CITY OF
CITY COUNCIL AGENDA
Regular City Council
City Council Chambers – Town Hall
7:00 P.M. Open Session
6:00 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 EMPLOYEE PERFORMANCE EVALUATION: Public Works
Director
7:00 P.M. OPEN SESSION
1.
CALL TO ORDER, PLEDGE OF ALLEGIANCE TO
THE FLAG & INVOCATION
2. ROLL CALL: Acuna, Colvin, Lishman, Salazar, Washburn
3. ANNOUNCEMENTS
TO THE PUBLIC
4. CLOSED
SESSION REPORT – City Attorney Driscoll
5. ADOPTION
OF AGENDA
6. CEREMONIAL
MATTERS
6.1
A Proclamation Commending the Sportsmanship
Champions of the
6.2
A Proclamation Declaring
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
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
Recommendation to approve the
Minutes of May 14, 2002.
8.2
Warrant Register (Ms. Bowman)
Recommendation by the Director of
8.3 Payroll Register (Ms. Bowman)
Recommendation
by the Director of
8.4
Agreement with the El Dorado County Resource
Conservation District (Mr. Calfee)
8.5
Resolution of the City Council of the City of Placerville
Vacating a Portion of Clay Street Pursuant to California Streets and Highways
Code Section 8330 and Authorizing the Execution of a Quitclaim Deed (Mr.
Driscoll)
Resolution
No. ______
Recommendation by the City Manager/City Attorney to adopt a Resolution setting forth the following actions:
1.
Determining that a portion of
2.
Declaring that said portion of
3.
Vacating said portion of
4.
Authorizing the Mayor to execute a
Quitclaim Deed to that portion of
8.6
Resolution Changing Name of
Resolution
No. ______
Recommendation by the Director of Public Works/City Engineer to adopt a Resolution changing the name of Center Street (Alley) to Stage Coach Alley with the condition that should the Center Street Parking Garage change use that requires the delivery of mail, the street name will be reviewed by the U.S. Postal Service and if required, changed.
8.7 Award
of Bid – 4WD Backhoe (Mr. Crovitz)
Resolution
No. _____
Recommendation by the Director of Public Works to adopt a Resolution awarding bid to GCS Western Power and Equipment, as the lowest responsible, responsive bidder, for purchase of a 4WD backhoe/loader in the amount of $65,000.
9. ORDINANCES
– None Scheduled
10. PUBLIC
HEARINGS – None Scheduled
11. DISCUSSION/ACTION
ITEMS
11.1 SAFE
Routes to School Grant Application (Mr. Crovitz)
Resolution
No. ______
Recommendation by the
Director of Public Works/City Engineer to adopt a Resolution authorizing staff
to prepare and submit on behalf of the City of Placerville, in partnership with
the El Dorado Union High School District and the Placerville Union School
District, a grant for the construction of sidewalks along Canal Street,
Middletown Road and Combellack Road within the City limits.
12. ITEMS
PULLED FROM THE CONSENT CALENDAR
13.
COUNCILMEMBERS REPORTS/ITEMS INITIATED
BY
COUNCILMEMBERS
14. STAFF
REPORTS
15. UPCOMING
ITEMS
16.
ADJOURNMENT
The
next Regular Council meeting will be held
City Clerk