CITY OF FOLSOM

CITY COUNCIL AGENDA

SPECIAL MEETING

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, SEPTEMBER 13, 2005

5:00 PM

 

1.                  Call to Order:

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

i.          Pursuant to Government Code section 54956.9(b)(1)(B):

1 Potential Case

Frontier Contractors

 

b.                   Conference With Legal Counsel - Existing Litigation - Pursuant to Government Code section 54956.9(a):

i.          George T. Jordan v. Carothers Construction, Inc., et al. and related cross-actions

Sacramento Superior Court Case No. 03AS01445

 

ii.          Chapman v. City of Folsom

WCAB No. SAC 0337807

 

iii.         In Re:  GPMS, Inc.

United States Bankruptcy Court, Eastern District of California Case No.:  05-29616-B-7

 

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

i.          Property:                       Real property commonly known as 66 Clarksville Road

Negotiating Parties:       City Manager Martha Clark Lofgren on behalf of the City of Folsom

Jim Carlsen on behalf of JRC Development

Under Negotiation:        Price and Terms of Sale

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, SEPTEMBER 13, 2005

6:30 PM

 

1.                  Call to Order:

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

 

3.                  Pledge of Allegiance:

4.                  Approval of Minutes:

August 23, 2005 (Special/Regular Meetings)

5.                  Business from the Floor:

6.                  Agenda Update:          Assistant City Manager

7.                  Scheduled Presentations:

a.                   Informational Presentation by Folsom Cordova Unified School District and Kaiser Permanente for "Healthy Eating/Active Living" Program

b.                   Presentation of the Folsom Stage Line Short Range Transit Plan

c.                   City Manager's Fiscal Year 2004-05 Fourth Quarter Financial Report

8.                  Consent Calendar:

a.                   Resolution No. 7535 - A Resolution Authorizing Staff to Proceed with Golf Links Drive Pedestrian Safety Improvements

b.                   Resolution No. 7648 - A Resolution Authorizing the City Manager to Execute Contracts with Linhart Petersen Powers Associates (LP2A), Willdan, A.W. Kong, and 4Leaf, Inc. for Building Plan Checking Services

c.                   Resolution No. 7649 - A Resolution Authorizing the Mayor to Respond to the 2004-2005 Grand Jury Report Concerning Landscaping and Lighting District Assessment Practices in the City of Folsom

d.                   Resolution No. 7650 - A Resolution Authorizing the City Manager to Execute a Memorandum of Understanding with the Sacramento Transportation Authority for Participation in the Sacramento Transportation and Air Quality Collaborative

e.                   Resolution No. 7651 - A Resolution Authorizing the City Manager to Execute an Agreement with SBC for Data Communications Services

f.                    Resolution No. 7652 - A Resolution of the Folsom City Council Declaring its Support of Assembly Bill 1221 Adding a Sacramento-Area Air District Board Member to the California Air Resources Board

g.                   Resolution No. 7653 - A Resolution Authorizing the Adoption of the Folsom Stage Line Short Range Transit Plan 2005-2010

h.                   Resolution No. 7654 - A Resolution Authorizing an Additional $20,000 to Fund Vehicle Modifications and New Radios for the MedTec Ambulance Previously Approved by Resolution No. 7521 and Appropriation of Funds

i.                     Resolution No. 7655 - A Resolution Repealing Resolution No. 7627 and Authorizing the City Manager to Execute an Agreement with BLT Enterprises for Processing the City's Commingled Recyclable Materials and Appropriation of Funds

j.                     Resolution No. 7656 - A Resolution Rejecting the Bid from BLT Enterprises as Non-Responsive and Authorizing the City Manager to Execute an Agreement with Recycle America Alliance to Process the City's Green Waste Materials and Appropriation of Funds

k.                   Resolution No. 7659 - A Resolution Authorizing the City Manager to Execute an Agreement with CH2M HILL for Right-of-Way Engineering for the New Bridge below Folsom Dam Project

l.                     Purchase of Two McNeilus Front Loader Refuse Collection Vehicles

i.          Resolution No. 7660 - A Resolution Authorizing the City Manager to Execute an Agreement with Western Truck Parts and Equipment Company to Purchase Two McNeilus Front Loader Collection Vehicles

ii.          Resolution No. 7661 - A Resolution Authorizing the City Manager to Execute an Agreement with SunTrust Leasing Corporation to Provide Lease/Purchase Financing for Two McNeilus Front Loader Refuse Collection Vehicles

9.                  Public Hearing:

a.                   Appeal of a Planning Commission Denial of a Tentative Parcel Map to Subdivide an Existing 0.82-Acre Residential Lot Located at 124 Hillswood Drive into Two 0.41-Acre Parcels

10.              New Business:

a.                   Presentation by the Folsom Tourism Bureau of the Annual Report of the Folsom Tourism Business Improvement District for Fiscal Year 2004/05

b.                   Presentation Regarding Sacramento County’s Proposed Disease Prevention Demonstration Project (Authorizing Non-Prescription Sale/Furnishing of Sterile Syringes to Adults) and Direction to Staff Regarding the City’s Position on the Project

11.              City Manager Reports:

12.              Council Comments:

13.              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.