CITY OF FOLSOM

CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, JULY 11, 2006

5:00 PM

 

Andy Morin, Mayor

Kerri Howell, Vice Mayor                                                                                            Eric King, Council Member

Steve Miklos, Council Member                                                                                    Jeff Starsky, Council Member

 

 

AGENDA

 

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 Real Property Negotiator - Pursuant to Government Code section 54956.8:

i.                     Property:                       300 Persifer Street: APN 070-0172-033

            Negotiating Party:          Neighborhood Services Director Amy Feagans on behalf of the City of Folsom

            Under Negotiation:        Price and terms of sale

 

ii.                   Property:                       607 Mormon Street: APN 070-0161-015

            Negotiating Party:          Neighborhood Services Director Amy Feagans on behalf of the City of Folsom

            Under Negotiation:        Price and terms of sale

 

iii.                  Property:                       Acquisition of Water Rights from Natomas Central Mutual Water Company

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

                                                Scott Slater on behalf of Natomas Central Water Company

            Under Negotiation:        Price and terms of acquisition of Water Rights

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

i.                     1 Potential Case 

Golden State Water Company

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

i.                     Marilyn Carmack v. City of Folsom

WCAB No. 261220

4.                  Reconvene: Announcement of Final Action, If Any

5.                  Adjournment:

 

 

 


 

 

CITY OF FOLSOM

CITY COUNCIL

REGULAR MEETING

REDEVELOPMENT AGENCY MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, JULY 11, 2006

6:30 PM

 

Andy Morin, Mayor

Kerri Howell, Vice Mayor                                                                                            Eric King, Council Member

Steve Miklos, Council Member                                                                                    Jeff Starsky, Council Member

 

 

AGENDA

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.                  Scheduled Presentations:

a.                   Presentation by Dave Metz, Fairbank, Maslin, Maullin & Associates Regarding Key Findings from 2006 Folsom Community Survey

b.                   Proclamation of the Mayor of the City of Folsom Commending Caitlin Barrett as Winner of the Miss Teenage California 2006 Pageant

5.                  Business from the Floor:

6.                  Agenda Update:          Chief Financial Officer

 

7.                  Consent Calendar:

a.                   Approval of the June 27, 2006 Special/Regular Meeting Minutes

b.                   Appointment of At-large Member to the Utility Commission

c.                   Resolution No. 7842 - A Resolution Nominating Robert Bailey as the Folsom, Isleton, and Galt Representative to the Sacramento Environmental Commission

d.                   Resolution No. 7843 - A Resolution Authorizing the City Manager to Execute an Agreement with Robert W. Miles, Consulting Civil Engineer, for Design Services to Relocate the U.S. Bureau of Reclamation Water Facilities in Connection with the New Bridge below the Dam Project No. 2319

e.                   Resolution No. 7844 - A Resolution Authorizing the City Manager to Execute a Contract Change Order with Central Valley Engineering & Asphalt, Inc. for the Street Repair and Resurfacing 2005 Phase I - Various Locations Project No. 2316

f.                    Resolution No. 7849 - A Resolution Authorizing the City Manager to Execute an Agreement with Checkpoint Systems, Inc., for Radio Frequency Identification (REID) System and Appropriation of Funds

g.                   Resolution No. 7850 - A Resolution Authorizing the City Manager to Execute a Contract with Dominguez Landscape Services, Inc. for the Maintenance of Non-Active Park Sites and Municipal Facilities for Fiscal Year 2006-07

h.                   Resolution No. 7851 - A Resolution Authorizing the City Manager to Select Baker & Taylor Customized Library Services (CLS) as the Primary Source for Library Materials Acquisitions for the Public Library for a Three-Year Period and Appropriation of Funds

i.                     Resolution No. 7852 - A Resolution Authorizing the City Manager to Execute an Agreement with Malcolm Pirnie, Inc. for Consulting Services for the Water Meter Implementation and Demand Management Plan

j.                     Resolution No. 7853 - A Resolution Rejecting the Bid from Sierra National Construction for the Zone 2/ Zone 3 Cimmaron Pump Station Improvement Project

k.                   Maintenance Services Agreements for Landscaping and Lighting Districts Second Amendment

a.       Resolution No. 7854 - A Resolution Authorizing the City Manager to Execute Amendment No. 2 to the 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 and 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 Collina dal Lago (Contract A)

b.      Resolution No. 7855 - A Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Agreement with Sunworld Landscape LLC for Landscape Maintenance Services within Landscaping and Lighting Districts for Blue Ravine Oaks, Cobble Hills Ridge II/Reflections II, Cobble Ridge, Folsom Heights, Lake Natoma Shores, Los Cerros, Sierra Estates, Silverbrook, Steeplechase, Willow Creek South, and Fieldstone Meadows (Contract B)

l.                     Resolution No. 7856 - A Resolution Authorizing the City Manager to Execute an Agreement with Banc of America Leasing & Capital, LLC to Provide Lease/Purchase Financing for One Front Loader Collection Vehicle and Three Side Loader Collection Vehicles

 

8.                  Public Hearing:

a.                   Resolution No. 7840 - A Resolution Establishing Construction and Demolition Debris Administrative Fees (Continue to August 22, 2006)

b.                   Resolution No. 7846 - A Resolution Approving the Final Engineer's Report, Confirming the Diagrams and Assessments and Ordering the Maintenance and Servicing of Improvements Within the City of Folsom Landscaping and Lighting Districts for Fiscal Year 2006-2007 for American River Canyon North, American River Canyon North 2, Blue Ravine Oaks, Briggs Ranch, Broadstone Unit Nos. 1 and 2, Broadstone Unit No. 3, Cobble Ridge, Cobble Hills Ridge II/Reflections II, Folsom Heights, Fieldstone Meadows, Hannaford Cross, La Collina dal Lago, Lake Natoma Shores, Los Cerros, Natoma Station, Natoma Valley, Prairie Oaks Ranch, The Residences at American River Canyon, Sierra Estates, Silverbrook, Steeplechase, Willow Creek East, Willow Creek South, and Willow Springs

c.                   General Plan Amendment, Folsom Municipal Code Amendment, Rezone, and Negative Declaration (Hospital Commercial):

i.                     Resolution No. 7847 - A Resolution  to Adopt the Negative Declaration for the General Plan Amendment, Folsom Municipal Code Amendment, and Rezoning (Hospital Commercial) (PN06-070) (continue to July 25, 2006)

ii.                   Resolution No. 7848 - A Resolution to Amend the General Plan Land Use Designation for a 2.78-Acre Property (APN 071-0040-150, 071-0040-152, 071-0040-153, 071-0040-154) Located at the Northwest Corner of East Bidwell and Creekside Drive from Specialty Commercial (CA) to Community Commercial (CC) (continue to July 25, 2006)

iii.                  Ordinance No. 1060 - An Ordinance to Amend Chapter 17.22 of the Folsom Municipal Code, Commercial Land Use Zones, Repeal the Hospital Commercial Zone (HC) and Allow Hospitals in a Business Professional Zone (BP) Only Upon Issuance of a Conditional Use Permit by the Planning Commission (First Reading)

iv.                 Ordinance No. 1061 - An Uncodified Ordinance to Amend the Zoning Designation for a 2.78-Acre Property (APN 071-0040-150, 071-0040-152, 071-0040-153, 071-0040-154) Located at the Northwest Corner of East Bidwell and Creekside Drive from Hospital Commercial  Zone, Planned Development District (HC PD) to Central Business Zone, Planned Development District (C-2 PD) (First Reading)

v.                   Ordinance No. 1062 - An Uncodified Ordinance to Amend the Zoning Designation for a 10.89-Acre Property (APN 071-0040-161, 071-0040-162, 071-0040-163) Located on Creekside Drive Adjacent to Trail Creek Crossing, a 9.77-Acre Property (APN 071-0040-128, APN 071-0040-130, APN 071-0040-131) on Creekside Drive Adjacent to Cummings Family Park, and a 4.88-Acre Property (APN 071-0031-006) at the Southeast Corner of Montrose Drive and Fargo Way from Hospital Commercial  Zone, Planned Development District (HC PD) To Business Professional Zone, Planned Development District (C-2 PD) (First Reading)

d.                   Medical Marijuana Dispensaries:

i.                     Resolution No. 7845 - A Resolution Adopting the Negative Declaration for Folsom Municipal Code Amendment Relating to Medical Marijuana Dispensaries (continue to July 25, 2006)

ii.                   Ordinance No. 1059 - An Ordinance of the City of Folsom Adding Chapter 17.112 of Title 17 of the Folsom Municipal Code Relating to Medical Marijuana Dispensaries (First Reading)

 

9.                  New Business:

a.                   Ordinance No. 1063 - An Ordinance of the City of Folsom Adding Chapter 9.120 to Title 9 of the Folsom Municipal Code Concerning Sexual Offenders' Proximity to Children's Facilities (First Reading)

10.              Convene Redevelopment Agency Meeting:

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

b.                   Consent Calendar:

i.                     Approval of the June 13, 2006 Redevelopment Agency Meeting Minutes

ii.                   Approval of the June 27, 2006 Redevelopment Agency Meeting Minutes

iii.                  Resolution No. 242- R - A Resolution Approving a Request from Robin Saia for a Small Business Improvement Loan to Renovate the Structure Known as "Emma's Place" Located at 216 Natoma Street

c.                   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.