CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, JULY 26, 2016

6:00 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:       Howell, Morin, Sheldon, Starsky, Miklos

3.                Adjournment to Closed Session for the Following Purposes:

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

i.                 Property:                      APNs 070-0172-031, 070-0172-032 and 070-0172-033
Negotiating Party:         City Manager Evert W. Palmer on behalf of the City of
                                    Folsom
Under Negotiation:       Price and terms of sale

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

i.                 Workers' Compensation Case - Steve Bailey ADJ Nos. 9869419, 9676449, 10196370

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, JULY 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:       Howell, Morin, Sheldon, Starsky, Miklos

 

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.               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.

6.                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 July 12, 2016 Special/Regular Meeting Minutes

b.                Resolution No. 9799 - A Resolution Rescinding and Replacing Resolution No. 9776 and Authorizing the City Manager to Execute an Agreement with Environmental Rental Services LTD-LP for the Purchase of One Combination Single Engine 5 Yard Vacuum/Sewer Cleaning Truck

c.                Resolution No. 9800 - A Resolution Authorizing the City Manager to Execute an Agreement with Bennett Engineering for Design and Construction Administration Services for the Natoma Alley Sewer Rehabilitation Project

d.                Resolution No. 9801 - A Resolution Authorizing the City Manager to Execute an Agreement with HDR, Inc. for Design and Construction Administration Services for Pump Station No. 2 at Lake Natoma - Odor Control Project

e.                Resolution No. 9802 - A Resolution Establishing the Position of Transit Chief in the Transit Division of the Public Works Department and Appropriation of Funds

f.                 Resolution No. 9803 - A Resolution Authorizing the City Manager to Execute an Agreement with Central Valley Engineering and Asphalt, Inc. for the Utility Repair Pavement Restoration FY 2016-17 Project

g.                Resolution No. 9804 - A Resolution Authorizing the use of Project Funding in Excess of Contract Contingency for Increases in the Scope of Work and Resulting Change Orders for the Lake Natoma Waterfront and Trail Access Enhancement Project and Appropriation of Funds

h.               Resolution No. 9805 - A Resolution Authorizing the City Manager to Execute a Contract with E. E. Gilbert Construction, Inc. for the Construction of the Parkway/Empire Ranch Bridge Project and Appropriation of Funds

i.                 Resolution No. 9806 - A Resolution Authorizing the Sierra Valley Energy Authority (mPower Program) to Accept Applications from Property Owners, Conduct Contractual Assessment Proceedings, Levy Contractual Assessments and Provide Financing within the Incorporated Territory of the City of Folsom; Approving an Amendment to the Joint Powers Agreement for the Establishment of the Sierra Valley Energy Authority for the Purpose of Accepting Associate Membership; and Authorizing Related Actions

7.                Public Hearing:

a.                Resolution No. 9798 - A Resolution of the City Council of the City of Folsom Approving and Confirming the Report of Delinquent Utilities Charges and Requesting Sacramento County to Collect Such Charges on the Tax Roll

8.                City Manager Reports

9.                Council Comments

10.             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.