CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, May 14, 2013

6:00 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 Organizations:  All Bargaining Units and Unrepresented Employees

b.                  Conference With Legal Counsel - Anticipated  Litigation

i.                    Initiation of Litigation Pursuant to Government Code section 54956.9(c): 
1 potential case
Jack Mortenson

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

i.                    Property:                      APN:  071-0190-085 and 071-0190-086 125 E. Bidwell Street  and
                                    APN:  071-0190-083 701 Bidwell Street
Negotiating Parties:      Evert W. Palmer, City Manager on behalf of the City of Folsom
                                    Rhonda Crawford, Chief Financial Officer/CBO on behalf of Folsom
                                    Cordova Unified School District
Under Negotiation:      Price and terms of sale

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, May 14, 2013

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:          City Attorney

5.                  Scheduled Presentations:

a.                   Resolution of Commendation Honoring Parker Development Company for being Awarded the National Trails Award at the American Trails International Trail Symposium

b.                  Business Showcase:  Inductive Automation

c.                   Presentation by the Sacramento Airport Systems Staff on the Revised Mather Airport Master Plan

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 April 23, 2013 Special/Regular Meeting Minutes

b.                  Ordinance No. 1178 - An Ordinance of the City Council of the City of Folsom Enacting Section 2.33.160, 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)

c.                   Resolution No. 9144 - Resolution of the City Council Repealing Resolution No. 4852 and Authorizing Participation in the Sacramento County Local Task Force by Adopting the LTF Responsibilities and Organization Pertaining to Integrated Waste Management

d.                  Resolution No. 9146 - A Resolution of the City of Folsom Adjusting the Housing Trust Fund Fees for Inflation Pursuant to Folsom Municipal Code Section 3.90.050(E)

e.                   Resolution No. 9147 - A Resolution Authorizing an Appropriation of Police Special Revenue Trust Funds - C.A.P.S. Volunteer Program for an Annual Recognition Luncheon

f.                   Resolution No. 9148 - A Resolution Authorizing the Appropriation of Funds to Purchase the Audio and Video Equipment for Council Chamber Upgrades According to the Terms in the PEG Funding Agreement Between the City and Sacramento Metropolitan Cable Television Commission

g.                   Resolution No. 9151 - A Resolution Authorizing the City Manager or His Designees to Acquire and Certify Right of Way and to Execute Utility Agreements for Federally Funded Projects Administered by Caltrans

h.                  Resolution No. 9152 - A Resolution Authorizing the City Manager to Execute an Easement Acquisition Agreement with the State Department of Corrections and Rehabilitation for the Construction of the Johnny Cash Trail

i.                    Resolution No. 9154 - A Resolution Authorizing the City Manager to Execute an Agreement with Sierra National Asphalt for the Blue Ravine Road and Folsom Boulevard Pavement Repair and Resurfacing Project No. 8017 and Appropriation of Funds

j.                    Resolution No. 9155 - A Resolution Rejecting a Bid from Western Truck Parts and Equipment Company for an Automated Side Loader with a McNeilus Body as Non-responsive and Authorizing the City Manager to Execute an Agreement with Western Truck Parts and Equipment Company to Purchase Two Bridgeport Manufacturing Company Automated Side Loaders and Two New Way Front Loader Solid Waste Collection Vehicles with Peterbilt Chassis

k.                  Resolution No. 9156 - A Resolution Authorizing the City Manager to Execute an Agreement with Creative Bus Sales, Inc. for the Purchase of Four El Dorado National Buses and Appropriation of Funds

8.                  Public Hearing:

a.                   Resolution No. 9150 - A Resolution Adopting the City Manager's FY 2013/14 Capital Improvement Plan for the City of Folsom and Incorporating into the Previously Adopted Fiscal Year 2013/14 Operating Budget

b.                  Resolution No. 9153 - A Resolution of the City of Folsom Declaring its Intention to Renew the Historic Folsom Property and Business Improvement District (Initial Hearing) and Fixing the Time and Place of a Public Meeting and Public Hearing Thereon, and Giving Notice Thereof

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.