CITY COUNCIL AGENDA
Regular City Council Meeting
July 11, 2006
City Council Chambers – Town Hall
6:30 P.M. Closed Session
7:00 P.M. Open Session
6:30 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:
Employee Organization: Police Officers’ Association
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
4. CLOSED SESSION REPORT – City Attorney Driscoll
5. ADOPTION OF AGENDA
6. CEREMONIAL MATTERS
6.1 A Proclamation Declaring August 5, 2006 as
National Gymnastics Day in the City of
The Proclamation is to be accepted by Michael Van Ry, owner of All Star Gymnastics in Diamond Springs.
6.2 A Proclamation Declaring August 1, 2006 as
National Night Out in the City of
The Proclamation is to be accepted by the Chief of Police.
6.3 Administration of Oath of Office to Police Officer Aaron Pratt
Mayor Rivas will administer the Oath of Office to Officer Pratt.
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.
Recommendation to approve the Minutes of the regular City Council meeting of June 27, 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.
Resolution No. ________
Recommendation by the City Engineer that the City Council adopt a Resolution approving Contract Change Order No. 1, and authorize the Director of Public Works or City Engineer to execute said Contract Change Order No. 1 with Martin Brothers Construction.
9. ITEMS PULLED FROM THE CONSENT CALENDAR
Ordinance No. _______
Recommendation by the City Manager that the City Council take the following action:
the Ordinance and waive the First
the findings and ordinance and waive the Second
Ordinance No. _______
1. Waive the Second Reading of the Ordinance amending Sections 9-3-3 (D), 9-3-3 (F), 9-4-2 (G), 9-4-2 (M), 9-4-3 (C) and (I), 9-4-6 (A) 1, 9-4-6 (B) 1, and 9-4-6 (C) in their entirety, and adding Section 9-3-3 (G) of the Placerville Municipal Code relating to parking regulations; and
2. Adopt said Ordinance.
11. PUBLIC HEARINGS – None Scheduled
12. DISCUSSION/ACTION ITEMS
Recommendation by the Director of Public Works that the City Council receive and file a report on the Draft Pedestrian Circulation Plan, provide input and modification to the Plan as appropriate, and authorize staff to circulate the draft Plan for 30 days to receive public comment. At the conclusion of the public comment period, the final Pedestrian Circulation Plan will be scheduled for consideration and adoption by the City Council.
Recommendation by the Director of Public Works that the City Council consider a proposed Interim Traffic Impact Mitigation (TIM) Fee Program to update the existing program during the period that a comprehensive TIM fee program is being developed, and authorize staff to distribute same for public review and set a hearing date of August 8, 2006, to consider the adoption of said Interim Traffic Impact Mitigation Fee Program.
Resolution No. ______
Recommendation by the City Manager that the City Council adopt a resolution authorizing the City Manager to execute agreements for on-street and off-street parking enforcement with Diamond Parking in substantially the same form and content as the agreements attached hereto.
13. COUNCILMEMBERS REPORTS/ITEMS INITIATED BY
14. STAFF REPORTS
15. UPCOMING ITEMS
The regularly scheduled Council meeting of July 25, 2006 has been cancelled.
The next Regular Council meeting will be held on August 8, 2006: 6:00 P.M. Closed Session; 7:00 P.M. Regular Session.
Susan Zito, CMC
I, Susan C.
Zito, CMC, City Clerk of the City of
Declare that the foregoing Agenda for the July 11, 2006
Meeting of the
Was posted and available for review on July 7, 2006
At the City
Hall of the City of
The Agenda is also available on the City website at
_________day of _________, 2006 at
Susan C. Zito, CMC, City Clerk