CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, November 10, 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:       Sheldon, Starsky, Howell, Miklos, Morin

3.                Adjournment to Closed Session for the Following Purposes:

a.                Conference with Labor Negotiator - Pursuant to Government Code Section 54957.6:

i.                 Agency Negotiator:                   Human Resources Director John Spittler
Employee Organizations:          All Bargaining Units and Unrepresented Employees

b.                Conference with Legal Counsel - Anticipated Litigation Significant Exposure to Litigation Pursuant to Government Code section 54956.9(e)(3):

i.                 Application for Leave to File a Late Claim by Hillary Limb

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

i.                 Mitkov v. City of Folsom, et al.
 Sacramento Superior Court Case No. 34-2013-00153489-CU-PO-GDS

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, November 10, 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:       Sheldon, Starsky, Howell, Miklos, 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.                Presentation from Police Chief Renaud Regarding Folsom Police Foundation and Pasta Feed Event

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 October 27, 2015 Special/Regular Meeting Minutes

b.                Ordinance No. 1245 - An Uncodified Ordinance of the City of Folsom Approving Amendment No. 1 to the Development Agreement By and Between the City of Folsom and Evergreen/Folsom Land Joint Venture and Bradville, Inc. Relative to the Folsom Corporate Center (PN 15-265) (Second Reading and Adoption)

c.                Ordinance No. 1246 - An Ordinance of the City of Folsom Amending Section 17.02.360  of the Folsom Municipal Code Pertaining to the Setback Requirement on Bidwell Street Between Folsom Boulevard and Riley Street (Second Reading and Adoption)

d.                Ordinance No. 1248 - An Ordinance of the City of Folsom Adding Chapter 9.37 to the Folsom Municipal Code Pertaining to Fire Danger in Public Open Space (Second Reading and Adoption)

e.                Resolution No. 9671 - A Resolution Authorizing the City Manager to Execute an Agreement with West Yost Associates for Construction Administration and Construction Management Services for the Cimmaron Tank Rehabilitation Project

f.                 Resolution No. 9672 - A Resolution Authorizing the City Manager to Execute an Agreement with Utility Service Co., Inc. for Construction of the Cimmaron Tank Rehabilitation Project and Appropriation of Funds

g.                Resolution No. 9674 - A Resolution Authorizing the City Manager to Accept Two Existing Landscape Parcels within the Natoma Station Landscaping and Lighting District

h.               Resolution No. 9677 - A Resolution Authorizing Adoption of an Extension of the Memorandum of Understanding Between the City of Folsom and the International Union of Operating Engineers, Local 39

i.                 Resolution No. 9678 - A Resolution Authorizing Adoption of an Extension of the Memorandum of Understanding (Including Addendum #1) Between the City of Folsom and the Folsom Middle Management Group

8.                Old Business:

a.                Resolution No. 9663 - 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 Sacramento Area Firefighters, Local 522) (Continued from October 27, 2015)

9.                Public Hearing:

a.                Resolution No. 9673 - A Resolution Modifying Resolution No. 9600 to Convert Noted Engineering Fees to Deposits and Directing Staff to  Implement a Program for Full Cost Recovery for Engineering Service Fees

10.             New Business:

a.                Resolution No. 9675 - A Resolution Approving the Folsom City Zoo Sanctuary Master Facilities Plan 2015 Update

11.             City Manager Reports

12.             Council Comments

13.             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.