CITY OF FOLSOM

CITY COUNCIL AGENDA

SPECIAL MEETING

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, APRIL 11, 2006

5:00 PM

 

1.                  Call to Order:

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

3.                  Adjournment to Closed Session for the Following Purposes:

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

i.                     Chantry v. City of Folsom, et al.

Sacramento Superior Court Case No. 05AS01057

b.                   Conference with Labor Negotiator - Pursuant to Government Code section 54957.6:

i.                     Agency Negotiator:             Human Resources Director John Spittler

            Employee Organizations:      International Union of Operating Engineers Local No. 39

                                                      Folsom Middle Management Group

                                                      City of Folsom Fire Department Middle Management Employees (CFFDMME)

                                                      Sacramento Area Firefighters Local No. 522, IAFF

                                                      Folsom Police Officers' Association

                                                      Unrepresented Folsom Police Middle Management Group

                                                      Unrepresented Exempt & Exempt Confidential Employees

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

i.                     Property:                             The water rights conferred in the 1986 Agreement between the City of Folsom and Aerojet-General Corporation

            Negotiating Parties:             Utilities Director Ken Payne on behalf of the City of Folsom

                                                      Bill Purdy on behalf of Aerojet-General Corporation

            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, APRIL 11, 2006

6:30 PM

 

1.                  Call to Order:

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

 

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:

March 28, 2006 (Special/Regular Meetings)

5.                  Scheduled Presentations:

a.                   Resolution of Commendation Honoring Martha Clark Lofgren

b.                   Resolution of Commendation Honoring Congressman John Doolittle

c.                   Proclamation of the Mayor of the City of Folsom Proclaiming the City of Folsom as a Relay for Life Community

d.                   Proclamation of the Mayor of the City of Folsom Proclaiming April 23 - 29, 2006 as National Volunteer Week

e.                   Proclamation of the Mayor of the City of Folsom Proclaiming April 21 - April 29, 2006 as Creek Week in the City of Folsom

f.                    Folsom Arts and Cultural Commission Annual Update

6.                  Business from the Floor:

7.                  Agenda Update:          Assistant City Manager

8.                  Consent Calendar:

a.                   Resolution No. 7779 - A Resolution Authorizing the City Manager to Execute a Contract Change Order with Teichert Construction for the Street Repair and Resurfacing 2004 Phase II Project No. 8017

b.                   Resolution No. 7780 - A Resolution Authorizing the City Manager to Execute an Agreement with Granicus, Inc., for the Purchase of a Webcasting System and Related Services

 

 

9.                  Old Business:

a.                   Discussion of 2006-07 Budget Strategy:

·         Capital Improvement Program -Drainage, General Services, Streets, Transportation, Water, Sewer, Redevelopment Agency

·         Operating Budget - Public Works, Fire, Police, Utilities, Community Development, Economic Development, Neighborhood Services

10.              Public Hearing:

a.                   Adoption of Updated Impact and Connection Fees for Law Enforcement, Fire Suppression, General Facilities, Vehicles and Equipment, Water Sanitary Sewer, Transportation Improvement, Drainage, and Light Rail (Continue to May 9, 2006)

b.                   Adoption of Updated User Fee Schedule for Selected City Services (Continue to May 9, 2006)

11.              New Business:

a.                   Ordinance No. 1052 - An Ordinance of the City of Folsom Adding Section 9.36.190 to Chapter 9.36 of the Folsom Municipal Code Relating to the Use of Fireworks in Certain City Parks and on Certain City Property (First Reading)

b.                   Ordinance No. 1053 - An Ordinance of the City of Folsom Amending Section 12.18.150 of the Folsom Municipal Code relating to Tree Planting and Replacement Fund (First Reading)

c.                   Ordinance No. 1054 - An Ordinance of the City of Folsom Repealing Chapter 2.52 of the Folsom Municipal Code Relating to Campaign Contribution Limits in Order to Eliminate Conflicting Chapters (First Reading)

12.              City Manager Reports:

13.              Council Comments:

14.              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, and deliver it to the City Clerk 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.

 

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.