No replies to this topic

[camay2327]

CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, FEBRUARY 14, 2017

6:00 PM

 

Andy Morin, Mayor

Kerri Howell, Vice Mayor                                                                                              Steve Miklos, Council Member

Ernie Sheldon, Council Member                                                                                  Roger Gaylord, Council Member

 

 

AGENDA

 

1.                Call to Order

2.                Roll Call:        

Council Members:       Miklos, Sheldon, Gaylord, Howell, Morin       

3.                Adjournment to Closed Session for the Following Purposes:

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

i.                 Barry and Mary Hills v. State of California et al.
Sacramento County Superior Court Case No. 34-2016-0020517

ii.               Heather Suit, Eric Suit as Guardian for Braelyn Suit, a minor v. City of Folsom
Sacramento Superior Court Case No. 34-2016-002-4549

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, FEBRUARY 14, 2017

6:30 PM

 

Andy Morin, Mayor

Kerri Howell, Vice Mayor                                                                                              Steve Miklos, Council Member

Ernie Sheldon, Council Member                                                                                  Roger Gaylord, Council Member

 

 

AGENDA

1.                Call to Order

2.                Roll Call:        

Council Members:       Miklos, Sheldon, Gaylord, 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:

5.               Scheduled Presentations:

a.                Presentation from Sacramento County Regional Sanitation District Regarding their Five-Year Rate Plan

b.                City Manager's Financial Report Including CAFR Findings and Fiscal Year 2016-17 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 10, 2017 Regular Meeting Minutes

b.                Approval of the January 24, 2017 Special/Regular Meeting Minutes

c.                Mayor's Appointment and Confirmation by the City Council of Planning Commissioners to Serve on the Historic District Commission

d.                Nomination of Vice Mayor Kerri Howell as the Alternate Representative to the Sacramento Local Agency Formation Commission (LAFCo)

e.                Nomination of Galt City Council Member Lori Heuer as the Folsom, Galt and Rancho Cordova Representative to the Sacramento Metropolitan Cable Television Commission Board of Directors

f.                 Resolution No. 9878 - A Resolution Authorizing the City Manager to Execute an Automatic Aid Agreement Between the El Dorado County Emergency Services Authority and the City of Folsom Fire Department

g.                Resolution No. 9879 - A Resolution Authorizing the City Manager to Execute an Agreement with Vinciguerra Construction for Construction of the Water Treatment Plant Grading and Pump Station No. 1 Storage Basin Reuse Project and Appropriation of Funds

h.               Resolution No. 9880 - A Resolution Authorizing the City Manager to Execute an Agreement with 4 Leaf, Inc. for the Construction Administration and Construction Management Services for the Water Treatment Plant Grading and Pump Station No. 1 Storage Basin Reuse Project

i.                 Resolution No. 9881 - A Resolution Authorizing a Transfer of $160,000 in Police Special Revenue Trust Funds to the Police Department Operating Budget and Appropriation of Funds

8.                City Manager Reports

9.                Council Comments

10.             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.