CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, July 28, 2015

6:00 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 Real Property Negotiator - Pursuant to Government Code section 54956.8:

i.                 Property:                      9,204 square feet located at the corner of Blue Ravine and Riley Streets;
                                    APN:  071-0320-109
Negotiating Parties:      Steven Krahn, City Engineer on behalf of the City of Folsom
                                    Mark apHugh on behalf of Pacific Gas and Electric Company
Under Negotiation:       Price and terms of sale for permanent easement

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

i.                 1 potential case
Claim of Shawn Hammond

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 28, 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.                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.                Ordinance No. 1232 - An Uncodified Ordinance Approving Amendment No. 10 to the Development Agreement by and Between the City of Folsom and Elliott Homes, Inc. Relating to the Development Known as Empire Ranch (Second Reading and Adoption)

b.                Resolution No. 9614 - A Resolution Authorizing the City Manager to Execute an Agreement with Sierra National Construction, Inc. for the Iron Point Light Rail Station Parking Lot Project No. 8084 and Appropriation of Funds

c.                Resolution No. 9615 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement (Contract No. 173-21 14-075) with Dropcountr, Inc. for an Advanced Customer Information System for a Three Year Term

d.                Resolution No. 9617 - A Resolution Accepting the Grant Award from the Recreational Trails Program for the Lake Natoma Waterfront and Trail Access Enhancement Project

e.                Resolution No. 9618 - A Resolution Authorizing the City Manager to Execute a Contract with Westcon Construction Corporation for the Lake Natoma Waterfront and Trail Access Enhancement Project Funded through a Grant from Proposition 50 California River Parkways Grant Program and the Recreational Trails Grant Program

f.                 Resolution No. 9619 - A Resolution Authorizing the City Manager to Execute a Subdivision Improvement Agreement and Accept Offers of Dedication for the Empire Ranch Village No. 31 Subdivision, and Approval of the Final Map for Empire Ranch Village No. 31

g.                Resolution No. 9621 - A Resolution Authorizing the City Manager to Execute a Purchase Agreement with Golden State Fire Apparatus for a Type I Fire Engine from Pierce Manufacturing, Inc.

h.               Resolution No. 9622 - A Resolution Authorizing the Grant of an Easement to Pacific Gas & Electric Company for a Natural Gas Pipeline Inspection Receiver Facility

7.                Public Hearing:

a.                Broadstone No. 4 Landscaping and Lighting District

i.                 Reopening of Public Hearing and Ballot Tabulation

ii.               Resolution No. 9602 -  A Resolution Approving the Final Engineer's Report, Confirming the Diagrams and Assessments, and Ordering the Levy of Assessments for Maintenance and Servicing of Improvements within Broadstone No. 4 Landscaping and Lighting District in the City of Folsom for Fiscal Year 2015/16 (Continued from July 14, 2015)

b.                Resolution No. 9612 - 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.                New Business:

a.                Ordinance No. 1233 - An Ordinance of the City of Folsom Amending Chapters 13.03 and 13.08 of the Folsom Municipal Code Concerning Regulations to Prohibit and Control the Discharge of Fat, Oil and Grease into the Sanitary Sewer Collection System and Municipal Sewer System Regulations (Introduction and First Reading)

b.                Resolution No. 9613 - City Council of the City of Folsom Resolution of Intention to Grant Another Designated Period for Two Years Additional Service Credit (Classifications Represented by the City of Folsom Police Officers Association (FPOA), the City of Folsom Fire Department Middle Management Employees (CFFDMME) and the City of Folsom Unrepresented Police Middle Management Employees)

c.                Resolution No. 9620 - A Resolution of Consideration of the City Council Setting a Hearing to Amend the Authorized Improvements Established in and for Community Facilities District No. 16 (The Islands at Parkshore), and Related Matters

i.                  

9.                City Manager Reports

10.             Council Comments

11.             Adjournment

**PLEASE NOTE**

The Folsom City Council will be in Recess during the first August meeting. 
The Folsom City Council's next regularly scheduled meeting will be August 25, 2015.


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.