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Folsom City Council Meeting 6:30 Pm, Tues, 28 August, 2018


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#1 camay2327

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Posted 22 August 2018 - 11:45 PM

CITY OF FOLSOM CITY COUNCIL
SPECIAL MEETING
www.folsom.ca.us

FOLSOM CITY COUNCIL CHAMBERS
50 NATOMA STREET, FOLSOM, CA
TUESDAY, AUGUST 28, 2018

5:30 PM
Steve Miklos, Mayor

Ernie Sheldon, Vice Mayor Kerri Howell, Council Member
Andy Morin, Council Member Roger Gaylord, Council Member

AGENDA

1. Call to Order
2. Roll Call:
Council Members: Morin, Sheldon, Gaylord, Howell, Miklos
3. Adjournment to Closed Session for the Following Purposes:
a. Conference with Real Property Negotiator - Pursuant to Government Code Section 54956.8: Property:

Vacant parcel of approximately 13.15 acres zoned Open Space and Conservation/Specific Plan-
Broadstone located on Iron Point Road adjacent to the Pique Apartment Project APN: 072-2270-008;

Negotiating Parties: Parks and Recreation Director Robert Goss on behalf of the City of Folsom, Harry
Elliott on behalf of Elliott Homes; Under Negotiation: Price and terms of a License Agreement for
preservation, maintenance and monitoring of the Tricolored Blackbird Habitat
b. Conference with Legal Counsel - Existing Litigation - Pursuant to Government Code Section
54956.9(d)(1): Brian Thomas v. City of Folsom Workers' Compensation Appeals Board Case Nos.
ADJ10661607; ADJ10661610
c. Conference with Labor Negotiator - Pursuant to Government Code Section 54957.6: Agency Negotiator:
Human Resources Director Jim Francis; Employee Organization: International Union of Operating
Engineers, Local 39
d. Conference with Labor Negotiator - Pursuant to Government Code Section 54957.6: Agency Negotiator:
Human Resources Director Jim Francis; Employee Organization: Folsom Police Officers Association

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, AUGUST 28, 2018

6:30 PM
Steve Miklos, Mayor

Ernie Sheldon, Vice Mayor Kerri Howell, Council Member
Andy Morin, Council Member Roger Gaylord, Council Member

AGENDA

1. Call to Order
2. Roll Call:
Council Members: Morin, Sheldon, Gaylord, 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:
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. Scheduled Presentations:
a. Presentation Regarding Intelligent Transportation Systems in Folsom
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.

4

a. Approval of the July 24, 2018 Special/Regular Meeting Minutes
b. Resolution No. 10167 - A Resolution of the City Council of the City of Folsom Rescinding Resolution
No. 9656 and Amending Attachment No. 1 to Resolution No. 8187 Relating to Governance of the
Retirement Board of Authority
c. Item deleted
d. Item deleted
e. Appointment of Environmental and Water Resources Development Director Marcus Yasutake as the
Primary and Council Member Kerri Howell and Utilities Section Manager Todd Eising as the Alternate
City of Folsom Representatives to the Sacramento Central Groundwater Authority Governing Board
f. Resolution No. 10168 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the
Agreement (Contract 173-21 16-069) with Bennett Engineering for Design and Construction
Administration Services for the Natoma Alley Sewer Rehabilitation Project
g. Resolution No. 10169 - A Resolution Authorizing the City Manager to Execute a Contract Change Order
to the Agreement with Sierra National Construction, Inc. for the Construction of Natoma Street Drainage
Relief -- Localized Drainage Improvement Project, Project No. 7010, and Appropriation of Funds
h. Resolution No. 10170 - A Resolution Authorizing the City Manager to Execute a Wetland Mitigation
Purchase Agreement with Westervelt Ecological Services, LLC for the Green Valley Road Widening
Project, Project No. PW0804, Federal Project No. 5288(040)
i. Resolution No. 10171 - A Resolution Authorizing the City Manager to Execute a Construction
Agreement with AAA Concrete Construction for the Historic District Plaza Concrete Repair and
Facilities Enhancement Project and Appropriation of Funds
j. Resolution No. 10172 - A Resolution Authorizing the City Manager to Execute an Agreement with
Western Water Features, Inc., for the Steve Miklos Aquatic Center Swimming Pool Renovations Project
and Appropriation of Funds
k. Resolution No. 10173 - A Resolution Authorizing the Lease of the Historic District Parking Structure
Pedal Stop Space to Practical Cycle LLC
l. Resolution No. 10174 - A Resolution Authorizing the City Manager to Execute a Communications Site
License Agreement with New Cingular Wireless PCS, LLC at Lembi Community Park Site for the
Modification of Equipment and to Extend the Current Lease (Contract No. 173-21 03-064)

8. New Business:
a. Resolution No. 10166 - Resolution to Approve and Adopt a City-wide Pay Schedule as Required by the
California Public Employees' Retirement System (CalPERS)
b. Ordinance No. 1288 - An Ordinance of the City of Folsom Amending Certain Provisions in Chapter 9.69
of the Folsom Municipal Code Pertaining to Use of Skate Parks (Introduction and First Reading)

9. Old Business:
a. Report Back Regarding Janitorial Maintenance Services and Video Surveillance Options at Various City
of Folsom Facilities
b. 2035 General Plan Approval

5

i. Resolution No. 10147 - A Resolution Approving the 2035 General Plan Environmental Impact
Report (SCH No. 2017082054), Findings of Fact and Statement of Overriding Considerations
ii. Resolution No. 10148 - A Resolution Approving the 2035 General Plan
c. Presentation of Options for the Selection of Mayor and Vice Mayor and Provide Direction to Staff
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.
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) 461-6035,
(916) 355-7328 (fax) or cfreemantle@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.

 

 

 

https://webagenda.fo...hedMeetings.htm


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