CITY OF FOLSOM

CITY COUNCIL AGENDA

SPECIAL MEETING

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, FEBRUARY 14, 2006

5:00 PM

 

1.                  Call to Order:

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

3.                  Adjournment to Closed Session for the Following Purposes:

a.                   Public Employee Appointment - Pursuant to Government Code section 54957:

i.                     Title: 

City Manager

Community Development Director

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

i.                     Agency Negotiator:             Human Resources Director, John Spittler

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

                                                      City of Folsom Fire Department Middle Management Employees (CFFDMME)

c.                   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

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, FEBRUARY 14, 2006

6:30 PM

 

1.                  Call to Order:

2.                  Roll Call:         Council Members:     King, Miklos, Starsky, Howell, 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.                  Receive and File Investment Report:

Monthly Investment Reports for the Months of October through December 2005

5.                  Scheduled Presentations:

a.                   Presentation by Larry Barkhouse, State Department of Corporations, Education and Outreach Program Concerning the Seniors Against Investment Fraud (SAIF) Outreach Program

b.                   Sub-Regional Transportation Effort and Elk Grove-Rancho Cordova-El Dorado Connector Road Update

c.                   City Manager's Fiscal Year 2005-06 Second Quarter Financial Report and Strategic Plan Update

6.                  Business from the Floor:

7.                  Agenda Update:          Assistant City Manager

8.                  Consent Calendar:

a.                   Resolution No.7737 - A Resolution  Authorizing the City Manager to Execute a Subdivision Improvement Agreement and Accept Offers of Dedication for the Empire Ranch Village 34 Subdivision and Approval of the Final Map for Empire Ranch Village 34

b.                   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 and the Appropriation of Funds

c.                   Resolution No. 7739 - A Resolution Authorizing the City Manager to Execute an Agreement with Camp Dresser and McKee to Evaluate a Redundant Water Intake and Pipeline from the Folsom South Canal to the Existing City Water  System

d.                   Resolution No. 7740 - A Resolution Authorizing the Donation of Surplus Self Contained Breathing Apparatus, Air Bottles and Air Masks to the Galt Fire Protection District

e.                   Resolution No. 7741 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement with Al Johnson Consulting Services for Consulting Services for the Proposed Annexation of Land South of Highway 50

9.                  Old Business:

a.                   Ordinance No. 1049 - An Ordinance of the City of Folsom Repealing and Replacing Title 8, Chapter 8.32 of the Folsom Municipal Code Concerning Garbage Collection  (Second Reading)

b.                   Report on Using the Light Rail Drop Structure for Vehicular Traffic and Direction to Staff Regarding Proceeding with Design Work

10.              Public Hearing:

a.                   Resolution No. 7735 - A Resolution Authorizing the Use of AB3229 Citizen’s Option for Public Safety (COPS) State Funding in Accordance with the Request of the Chief of Police to Continue to Support Two Full-Time Police Officers

11.              New Business:

a.                   Appointment of City of Folsom Representative to the Solid Waste Advisory Committee

12.              Convene Redevelopment Agency Meeting:

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

b.                   Consent Calendar:

i.                     Receive and File the Folsom Redevelopment Agency's Monthly Investment Reports for the Months of October through December 2005

c.                   Adjournment:

13.              Convene Public Financing Authority Meeting:

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

b.                   Approval of  Minutes:

December 13, 2005 (Public Financing Authority Meeting)

c.                   Consent Calendar:

i.                     Receive and File the Folsom Public Financing Authority's Monthly Investment Reports for the Months of October through December 2005

d.                   Adjournment:

14.              Reconvene City Council Meeting:

15.              City Manager Reports:

16.              Council Comments:

Report from Council Member Miklos Regarding his Attendance at the US Conference of Mayors from January 24 - 27, 2006

17.              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.