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City Council Meeting

Regular Meeting

Placerville, CA · January 8, 2019

AgendaMinutes

Minutes

CITY OF PLACERVILLE CITY COUNCIL MINUTES Regular City Council Meeting January 8, 2019 City Council Chambers – Town Hall 549 Main Street, Placerville, CA 95667 5:00 P.M. Closed Session 6:00 P.M. Open Session 5:00 P.M. CLOSED SESSION Item 1: Conference with Labor Negotiators Patrick Clark, Cleve Morris, Dave Warren (Government Code §54957.6) Bargaining Unit: Local 39 ___________________________________________________________________________________ 6:00 P.M. OPEN SESSION 1. CALL TO ORDER & PLEDGE OF ALLEGIANCE TO THE FLAG The Vice-Mayor called the meeting to order at 6:00 P.M. and The Pledge of Allegiance to the Flag was recited. 2. ROLL CALL: Present: Acuna, Borelli, Saragosa, Taylor, Thomas 3. ANNOUNCEMENTS/PRESENTATIONS TO THE PUBLIC 3.1 Brief Comments by City Council Councilmember Thomas stated the Placerville Downtown Association received a presentation by the El Dorado Winery Association regarding the interest of a partnership to work towards creating a gateway to the city. Councilmember Borelli wished everyone a happy new year. Vice-Mayor Acuna recognized the 80th anniversary of the Soroptimists of Placerville, 1939-2019. 3.2 Caltrans Update: Highway 50 @ Mosquito Rd. (Vice-Mayor Acuna) ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of January 8, 2019 1 Visit us on “The Web” at www.cityofplacerville.org Vice-Mayor Acuna explained the reason for the delay in the project and Caltrans’ plan to continue the project in Spring of 2019, saying the public can expect long traffic delays during that time and suggested detouring Highway 50 travelers away from the area. He anticipates providing further updates on the project as it progresses. 4. CLOSED SESSION REPORT – City Attorney Driscoll The City Attorney stated no reportable action was taken in Closed Session. 5. ADOPTION OF AGENDA Councilmember Thomas suggested moving Item 12.6 before Item 12.1. It was then moved by Councilmember Borelli and seconded by Councilmember Saragosa to adopt the agenda as modified. The motion was passed by the following vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ABSTAIN: None 6. CEREMONIAL MATTERS 6.1 Recognition of Appreciation for El Dorado County Fire District Chief Michael Hardy (Mr. Morris) Vice-Mayor Acuna, on behalf of the City Council, expressed sincere gratitude to the recently-retired El Dorado County Fire Chief, Michael Hardy, and presented him with a certificate of appreciation. The Vice- Mayor highlighted some of the Chief’s accomplishments over the years, applauding his leadership, commitment to training, and advanced fire- fighting methods. Staff comments were received from City Manager, Cleve Morris; and Director of Development Services, Pierre Rivas. Public comment was received from Jeanie and Ken Harper who presented Mr. Hardy with a plaque of appreciation from the community of Pollock Pines. Public comment was also received from Interim Fire Chief Paul Dutch, Wendy Thomas, and Chris Swarbrick. Councilmember Thomas gave special thanks to the Chief, recalling his unmatched leadership through challenging times. 6.2 Motion for the City Council to Adjourn the Meeting Sine-Die, and Appoint the City Manager as Temporary Chairperson Vice-Mayor Acuna adjourned the meeting Sine-Die and appointed the City Manager as Temporary Chairperson. The Vice-Mayor passed the gavel to ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of January 8, 2019 2 Visit us on “The Web” at www.cityofplacerville.org the City Manager who called the meeting back to order and requested nominations from the City Council for the election of Mayor. It was moved by Councilmember Saragosa that the City Council nominate Vice-Mayor Acuna for the position of Mayor. The motion was seconded by Councilmember Taylor and was passed by the following majority vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ABSTAIN: None The City Manager passed the gavel to Mayor Acuna who then called for nominations for Vice-Mayor. 6.3 The Mayor Calls for Nominations for Vice-Mayor Mayor Acuna called for a motion and a second to nominate a candidate within the City Council for the position of Vice-Mayor. It was moved by Councilmember Thomas that the City Council nominate Councilmember Saragosa to the position of Vice-Mayor. The motion was seconded by Councilmember Borelli and was passed by the following majority vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ABSTAIN: None Following the vote for the election of Vice-Mayor, the regular order of business resumed. 7. PUBLIC COMMENT – BRIEF – NON-AGENDA ITEMS 7.1 Written Communication The City Manager noted three items of written communication regarding Item 11.1. 7.2 Oral Communication Oral communication was received from David Zelinsky regarding an upcoming Fire Safe Council meeting, from Susan Rodman regarding bollards on Main Street, and from Lars Knutsen regarding the City’s fire evacuation plan. 8. CONSENT CALENDAR ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of January 8, 2019 3 Visit us on “The Web” at www.cityofplacerville.org 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 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 Approve the Minutes of the Regular City Council Meeting of December 11, 2018 (Ms. O’Connell) Approved the Minutes of the Regular City Council Meeting of December 11, 2018. 8.2 Approve the Accounts Payable Register for December 20, 2018 and January 02, 2019 (Mr. Warren) Approved the Accounts Payable Register for December 20, 2018 and January 02, 2019. 8.3 Approve the Payroll Register for Pay Periods 12 and 13 (Mr. Warren) Approved the Payroll Register for Pay Periods 12 and 13. 8.4 Adopt a Resolution Retroactively Approving and Affirming Salary and Benefit Provisions for the Unified Confidential and Supervisory Employee Unit effective July 1, 2011 (Mr. Warren) Resolution No. 8690 Adopted a Resolution Retroactively Approving and Affirming Salary and Benefit Provisions for the Unified Confidential and Supervisory Employee Unit effective July 1, 2011. No public comment was received on the Consent Calendar. It was moved by Vice-Mayor Saragosa and seconded by Councilmember Borelli that the City Council approve the Consent Calendar as presented. The motion was passed by the following vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ABSTAIN: None 9. ITEMS PULLED FROM THE CONSENT CALENDAR No items were pulled from the Consent Calendar. 10. ORDINANCES No ordinances were scheduled for adoption. ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of January 8, 2019 4 Visit us on “The Web” at www.cityofplacerville.org 11. PUBLIC HEARINGS 11.1 Introduce and Waive the First Reading of an Ordinance Amending Title 10 (Zoning Ordinance) Adding Section 10-5-28 Cannabis Business Overlay Zone to Chapter 5 General Regulations to Allow and Regulate the Establishment of Commercial Cannabis Business Activities; and Amending the Placerville Zoning Map Adding the Cannabis Business Overlay Zone to Select Parcels as Shown in Exhibit A (West Map) and Exhibit B (East Map) of Attachment 1 as Recommended by the Planning Commission (File # ZC 2018-01) (Mr. Rivas) Councilmembers Borelli and Thomas recused themselves from the item due to the conflict of property ownership within the proposed Overlay Zone. The Director of Development Services provided some background and explained the proposed ordinance to the City Council. Public comment was received from John List, Rod Miller, Lars Knutsen, Jessie (last name not provided), Judy Puthuff, Marvin Bukema, Dennis Viers, Sue Taylor, Julia Parrish, Brandon Parrish, (unnamed), Kelly Chiusano, Kimberly Cargile, Dean Wright, Annie Aubrey, John Clerici, and Kirk Smith. Various properties were considered by the City Council for inclusion or omission from the proposed Overlay Zone. Following Council discussion, it was moved by Vice-Mayor Saragosa that the City Council introduce the ordinance with stated revisions and waive the first reading. The item will be brought back to the City Council for adoption at the next regularly scheduled meeting. The motion was seconded by Councilmember Taylor and was passed by the following vote: AYES: Acuna, Saragosa, Taylor NOES: None ABSENT: None ABSTAIN: Borelli, Thomas The Mayor called for a ten-minute break. 12. DISCUSSION/ACTION ITEMS 12.1 Review Proposed Application Process and Fees for Cannabis Business Regulations and Provide Input to Staff (Mr. Morris) Item 12.6 preceded this item. The City Manager presented the report and requested input from the City Council. Public comment was received from Rod Miller, Kelly Chiusano, and Kimberly Cargile. No action was taken on the item. 12.2 Review Proposed Vegetation Management Ordinance and Provide Input to Staff (Mr. Morris) ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of January 8, 2019 5 Visit us on “The Web” at www.cityofplacerville.org The City Manager explained the item and announced a workshop on January 29th to provide the public with information regarding fire safety. Public comment was received from Sue Rodman, Kirk Smith, and Kathi Lishman. No action was taken on the item. 12.3 Adopt a Resolution: 1. Authorizing the City Engineer to Execute a Notice of Completion and Instructing the City Clerk to Record Said Notice with El Dorado County Recorder’s Office for the Blairs Lane Bridge Replacement Project (CIP # 40604); and 2. Authorizing the Assistant City Manager/Director of Finance to Release all Remaining Retentions Being Held for Construction Management and Construction Contracts, Not More Than Thirty (30) Days After the Notice of Completion Filing for the Said Project (Ms. Neves) Resolution No. 8691 The City Engineer explained the item and responded to Council questions. Public comment was received from Sue Rodman. Following Council discussion, it was moved by Councilmember Borelli and seconded by Councilmember Taylor that the City Council adopt a resolution for the following actions: 1. Authorizing the City Engineer to Execute a Notice of Completion and Instructing the City Clerk to Record Said Notice with El Dorado County Recorder’s Office for the Blairs Lane Bridge Replacement Project (CIP # 40604); and 2. Authorizing the Assistant City Manager/Director of Finance to Release all Remaining Retentions Being Held for Construction Management and Construction Contracts, Not More Than Thirty (30) Days After the Notice of Completion Filing for the Said Project The motion was passed by the following vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ABSTAIN: None 12.4 Adopt a Resolution Approving an Increase in the Traffic Impact Mitigation (TIM) Fees Equivalent to the Change in the Engineering News Record Construction Cost Index from December 2016 to December 2018 Effective March 11, 2019 as Shown in Attachment “A” (Ms. Neves) Resolution No. 8692 ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of January 8, 2019 6 Visit us on “The Web” at www.cityofplacerville.org The City Engineer presented the report and responded to Council questions. Public comment was received from Kathi Lishman. Following Council discussion, it was moved by Councilmember Thomas and seconded by Vice-Mayor Saragosa that the City Council adopt a resolution approving an increase in the Traffic Impact Mitigation (TIM) Fees equivalent to the change in the Engineering News Record Construction Cost Index from December 2016 to December 2018 effective March 11, 2019 as shown in Attachment “A.” The motion was passed by the following vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ABSTAIN: None 12.5 Acknowledge and File the Lead and Copper Report Update to the Community (Mr. Ferriera) The Director of Public Works presented the report. No public comment was received. The item was acknowledged and filed. 12.6 Adopt a Resolution: 1. Approving a Construction Agreement with Garland/DBS Inc. in the Amount of $102,775 to Remove and Replace the Roof on Old City Hall (CIP #41902); and 2. Authorizing the Interim Director of Community Services to Execute the Same; and 3. Approving a $2,034 Budget Appropriation from the General Fund Contingency for Unforeseen Expenditures for the Said Project; and 4. Approving a $51,019 Budget Appropriation from the General Fund Unassigned Fund Balance for the Said Project (Mr. Lishman) Resolution No. 8693 This item was moved to precede Item 12.1. The Interim Director of Community Services summarized the item and responded to Council questions. No public comment was received. Following Council discussion, it was moved by Councilmember Borelli and seconded by Councilmember Thomas that the City Council adopt a resolution for the following actions: 1. Approving a Construction Agreement with Garland/DBS Inc. in the Amount of $102,775 to Remove and Replace the Roof on Old City Hall (CIP #41902); and ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of January 8, 2019 7 Visit us on “The Web” at www.cityofplacerville.org 2. Authorizing the Interim Director of Community Services to Execute the Same; and 3. Approving a $2,034 Budget Appropriation from the General Fund Contingency for Unforeseen Expenditures for the Said Project; and 4. Approving a $51,019 Budget Appropriation from the General Fund Unassigned Fund Balance for the Said Project The motion was passed by the following vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ABSTAIN: None 12.7 Adopt a Resolution Approving Changes to the Roles and Responsibilities of the Community Pride Committee Volunteers (Mr. Lishman) Resolution No. 8694 The Interim Director of Community Services presented the item. Public comment was received from Kathi Lishman. Following Council discussion, it was moved by Councilmember Thomas and seconded by Councilmember Borelli that the City Council adopt a resolution approving changes to the roles and responsibilities of the Community Pride Committee volunteers. The motion was passed by the following vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ABSTAIN: None 13. COUNCIL REPORTS FROM OTHER AGENCY MEETINGS • El Dorado County Transit Authority No report. • El Dorado County Transportation Commission No report. • LAFCO (El Dorado Local Agency Formation Commission) No report. • SACOG (Sacramento Area Council of Governments) Vice-Mayor Saragosa noted a plaque of appreciation was presented to former Councilmember and SACOG representative, John Clerici. ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of January 8, 2019 8 Visit us on “The Web” at www.cityofplacerville.org • Two by Two (No meeting) 14. REQUESTS FOR FUTURE AGENDA ITEMS – (Requests for Future Agenda Items Requires a Majority Concurrence of the Council) No requests for future agenda items. 15. CITY MANAGER AND STAFF REPORTS No City Manager and Staff reports. 16. UPCOMING ITEMS Items tentatively scheduled for the next regularly scheduled City Council meeting of January 22, 2019 include: Second Reading Cannabis Overlay Zone, Adoption of Cannabis Process and Fees, Cannabis Fees and Application Guidelines, Upper Broadway Bike Lanes Amendment #4, MBI Contract Amendment /Clay Street Environmental Impact Report, Acknowledgment of the Mayor’s Appointments of Councilmembers to other Agency Commissions and Boards, Homeless Report, Broadway Scope Change and Contract Change Order #2, Truck Purchase, Inflatable Purchase, Investment Report, Western Placerville Interchange Phase 2 Contract Change Order Ratification, and Airport Road/Big Cut Road/Ray Lawyer Drive/Country Club Drive Crack Repair Paving Contracts 17. ADJOURNMENT @ 10:16 P.M. The next regularly scheduled Council meeting will be held on January 22, 2019, 5:30 P.M. Closed Session, 6:00 P.M. Regular Meeting. Regina O’Connell, City Clerk ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of January 8, 2019 9 Visit us on “The Web” at www.cityofplacerville.org

Agenda

CITY OF PLACERVILLE CITY COUNCIL AGENDA Regular City Council Meeting January 8, 2019 City Council Chambers – Town Hall 549 Main Street, Placerville, CA 95667 5:00 P.M. Closed Session 6:00 P.M. Open Session 2019 Mark Acuna, Vice-Mayor Patricia Borelli, Councilmember Michael Saragosa, Councilmember Kara Taylor, Councilmember Dennis Thomas, Councilmember NOTICE TO THE PUBLIC You are welcomed and encouraged to participate in this meeting. Public comment is taken (3 minutes maximum) on items listed on the agenda when they are called. Public Comment on items not listed on the agenda will be heard as noted on the agenda. Comments on controversial items may be limited and large groups are encouraged to select 3-5 speakers to represent the opinion of the group. Government Code 54950 (The Brown Act) requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting. The City posts the Agenda on the City Hall window and on the City’s website: www.cityofplacerville.org. ________________________________________________________________________ Regular Meeting of the City Council of January 8, 2019 1 Visit us on “The Web” at www.cityofplacerville.org Courtesy Announcement 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. 5:00 P.M. CLOSED SESSION Item 1: Conference with Labor Negotiators Patrick Clark, Cleve Morris, Dave Warren (Government Code §54957.6) Bargaining Unit: Local 39 ___________________________________________________________________________________ 6:00 P.M. OPEN SESSION 1. CALL TO ORDER & PLEDGE OF ALLEGIANCE TO THE FLAG 2. ROLL CALL: Acuna, Borelli, Saragosa, Taylor, Thomas 3. ANNOUNCEMENTS/PRESENTATIONS TO THE PUBLIC 3.1 Brief Comments by City Council 3.2 Caltrans Update: Highway 50 @ Mosquito Rd. (Vice-Mayor Acuna) 4. CLOSED SESSION REPORT – City Attorney Driscoll 5. ADOPTION OF AGENDA 6. CEREMONIAL MATTERS 6.1 Recognition of Appreciation for El Dorado County Fire District Chief Michael Hardy (Mr. Morris) 6.2 Motion for the City Council to Adjourn the Meeting Sine-Die, and Appoint the City Manager as Temporary Chairperson Recommendation to adjourn the meeting Sine-Die and to appoint the City Manager as Temporary Chairperson. Vice-Mayor Acuna will then pass the gavel to the City Manager. At this time, the City Manager will call the meeting to order and request nominations from the Council for the election of Mayor. Any Councilmember may make a nomination, and a second. A voice vote will be taken. Following a majority vote by the Council, the City ________________________________________________________________________ Regular Meeting of the City Council of January 8, 2019 2 Visit us on “The Web” at www.cityofplacerville.org Manager will pass the gavel to the newly elected Mayor who will call for nominations for Vice-Mayor. 6.3 The Mayor Calls for Nominations for Vice-Mayor The newly elected Mayor will call for a motion and a second to nominate candidate(s) within the Council for the position of Vice-Mayor. Following a majority vote for the election of Vice-Mayor, the regular order of business will resume. 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 that is within the subject matter jurisdiction of the City Council. 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. The Mayor reserves the right to limit the speaker’s time to three minutes. The Mayor will recognize you and when you come to the microphone, please state your name for the record. You are not allowed to make personal attacks on individuals or make comments which are slanderous or which may invade an individual’s personal privacy. PLEASE GIVE ANY WRITTEN MATERIAL PRESENTED AT THE MEETING TO THE CITY CLERK FOR THE PUBLIC RECORD. 7.1 Written Communication 7.2 Oral Communication Materials related to an item on this Agenda, submitted to the City Council either with or after distribution of the agenda packet, are available for public inspection in the City Clerk’s Office at City Hall, 3101 Center Street during normal business hours. 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 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 Approve the Minutes of the Regular City Council Meeting of December 11, 2018 (Ms. O’Connell) 8.2 Approve the Accounts Payable Register for December 20, 2018 and January 02, 2019 (Mr. Warren) ________________________________________________________________________ Regular Meeting of the City Council of January 8, 2019 3 Visit us on “The Web” at www.cityofplacerville.org 8.3 Approve the Payroll Register for Pay Periods 12 and 13 (Mr. Warren) 8.4 Adopt a Resolution Retroactively Approving and Affirming Salary and Benefit Provisions for the Unified Confidential and Supervisory Employee Unit effective July 1, 2011 (Mr. Warren) Att. 1: Resolution 9. ITEMS PULLED FROM THE CONSENT CALENDAR 10. ORDINANCES 11. PUBLIC HEARINGS 11.1 Introduce and Waive the First Reading of an Ordinance Amending Title 10 (Zoning Ordinance) Adding Section 10-5-28 Cannabis Business Overlay Zone to Chapter 5 General Regulations to Allow and Regulate the Establishment of Commercial Cannabis Business Activities; and Amending the Placerville Zoning Map Adding the Cannabis Business Overlay Zone to Select Parcels as Shown in Exhibit A (West Map) and Exhibit B (East Map) of Attachment 1 as Recommended by the Planning Commission (File # ZC 2018-01) (Mr. Rivas) Att. 1: Draft Ordinance Att. 2: Draft December 4, 2018 Planning Commission Minutes Att. 3: Public Comments 12. DISCUSSION/ACTION ITEMS 12.1 Review Proposed Application Process and Fees for Cannabis Business Regulations and Provide Input to Staff (Mr. Morris) Att. 1: Cannabis Business Draft Application Att. 2: Cannabis Business Fee Justification 12.2 Review Proposed Vegetation Management Ordinance and Provide Input to Staff (Mr. Morris) Att. 1: Draft Ordinance 12.3 Adopt a Resolution: 1. Authorizing the City Engineer to Execute a Notice of Completion and Instructing the City Clerk to Record Said ________________________________________________________________________ Regular Meeting of the City Council of January 8, 2019 4 Visit us on “The Web” at www.cityofplacerville.org Notice with El Dorado County Recorder’s Office for the Blairs Lane Bridge Replacement Project (CIP # 40604); and 2. Authorizing the Assistant City Manager/Director of Finance to Release all Remaining Retentions Being Held for Construction Management and Construction Contracts, Not More Than Thirty (30) Days After the Notice of Completion Filing for the Said Project (Ms. Neves) Att. 1: Resolution Att. 2: Draft Notice of Completion 12.4 Adopt a Resolution Approving an Increase in the Traffic Impact Mitigation (TIM) Fees Equivalent to the Change in the Engineering News Record Construction Cost Index from December 2016 to December 2018 Effective March 11, 2019 as Shown in Attachment “A” (Ms. Neves) Att. 1: Resolution Att. 2: Attachment A 12.5 Acknowledge and File the Lead and Copper Report Update to the Community (Mr. Ferriera) Att. 1: Annual Consumer Confident Report (CCR) to the Community Brochure 12.6 Adopt a Resolution: 1. Approving a Construction Agreement with Garland/DBS Inc. in the Amount of $102,775 to Remove and Replace the Roof on Old City Hall (CIP #41902); and 2. Authorizing the Interim Director of Community Services to Execute the Same; and 3. Approving a $2,034 Budget Appropriation from the General Fund Contingency for Unforeseen Expenditures for the Said Project; and 4. Approving a $51,019 Budget Appropriation from the General Fund Unassigned Fund Balance for the Said Project (Mr. Lishman) Att. A: Resolution Att. B: Contract with Garland/DBS Inc. 12.7 Adopt a Resolution Approving Changes to the Roles and Responsibilities of the Community Pride Committee Volunteers (Mr. Lishman) Att. 1: Resolution Att. 2: Resolution 7772 ________________________________________________________________________ Regular Meeting of the City Council of January 8, 2019 5 Visit us on “The Web” at www.cityofplacerville.org 13. COUNCIL REPORTS FROM OTHER AGENCY MEETINGS • El Dorado County Transit Authority Vice-Mayor Acuna & Councilmember Borelli • El Dorado County Transportation Commission Councilmember Borelli • LAFCO (El Dorado Local Agency Formation Commission) Vice-Mayor Acuna • SACOG (Sacramento Area Council of Governments) Councilmember Borelli • Two by Two (No meeting) 14. REQUESTS FOR FUTURE AGENDA ITEMS – (Requests for Future Agenda Items Requires a Majority Concurrence of the Council) 15. CITY MANAGER AND STAFF REPORTS 16. UPCOMING ITEMS Items tentatively scheduled for the next regularly scheduled City Council meeting of January 22, 2019 include: Second Reading Cannabis Overlay Zone, Adoption of Cannabis Process and Fees, Cannabis Fees and Application Guidelines, Upper Broadway Bike Lanes Amendment #4, MBI Contract Amendment /Clay Street Environmental Impact Report, Acknowledgment of the Mayor’s Appointments of Councilmembers to other Agency Commissions and Boards, Homeless Report, Broadway Scope Change and Contract Change Order #2, Truck Purchase, Inflatable Purchase, Investment Report, Western Placerville Interchange Phase 2 Contract Change Order Ratification, and Airport Road/Big Cut Road/Ray Lawyer Drive/Country Club Drive Crack Repair Paving Contracts 17. ADJOURNMENT The next regularly scheduled Council meeting will be held on January 22, 2019, 5:30 P.M. Closed Session, 6:00 P.M. Regular Meeting. ________________________________________________________________________ Regular Meeting of the City Council of January 8, 2019 6 Visit us on “The Web” at www.cityofplacerville.org ________________________________________________________________ CERTIFICATION OF AGENDA POSTING I, Regina O’Connell, City Clerk of the City of Placerville, declare that the foregoing Agenda for the January 8, 2019 Regular Meeting of the Placerville City Council was posted and available for review on January 4, 2019 at the City Hall of the City of Placerville, 3101 Center Street, Placerville, CA 95667. The Agenda is also available on the City website at www.cityofplacerville.org Attest: __________________________________ Regina O’Connell, City Clerk ________________________________________________________________________ Regular Meeting of the City Council of January 8, 2019 7 Visit us on “The Web” at www.cityofplacerville.org

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