CITY OF FOLSOM

CITY COUNCIL AGENDA

SPECIAL MEETING

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, MARCH 14, 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.                   Public Employee Appointment - Pursuant to Government Code section 54957:

i.                     Title:  Interim City Manager

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

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

            Negotiating Parties:             Utilities Director Ken Payne 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 Labor Negotiator - Pursuant to Government Code section 54957.6:

i.                     Agency Negotiator:             Human Resources Director John Spittler

            Employee Organization:       Sacramento Area Firefighters Local No. 522, IAFF

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 14, 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:

4.                  Approval of Minutes:

February 14, 2006 (Special/Regular Meetings)

February 28, 2006 (Special/Regular Meetings)

5.                  Scheduled Presentations:

a.                   Resolution of Commendation Honoring the Folsom Jr. Bulldogs for Earning the Excellence in Academics & Athletics Award 2005

b.                   Presentation on Fire Department Standards of Response Cover Study

c.                   Update on Light Rail Operation to Folsom

d.                   Update on Bridge Below the Dam

e.                   Discussion of 2006-07 Budget Strategy:

Capital Improvement Program

Drainage

General Services

Streets

Transportation

Public Safety

 

Operating Budget

Public Works

Fire

Police

6.                  Business from the Floor:

7.                  Agenda Update:          Assistant City Manager

 

 

8.                  Consent Calendar:

a.                   Resolution No. 7758 - A Resolution Authorizing the Police Department to Accept a Traffic Grant in the Amount of $23,178 from the State of California Office of Traffic Safety for the Seatbelt and Child Safety Seat Enforcement Program

b.                   Resolution No. 7759 - A Resolution Authorizing the City Manager to Execute a Contract with the Los Rios Community College District to Allow the Folsom Police Department to Serve as a Vocational Training Contractor for the District

c.                   Resolution No. 7760 - A Resolution Directing the Preparation of the Engineers Report for the Landscaping and Lighting Assessment Districts Within the City of Folsom for Fiscal Year 2006-07 (See Attachment A)

d.                   Resolution No. 7761 - A Resolution Authorizing the City Manager to Execute an Agreement with Hemington Landscape Services, Inc. for the Construction of the Willow Hills Reservoir Community Park Track and Field  Improvements

e.                   Resolution No. 7762 - A Resolution Authorizing an Increase in the Personnel Allocation to the Parks and Recreation Department for Sports Complex Operations

f.                    Resolution No. 7763 - A Resolution Authorizing the City Manager to Execute Administering Agency-State Agreement No. 03-5288 Program Supplement No. 010-M for the Glenn Drive Transit Oriented Development Project and Program Supplement No. 011-M for the Street Repair and Resurfacing Project - 2005 Phase I and Program Supplement Agreement

g.                   Resolution No. 7764 - A Resolution Authorizing the Public Works Department to Submit a Grant Application to the California Department of Water Resources for the Alder Creek Watershed Planning Project

h.                   Resolution No. 7765 - A Resolution  Authorizing the City Manager to Execute a Subdivision Improvement Agreement and Accept Offers of Dedication for the Parkway, Lot A  Subdivision and Approval of the Final Map for the Parkway, Lot A

i.                     Resolution No. 7766 - A Resolution Authorizing Adoption of a Memorandum of Understanding Between the City of Folsom and the City of Folsom Fire Department Middle Management Employees (CFFDMME)

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

9.                  New Business:

a.                   Presentation of Proposed Changes to the User Fee Schedule for Selected City Services

b.                   Presentation of Proposed Changes to the City's Impact and Connection Fees for Law Enforcement, Fire Suppression, General Facilities, Vehicles and Equipment, Water Sanitary Sewer, Transportation Improvement, Drainage, and Light Rail

c.                   Resolution No. 7738 - A Resolution Authorizing the City Manager to Execute an Agreement with Brown and Caldwell to Perform Technical Evaluations of Alternatives for Infrastructure Necessary to Develop a Water Supply Management Strategy for the City of Folsom

 

10.              Convene Redevelopment Agency Meeting:

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

b.                   Approval of  Minutes:

February 14, 2006 (Redevelopment Agency Meeting)

February 28, 2006 (Redevelopment Agency Meeting)

c.                   Consent Calendar:

i.                     Resolution No. 233- R - A Resolution Authorizing the Executive Director to Execute an Agreement with Dokken Engineering for the Light Rail Drop Structure Modifications Project Final Design

ii.                   Resolution No. 234-R - A Resolution Approving and  Authorizing the Execution of a Loan Agreement and Related Documents Providing a Loan of $1,400,000 to Mercy Housing California for the Development of a Senior Affordable Housing Project

d.                   Adjournment:

11.              Reconvene City Council Meeting:

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.

Attachment A

City of Folsom Landscaping and Lighting Districts

 

 

1.                  American River Canyon North 1

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.              Natoma Valley

15.              Los Cerros

16.              Natoma Station

17.              Prairie Oaks Ranch

18.              Sierra Estates

19.              Silverbrook

20.              Steeplechase

21.              The Residences at American River Canyon

22.              Willow Creek East

23.              Willow Creek South

24.              Willow Springs