City Council Regular Meeting 02/28/2023 06:30 PM City Council Chambers | 50 Natoma Street, Folsom CA 95630

NOTE:
Councilmember Anna Rohrbough will be participating in this meeting via teleconference from the following location:

Portola Hotel & Spa at Monterey Bay, Room #200
Two Portola Plaza
Monterey, CA  93940

Pursuant to Section 54953 et al. of the California Government Code, members of the public shall be provided an opportunity to directly address the legislative body at the teleconference location.

CALL TO ORDER

ROLL CALL:

Councilmembers:     Aquino, Chalamcherla, Kozlowski, Rohrbough, Rodriguez

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.Proclamation of the Mayor of the City of Folsom Recognizing the Hindu Swayamsevak Sangh Health for Humanity Yogathon

• 02-28 STAFF REPORT YOGATHON.pdf (0.17 MB)

• 2.Presentation on Transient Occupancy Tax Short-Term Rental Pilot Program 

• 02-28 STAFF REPORT PRESENTATION TOT SHORT-TERM RENTAL PILOT PROGRAM.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.

• 3.Approval of January 24, 2023 Special and Regular Meeting Minutes

• 02-28 STAFF REPORT MINUTES OF JANUARY 24, 2023.pdf (0.41 MB)

• 4.Approval of February 14, 2023 Special and Regular Meeting Minutes

• 02-28 STAFF REPORT MINUTES OF FEBRUARY 14, 2023.pdf (0.27 MB)

• 5.Appointment of At-Large Member to the Folsom Historic District Commission to the Architect, Landscape Architect, or Other Design Professional Seat

• 02-28 STAFF REPORT APPOINTMENT OF MEMBER TO HDC ARCHITECT SEAT.pdf (0.29 MB)

• 6.Resolution No. 10990 - A Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Agreement (Contract No. 173-21 20-031) with HydroScience Engineers, Inc. for Design Services for the Ashland Water Rehabilitation Project No. 1

• 02-28 STAFF REPORT RES 10990 HYDROSCIENCE ENGINEERS.pdf (0.24 MB)

• 7.Resolution No. 10991 - A Resolution Authorizing Appropriation of Funds in the Water Impact Fee Fund for the Folsom Reservoir Raw Water Delivery Reliability Project

• 02-28 STAFF REPORT RES 10991 FOLSOM RESERVOIR RAW WTER DELIVERY.pdf (0.23 MB)

• 8.Resolution No. 10992 – A Resolution Authorizing the City Manager to Execute an Agreement with Iconix Waterworks Inc. for the Purchase of Gravity Sewer Pipe for the Folsom Boulevard 27-Inch Trunk Sewer Project (SECAP Project)

• 02-28 STAFF REPORT RES 10992 ICONIX PURCHASE GRAVITY SEWER PIPE SECAP PROJECT.pdf (0.30 MB)

• 9.Resolution No. 10993 – A Resolution Authorizing the Public Works Department to Install All-Way Stop Sign Control at the Intersection of Parkshore Drive and Plaza Drive

• 02-28 STAFF REPORT RES 10993 INSTALL ALL-WAY STOP SIGN PARKSHORE AND PLAZA.pdf (0.41 MB)

• 10.Resolution No. 10994 - A Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Agreement (Contract No. 173-21 20-032) with HydroScience Engineers, Inc. for Design Services for the Ashland Water Rehabilitation Project No. 2 and Appropriation of Funds

• 02-28 STAFF REPORT RES 10994 HYDROSCIENCE FOR DESIGN SERVICES ASHLAND PROJECT 2.pdf (0.29 MB)

• 11.Resolution No. 10995 - A Resolution Authorizing the City Manager to Execute an Agreement with Flock Safety for Traffic/Automated License Plate Reader Cameras

• 02-28 STAFF REPORT RES 10995 TRAFFIC AUTOMATED LICESNE PLATE READER CAMERAS.pdf (0.20 MB)

OLD BUSINESS:

• 12.Resolution No. 10998 - A Resolution Directing the Finance Director to Add Two Community Service Officer Positions to the Police Department Budget in the General Fund and Appropriation of Funds

• 02-28 STAFF REPORT RES 10998 ADD COMMUNITY SERVICE OFFICER POSITIONS.pdf (0.26 MB)

NEW BUSINESS:

• 13.Landmark Tree Designation - City Arborist Recommendation to Establish Two New Landmark Tree Designations

  i. Resolution No. 10996 – A Resolution Establishing a Landmark Tree Designation for a Valley Oak Tree in the Front Yard of 710 Sibley Street

  ii. Resolution No. 10997 – A Resolution Establishing a Landmark Tree Designation for an Interior Live Oak Tree in Front of the Dermatology Center of Northern California at 192 Blue Ravine Road

• 02-28 STAFF REPORT RES 10996 10997 LANDMARK TREES.pdf (1.26 MB)

• 14.Introduction of the City of Folsom Water Vision and Direction to Staff on the Water Vision Contents and Community Engagement Process

• 02-28 STAFF REPORT INTRODUCTION WATER VISION COMM ENGAGEMENT PROCESS.pdf (0.23 MB)

CITY MANAGER REPORTS:

COUNCIL COMMENTS:

ADJOURNMENT