CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, November 13, 2012

5:30 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:      Morin, Sheldon, Starsky, Miklos, Howell

3.                  Adjournment to Closed Session for the Following Purposes:

a.                   Conference With Legal Counsel - Anticipated  Litigation

i.                    Initiation of Litigation Pursuant to Government Code section 54956.9(c): 
2 potential cases
    State of California, Department of Finance and the Sacramento County Auditor Controller
    Datamatic

b.                  Conference with Real Property Negotiator - Pursuant to Government Code section 54956.8:

i.                    Property:                      Commonly known as 200 Wool Street; APN:  070-0052-023
Negotiating Party:        Evert W. Palmer, City Manager, on behalf of the City of Folsom
Under Negotiation:      Price and terms of lease

ii.                  Property:                      APNs:  070-0051-049 and 070-0051-050 on Leidesdorff Street Negotiating Party:        Evert W. Palmer, City Manager on behalf of the City of Folsom
Under Negotiation:      Price and terms of sale and lease

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, November 13, 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:      Morin, Sheldon, Starsky, Miklos, 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.                   Resolution of Commendation Honoring Cindy Baker for her Outstanding Contribution to the Arts and Culture in Folsom

b.                  Business Showcase:  Kaiser Permanente (Celebrating 10 Years in 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 October 23, 2012 Special/Regular Meeting Minutes

b.                  Resolution No. 9073 - A Resolution Rejecting the Bid of Braun Northwest Incorporated as Non-responsive and Authorizing the City Manager to Execute a Purchase Agreement with Emergency Vehicle Group for a Type I Ambulance

c.                   Resolution No. 9074 - A Resolution Authorizing the City Manager to Execute an Agreement with AT&T for Data Communications Services

d.                  Resolution No. 9075 - A Resolution Authorizing the Community Development / Public Works Director to Execute and Submit the Folsom Transportation Development Act Claim for FY 2012/13 to the Sacramento Area Council of Governments

e.                   Resolution No. 9076 - A Resolution Authorizing the City Manager to Execute an Agreement with Smith, Watts & Martinez, LLC for Transportation Advocacy Services

f.                   Resolution No. 9077 - A Resolution Authorizing the City Manager to Execute an Agreement with the County of Sacramento for Landscape Architecture and Engineering Design Services for the Madison Avenue and Greenback Lane Median Landscape Project

g.                   Resolution No. 9078 - A Resolution Authorizing the City Manager to Execute a Consultant and Professional Services Agreement with Kimley-Horn and Associates, Inc. for the Design Services for the Lake Natoma Trail Gap Closure Project Funded by the Sacramento Area Council of Governments Community Design Grant Program

h.                  Resolution No. 9079 - A Resolution Accepting the AB1600 Development Fees Annual Report for the Fiscal Year Ended June 30, 2012

8.                  Old Business:

a.                   A Presentation to the City Council on the Findings of the City's Water System Optimization Review Program and Seeking City Council Direction on the Alternatives for the Use of Water Supplies Made Available by the City's System Optimization Review Program and by the State Mandated Water Conservation Demand Reductions, Known as SBX7 or the Water Conservation Act of 2009

9.                  City Manager Reports

10.              Council Comments

11.              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.