Tuesday, January 22, 2013

6:30 PM


Steve Miklos, Mayor

Kerri Howell, Council Member                                                                                  Andy Morin, Council Member

Ernie Sheldon, Council Member                                                                                        Jeff Starsky, Vice Mayor





1.                  Call to Order

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

5.                  Scheduled Presentations:

a.                   Mayor's State of the City Address

b.                  City Manager's Fiscal Year 2012/13 Second Quarter Financial Report

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 8, 2013 Special/Regular Meeting Minutes

b.                  Reconsideration and Re-approval of the December 11, 2012 Special/Regular City Council Meeting Minutes

c.                   Ordinance No. 1173 - An Ordinance of the City of Folsom Adding Chapter 5.25 to the Folsom Municipal Code Pertaining to Massage Establishments, Massage Therapists and Practitioners (Second Reading and Adoption)

d.                  Resolution No. 9105 - A Resolution Authorizing the City Manager to Execute an Amendment to the Agreement with Au Clair Consulting for the Folsom Roadway and Median Improvements Project No. 9463 (Contract No. 173-21 12-026)

e.                   Resolution No. 9106 - A Resolution Authorizing the City Manager to Execute an Agreement with Dokken Engineering for the Orangevale Avenue Bridge Rehabilitation Design Project No. 9432

f.                   Resolution No. 9108 - A Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Contract with Analytical Environmental Services for Additional Environmental Services for the Lake Natoma Waterfront and Trail Access Enhancement Project (Contract No. 173-21 11-058)

g.                   Resolution No. 9109 - A Resolution Authorizing the City Manager to Execute an Agreement Between the Murer House Foundation and the City of Folsom for Operation and Maintenance of the Murer House Historic Site

8.                  New Business:

a.                   Presentation on the Folsom Historic District Business Improvement District and Direction of the City Council Pertaining to the City's Vote for the Business Improvement District Formation

b.                  Ordinance No. 1174 - An Ordinance of the City of Folsom Repealing Chapter 10.26 of the Folsom Municipal Code Pertaining to Electronic Personal Assistive Mobility Devices (Introduction and First Reading)

c.                   Ordinance No. 1175 - An Ordinance of the City of Folsom Adding Chapter 10.40 to the Folsom Municipal Code Pertaining to use of Electric Assist Mobility Devices on Class I Bike Trails (Introduction and First Reading)

d.                  Resolution No. 9107 - A Resolution Authorizing the City Manager to Execute a Contract with Kimley Horn Associates to Implement the Cal-Trans Grant for the East Bidwell Complete Streets Project and Appropriation of Funds

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.

   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.




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


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  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.