CITY OF
CITY COUNCIL AGENDA
Regular City Council Meeting
May 23, 2006
City Council Chambers – Town Hall
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:
Govt.
Code 54957.6 Conference with Labor
Negotiator:
Dave Mackowiak
Employee Organization:
Govt.
Code 54956.9 Conference with Legal
Counsel-
Anticipated Litigation
One Case
____________________________________________________________________
Before we proceed, please turn off all cellular telephones, personal pagers, and other communication devices, as a courtesy to others, and to limit interference with our audio and video broadcast equipment.
Thank you for your cooperation.
7:00 P.M. OPEN SESSION
1.
CALL
TO ORDER & PLEDGE OF ALLEGIANCE TO THE FLAG
2. ROLL CALL: Acuna, Colvin, Hagen, Rivas, Washburn
3. ANNOUNCEMENTS
TO THE PUBLIC
3.1 National Night Out Kick-Off Meeting to be held 6:00 PM Monday, June 5, 2006 at Town Hall (Chief Nielsen)
4. CLOSED
SESSION REPORT – City Attorney Driscoll
5. ADOPTION
OF AGENDA
6. CEREMONIAL
MATTERS
6.1 Mothers Against Drunk Driving (MADD)
appreciation certificate to Officer Dan Maciel (Chief Nielsen)
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 two 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
Resolutions will be waived unless a Councilmember requests otherwise.
8.1 Minutes
of May 9, 2006 (Ms. Zito)
Recommendation by the
City Clerk to approve the Minutes of the regularly scheduled City Council
meeting for May 9, 2006.
8.2
Warrant Register (Mr. Warren)
Recommendation by the Director of Finance to approve the Warrant Register.
8.3 Payroll Register (Mr. Warren)
Recommendation by the Director of Finance to approve the Payroll Register.
8.4 Revision
of the Job Description for Executive Assistant to the Chief of Police (Ms.
Zito)
Resolution No.
________
Recommendation by the Human Resource Officer that the City Council adopt a Resolution, approving a new Job Classification title, revising the title of the Secretary to the Chief of Police to the Executive Assistant to the Chief of Police and clarifying the representative duties associated with that confidential position.
Resolution No. ________
Recommendation by the Director of Public Works to adopt a resolution authorizing the City Manager to execute a Consultant Design Services Agreement with Owen Engineering & Management Consultants, Inc. (OEMC), in an amount of $70,100 for consulting services to provide a design for the Tunnel Street Sewer Relining and Waterline Relocation Project.
Resolution No. ________
Recommendation
by the Director of Finance that the City Council adopt a resolution declaring
the intention to provide for annual levy and collection of assessment pursuant
to the provisions of Division 15, Part 2, of the Streets and Highways Code of
the State of California and setting a time and place for public hearing thereon
(Orchard Hill and Cottonwood).
9. ORDINANCES
Recommendation by the City Manager/City Attorney that the City Council
take the following action:
1.
Waive
the Second Reading of an Ordinance amending Chapter 25 to Title 5 in its
entirety; amending Sections 15(B) and 18(B) of Chapter 5 to Title 10; and
amending Chapter 10 to Title 10 in its entirety; and
2.
Adopt
said Ordinance.
10. PUBLIC
HEARINGS
Recommendation
by the City Manager/City Attorney that the City Council uphold the decision of
the Planning Commission requiring the installation of concrete curb, gutter and
sidewalk per City standards along the Briw Road parcel frontage along with a
handicap ramp and drain inlet at Forni Road.
11. DISCUSSION/ACTION
ITEMS
Resolution No. ________
Recommendation by the City Manager/City
Attorney that the City Council adopt a resolution authorizing the City Manager
to execute an agreement consenting to the transfer of the Collection Franchise
Agreement with the City of Placerville from El Dorado Disposal Services, Inc.
(EDSI) to Waste Connections of California, Inc., a California corporation
(WCI).
11.2
Request
by El Dorado County for an AB 3090 STIP Amendment/Missouri Flat Interchange
Project
Resolution
No. ________
Recommendation
by the City Manager/City Attorney that the City Council adopt a resolution in
support of El Dorado County’s request for an AB 3090 STIP amendment advancing
Phase 1A of the Missouri Flat Road Interchange Project and replacing the Phase
1A project component with the Phase 1B project component.
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 on June 13, 2006 6:00 P.M. Closed Session; 7:00 P.M. Regular Session.
Laura G.
Miller
For
Susan Zito,
CMC
City Clerk
I, Laura G.
Miller, on behalf of Susan C. Zito, CMC, City Clerk
of the City
of
May 23, 2006
Regular Meeting of the
was posted
and available for review on May 19, 2006
at the City
Hall of the City of
The agenda is
also available on the City website at www.ci.placerville.ca.us.
Signed this
19th day of May 2006 at
_____________________________
Laura G.
Miller
For
Susan C.
Zito, CMC, City Clerk