CITY OF FOLSOM

CITY COUNCIL AGENDA

SPECIAL MEETING

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, JULY 12, 2005

5:00 PM

 

1.                  Call to Order:

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

3.                  Adjournment to Closed Session for the Following Purposes:

a.                   Conference With Legal Counsel - Anticipated Litigation Significant Exposure to Litigation

Pursuant to Government Code section 54956.9(b)(1)(A): 

1 Potential Case

 

b.                   Threat To Public Services or Facilities - Pursuant to Government Code section 54957:

Consultation with:  Folsom Police Department, Chief of Police

 

c.                   Personnel Matters Pursuant to Government Code section 54957: 

 

i.          PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS

 

Title:    

Assistant City Manager

Administrative Services Director

City Clerk

Community Development Director

Economic Development Coordinator

Finance Director

Fire Chief

Neighborhood Services Director

Parks and Recreation Director

Police Chief

Public Works Director

Utilities Director

 

ii.          PUBLIC EMPLOYMENT

 

Title:     Human Resources Director

4.                  Reconvene: Announcement of Final Action, If Any

5.                  Adjournment:

 

 

CITY OF FOLSOM

CITY COUNCIL AGENDA

REGULAR MEETING

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, JULY 12, 2005

6:30 PM

 

1.                  Call to Order:

2.                  Roll Call:         Council Members:     Morin, Starsky, Howell, King, 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 put over to a future Council Meeting.

 

3.                  Pledge of Allegiance:

4.                  Business from the Floor:

5.                  Agenda Update:          Assistant City Manager

6.                  Consent Calendar:

a.                   Resolution No. 7603 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement with BCB Construction Services for Additional Construction Management/Inspection Services and Appropriation of Funds; and Resolution No. 7625 - A Resolution Authorizing the City Manager to Execute Amendment No. 2 to with Malcolm Pirnie, Inc. for Additional Construction Administration Services for the Folsom Water Treatment Plant Expansion Phase 4 Project and Appropriation of Funds

b.                   Resolution No. 7608 - A Resolution Authorizing the City Manager to Execute an Amended Agreement with Sacramento Regional County Sanitation District Regarding Excess Wastewater Treatment Capacity and Approving the City's Updated and Amended Disbursement Guidelines for the Use of Economic Development Treatment Capacity Bank Credits

c.                   Resolution No. 7610 - A Resolution Authorizing the City Manager to Prepare an Insurance Order and Broker Letter with Driver Alliant to Obtain Insurance Through Northern California Cities Self Insurance Fund for Property, Vehicle and Equipment Insurance Coverage

d.                   Resolution No. 7615 - A Resolution Approving a Draft Annual Disadvantaged Business Enterprise Goal for U.S. Department of Transportation-Assisted Projects in Federal Fiscal Year 2005-06

e.                   Resolution No. 7616 - A Resolution Authorizing the City Manager to Execute an Agreement and Change Order No. 1 with Vanguard Construction for the Americans with Disabilities Act Compliance 2005 Sidewalk Ramp Improvement Project and Appropriation of Funds

f.                    Resolution No. 7617 - A Resolution Authorizing the City Manager to Execute an Agreement with Central Fence Company for Construction of the Greenback Lane Guardrail Project and Appropriation of Funds

g.                   Resolution No. 7618 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement with HDR Engineering, Inc. to Provide Consulting Support Services for the New Folsom Dam Bridge Project and Appropriation of Funds

h.                   Resolution No. 7620 - A Resolution Authorizing the City Manager to Execute an Agreement with Joe A. Gonsalves and Son for Professional Legislative Representation

i.                     Resolution No. 7621 - A Resolution Authorizing the City Manager to Execute an Agreement with Folsom Cordova Unified School District for the Maintenance and Operation of the Joint-Use Library at Vista Del Lago High School Campus

j.                     Resolution No. 7622 - A Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Agreement with URS Corporation for Special Testing Services Relating to Phase 2 of the Folsom Public Library Project and Appropriation of Funds

k.                   Resolution No. 7623 - A Resolution Authorizing the City Manager to Execute an Agreement with Flintco, Inc., for the Construction of the Folsom Public Library and Appropriation of Funds

l.                     Resolution No. 7624 - A Resolution Authorizing the City Manager to Execute the Humbug-Willow Creek Parkway Easement Agreement - Phase 2 and the First Amendment to Humbug-Willow Creek Parkway Easement Agreement

7.                  Public Hearing:

a.                   Ordinance No. 1041 - An Ordinance of the City of Folsom Adding Chapter 17.110 to Title 17 of the Folsom Municipal Code Relating to Condominium Conversions (First Reading) (Continue to July 26, 2005)

b.                   Ordinance No. 1044 - An Ordinance of the City of Folsom Amending Chapter 14.08 of Title 14 of the Folsom Municipal Code Concerning Adoption of Current Codes and a Provision of the California State Building Code (First Reading)

c.                   Resolution No. 7611 - A Resolution Approving the Final Engineer's Report, Confirming the Diagram and Assessment and Ordering the Maintenance and Servicing of Improvements within the Natoma Valley Landscaping and Lighting District Fiscal Year 2005-2006

d.                   Resolution No. 7612 - A Resolution Approving the Final Engineer's Report, Confirming the Diagrams and Assessments, and Ordering the Maintenance and Servicing of Improvements within Union Square Territory of the Natoma Station Landscaping and Lighting District Fiscal Year 2005-2006

e.                   Resolution No. 7613 - A Resolution Approving the Final Engineer's Report, Confirming the Diagrams and Assessments, and Ordering the Maintenance and Servicing of Improvements within The Residences at American River Canyon II Territory of The Residences at American River Canyon Landscaping and Lighting District Fiscal Year 2005-2006

f.                    Resolution No. 7614 - A Resolution Approving the Final Engineer's Report, Confirming the Diagrams and Assessments, and Ordering the Maintenance and Servicing of Improvements within the City of Folsom Landscaping and Lighting Districts Fiscal Year 2005-2006 (See Attachment A)

8.                  New Business:

a.                   Ordinance No. 1030 - An Ordinance of the City of Folsom Repealing and Re-Enacting Folsom Municipal Code Chapter 16.56 Establishing the Landscaping and Lighting District Advisory Committee and Amending Folsom Municipal Code Chapter 2.35.030  Termination Dates For At-Large Appointments  (First Reading)

b.                   Ordinance No. 1043 - An Ordinance of the City of Folsom Repealing Section 10.20.250 and Adding Chapter 9.100 to Title 9 of Folsom Municipal Code Relating to Camping (First Reading)

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 the blue speaker request, and deliver it to the City Clerk prior to the meeting.  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.

 

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 cschmidt@folsom.ca.us.  Requests must be made as early as possible, and at least two-full business days before the start of the meeting.

 


Attachment A

City of Folsom Landscaping and Lighting Districts

 

 

1.                  American River Canyon North 1

2.                  American River Canyon North 2

3.                  Blue Ravine Oaks

4.                  Briggs Ranch

5.                  Broadstone Unit No. 1 and Unit No. 2

6.                  Broadstone Unit No. 3

7.                  Cobble Ridge

8.                  Cobble Hills Ridge II/Reflections II

9.                  Fieldstone Meadows

10.              Folsom Heights

11.              Hannaford Cross

12.              La Collina dal Lago

13.              Lake Natoma Shores

14.              Los Cerros

15.              Natoma Station

16.              Prairie Oaks Ranch

17.              Sierra Estates

18.              Silverbrook

19.              Steeplechase

20.              The Residences at American River Canyon

21.              Willow Creek East

22.              Willow Creek South

23.              Willow Springs