CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, December 12, 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:     Starsky, Howell, King, Miklos, 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 - Existing Litigation - Pursuant to Government Code section 54956.9(a):

i.                     Drummond v. City of Folsom

 WCAB Nos. SAC 0307414, SAC 302178, SAC 0343027

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

i.                     Property:                             Lot Y within the Natoma Station subdivision, in the vicinity of Folsom Boulevard and US Highway 50, APN 072-0840-027

            Negotiating Parties:             City Manager Kerry Miller on behalf of the City of Folsom

            Under Negotiation:              Price and terms of sale

4.                  Reconvene: Announcement of Final Action, If Any

5.                  Adjournment:

 

 

CITY OF FOLSOM

CITY COUNCIL REGULAR MEETING

REDEVELOPMENT AGENCY SPECIAL MEETING

Public financing authority SPECIAL meeting

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, December 12, 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:     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 continued to a future Council Meeting.

 

3.                  Pledge of Allegiance:

4.                  Agenda Update:          Chief Financial Officer

5.                  Scheduled Presentations:

a.                   Presentation of Utility Commission Annual Report

6.                  Business from the Floor:

Members of the public are entitled to address the City Council concerning any item within the Folsom City Council's subject matter jurisdiction.  Public comments are limited to no more than three minutes.  Except for certain specific exceptions, the City Council is prohibited from discussing or taking action on any item not appearing on the posted agenda.

 

 

7.                  Consent Calendar:

Items appearing on the Consent Calendar are considered routine and may be approved by one motion.  City Council Members may pull an item for discussion.

a.                   Approval of the November 28, 2006 Special/Regular Meeting Minutes

b.                   Receive and File the City of Folsom's Monthly Investment Reports for the Months of July through September 2006

c.                   Resolution No. 7945 - A Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Agreement with R3 Consulting Group, Inc. for Consulting Services for Administrative Assistance with City's New Construction and Demolition Recycling Program

d.                   Resolution No. 7963 - A Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Memorandum of Agreement with Sacramento Municipal Utility District for the Relocation of the Electric Towers for the Bridge Below the Dam Project No. 2319

e.                   Resolution No. 7966 - A Resolution Authorizing the City Manager to Execute an Agreement to Extend the City's Participation in the Calnet Agreement Between the State of California and AT&T Through December 2008

f.                    Resolution No. 7967 - A Resolution Authorizing the City Manager to Execute an Agreement with Dominguez Landscape Services, Inc. for Public Works Land/Streetscape Maintenance Project No. 2233

8.                  Old Business:

a.                   50 Corridor Mobility Partnership

i.                     Resolution No. 7965 – A Resolution Endorsing the Recommendation of the 50 Corridor Mobility Partnership for Road and Transit Improvements that will Reduce Congestion and Traffic Delay Times Along the Highway 50 Corridor  

ii.                   Resolution No. 7964 – A Resolution Authorizing the City Manager to Execute an Agreement with DKS Associates for Transportation Consulting Services for the 50 Corridor Mobility Partnership Program

b.                   Report on Water Rate Changes for Metered Water Rates in the Ashland Service Area

9.                  Public Hearing:

a.                   Appeal of Planning Commission's Action Regarding the Michael Keith Tentative Parcel Map at 9922 Inwood Road (PN06-201) (Continue to January 9, 2007)

10.              New Business:

a.                   At-Large Appointments to the Architectural Review Commission, Arts and Cultural Commission, Historic District Commission, Landscaping and Lighting Committee, Library Commission, Parks and Recreation Commission, Planning Commission, Redevelopment Agency Citizens' Advisory Committee, Traffic Safety Committee and Utility Commission

11.              Convene Redevelopment Agency Meeting:

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

 

 

b.                   Consent Calendar:

i.                     Approval of the November 28, 2006 Redevelopment Agency Meeting Minutes

ii.                   Receive and File the Folsom Redevelopment Agency's Monthly Investment Reports for the Months of July through September 2006

iii.                  Resolution No. 254-R - A Resolution Authorizing the Executive Director to Execute Amendment No. 2 with Dokken Engineering for the Leidesdorff Lid Drop Structure Modifications for Vehicular Traffic Project No. PW0601

iv.                 Resolution No. 255-R - Authorizing the Executive Director to Execute an Agreement with PAR Environmental Services, Inc. for the Railroad Block Parking Structure Project No. 2614 Archeological Services

c.                   Adjournment:

12.              Convene Public Financing Authority Meeting:

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

b.                   Consent Calendar:

i.                     Approval of the November 14, 2006 Public Financing Authority Meeting Minutes

ii.                   Approval of the November 28, 2006 Public Financing Authority Meeting Minutes

iii.                  Receive and File the Folsom Public Financing Authority's Monthly Investment Reports for the Months of July through September 2006

c.                   Adjournment:

13.              Reconvene City Council Meeting:

14.              City Manager Reports:

15.              Council Comments:

16.              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. The City of Folsom provides live and archived webcasts of regular City Council meetings.  The webcasts can be found on the online services page of the City's website  www.folsom.ca.us

 

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.