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
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