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City Council Meeting

Regular Meeting

Placerville, CA · May 26, 2020

AgendaMinutes

Minutes

MINUTES PLACERVILLE CITY COUNCIL REGULAR MEETING TUESDAY, MAY 26, 2020 5:30 Closed Session 6:00 P.M. Open Session CITY COUNCIL CHAMBERS – TOWN HALL 549 MAIN STREET, PLACERVILLE, CA 95667 PUBLIC ADVISORY: THE CITY COUNCIL CHAMBERS WILL NOT BE OPEN TO THE PUBLIC Consistent with Executive Orders No. N-25-20 and No. N-29-20 from the Executive Department of the State of California and the El Dorado County Health Official’s March 19, 2020 Shelter in Place Order, the City Council Chamber will not be physically open to the public and City Councilmembers will be teleconferencing into the meeting via Zoom Video Communications. 5:30 CLOSED SESSION Item 1: Conference with Real Property Negotiator Government Code § 54956.8 Properties: 515 and 525 Main Street Negotiating Parties: El Dorado County and City of Placerville Under Negotiation: Purchase and terms Item 2: Conference with Labor Negotiator Government Code § 54957.6 Agency negotiator(s): Cleve Morris, Dave Warren, Patrick Clark Employee organizations: Local 39, PPOA, UCASE, and Executive Management 6:00 P.M. OPEN SESSION 1. CALL TO ORDER & PLEDGE OF ALLEGIANCE TO THE FLAG The Mayor called the meeting to order at 6:11 p.m. and The Pledge of Allegiance to the Flag was recited. 2. ROLL CALL: Present (Virtually): Saragosa, Thomas, Acuna, Borelli, Taylor 3. ANNOUNCEMENTS/PRESENTATIONS TO THE PUBLIC 3.1 COVID-19 Update (Mr. Morris) ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of May 26, 2020 1 Visit us on “The Web” at www.cityofplacerville.org The City Manager provided a verbal update on the current COVID-19 situation, explaining which types of businesses could re-open under the state’s industry guidelines. Public comment was received from Mandi Rodriguez. 3.2 Receive and File Update on Public Records Requests (Ms. O’Connell) The City Clerk updated the Council on recent public records requests. Public comment was received from Jennifer Chapman. 3.3 Brief Comments by City Council Brief comments were made by the City Council. 4. CLOSED SESSION REPORT – City Attorney Driscoll The City Attorney stated no reportable action was taken in Closed Session. 5. ADOPTION OF AGENDA It was moved by Councilmember Borelli and seconded by Vice-Mayor Thomas that the City Council adopt the agenda as presented. The motion was passed by the following vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ABSTAIN: None 6. CEREMONIAL MATTERS No ceremonial matters were scheduled. 7. PUBLIC COMMENT – BRIEF – NON-AGENDA ITEMS 7.1 Written Communication Written communication was received for Items 12.1 and 12.2, which the City Clerk later read into the record. 7.2 Oral Communication Oral communication was received from Jennifer Chapman and John Clerici. 8. CONSENT CALENDAR ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of May 26, 2020 2 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 May 12, 2020 (Ms. O’Connell) Approved the Minutes of the Regular City Council Meeting of May 12, 2020. 8.2 Approve the Accounts Payable Register (Mr. Warren) Approved the Accounts Payable Register. 8.3 Approve the Payroll Register (Mr. Warren) Approved the Payroll Register. 8.4 Adopt a Resolution Approving a Maintenance Agreement with the Department of Transportation (Caltrans) for the Construction of the Upper Broadway Bike Lanes Project (CIP #41508); and Authorizing the City Manager to Execute the Same (Ms. Neves) Resolution 8855 Adopted a resolution approving a maintenance agreement with the Department of Transportation (Caltrans) for the construction of the Upper Broadway Bike Lanes Project (CIP #41508); and authorizing the City Manager to execute the same. 8.5 Adopt a Resolution: 1. Approving a Funding/Reimbursement Agreement with El Dorado County for Homeland Security Grant for Security Cameras at the Police Department Building (CIP #42018) in the Amount of $21,103 and Authorizing the Mayor and the City Clerk/Human Resource Officer to Execute the Same; and 2. Ratifying an Agreement with Network Technologies in the Amount of $21,103.35 to Install Security Cameras at the Police Department (CIP #42018); and 3. Approving a $21,103 Budget Appropriation for the Homeland Security Grant for the Said Project (Interim Chief Wren) Resolution 8856 Adopted a resolution for the following actions: ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of May 26, 2020 3 Visit us on “The Web” at www.cityofplacerville.org 1. Approving a Funding/Reimbursement Agreement with El Dorado County for Homeland Security Grant for Security Cameras at the Police Department Building (CIP #42018) in the Amount of $21,103 and Authorizing the Mayor and the City Clerk/Human Resource Officer to Execute the Same; and 2. Ratifying an Agreement with Network Technologies in the Amount of $21,103.35 to Install Security Cameras at the Police Department (CIP #42018); and 3. Approving a $21,103 Budget Appropriation for the Homeland Security Grant for the Said Project 8.6 Acknowledge and File the Report Regarding the Implementation of the New Bi-monthly Water and Wastewater Rates Recommended by Bartle Wells Associates Effective June 16, 2020 (Mr. Warren) This item was pulled for discussion. The Assistant City Manager/Director of Finance explained the report and responded to Council questions. Public comment was received from Sue Taylor. Following Council discussion, it was moved by Councilmember Acuna and seconded by Councilmember Borelli that the City Council acknowledge and file the report regarding the implementation of the new bi-monthly water and wastewater rates recommended by Bartle Wells Associates effective June 16, 2020. The motion was passed by the following roll-call vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ABSTAIN: None 8.7 Acknowledge and File the Measure J Fund Financial Report for the Quarter Ended September 30, 2019 (Mr. Warren) Acknowledged and filed the Measure J Fund Financial Report for the quarter ended September 30, 2019. It was moved by Councilmember Taylor and seconded by Councilmember Borelli that the City Council pull Item 8.6 from the Consent Calendar and approve the Consent Calendar as modified. Public comment was received from Sue Taylor on Item 8.6. 9. ITEMS PULLED FROM THE CONSENT CALENDAR Item 8.6 was pulled from the Consent Calendar. 10. ORDINANCES No ordinances were scheduled. ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of May 26, 2020 4 Visit us on “The Web” at www.cityofplacerville.org 11. PUBLIC HEARINGS No public hearings were scheduled. 12. DISCUSSION/ACTION ITEMS 12.1 By Minute Order Select a Date and Approve the Procedure for the Cannabis Commercial Business Permit Appeal Hearings (Mr. Morris) The City Attorney summarized the item and responded to Council questions. Public comment was received from Annie Aubrey, Max Del Real, John Clerici, and Kelly Chiusano. Following Council discussion, it was moved by Vice-Mayor Thomas and seconded by Councilmember Borelli that the City Council direct Staff to poll the council members for their availability to hold the cannabis appeals either the week of July 13 th or July 20th and approve the procedure for the cannabis commercial business permit appeal hearings. The motion was passed by the following roll-call vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ABSTAIN: None 12.2 Adopt a Resolution Approving Contract Amendment No. 4 with Dewberry | Drake Haglan in the Amount of $65,708.22 for the Clay Street Bridge Replacement Project (CIP #40617), and Authorizing the City Manager to Execute the Same (Ms. Neves) Resolution 8857 The City Engineer presented the report and responded to Council questions. Public comment was received from Jennifer Chapman, Michael Drobesh, Sue Taylor, Lisa Perdichizzi, Steve Neau, John Clerici, and Kirk Smith. The City Manager noted two items of written communication, received from Carl Hagen and Marian Washburn, were in support of the project. Following Council discussion, it was moved by Councilmember Acuna and seconded by Councilmember Borelli that the City Council adopt a resolution approving Contract Amendment No. 4 with Dewberry / Drake Haglan in the amount of $65,708.22 for the Clay Street Bridge Replacement Project (CIP #40617), and authorize the City Manager to execute the same. The motion was passed by the following roll-call vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of May 26, 2020 5 Visit us on “The Web” at www.cityofplacerville.org ABSTAIN: None 12.3 Provide Direction to Staff on Potential Options for Sidewalk Dining on Main Street Amidst Stage 2 Guidelines for COVID 19 (Mr. Rivas) The Director of Development Services explained the item and responded to Council questions. Public comment was received from Sue Rees, Michael Drobesh, Sue Taylor, Kirk Smith, and John Clerici. Following Council discussion, it was moved by Councilmember Acuna and seconded by Councilmember Taylor that the City Council direct Staff to not allow any additional Main Street closures, direct Staff to institute a temporary sidewalk dining emergency program that would run until December 1, 2020, or Stage 4, whichever occurs sooner; require a simple-design dining area to be adjacent to the restaurant’s building; and allow a no-cost encroachment permit to be obtained by the restaurant operator to construct a pedestrian path in the parking area adjacent to the building. Councilmember Acuna amended his motion to include the provision that any design must be approved by the Director of Development Services. Councilmember Taylor stood her second. 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 meeting. • El Dorado County Transportation Commission No meeting. • LAFCO (El Dorado Local Agency Formation Commission) No meeting. • SACOG (Sacramento Area Council of Governments) Mayor Saragosa said the continuous resolution budget was approved; an assessment of the Executive Director took place; and SACOG is continuing to seek funding at the State Capitol for the Green Means Go program. • Placerville Fire Safe Council Councilmember Borelli said the board discussed enhancing outreach to the community and had discussion on the City’s vegetation management ordinance. The board is requesting the public to send in proof of expenses ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of May 26, 2020 6 Visit us on “The Web” at www.cityofplacerville.org paid for the cost to clear vegetation from their properties, which could help in the receipt of grant funding. 14. REQUESTS FOR FUTURE AGENDA ITEMS – (Requests for Future Agenda Items Requires a Majority Concurrence of the Council) An update on code enforcement activities was requested as well as a report regarding temporary use permits for businesses outside Main Street for outdoor dining. 15. CITY MANAGER AND STAFF REPORTS 15.1 Update on Budget Process - Verbal Report (Mr. Warren) The Assistant City Manager/Director of Finance provided an update on the current budget process. 16. UPCOMING ITEMS Items tentatively scheduled for the next City Council meeting of June 9, 2020 include: Budget Open Hearing, Process for Parklet, Sidewalk Dining, Placerville Armory, Storm Water Resources Plan Certification, Western Placerville Interchange Phase 2 Memorial/Trailhead Plaque, Real Estate and Survey Services and New CIP Giovanni Sewer Improvement Project, and Mosquito Road Contract Change Order. 17. ADJOURNMENT @ 9:39 p.m. The next regularly scheduled Council meeting will be held on June 9, 2020, 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 May 26, 2020 7 Visit us on “The Web” at www.cityofplacerville.org

Agenda

AGENDA PLACERVILLE CITY COUNCIL REGULAR MEETING TUESDAY, MAY 26, 2020 5:30 Closed Session 6:00 P.M. Open Session CITY COUNCIL CHAMBERS – TOWN HALL 549 MAIN STREET, PLACERVILLE, CA 95667 PUBLIC ADVISORY: THE CITY COUNCIL CHAMBERS WILL NOT BE OPEN TO THE PUBLIC Consistent with Executive Orders No. N-25-20 and No. N-29-20 from the Executive Department of the State of California and the El Dorado County Health Official’s March 19, 2020 Shelter in Place Order, the City Council Chamber will not be physically open to the public and City Councilmembers will be teleconferencing into the meeting via Zoom Video Communications. Access the live-stream video feed on the City’s website at: www.cityofplacerville.org If you would like to speak on an agenda item, you can access the meeting remotely: Join from a PC, Mac, iPad, iPhone, or Android device: Please CLICK HERE If you do not wish for your name to appear on the screen, use the drop down menu and click on “rename” to rename yourself with a unique name. Or join by phone: 1-669-900-9128 or 1-346-248-7799 or 1-301-715-8592 or 1-312-626-6799 or 1-646-558-8656 or 1-253-215-8782 Enter Meeting ID: 837 7371 9483 Password: 205167 If you want to comment during the public comment portion of the agenda, Press *9 and we will select you from the meeting cue using the last 3 digits of your phone number. NOTE: Your phone number will appear on the screen unless you first dial *67 before dialing the numbers as shown above. The City wants you to know that you can also submit your comments by e-mail to roconnell@cityofplacerville.org. To give the City Clerk adequate time to forward your comments to the City Council or print out your comments for consideration at the meeting, please submit your written comments prior to 3:00 p.m. the day of the meeting; or if you are unable to email, please call the City Clerk’s Office at (530)642- 5531 by 3:00 p.m. the day of the meeting. ________________________________________________________________________ Regular Meeting of the City Council of May 26, 2020 1 Visit us on “The Web” at www.cityofplacerville.org If you wish to have your comments read to the Council Members during the appropriate Public Comment period, please indicate in the Subject Line “FOR PUBLIC COMMENT” and list the item number you wish to comment on. Comments that you want read to the Council will be subject to the three minute time limitation (approximately 350 words). Written comments that are only to be provided to Council and not read at the meeting will be distributed to the Council prior to the meeting. Pursuant to the Executive Order, and in compliance with the Americans with Disabilities Act, if you need special assistance to participate in the Council meeting, please contact the City Clerk’s Office (530)642-5531 within 48 hours of the meeting. The City of Placerville thanks you in advance for taking all precautions to prevent spreading the COVID-19 virus. CITY COUNCIL MEMBERS MICHAEL SARAGOSA, MAYOR DENNIS THOMAS, VICE-MAYOR MARK ACUNA PATRICIA BORELLI KARA TAYLOR M. CLEVE MORRIS JOHN DRISCOLL REGINA O’CONNELL CITY MANAGER CITY ATTORNEY CITY CLERK ____________________________________________________________________________________ 5:30 CLOSED SESSION Item 1: Conference with Real Property Negotiator Government Code § 54956.8 Properties: 515 and 525 Main Street Negotiating Parties: El Dorado County and City of Placerville Under Negotiation: Purchase and terms Item 2: Conference with Labor Negotiator Government Code § 54957.6 Agency negotiator(s): Cleve Morris, Dave Warren, Patrick Clark Employee organizations: Local 39, PPOA, UCASE, and Executive Management 6:00 P.M. OPEN SESSION 1. CALL TO ORDER & PLEDGE OF ALLEGIANCE TO THE FLAG 2. ROLL CALL: Saragosa, Thomas, Acuna, Borelli, Taylor 3. ANNOUNCEMENTS/PRESENTATIONS TO THE PUBLIC 3.1 COVID-19 Update (Mr. Morris) 3.2 Receive and File Update on Public Records Requests (Ms. O’Connell) ________________________________________________________________________ Regular Meeting of the City Council of May 26, 2020 2 Visit us on “The Web” at www.cityofplacerville.org 3.3 Brief Comments by City Council 4. CLOSED SESSION REPORT – City Attorney Driscoll 5. ADOPTION OF AGENDA 6. CEREMONIAL MATTERS 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. 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. 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 May 12, 2020 (Ms. O’Connell) 8.2 Approve the Accounts Payable Register (Mr. Warren) 8.3 Approve the Payroll Register (Mr. Warren) 8.4 Adopt a Resolution Approving a Maintenance Agreement with the Department of Transportation (Caltrans) for the Construction of the Upper Broadway Bike Lanes Project (CIP #41508); and Authorizing the City Manager to Execute the Same (Ms. Neves) Att. A: Resolution Att. B: Exhibit ________________________________________________________________________ Regular Meeting of the City Council of May 26, 2020 3 Visit us on “The Web” at www.cityofplacerville.org Att. C: Maintenance Agreement 8.5 Adopt a Resolution: 1. Approving a Funding/Reimbursement Agreement with El Dorado County for Homeland Security Grant for Security Cameras at the Police Department Building (CIP #42018) in the Amount of $21,103 and Authorizing the Mayor and the City Clerk/Human Resource Officer to Execute the Same; and 2. Ratifying an Agreement with Network Technologies in the Amount of $21,103.35 to Install Security Cameras at the Police Department (CIP #42018); and 3. Approving a $21,103 Budget Appropriation for the Homeland Security Grant for the Said Project (Interim Chief Wren) Att. A: Resolution Att. B: Agreement 8.6 Acknowledge and File the Report Regarding the Implementation of the New Bi-monthly Water and Wastewater Rates Recommended by Bartle Wells Associates Effective June 16, 2020 (Mr. Warren) 8.7 Acknowledge and File the Measure J Fund Financial Report for the Quarter Ended September 30, 2019 (Mr. Warren) 9. ITEMS PULLED FROM THE CONSENT CALENDAR 10. ORDINANCES 11. PUBLIC HEARINGS 12. DISCUSSION/ACTION ITEMS 12.1 By Minute Order Select a Date and Approve the Procedure for the Cannabis Commercial Business Permit Appeal Hearings (Mr. Morris) 12.2 Adopt a Resolution Approving Contract Amendment No. 4 with Dewberry | Drake Haglan in the Amount of $65,708.22 for the Clay Street Bridge Replacement Project (CIP #40617), and Authorizing the City Manager to Execute the Same (Ms. Neves) Att. A: Resolution Att. B: Project Exhibit 12.3 Provide Direction to Staff on Potential Options for Sidewalk Dining on Main Street Amidst Stage 2 Guidelines for COVID 19 (Mr. Rivas) Att. A: Conceptual Sketches for Pedestrian Decking Approach ________________________________________________________________________ Regular Meeting of the City Council of May 26, 2020 4 Visit us on “The Web” at www.cityofplacerville.org 13. COUNCIL REPORTS FROM OTHER AGENCY MEETINGS • El Dorado County Transit Authority Councilmember Acuna, Councilmember Taylor • El Dorado County Transportation Commission Councilmember Borelli, Councilmember Taylor, Vice-Mayor Thomas • LAFCO (El Dorado Local Agency Formation Commission) Councilmember Acuna • SACOG (Sacramento Area Council of Governments) Mayor Saragosa • Placerville Fire Safe Council Councilmember Borelli 14. REQUESTS FOR FUTURE AGENDA ITEMS – (Requests for Future Agenda Items Requires a Majority Concurrence of the Council) 15. CITY MANAGER AND STAFF REPORTS 15.1 Update on Budget Process - Verbal Report (Mr. Warren) 16. UPCOMING ITEMS Items tentatively scheduled for the next City Council meeting of June 9, 2020 include: Budget Open Hearing, Process for Parklet, Sidewalk Dining, Placerville Armory, Storm Water Resources Plan Certification, Western Placerville Interchange Phase 2 Memorial/Trailhead Plaque, Real Estate and Survey Services and New CIP Giovanni Sewer Improvement Project, and Mosquito Road Contract Change Order. 17. ADJOURNMENT The next regularly scheduled Council meeting will be held on June 9, 2020, 5:30 P.M. Closed Session, 6:00 P.M. Regular Meeting. 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 May 26, 2020 5 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 May 26, 2020, Regular Meeting of the Placerville City Council was posted and available for review on May 22, 2020 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 May 26, 2020 6 Visit us on “The Web” at www.cityofplacerville.org

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