station Project No. 2613 and Appropriation of Funds

k.                   Resolution No. 9039 - A Resolution Authorizing the City Manager to Execute a Memorandum of Understanding with the Regional Water Authority to Participate in a State Grant Program Supporting the Water Meter Implementation Program

l.                     Resolution No. 9041 - A Resolution Authorizing the City Manager to Approve Change Order No. 2 with Sierra National Construction, Inc. for Construction of the Zone 2/3 Foothills Meter Replacement Project (Contract No. 174-21 11-031)

m.                 Resolution No. 9042 - A Resolution Authorizing the City Manager to Seek Grant Funds from the Department of Water Resources Local Groundwater Assistance Grant Program

n.                   Resolution No. 9043 - A Resolution Authorizing the City Manager to Execute an Agreement with SMB Environmental for Environmental Support Services for the Willow Hill Pipeline Rehabilitation Project

o.                   Resolution No. 9044 - A Resolution Authorizing the City Manager to Execute an Agreement with Kennedy/Jenks Consultants for Engineering Pre-design Services for the Willow Hill Pipeline Rehabilitation Project

p.                   Resolution No. 9045 - A Resolution in Support of the City of Folsom’s Submission of a Stage Start Host City Proposal for the 2013 Amgen Tour of California

q.                   Resolution No. 9047 - A Resolution of the City of Folsom Adopting the City of Folsom Investment Policy Dated August 23, 2012 and Superseding Resolution 8156

8.                  Public Hearing:

a.                   Resolution No. 9038 - A Resolution of the City Council of the City of Folsom Approving and Confirming the Report of Delinquent Utilities Charges and Requesting Sacramento County to Collect such Charges on the Tax Roll

b.                   Resolution No. 9046 - A Resolution Amending Resolution No. 8900 by Modifying the City of Folsom Master Fee Schedule (October 1, 2011) to Create a New Fee for Major and Minor Use Permits

9.                  New Business:

a.                   General Plan Update Status

i.                     Resolution No. 9040 - A Resolution Authorizing the City Manager to Execute an Agreement with Mintier Harnish L.P., to Update the General Plan, and Prepare the Environmental Impact Report and Appropriation of Funds

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.


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 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 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.