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Folsom City Council Meeting 6:30 Pm, Tues, 27 November, 2018


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#1 camay2327

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Posted 23 November 2018 - 03:13 PM

CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, NOVEMBER 27, 2018

6:00 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:      Gaylord, Howell, Morin, Sheldon, Miklos      

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):  Daniel Burke v. City of Folsom, et al., Sacramento County Superior Court Case number  34-2015-00185341

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 27, 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:      Gaylord, Howell, Morin, Sheldon, 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.                   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 November 13, 2018 Special/Regular Meeting Minutes

b.                   Ordinance No. 1289 - An Uncodified Ordinance Levying a Special Tax for the Fiscal Year 2019-20 and Following Fiscal Years Solely within and Relating to the City of Folsom Community Facilities District No. 18 (Folsom Plan Area - Area-Wide Improvements and Services) (Second Reading and Adoption)

c.                   Resolution No. 10210 -  A Resolution Determining that the East Bidwell Street Widening and Sidewalk Project is Exempt from the California Environmental Quality Act and Approving the Project

d.                   Resolution No. 10211 -  A Resolution Authorizing the City Manager to Execute Program Supplement Agreement No. 025-N1 to Administering Agency-State Agreement No. 03-5288R (040) for the Green Valley Road Widening Project, Project No. PW0804

e.                   Resolution No. 10212 -  A Resolution Authorizing the City Manager to Execute a Sacramento Area Council of Governments (SACOG) Tier 3 No Interest Loan for the Green Valley Road Widening Project Construction Phase, Project No. PW0804, Federal Project No. 5288(040)

f.                    Resolution No. 10213 -  A Resolution Authorizing the City Manager to Execute a Construction Agreement with Northern Pacific Corporation for the Green Valley Road Widening Project, Project No. PW0804, Federal Project No. 5288(040), and Appropriation of Funds

g.                   Resolution No. 10214 -  A Resolution Authorizing the City Manager to Execute a Consultant Agreement with Salabar Associates, Inc. for Construction Engineering, Materials Testing, and Inspection for the Green Valley Road Widening Project, Project No. PW0804

h.                   Resolution No. 10215 -  A Resolution Authorizing the City Manager to Execute a Consultant Agreement with Dokken Engineering for Environmental Monitoring, Design Support, and Record Survey for the Green Valley Road Widening Project, Project No. PW0804

i.                    Resolution No. 10221 - A Resolution Appointing Council Member Kerri Howell as Director to the Sacramento Area Council of Governments (SACOG) Board of Directors

7.                   Public Hearing:

a.                   CFD 22 (Folsom Heights)

i.                    Resolution No. 10216 - A Resolution of the City Council of the City of Folsom to Form a Community Facilities District and to Levy Special Taxes therein

ii.                  Resolution No. 10217 - A Resolution of the City Council of the City of Folsom Deeming it Necessary to Incur Bonded Indebtedness in and for City of Folsom Community Facilities District No. 22 (Folsom Heights)

iii.                Resolution No. 10218 - A Resolution of the City Council of the City of Folsom Calling Special Mailed-Ballot Election in the City of Folsom Community Facilities District No. 22 (Folsom Heights)

iv.                 Resolution No. 10219 - A Resolution of the City Council of the City of Folsom Declaring Election Results in the City of Folsom Community Facilities District No. 22 (Folsom Heights)

v.                   Ordinance No. 1290 - An Uncodified Ordinance Levying Special Taxes for the Fiscal Year 2019-20 and Following Fiscal Years Solely within and Relating to the City of Folsom Community Facilities District No. 22 (Folsom Heights)

vi.                 Resolution No. 10220 - A Resolution of the City Council of the City of Folsom Approving a Joint Community Facilities Financing Agreement with the El Dorado Irrigation District in Respect of City of Folsom Community Facilities District No. 22 (Folsom Heights)

8.                   New Business:

a.                   A Presentation on the Opportunity to Light the Upstream Side of the Lake Natoma Crossing Bridge and Provide Direction to Staff

b.                   Resolution of Commendation Honoring Steve Miklos

c.                   Resolution of Commendation Honoring Andy Morin

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.

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.

 

 

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Hello,

 

Attached is the agenda for the November 27 City Council meeting.  Below is the link to the City’s online agenda packet (staff reports). 

 

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

 

Have a nice afternoon! 

 

 

 

Lydia Konopka, CMC
Deputy City Clerk


 


A VETERAN Whether active duty, retired, national guard or reserve - is someone who, at one point in their life, wrote a blank check made payable to "The United States of America" for an amount "up to and including their life". That is HONOR, and there are way too many people in this country who no longer understand it. -Author unknown-




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