Remote Participation via Zoom (Audio Only):
Telephone: (669) 254 5252 Online: zoomgov.com/join
Meeting ID: 165 368 8594 Meeting Passcode: 1946
CALL TO ORDER
ROLL CALL: Councilmembers: Leary, Rohrbough, Aquino, Kozlowski, Raithel
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.
PLEDGE OF ALLEGIANCE
AGENDA UPDATE
BUSINESS FROM THE FLOOR:
Members of the public may address the City Council concerning any item within the Folsom City Council's jurisdiction. Public comments are generally 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.
In person speakers: please fill out a blue speaker request form located at the back table and submit the form to the City Clerk before the item begins.
Remote speakers: Use Zoom's "Raise Hand" feature (*9 via phone) once the Council begins discussion of the item you wish to comment on. When called on, you'll be asked to unmute (*6 via phone).
SCHEDULED PRESENTATIONS:
CONSENT CALENDAR:
Items appearing on the Consent Calendar are considered routine and may be approved by one motion. Councilmembers may pull an item for discussion.
i. Resolution No. 11735 – A Resolution Authorizing the City Manager to Approve an Additional Contingency in the Amount of $446,000 from the Water Operating Fund (Fund 520) for the Agreement (Contract No. 174-21 26-019) with BWD Construction, Inc. dba BWD General Engineering Contractors for Construction of the Water Treatment Plant Caustic Soda System Project (WA2401) and Appropriation of Funds
ii. Resolution No. 11736 – A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement (Contract No. 173-21 26-023) with Inferrera Construction Management Group, Inc. for $128,203.36 from the Water Operating Fund (Fund 520) for Construction Management and Inspection Services for the Water Treatment Plant Caustic Soda System Project (WA2401) and Appropriation of Funds
iii. Resolution No. 11737 – A Resolution Authorizing the City Manager to Execute Amendment No. 4 to the Agreement (Contract No. 173-21 23-037) with Black & Veatch Corporation for $131,737.60 from the Water Operating Fund (Fund 520) and $7,694.40 from the Water Capital Fund (Fund 521) for the Design of the Water Treatment Plant Caustic Soda System Project (WA2401) and Appropriation of Funds
iv. Resolution No. 11738 - A Resolution Ratifying the City Manager’s Authorization to Execute a Purchase Agreement with Harrington Industrial Plastics LLC in the Amount of $182,391.14 from the Water Operating Fund (Fund 520) for Emergency Procurement of Two Polyethylene Chemical Storage Tanks and Appropriation of Funds
PUBLIC HEARING:
NEW BUSINESS:
CITY MANAGER REPORTS
COUNCIL COMMENTS
ADJOURNMENT