CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, APRIL 26, 2016

5:30 PM

 

Steve Miklos, Mayor

Kerri Howell, Council Member                                                                                        Andy Morin, Council Member

Ernie Sheldon, Council Member                                                                                              Jeff Starsky, Vice Mayor

 

 

AGENDA

 

1.                Call to Order

2.                Roll Call:

Council Members:       Starsky, Miklos, Howell, Morin, Sheldon

3.                Adjournment to Closed Session for the Following Purposes:

a.                Conference with Legal Counsel - Existing Litigation - Pursuant to Government Code section 54956.9(d)(1):

i.                 Thomas Sakaris v. City of Folsom
ADJ 9330048; ADJ9245903; ADJ9245802; ADJ3326797; ADJ4616375; ADJ4290565

ii.               Donald Williams v. City of Folsom
WCAB ADJ8707081

iii.              Paul Barkey v. City of Folsom
WCAB ADJ10127630

4.                Reconvene:

Announcement of Final Action, If Any

5.                Adjournment


 

 

 

CITY OF FOLSOM 

CITY COUNCIL REGULAR MEETING

 

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, APRIL 26, 2016

6:30 PM

 

Steve Miklos, Mayor

Kerri Howell, Council Member                                                                                        Andy Morin, Council Member

Ernie Sheldon, Council Member                                                                                               Jeff Starsky, Vice Mayor

 

 

AGENDA

1.                Call to Order

2.                Roll Call:

Council Members:       Starsky, Miklos, Howell, Morin, Sheldon

 

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:

5.               Scheduled Presentations:

a.                Proclamation of the Mayor of the City of Folsom Proclaiming May 15 through May 21, 2016 as "National Public Works Week" and May 18, 2016 as "City Works Day" in the City of Folsom

b.                Resolution of Commendation Honoring Folsom High School Culinary Arts Students Jensen Ash, Nick Leuschen, and Brian Whempner on their Statewide Competition Victory

c.                Presentation from the Folsom High School ACE Team (Architecture, Construction and Engineering) Regarding their Proposed Alder Creek Park Planning Exercise

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 April 12, 2016 Special/Regular Meeting Minutes

b.                Resolution No. 9742 - A Resolution Authorizing the City Manager to Execute an Agreement with McGuire and Hester for the Construction of the Willow Hill Pipeline Rehabilitation Project Phase 2 and Appropriation of Funds

c.                Resolution No. 9744 - A Resolution Authorizing the City Manager to Execute an Agreement with Hydroscience Engineers, Inc. for Construction Management and Inspection Services for the Willow Hill Pipeline Rehabilitation Project Phase 2

d.                Resolution No. 9748 - A Resolution Authorizing the City Manager to Execute an Agreement with Elite Maintenance Management Systems, Inc. to Provide Janitorial Maintenance Services at Various City of Folsom Facilities

e.                Resolution No. 9749 - A Resolution Authorizing the City Manager to Submit Applications for Payment Program Grants from the California Department of Resources Recycling and Recovery

f.                 Resolution No. 9750 - A Resolution Accepting the Proposed "William Cummings Memorial Sculpture" and Approving the Location of the Art Piece at Cummings Family Park

8.                Public Hearing:

a.                Resolution 9747 - A Resolution Adopting the City Manager's Fiscal Year 2016-17 Operating and Capital Budgets for the City of Folsom, the Successor Agency, the Folsom Public Financing Authority and the Folsom Ranch Public Financing Authority

9.                City Manager Reports

10.             Council Comments

11.             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 card, and deliver it to a staff member at the table on the left side of the Council Chambers 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.


NOTICE REGARDING CHALLENGES TO DECISIONS:
   Pursuant to all applicable laws and regulations, including without limitation, California Government Code Section 65009 and or California Public Resources Code Section 21177, if you wish to challenge in court any of the above decisions (regarding planning, zoning and/or environmental decisions), you may be limited to raising only those issues you or someone else raised at the public hearing(s) described in this notice/agenda, or in written correspondence delivered to the City at, or prior to, the public hearing.

 

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 csaunders@folsom.ca.us.  Requests must be made as early as possible and at least two-full business days before the start of the meeting.

 

Any documents produced by the City and distributed to the City Council regarding any item on this agenda will be made available at the City Clerk’s Counter at City Hall located at 50 Natoma Street, Folsom, California and at the Folsom Public Library located at 411 Stafford Street, Folsom, California during normal business hours.