Tuesday, September 23, 2014

6:30 PM


Kerri Howell, Mayor

Steve Miklos, Council Member                                                                                   Andy Morin, Council Member

Ernie Sheldon, Vice Mayor                                                                                            Jeff Starsky, Council Member





1.                  Call to Order

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


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 Regarding Folsom's First Community Service Day - Donor and Steering Committee Recognition

b.                  Proclamation of the Mayor of the City of Folsom Proclaiming October 2014 as Arts and Humanities Month

c.                   Proclamation of the Mayor of the City of Folsom Declaring the Month of October 2014 as Fire Prevention Month in the City of Folsom

d.                  Presentation Introducing the Folsom Police Foundation

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 August 26, 2014 Special/Regular Meeting Minutes

b.                  Resolution No. 9429 - A Resolution Authorizing the City Manager to Execute an Agreement with CED - Rancho Cordova for the Purchase of L.E.D. Streetlight Components for Traffic Signal Energy Efficiency, Project No. PW 1502

c.                   Resolution No. 9430 - A Resolution Authorizing the City Manager to Execute a Memorandum of Understanding with the California Department of Transportation Regarding Folsom Plan Area Transportation Impact Mitigation Measures

d.                  Resolution No. 9432 - A Resolution Authorizing the City Manager to Execute an Agreement with Mead & Hunt, Inc. for Engineering Services for the FEMA Cooperating Technical Partners Flood Mapping Grant Project No. PW1501 and Appropriation of Funds

e.                   Resolution No. 9433 - A Resolution of the City of Folsom City Council Approving the Use of 2011 Bond Funds for the Design and Construction of a Parking Garage on the Traders Parking Lot and Requesting the City of Folsom Successor Agency Oversight Board Add this Project to the Recognized Obligation Payment Schedule (ROPS)

f.                   Resolution No. 9434 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement (Contract No. 173-21 14-033) with Harris and Associates for Construction Management and Inspection Services for the Basin 6 Phase 2 Flow Diversion Project

8.                  New Business:

a.                   Resolution No. 9428 - City Council of the City of Folsom Resolution of Intention to Grant Another Designated Period for Two Years Additional Service Credit (Classifications Represented by Local 39 and Other Unrepresented Classifications)

b.                  Resolution No. 9431 - A Resolution Authorizing the City Manager to Execute a Purchase and Sale Agreement, a Secured Promissory Note, a Credit and Reimbursement Agreement and Other Related Documents with Aerojet Rocketdyne, Inc. for the Purchase of Property for a Corporation Yard

9.                  Old Business:

a.                   Resolution No. 9435 - A Resolution Approving the Art Concepts for the Johnny Cash Trail Art Experience Project, Direction to Staff, and Appropriation of Funds

10.              City Manager Reports

11.              Council Comments

12.              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.