CITY OF
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:
David Mackowiak
Employee
Organization: Police Officers’ Association
____________________________________________________________________
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
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
10. ORDINANCES
10.1 Sexual
Offenders’ Proximity to Children’s Facilities (Mr. Driscoll)
Ordinance No. _______
Recommendation
by the City Manager that the City Council take the following action:
1. Introduce
the Ordinance and waive the First
2. Adopt
the findings and ordinance and waive the Second
10.2 A
Second Reading of an Ordinance Amending the Downtown Parking Regulations (Mr.
Driscoll)
Ordinance No. _______
Recommendation
by the City Manager that the City Council take the following action:
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
12.1 Draft
Pedestrian Circulation Plan (Mr. Pesses)
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.
12.2 Interim
Traffic Impact Mitigation Fee Program (Mr. Pesses)
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.
12.3 On-Street/Off-Street
Parking Enforcement Agreements/
Diamond
Parking (Mr. Driscoll)
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
COUNCILMEMBERS
14. STAFF
REPORTS
15. UPCOMING
ITEMS
16.
ADJOURNMENT
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
City Clerk
I, Susan C.
Zito, CMC, City Clerk of the City of
Declare that
the foregoing Agenda for the July 11, 2006
Regular
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
Signed this
_________day of _________, 2006 at
__________________________________
Susan C.
Zito, CMC, City Clerk