CITY OF FOLSOM

CITY COUNCIL AGENDA

SPECIAL MEETING

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, SEPTEMBER 27, 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.                   PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code section 54957: 

i.          Title:  City Attorney

 

b.                   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

 

ii.          Property:                       Real property commonly known as the Correctional Resource and Recovery Facility located at 570 E. Natoma Street

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

                                                Charles Pattillo on behalf of the Prison Industry Authority

            Under Negotiation:        Price and Terms of Lease

 

c.                   Conference With Legal Counsel - Anticipated Litigation

Significant Exposure to Litigation Pursuant to Government Code section 54956.9(b)(1)(B): 

i.          1 Potential Case

Prison Industry Authority

 

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

i.          Ms. Teaz, Inc. v. City of Folsom

Sacramento Superior Court Case No. 05CS00426

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 27, 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/National Anthem:

4.                  Approval of Minutes:

September 13, 2005 (Special/Regular Meetings)

5.                  Business from the Floor:

6.                  Agenda Update:          Assistant City Manager

7.                  Scheduled Presentations:

a.                   Proclamation of the City of Folsom Proclaiming October 2005 as Arts and Humanities Month

b.                   Proclamation of the City of Folsom Proclaiming September 29, 2005 as Crespano Del Grappa Day

c.                   Presentation of Folsom YesterFest by Cindy Baker, YesterFest Committee Chair

8.                  Consent Calendar:

a.                   Amendment to Maintenance Services Agreements for Landscaping and Lighting Districts

i.          Resolution No. 7657 - A Resolution Authorizing the City Manager to Execute an Amended Agreement with Sunworld Landscape LLC for Landscape Maintenance Services within Landscaping and Lighting Districts for American River Canyon (North), American River Canyon North No. 2, Briggs Ranch, Broadstone Unit Nos. 1 & 2, Broadstone Unit No. 3, Hannaford Cross, Natoma Station, Prairie Oaks Ranch, The Residences at American River Canyon, Willow Creek East, Willow Springs, Natoma Valley, and La Collina Dal Lago (Contract A)

ii.          Resolution No. 7658 - A Resolution Authorizing the City Manager to Execute an Amended Agreement with Sunworld Landscape LLC for Landscape Maintenance Services within Landscaping and Lighting Districts for Blue Ravine Oaks, Cobble Hills Ridge/Reflections, Cobble Ridge, Folsom Heights, Lake Natoma Shores, Los Cerros, Sierra Estates, Silverbrook, Steeplechase, Willow Creek Estates South, and Fieldstone Meadows (Contract B)

b.                   Resolution No. 7662 - A Resolution Authorizing the City Manager to Execute a Purchase Agreement with Folsom Lake Ford for the Purchase of Seven Ford Crown Victoria Police Vehicles on the State of California Procurement Contract

c.                   Resolution No. 7663 - A Resolution Authorizing the City Manager to Execute an Agreement with Synagro Tech., Inc. for Water Treatment Plant Sludge Removal and Disposal Project and Appropriation of Funds

d.                   Resolution No. 7664 - A Resolution Authorizing the City Manager to Execute an Agreement with West Yost and Associates for Water System Master Plan Update

e.                   Resolution No. 7668 - A Resolution Approving the Application for Grant Funds from the Recreational Trails Grant Program

f.                    Resolution No. 7670 - A Resolution Authorizing the Administrative Services Department to Purchase Network Storage and Backup Solution from Dell Computers

g.                   Resolution No. 7671 - A Resolution Authorizing the City Manager to Execute a Subdivision Improvement Agreement and Accept Offers of Dedication for the Fieldstone Meadows Subdivision, and Approval of the Final Map for Fieldstone Meadows

h.                   Resolution No. 7672 - A Resolution Authorizing the City Manager to Execute a Subdivision Improvement Agreement and Accept Offers of Dedication for the Empire Ranch Village 35 Subdivision, and Approval of the Final Map for Empire Ranch Village 35

i.                     Resolution No. 7673 - A Resolution Authorizing the City Manager to Execute a Subdivision Improvement Agreement and Accept Offers of Dedication for the Waterford Place Subdivision (formerly known as Lakeridge Apartments), and Approval of the Final Map for Waterford Place Subdivision

9.                  Old Business:

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

10.              New Business:

a.                   Appointment of Historic District Resident Representative to the Historic District Commission

b.                   Resolution No. 7669 - A Resolution Supporting Collaborative Transportation Planning in the Eastern Area of Sacramento County and Directing Staff to Take all Necessary Steps to Implement a Joint Powers Authority to Expedite Construction of the Elk Grove-Rancho Cordova-El Dorado Connector Road

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

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.