CITY OF FOLSOM

CITY COUNCIL AGENDA

SPECIAL MEETING

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, MARCH 28, 2006

5:30 PM

 

1.                  Call to Order:

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

3.                  Adjournment to Closed Session for the Following Purposes:

a.                   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

b.                   Conference With Legal Counsel - Anticipated Litigation

i.                     Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b)(1)(A): 

2 Potential Cases

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, MARCH 28, 2006

6:30 PM

 

1.                  Call to Order:

2.                  Roll Call:         Council Members:     Miklos, Starsky, Howell, King, 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/National Anthem:

4.                  Approval of Minutes:

March 14, 2006 (Special/Regular Meetings)

5.                  Scheduled Presentations:

a.                   Presentation of City Flag to the Family of Doug Udell

b.                   Resolutions of Commendation to the Trails Bridge Volunteers

c.                   Proclamation of the Mayor of the City of Folsom Proclaiming the Week of April 9-15, 2006 as National Telecommunicators Week

d.                   Presentation of California Parks and Recreation Society's Champion of the Community Award to Roberta Ratcliff

e.                   Proclamation of the Mayor of the City of Folsom Proclaiming the Month of April 2006 as Emergency Preparedness Month in the City of Folsom

f.                    Presentation of Proceeds from the Vlade Divac Basketball Camp to the City of Folsom CAVE Teen Center

g.                   Report of the Advisory Committee on Homeless

6.                  Business from the Floor:

7.                  Agenda Update:          Assistant City Manager

8.                  Consent Calendar:

a.                   Resolution No. 7685 - A Resolution Authorizing the City Manager to Execute an Agreement with Western Truck Parts and Equipment Company to Purchase One McNeilus Front Loader Refuse Collection Vehicle

b.                   Resolution No. 7687 - A Resolution Authorizing the City Manager to Execute an Agreement with Western Truck Parts and Equipment Company to Purchase Three Heil Automated Side Loader Solid Waste Vehicles

c.                   Deleted

d.                   Resolution No. 7767 - A Resolution Amending the Inclusionary Housing Plan for the Oaks at Willow Springs Development Project

e.                   Resolution No. 7768 - A Resolution Authorizing the Purchase of Equipment for the Folsom Aquatic Center and the Appropriation of Funds

f.                    Resolution No. 7769 - A Resolution Authorizing the City Manager to Execute a Contract with Macauley Construction for the Construction of the Overlook Trail Extension Project

g.                   Resolution No. 7770- A Resolution Authorizing the City Manager to Execute an Agreement with Agati for the Purchase of Furnishings for the Georgia Murray Library Building

h.                   Resolution No. 7771 - A Resolution Authorizing the Use of Oak Avenue Parkway from East Bidwell Street to Blue Ravine Road as a Temporary Truck Route for the Folsom Bridge Project

i.                     Resolution No. 7772 - A Resolution Authorizing Installation of All-Way Stop Signs at the Intersection of Flower Drive and McFarland Drive

j.                     Resolution No. 7773- A Resolution Authorizing the City Manager to Execute an Agreement with Central Valley Engineering & Asphalt, Inc. for the Street Repair and Resurfacing at Various Locations - 2005, Phase I, Projects Nos. 8017 and 2316

k.                   Resolution No. 7774 - A Resolution Authorizing the City Manager to Execute an Agreement with Valley Slurry Seal Co. for the 2005 Street Sealing - Various Locations Project No. 8017

l.                     Resolution No. 7775 - A Resolution Authorizing the City Manager to Execute an Agreement with Arrow Construction for the Street Utility Trench Repair Project - Winter/Spring 2006

m.                 Resolution No. 7776 - A Resolution Authorizing the City Manager to Execute an Agreement with Process Solutions Inc. for Odor Control Equipment

n.                   Resolution No. 7777 - Designation of Applicant's Agent Pertaining to State Disaster Assistance (Proposed Resolution Authorizes the Chief Financial Officer to Execute for and Behalf of the City of Folsom an Application to be Filed with Office of Emergency Services for the Purpose of Obtaining Certain Federal Financial Assistance and/or State Assistance Under the California Disaster Assistance Act)

9.                  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 - Continued to the April 11, 2006 City Council meeting

b.                   Adoption of Updated User Fee Schedule for Selected City Services -  Continued to the April 11, 2006 City Council meeting

c.                   Resolution No. 7778- A Resolution to Approve a Condominium Conversion Permit to Allow for the Conversion of the Existing 336-Unit Sherwood Apartment Development into a For-Sale Condominium Community Located at 2300 Iron Point Road (PN 04-664)

d.                   Resolution No. 7753 - A Resolution Adopting the 2005 Urban Water Management Plan and Authorizing Submittal to California Department of Water Resources

10.              New Business:

a.                   Presentation of Teen Center Design Concept at the Folsom Sports Complex

b.                   Ordinance No. 1051 - An Uncodified Ordinance of the City of Folsom Submitting an Amendment to the City Charter to a Vote of the Electorate at the General Municipal Election on November 7, 2006 Regarding Appointment of the City Attorney Directly by the City Council (First Reading)

11.              Convene Redevelopment Agency Meeting:

a.                   Roll Call: Board Members:         Miklos, Starsky, Howell, King, Morin

b.                   Approval of  Minutes:

March 14, 2006 (Redevelopment Agency Meeting)

c.                   Consent Calendar:

i.                     Resolution No. 235- R - A Resolution Authorizing the Executive Director to Execute an Agreement with BMS Design Group for Streetscape Consultant Services for the Historic District Revitalization Project

d.                   Adjournment:

12.              Reconvene City Council Meeting:

13.              City Manager Reports:

14.              Council Comments:

15.              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.