City Council Regular Meeting 07/26/2022 06:30 PM City Council Chambers, Folsom City Hall

CALL TO ORDER

ROLL CALL:

Councilmembers:     Chalamcherla, Kozlowski, Rodriguez, Aquino, 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.

PLEDGE OF ALLEGIANCE

AGENDA UPDATE

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.

SCHEDULED PRESENTATIONS:

• 1.Presentation from Folsom History (Formerly Folsom Historical Society) Representatives Regarding their Organization

• 07-26 CC STAFF REPORT PRESENTATION FOLSOM HISTORY REGARDING THEIR ORGANIZATION.pdf (0.04 MB)

• 2.Presentation of the Parks and Recreation Commission's Perspective 2022 Report

• 07-26 CC STAFF REPORT PRESENTATION PARKS AND REC COMMISSION'S PERSPECTIVE REPORT.pdf (1.30 MB)

• 3.Historic District Residential Permit Parking Pilot: Report Outcomes and Direction to Staff

• 07-26 CC STAFF REPORT PRESENTATION HD RESIDENTIAL PERMIT PARKING PILOT REPORT OUTCOME.pdf (0.05 MB)

CONSENT CALENDAR:

Items appearing on the Consent Calendar are considered routine and may be approved by one motion.  City Councilmembers may pull an item for discussion.

• 4.Approval of July 12, 2022 Special and Regular Meeting Minutes

• 07-26 CC STAFF REPORT MINUTES OF JULY 12, 2022.pdf (0.45 MB)

• 5.Resolution No. 10891 – A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement (Contract No. 046-21 21-005) with Badger Meter, Inc. to Purchase Badger Cellular Endpoints for a Three Year Pilot Automated Metering Infrastructure Network for the City of Folsom Water Meter Division

• 07-26 CC STAFF REPORT RES 10891 AMEND 1 PURCHASE BADGER CELL ENDPOOINTS 3 YEAR PIOLATE METERING.pdf (0.25 MB)

• 6.Resolution No. 10892 – A Resolution Authorizing the City Manager to Execute Contract Amendment No. 5 Extending the Term for the Consultant and Professional Services Agreement with The Ferguson Group for Federal Legislative Advocacy Services (Contract No. 173-21 09-026)

• 07-26 CC STAFF REPORT RES 10892 AMEND 5 EXTENDING TERM CONSULTANT AGREEMENT FOR LEGISLATIVE ADVOCACY.pdf (0.29 MB)

• 7.Resolution No. 10896 – A Resolution Rejecting All Proposals Submitted for the Folsom City Hall Boiler and HVAC Replacement Design-Build Project

• 07-26 CC STAFF REPORT RES 10896 REJECTING ALL PROPOSALS FOR CITY HALL HVAC REPLACEMENT.pdf (75.40 MB)

PUBLIC HEARING:

• 8.Amendment to City of Folsom Community Facilities District No. 23 (Folsom Ranch) Improvement Area No. 6

  i. Resolution No. 10893 - A Resolution of the City Council of the City of Folsom Calling a Special Mailed-Ballot Election Related to Change Proceedings for Improvement Area No. 6 within City of Folsom Community Facilities District No. 23 (Folsom Ranch)

  ii. Resolution No. 10894 – A Resolution of Change of the City Council of the City of Folsom Relating to Improvement Area No. 6 within the City of Folsom Community Facilities District No. 23 (Folsom Ranch)

  iii. Ordinance No. 1330 – An Uncodified Ordinance Levying a Special Tax for the Fiscal Year 2022-2023 and Following Fiscal Years Solely within and Relating to Improvement Area No. 6 within the City of Folsom Community Facilities District No. 23 (Folsom Ranch) (Introduction and First Reading)

• 07-26 CC STAFF REPORT RES 10893 10894 ORD 1330 AMEND CFD 23 FOLSOM RANCH IMP AREA 6.pdf (1.06 MB)

NEW BUSINESS:

• 9.Targeted Multi-Family and Mixed-Use Housing Study – Results and Recommendations

• 07-26 CC STAFF REPORT HOUSING STUDY RESULTS AND RECOMMENDATIONS.pdf (3.94 MB)

CITY MANAGER REPORTS:

COUNCIL COMMENTS:

ADJOURNMENT

The City Council is in recess the first half of August.

The next regular meeting is scheduled for August 23, 2022.