CITY OF FOLSOM 

CITY COUNCIL REGULAR MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, AUGUST 22, 2017

6:30 PM

 

Andy Morin, Mayor

Kerri Howell, Vice Mayor                                                                                              Steve Miklos, Council Member

Ernie Sheldon, Council Member                                                                                  Roger Gaylord, Council Member

 

 

AGENDA

1.                Call to Order

2.                Roll Call:        

Council Members:       Miklos, Sheldon, Gaylord, 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 continued to a future Council Meeting.

3.               Pledge of Allegiance

4.               Agenda Update:

5.               Scheduled Presentations:

a.                Presentation Regarding Upcoming Traffic Safety and Operations Projects

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 July 11, 2017 Special/Regular Meeting Minutes

b.                Approval of the July 25, 2017 Special/Regular Meeting Minutes

c.                Resolution No. 9971 - A Resolution Authorizing the City Manager to Execute an Agreement with Innerline Engineering for the Sewer Lateral CCTV Inspection Project

d.                Resolution No. 9981 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement (Contract No. 174-21 13-052) with Superion, LLC (Formerly Sungard Corporation) to add the Implementation of the CAFR Constructor Software Program

e.                Resolution No. 9982 - A Resolution Authorizing the City Manager to Execute an Agreement with Winner Chevrolet for the Purchase of One Chevrolet Pickup Truck

f.                 Resolution No. 9983 - A Resolution Authorizing the City Manager to Execute an Agreement with Western Truck Parts and Equipment Company, LLC to Purchase One Peterbilt Cab and Chassis with New Way Mammoth Body Front Loader Solid Waste Collection Vehicle and Appropriation of Funds

g.                Resolution No. 9984 - A Resolution Authorizing the City Manager to Execute an Agreement with PAPE MACHINERY, INC. to Purchase One John Deere 410L Backhoe

h.               Resolution No. 9985 - A Resolution Authorizing the City Manager to Execute an Agreement with Central Valley Engineering and Asphalt, Inc. for the Glenn Drive Pavement Friction Enhancement Project and Appropriation of Funds

i.                 Resolution No. 9986 - A Resolution Authorizing the City Manager to Execute an Agreement with Performance Modular, Inc. for a Five-year Lease of a Modular Trailer for the Transit Division

j.                 Resolution No. 9987 -  A Resolution Adopting the 2016 Sacramento County Local Hazard Mitigation Plan Update

k.                Resolution No. 9988 - A Resolution Authorizing the City Manager to Execute an Agreement with Caggiano General Engineering for Construction of the Rainbow Bridge Waterline Rehabilitation Project and Appropriation of Funds

l.                 Resolution No. 9989 - A Resolution Authorizing the City Manager to Execute a Public, Educational,  Government (PEG) Fee Funding Agreement Between the City of Folsom and Sacramento Metropolitan Cable Television Commission and Appropriation of Funds AND Authorizing the City Manager to Execute an Agreement with Proud Audio Visual for the 2017 City Council Chambers Audio Visual Upgrade Project

m.              Resolution No. 9990 - A Resolution Authorizing the City Manager to Execute a Contract with Fence Corp, Inc. for the Folsom City Zoo Sanctuary Barn Fencing Project and Appropriation of Funds

n.               Resolution No. 9991 - A Resolution of the City Council Approving an Amendment to the Agreement for Food and Beverage Concession at Lembi Community Park with the Folsom Athletic Association (Contract No. 173-21 12-048)

o.                Resolution No. 9992 - A Resolution Authorizing the City Manager to Execute an Amendment to the Agreement with Pinnacle Project Management for Owner's Representative Services for the Folsom Plan Area and Appropriation of Funds

p.                Resolution No. 9994 - A Resolution Authorizing the Public Works Department to Implement Tier One Traffic Calming Measures on Ritchie Way, Hildebrand Circle, and Woodhead Street

q.                Resolution No. 9995 - A Resolution Rescinding Resolution No. 9599 and No. 9624 and Amending Resolution No. 9641, Enacting the Annual Inflationary Adjustment for the City Impact and Connection Fees for Law Enforcement, Fire Suppression, General Facilities, Vehicles and Equipment, Park Improvement, Humbug-Willow Creek, Housing Trust, Water, Sanitary Sewer, Solid Waste, Transportation Improvement, Drainage, and Light Rail, and Folsom Plan Area Development Impact Fees

8.                New Business:

a.                Ordinance No. 1278 - An Ordinance of the City of Folsom Adding Chapter 14.35 to the Folsom Municipal Code Pertaining to Electric Vehicle Charging Stations (Introduction and First Reading)

b.                Ordinance No. 1277 - An Ordinance Levying a Special Tax for the Fiscal Year 2017-18 and Following Fiscal Years Solely Within and Relating to the City of Folsom Community Facilities District No. 16 (The Islands at Parkshore), Improvement Area No. 2 (Introduction and First Reading)

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 cfreemantle@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.