CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, January 27, 2015

5:00 PM

 

Andy Morin, Mayor

Kerri Howell, Council Member                                                                                             Steve Miklos, Vice Mayor

Ernie Sheldon, Council Member                                                                                      Jeff Starsky, Council Member

 

 

AGENDA

 

1.                Call to Order

2.                Roll Call:         Council Members:       Miklos, Sheldon, Starsky, Howell, Morin

3.                Adjournment to Closed Session for the Following Purposes:

a.                Conference with Legal Counsel - Threatened Litigation Significant Exposure to Litigation Pursuant to Government Code section 54956.9(d)(2):

9 Potential Cases

i.                 Steven and Barbara Dembicer

ii.               Kyle and Jennifer Wallace

iii.              Lee J. and Shirley Watkins

iv.              Sonny Custis

v.                Michael and Sandra Johnson

vi.              Glenn Reed

vii.            Mike Jimenez

viii.           Christian Simon

ix.              Anthony Pinella and Julie Wenn

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

i.                 The Folsom Bluffs Owners Association v. The City of Folsom, et al.
Sacramento County Superior Court Case No. 34-2014-00173464-CU-OR-GDS

ii.               Deborah Grassl v. City of Folsom, et al.
Sacramento County Superior Court Case No. 34-2015-80002007

c.                Conference With Legal Counsel - Anticipated  Litigation Initiation of Litigation Pursuant to Government Code section 54956.9(d)(4):

i.                 1 potential case
Javier Barragan

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, January 27, 2015

6:30 PM

 

Andy Morin, Mayor

Kerri Howell, Council Member                                                                                             Steve Miklos, Vice Mayor

Ernie Sheldon, Council Member                                                                                      Jeff Starsky, Council Member

 

 

AGENDA

 

1.                Call to Order

2.                Roll Call:         Council Members:       Miklos, Sheldon, Starsky, 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:           City Attorney

5.                Scheduled Presentations:

a.                Mayor's State of the City Address

b.                Resolution of Commendation Honoring Nicholson Music Company for Receiving the 2014 Folsom Arts Achievement Award

c.                Presentation by San Juan Water District Representatives regarding Proposed Combining of the San Juan Water District and Sacramento Suburban Water District

d.                Presentation on the East Bidwell Street Complete Streets Corridor Plan

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 January 13, 2015 Special/Regular Meeting Minutes

b.                Resolution No. 9487 - A Resolution Authorizing the City Manager to Execute a Contract Change Order with Sierra National Construction, Inc. Doing Business As Sierra National Asphalt (Contract No. 174-21 14-038) for the Pavement Repair and Resurfacing FY 2014/15 Project

c.                Resolution No. 9488 - A Resolution Accepting the Grant Award of Prop 1B Public Transportation Modernization, Improvement, and Service Enhancement Account Program (PTMISEA) Funds from the Sacramento Area Council of Governments (SACOG), Authorizing the City Manager to Execute a Subrecipient Agreement with Creative Bus Sales, Inc. for the Purchase of two El Dorado National Buses, and Authorizing Appropriation of Funds

d.                Resolution No. 9489 - A Resolution Authorizing the City Manager to Execute a Contract Amendment with Dokken Engineering for the East Bidwell Street Infill/Widening Project Design Project No. 2485 (Contract No. 173-21 12-051)

e.                Resolution No. 9490 - A Resolution Authorizing the City Manager to Execute an Agreement with Quest Media and Supplies for Core Networking Communication Equipment

f.                 Resolution No. 9491 - A Resolution Authorizing the City Manager to Execute an Agreement with TerraCare Associates for Maintenance of Landscaping and Lighting Districts for the City of Folsom

g.                Resolution No. 9492 - A Resolution Authorizing the City Manager to Execute a Consultant and Professional Services Agreement with Siegfried Engineering, Inc. for Design Services for the Econome Family Park Project Funded by Park Impact Fees

h.               Resolution No. 9493 - A Resolution Authorizing the City Manager to Execute an Agreement with TerraCare Associates for Maintenance of Municipal Parks, Trails and Pet Stations, and Streetscapes/Public Works Areas for the City of Folsom

i.                 Resolution No. 9497 - A Resolution Authorizing the City Manager to Execute a Purchase Agreement with Golden State Fire Apparatus to Recondition One Ambulance

8.                New Business:

a.                Formation of Community Facilities District No. 16

i.                 Resolution No. 9494 - A Resolution of the City Council of the City of Folsom Appointing Consultants, Approving a Proposed Boundary Map and Declaring Intention to Form a Community Facilities District to be Named "City of Folsom Community Facilities District No. 16 (The Islands at Parkshore)" and to Levy Special Taxes Therein

ii.               Resolution No. 9495 - A Resolution of the City Council of the City of Folsom Declaring the Necessity for Incurring Bonded Indebtedness In and For the City of Folsom Community Facilities District No. 16 (The Islands at Parkshore) and In and For Each Improvement Area Designated Therein, and Calling for a Public Hearing Thereon

iii.              Resolution No. 9496 - A Resolution of the City Council of the City of Folsom Adopting the Acquisition and Shortfall Agreement for the Community Facilities District No. 16 (The Islands at Parkshore)

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.