City Council Regular Meeting 11/09/2021 06:30 PM City Council Chambers, Folsom City Hall

CALL TO ORDER

ROLL CALL:

Councilmembers:     Aquino, Chalamcherla, Howell, Rodriguez, Kozlowski

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 Proclaiming the Month of November as Veterans and Military Families Month in the City of Folsom

• 11-09 STAFF REPORT PROCLAMATION VETERANS AND MILITARY FAMILIES.pdf (0.73 MB)

• 2.City Manager's Financial Update for the First Quarter of Fiscal Year 2021-22

• 11-09 STAFF REPORT PRESENTATION CITY MANAGER FIRST QUARTER FINANCIAL UPDATE.pdf (0.25 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.Resolution No. 10738 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement (Contract No. 173-21 20-052) with Holistic System Integration Solutions for Additional Professional Services for the Implementation of the New TRAKiT Permitting System

• 11-09 STAFF REPORT RES 10738 AMEND 1 TRAKIT PERMITTING SYSTEM.pdf (0.32 MB)

• 4.Resolution No. 10739 - A Resolution Authorizing the City Manager to Execute a Construction Agreement with Allied Construction Services for the Fire Station No. 36 Roof Replacement Project and Appropriation of Funds

• 11-09 STAFF REPORT RES 10739 FIRE STATION NO. 36 ROOF REPLACEMENT.pdf (0.19 MB)

• 5.Resolution No. 10740 – A Resolution Authorizing the City Manager to Execute an Agreement with Folsom Lake Ford to Purchase Two Ford Trucks for the Parks & Recreation Department and Appropriation of Additional Funds

• 11-09 STAFF REPORT RES 10740 2 FORD TRUCKS FOR P&R DEPT.pdf (0.19 MB)

• 6.Resolution No. 10741 - A Resolution Authorizing the City Manager to Execute a Professional Services Agreement with Solitude Lake Management for the American River Canyon North Waterfall Rehabilitation Project

• 11-09 STAFF REPORT RES 10741 ARC NORTH WATERFALL REHAB PROJECT.pdf (0.21 MB)

• 7.Resolution No. 10742 - A Resolution Authorizing the City Manager to Execute Program Supplement Agreement F029 Rev. 1 to Administering Agency-State Agreement for Federal-Aid Projects No. 03-5288F15 with Caltrans for the Empire Ranch Interchange US-50 at Empire Ranch Road Project, Federal Project No. 5288(043), Project No. PW1804 and Appropriation of Funds

• 11-09 STAFF REPORT RES 10742 EMPIRE RANCH INTERCHANGE PROGRAM SUPP AGREEMENT.pdf (0.84 MB)

• 8.Resolution No. 10743 – A Resolution Authorizing the City Manager to Execute an Agreement with Water Systems Optimization, Inc. to Complete the Water Distribution System Leak and Loss Detection Survey

• 11-09 STAFF REPORT RES 10743 WATER DISTRIBUTION SYSTEM LEAK AND LOSS DETECTION SURVEY.pdf (0.35 MB)

• 9.Resolution No. 10745 - A Resolution Accepting a Grant from the South Coast Air Quality Management District for the Replacement of Two Diesel Refuse Trucks with Two Zero Emission Electric Refuse Trucks

• 11-09 STAFF REPORT RES 10745 REPLACE 2 REFUSE TRUCKS.pdf (0.30 MB)

• 10.Resolution No. 10746 – A Resolution Authorizing the City Manager to Execute an Agreement with Bennett Engineering Services Inc. for Design Services for the Basin 4 Sewer Phase 1 Project

• 11-09 STAFF REPORT RES 10746 DESIGN SERVICES BASIN 4 SEWER PHASE 1 PROJECT.pdf (0.25 MB)

• 11.Resolution No. 10750 - A Resolution Authorizing the City Manager to Execute an Agreement with Folsom Lake Ford to Purchase Eight Ford Pickup Trucks for the Public Works Department and the Environmental and Water Resources Department

• 11-09 STAFF REPORT RES 10750 PURCHASE 8 FOLRD PICKUP TRUCKS FOR PW AND EWR.pdf (0.23 MB)

NEW BUSINESS:

• 12.Appointment of At-Large Utility Commissioner

• 11-09 STAFF REPORT UTILITY COMMISSION AT-LARGE APPOINTMENT.pdf (0.50 MB)

• 13.City of Folsom Community Facilities District No. 23 (Folsom Ranch) Amended Improvement Area No. 3 and Improvement Area No. 7

  i. Resolution No. 10747 - A Resolution of Consideration of the City Council of the City of Folsom to (1) Amend the Boundaries of Improvement Area No. 3 within the City of Folsom Community Facilities District No. 23 (Folsom Ranch); (2) Amend the Rate and Method of  Apportionment for Improvement Area No. 3 within the City of Folsom Community Facilities District No. 23 (Folsom Ranch), and (3) Amend the Appropriations Limit and the Maximum Bonded Indebtedness and Related Matters

  ii. Resolution No. 10748 - A Resolution of the City Council of the City of Folsom Approving a Proposed Boundary Map and Designating Improvement Area No. 7 within the “City of Folsom Community Facilities District No. 23 (Folsom Ranch)” and to Levy Special Taxes therein

  iii. Resolution No. 10749 - A Resolution of the City Council of the City of Folsom Declaring the Necessity for Incurring Bonded Indebtedness in and for Improvement Area No. 7 within the City of Folsom Community Facilities District No. 23 (Folsom Ranch) and Calling for a Public Hearing thereon

• 11-09 STAFF REPORT RES 10747 10748 10749 CFD 23 AMENDED AREAS 3 AND 7.pdf (8.18 MB)

• 14.Resolution No. 10744 – A Resolution Authorizing the City Manager to Execute a Fiber Networks Installation Agreement with SiFi Networks Folsom LLC for the Installation of a Fiber Optic Network in the City of Folsom

• 11-09 STAFF REPORT RES 10744 FIBER NETWORK SIFI FIBER OPTIC NETWORK.pdf (2.61 MB)

• 15.Ordinance No. 1318 - An Ordinance of the City of Folsom Amending Section 10.20.510 of the Folsom Municipal Code to Increase Parking Penalty in Certain Areas of the Historic District (Introduction and First Reading)

• 11-09 STAFF REPORT ORD 1318 PARKING PENALTIES IN HISTORIC DISTRICT.pdf (0.38 MB)

• 16.Ordinance No. 1319 - An Ordinance of the City of Folsom Amending Section 3.20.040 of the Folsom Municipal Code Pertaining to Responsible Parties for Municipal Services (Introduction and First Reading)

• 11-09 STAFF REPORT ORD 1319 RESPONSIBLE PARTIES FOR MUNICIPAL SERVICES.pdf (0.30 MB)

• 17.Ordinance No. 1320 – An Ordinance of the City of Folsom Repealing and Replacing the Garbage Collection Ordinance as Set Forth in Chapter 8.32 of the Folsom Municipal Code to Incorporate New State Law Mandates (Introduction and First Reading)

• 11-09 STAFF REPORT ORD 1320 REPEAL AND REPLACE GARBAGE COLLECTION ORD.pdf (3.35 MB)

CITY MANAGER REPORTS:

COUNCIL COMMENTS:

ADJOURNMENT