CITY OF PLACERVILLE
CITY COUNCIL

Regular City Council Meeting

Tuesday - June 22, 1999
(206 Days to the Millennium)

City Council Chambers - Town Hall
549 Main Street, Placerville, CA 95667
6:00 P.M. Closed Session
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 54956.9 - Conference with Legal Counsel: Existing Litigation; Patsy James vs. City of Placerville

Code 54956.9 - Conference with Legal Counsel: Threatened or Potential Litigation (Two cases)

Code 54957 - Public Employee Performance Evaluation: City Manager

Code 54957.6 - Conference with Labor Negotiator: Personnel / Labor Negotiations

7:00 P.M. - OPEN SESSION

1. CALL TO ORDER, PLEDGE OF ALLEGIANCE TO THE FLAG, INVOCATION

2. ROLL CALL: C. Borelli, K. Lishman, R. Salazar, B. Tammi, M. Washburn

3. ANNOUNCEMENTS TO THE PUBLIC

4. CLOSED SESSION REPORT - City Attorney Driscoll

5. ADOPTION OF AGENDA

6. CEREMONIAL MATTERS - None

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.

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.

7.1 Oral Communication

7.1A Norma Jean Langley with Placerville Soroptimists Club invites City Council to attend Ribbon Cutting Ceremony at the Tot Lot.

7.2 Written Communication

7.2A ERAF Revenue update from Senator Tim Leslie

7.2B Resolution No. 085-99 from the El Dorado County Board of Supervisors

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 Warrant Register (Ms. Bowman)

Recommendation from the Finance Director to approve the Warrant Register.

8.2 Payroll Register (Ms. Bowman)

Recommendation from the Finance Director to approve the Payroll Register.

8.3 Acceptance of TDA Article 3 Funds from EDCTC (Mr. Crovitz)

Resolution No.______

Recommendation from the Public Works Director to approve a resolution accepting $50,000 in approved Article 3 Transportation Development Act (TDA) funds from El Dorado County Transportation Commission (EDCTC) for Gold Bug Park Improvements (CIP 97-21).

8.4 Frontage Improvement Agreement - Van Buren / City of Placerville (Mr. Crovitz / Mr. Shinkle)

Resolution No.______

Recommendation from the Public Works Director and the Senior Engineering Technician to approve a Frontage Improvement Agreement between Larry Van Buren and the City of Placerville for property located at 2859 Mosquito Road, Placerville, CA.

8.5 Fox Lot (Mr. Crovitz / Mr. Mueller)

Recommendation from the Public Works Director and the Public Services Director to adopt a motion accepting Community Pride's plans for a donated garden at the Fox Lot Parking Lot.

9. ORDINANCES - None

10. PUBLIC HEARINGS - None

11. DISCUSSION / ACTION ITEMS

11.1 WM Proposal (Mr. Eisner / Mr. Dutra)

11.2 Nuisance Abatement at 929 Bartlett Avenue (Mr. Pigg)

12. STAFF REPORTS

14.1 SB 160 (Mr. Eisner)

14.2 AB 1195 (Mr. Eisner)

13. UPCOMING ITEMS

6-29-99 Council Budget Meeting

7-13-99 Regular Council Meeting

9-9-99 Community Y2K Forum

16. ADJOURNMENT to the Special Council Budget Meeting of June 29, 1999 at 7:00 P.M. and then to the Regular meeting on July 13, 1999 at 6:00 P.M. Closed Session; 7:00 P.M. Regular Session.

Respectfully submitted,

Laura G. Miller
Administrative Secretary/
Assistant Deputy City Clerk