File 034-21 24-001
Folsom City Council Minutes
February 27, 2024
Approved 03/12/2024 Page 1
City Council Regular Meeting
MINUTES
Tuesday, February 27, 2024 6:30 PM
CALL TO ORDER
The regular City Council meeting was called to order at 6:34 pm with Mayor Mike Kozlowski presiding.
ROLL CALL:
Councilmembers Present: YK Chalamcherla, Councilmember
Rosario Rodriguez, Councilmember
Anna Rohrbough, Councilmember
Sarah Aquino, Vice Mayor
Mike Kozlowski, Mayor
Councilmembers Absent: None
PLEDGE OF ALLEGIANCE
The pledge of allegiance was recited.
AGENDA UPDATE
None
SCHEDULED PRESENTATIONS:
1. Sacramento Regional Transit Presentation on Proposed Folsom Bus Route Changes Regional Transit representative James Drake made a presentation and responded to questions from the City Council.
The following speakers addressed the City Council regarding this item:
Robert Holderness
Margie Donovan
2. Presentation by the Public Works Department Regarding Fleet Conversion to Electric Vehicles Public Works Director Mark Rackovan made a presentation and responded to questions from the City Council.
DocuSign Envelope ID: F53574D5-3EE1-4E70-A53A-6CDFAB2AD7A4 File 034-21 24-001
Folsom City Council Minutes
February 27, 2024
Approved 03/12/2024 Page 2
The following speaker addressed the City Council regarding this item:
John Lane
BUSINESS FROM THE FLOOR:
The following speakers addressed the City Council:
Barbara Leary regarding development/annexation proposal for south of Highway 50
CONSENT CALENDAR:
Items appearing on the Consent Calendar are considered routine and may be approved by one motion.
Councilmembers may pull an item for discussion.
3. Approval of February 13, 2024 Special and Regular Meeting Minutes
4. pulled for discussion
5. Resolution No. 11169 – A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement (Contract No. 173-21 23-017) with Water Works Engineers, LLC for Design and Engineering Services During Construction for the Basin 4 Phase 2 Sewer Rehabilitation Project and the Water System Rehabilitation Project No. 4 and Appropriation of Funds
6. Resolution No. 11170– A Resolution Authorizing the City Manager to Execute an Amendment to the Agreement for Fire Station 34 Construction Management Services with FDC Consultants and Appropriation of Funds
7. pulled for discussion
8. Resolution No. 11172 - A Resolution Amending Resolution No. 10913 and approving the updated City Impact and Connection Fee schedule for Law Enforcement, Fire Suppression, General Facilities, Vehicles and Equipment, Park Improvement, Humbug-Willow Creek, Housing Trust, Water, Sanitary Sewer, Solid Waste, Transportation Improvement, Drainage, and Light Rail Impact Fees
9. Resolution No. 11173 - A Resolution Directing the Preparation Of Engineer’s Report for the Following Landscaping and Lighting Districts for Fiscal Year 2024-2025 American River Canyon North, American River Canyon North No. 2, American River Canyon North No. 3, Blue Ravine Oaks, Blue Ravine Oaks No. 2, Briggs Ranch, Broadstone, Broadstone No. 4, Broadstone Unit No. 3, Cobble Ridge, Cobble Hills Ridge II/Reflections II, Folsom Heights, Folsom Heights No. 2, Hannaford Cross, Lake Natoma Shores, Los Cerros, Natoma Station, Natoma Valley, Prairie Oaks Ranch, Prairie Oaks Ranch No. 2, Prospect Ridge, Sierra Estates, Silverbrook, Steeplechase, The Residences at American River Canyon, The Residences at American River Canyon II, Willow Creek Estates East, Willow Creek Estates East No. 2, Willow Creek Estates South, and Willow Springs
DocuSign Envelope ID: F53574D5-3EE1-4E70-A53A-6CDFAB2AD7A4 File 034-21 24-001
Folsom City Council Minutes
February 27, 2024
Approved 03/12/2024 Page 3
10. Resolution No. 11174 - A Resolution Authorizing the City Manager to Execute a Construction Agreement with MCM Roofing Company, Inc. for the Emergency Replacement of 79 Skylights at the Andy Morin Sports Complex and Appropriation of Contingency Funds
11. Resolution No. 11175 - A Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Agreement (Contract No. 046-21 21-005) with Badger Meter, Inc. to Purchase Badger Cellular Endpoints for a Three Year Pilot Automated Metering Infrastructure Network for the City of Folsom Water Meter Division
12. Resolution No. 11176 – A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement (Contract No. 046-21 21-007) with Badger Meter, Inc. for the Purchase of 1- Inch Water Meters and Appropriation of Funds
Motion by Councilmember Rodriguez, second by Councilmember Chalamcherla to approve the Consent Calendar, with the exception of items 4 and 7. Motion passed by the following roll-call vote:
AYES: Chalamcherla, Rodriguez, Rohrbough, Aquino, Kozlowski NOES: None
ABSENT: None
ABSTAIN: None
CONSENT CALENDAR ITEMS PULLED FOR DISCUSSION:
4. Resolution No. 11168 – A Resolution Authorizing the City Manager to Execute a Program Supplement Agreement with Caltrans for the Roundabout Policy and Feasibility Study, Project No. PW2403, Federal Project No. 5288(054)
Speaker Margie Donovan pulled this item to inquire about pedestrian and ADA access; Public Works Director Mark Rackovan responded.
Motion by Councilmember Rodriguez, second by Vice Mayor Aquino to approve Resolution No. 11168. Motion passed by the following roll-call vote:
AYES: Chalamcherla, Rodriguez, Rohrbough, Aquino, Kozlowski NOES: None
ABSENT: None
ABSTAIN: None
7. Resolution No. 11171 – A Resolution Authorizing the City Manager to Execute a Design and Consulting Services Contract with Kimley Horn and Associates, Inc. for the Roundabout Policy and Feasibility Study, Project No. PW2403, Federal Project No. 5288(054) Councilmember Chalamcherla pulled this item to inquire about the proposal scoring process. Public Works Director Mark Rackovan responded.
Motion by Councilmember Rodriguez, second by Vice Mayor Aquino to approve Resolution No. 11171. Motion passed by the following roll-call vote:
DocuSign Envelope ID: F53574D5-3EE1-4E70-A53A-6CDFAB2AD7A4 File 034-21 24-001
Folsom City Council Minutes
February 27, 2024
Approved 03/12/2024 Page 4
AYES: Rodriguez, Aquino, Kozlowski
NOES: Chalamcherla, Rohrbough
ABSENT: None
ABSTAIN: None
COUNCIL REQUESTS FOR FUTURE AGENDA ITEMS
Councilmember Rodriguez suggested another program to recognize individuals (in addition to the recently approved program for annual recognition of individuals).
Councilmember Rohrbough suggested items related to unfunded liability, strategic plan implementation, and Police Department actions/proposals related to homelessness/crime.
CITY MANAGER REPORTS
City Manager Andersen spoke about traffic projects, book sale, Central Business District, and Fun Factory preschool.
COUNCIL COMMENTS
Councilmember Chalamcherla spoke about water vision workshops, Fire Department CERT recognition.
Councilmember Rohbrough spoke about the Library’s Lego competition and local school bus driver Marina Gable.
Councilmember Rodriguez spoke about budget season
Mayor Kozlowski spoke about Regional Transit meetings, meetings with residents, the Library’s Lego competition, Murer House, election, and spring sports.
ADJOURNMENT
There being no further business to come before the City Council, the meeting was adjourned in memory of Michelle Cagney at 8:11 pm.
SUBMITTED BY:
_______________________________
Jennifer Jimenez, Deputy City Clerk
ATTEST:
______________________________
Mike Kozlowski, Mayor
DocuSign Envelope ID: F53574D5-3EE1-4E70-A53A-6CDFAB2AD7A4