CITY OF PLACERVILLE
CITY COUNCIL AGENDA
Regular City Council Meeting
City Council Chambers – Town Hall
549 Main Street, Placerville, CA 95667
6:45 P.M. Closed Session
7:00 P.M. Open Session
6:45 P.M. CLOSED SESSION
Pursuant to
the cited authority (all references to the Government Code), the City Council
will hold a Closed Session to discuss the following items:
Code 54957 Public
Employment: Police Sergeant
7:00 P.M. OPEN SESSION
1.
CALL TO ORDER & PLEDGE OF
ALLEGIANCE TO THE FLAG
2. ROLL CALL: Colvin,
Lishman, Salazar, Tammi, Washburn
3. ANNOUNCEMENTS
TO THE PUBLIC
4. CLOSED
SESSION REPORT – City Attorney Driscoll
5. ADOPTION
OF AGENDA
6. CEREMONIAL
MATTERS
6.1
A Proclamation Declaring September 17
through September 23, 2001 as National Emblem Club Week
7. PUBLIC
COMMENT – BRIEF – NON-AGENDA ITEMS
This
portion of the meeting is reserved for persons wishing to address the Council
on any matter not on the Agenda.
7.1
Oral Communication
Speakers are limited to five minutes. State law prohibits the Council from acting on items not listed on the Agenda except by special action of the City Council under specified circumstances.
PLEASE GIVE ANY WRITTEN MATERIAL PRESENTED AT THE MEETING TO THE CITY CLERK FOR THE PUBLIC RECORD.
7.2 Written Communication – None Received
8. CONSENT
CALENDAR
NOTE:
All matters listed under the Consent Calendar are considered routine and
will be enacted by one motion by roll call vote unless any member of the
Council or audience wishes to remove an item for discussion. The reading of the full text of all
Ordinances and Resolutions will be waived unless a Councilmember requests
otherwise.
8.1
Minutes of August 28, 2001
Recommendation by the City Manager/City Attorney to
approve the Minutes of August 28, 2001.
8.2
Warrant Register
Recommendation by the Director of Administrative Services to approve the Warrant Register.
8.3 Payroll Register
Recommendation by the Director of Administrative Services to approve the Payroll Register.
8.4
Amendment to Conflict of Interest Code
Resolution No. _____
Recommendation by the City Clerk/Human Resource Officer to adopt a Resolution amending the City’s Conflict of Interest Code to add the classification of Associate Planner to the existing list of Designated Employees.
8.5 Agreement with the El Dorado County Resource Conservation District
Resolution No. _______
Recommendation by the Director of Community Development to adopt a Resolution authorizing an agreement with the El Dorado County Resource Conservation District for services associated with the implementation of the City of Placerville’s Grading, Erosion and Sediment Control Regulations.
8.6
Reject Offer of Street Dedication for Edythe Court
Resolution No. _______
Recommendation by the Director of Community Development to adopt a Resolution authorizing the rejection of an Irrevocable Offer of Street Dedication recorded in Book 1494 at Page 47 of Official Records of El Dorado County on property located near Thompson Way and Edythe Court.
8.7
A Resolution Determining an Industrial Disability Retirement (Mr.
Driscoll)
Resolution No. ______
Recommendation by the City Manager/City Attorney to adopt a Resolution determining an Industrial Disability Retirement.
9.
ORDINANCES
9.1 First Reading of an Ordinance Amending Municipal Code Sections 9-4-5 “Public Parking Facilities” and 9-4-6 (C) “General and Hourly Parking Restrictions: Municipal Lots” Regarding the Mosquito Road Park and Bus Facility (Placerville Station) (Mr. Crovitz)
Recommendation by the Director of Public Works/City Engineer
to:
1)
Introduce an Ordinance amending Sections 9-4-5 and
9-4-6 of the City Municipal Code; and
2)
Waive First Reading of said Ordinance.
10. PUBLIC
HEARINGS – None Scheduled
11. DISCUSSION/ACTION
ITEMS – None Scheduled
12. ITEMS
PULLED FROM THE CONSENT CALENDAR
13.
COUNCILMEMBERS REPORTS/ITEMS INITIATED
BY
COUNCILMEMBERS
14. STAFF
REPORTS
14.1 Setting the Joint Meeting of Placerville City
Council and Placerville Planning Commission to October 16, 2001 at
Town Hall at 7:00 P.M.
14.2
Oral Report by City Manager/City
Attorney on the Meeting with the Wagon Train Organizers and Local Merchants
15. UPCOMING
ITEMS
Ø
Electric Vehicle (EV) Charging Station Agreement
Ø
Recreation Fee Increases
16.
ADJOURNMENT
The
next Regular Council meeting will be held September 25, 2001: 6:00 P.M. Closed
Session; 7:00 P.M. Regular Session.
Susan Zito,
CMC
City Clerk