Live Life.Lincoln Live Life-Lincoln- Live Life Lincoln Live Life Lincoin . Live. Lite Uipcoin  MINUTES CITY OF LINCOLN Regular Meeting May 8, 2018  CITY COUNCIL, PUBLIC FINANCE AUTHORITY and REDEVELOPMENT SUCCESSOR AGENCY  OPEN SESSION MEETING City Hall-1 Third Floor Conference Room 1. CALLTO ORDER by Mayor Nader at 6:12PM. 2. ROLL CALL: Councilmen present: Peter Gilbert  Paul Joiner Dan Karleskint Gabriel Hydrick Stan Nader  Mayor Pro Tem: Mayor: Staff members present:  Roll Call: 5 members present, 0 members absent, 0 members excused.  Matt Brower, City Manager Kristine Mollenkopf, City Attorney Steve Ambrose, Support Services Director Jennifer Hanson, Public Services Director Ray Leftwich, City Engineer Gwen Scanlon, City Clerk  Matthew' Wheeler, Community Development Director  Various City employees, consultants and members of the public were also present. 3. REPORT FROM CLOSED SESSION - Mayor Nader stated there was nothing to report.  4. PLEDGE OF ALLEGIANCE led by Pastor Mike Bradaric.  5. INVOCATION by Pastor Mike Bradaric of Lincoln Hills Community Church.  6. AGENDA REVIEW MODIFICATION - NONE 7. CITIZENS ADDRESSING COUNCIL  a) Larry' Whitaker, al Lincoln resident, stated he was a member of the Lincoln Fiscal Sustainability Committee put together in 2011 in response to the economic downturn and stated the water issue b) Keith Diederich, CEO oft the Gathering Inn, thanked the City Council for their support and funding  is another deficit that the City Council is currently facing.  in the proposed Fiscal 2018/19 budget. COUNCIL INITIATED BUSINESS  8.  Councilman Gilbert requested the Meyers-Nave Water Rate Investigation report be added to the next regular meeting agenda as an information item and received unanimous approval by the rest of City Councilman Karleskint requested the topic of the City combining resources with Placer County Water Agency also be added to a future agenda and received unanimous approval by the rest of City Council.  Council.  600Sixth Strect Lincoln, CA 95648 www. ci.lincoln.ca.us    Live Life Lincoln . Live. Life . Lincoln. Live - Life Lincoln Live Life Lincoln . Live Life Lincoln  Page 2of5  City Council, Public Finance Authority and Redevelopment Successor Agency Regular Meeting Minutes May 8, 2018 9.  PRESENTATIONS  9.A. Proclamation 2018-06-F Recognizing William Jessup University Warriors as the 2018 Golden State Councilman Gilbert motioned and Councilman Joiner seconded the motion to approve Proclamations 2018- 06, Unanimously Approved by Council. Mayor Nader read Proclamation 2018-06 and Jake McKinley, 9.B. CAFR-Receive/Fie Audited Financial Statements for Fiscal Year ended June 30, 2017. Steve Ambrose, Support Services Director, introduced Justin Williams, of Mann, Urrutia, Nelson, CPA's & Associates and the City's Auditor, gave a powerpoint presentation. A brief Council discussion ensued regarding delays due to staffing. Mayor Nader opened and closed the public discussion with no comment  Athletic Conference (GSAC) Champions.  William Jessup University Baseball Coach, introduced the team.  at7:00PM. 10. CONSENT  Mayor Nader stated Item 10F,Temporary Storage of Tractor Trailers at the Lincoln Regional Airport, had been pulled from the agenda by staff and will not be acted upon. Mayor Nader asked Council and public if they would like to remove any items from the Consent Agenda for discussion and Item 10G, 2018 Independence Day Fireworks Show Expenditures, was removed. Motion to Approve the balance of the Consent Agenda moved by Councilman Gilbert and the motion was seconded by Councilman Karleskint. By the following Vote (Approved): Gilbert- Aye, Karleskint = Aye, Joiner-A Aye, Hydrick-Aye and 10.A. Minutes Approve minutes of April 24, 2018 Lighting & Landscaping workshop and April 24, 2018 10.B. Warrants Adopt RESOLUTION 2018-83 approving warrants of April 26 and 27, 2018. 10.C. November 6, 2018 General Municipal Election Adopt RESOLUTION 2018-84 calling for the November 6, 2018 General Municipal Election to Fill the Seats of Two (2)City Council Members and Requesting Services of the Placer County Clerk and the Board of Supervisors to conduct the election. 10.D. Cable TV Franchise and Authorize the Public, Educational and Government Access (PEG) Fee Ordinance Conduct a second reading and adopt ORDINANCE 966B, an ordinance of the City of Lincoln repealing and replacing Chapter 5.20 of the Lincoln Municipal Code toi implement technical provisions of the the Digital Infrastructure and Video Competition Act of 2006, Public Utilities Code S 5800, ets seq., amending franchise fee requirements and authorizing collection of the Public, Educational and 10.E. Title 18- Zoning of the Lincoln Municipal Code - Second Reading and Adoption of ORDINANCE 964B amending portions of Title 18 - Zoning of the Lincoln Municipal Code.  Nader- Aye, the following items: Regular City Council meetings.  Government Access ("PEG") fee.  10.H. Potable Water Cross Connection Control Ordinance - Conduct a second reading and Adopt ORDINANCE 968B, an ordinance of the City of Lincoln amending Municipal Code Chapter 13.05 Cross-  600 Sixth Strect Lincoln, CA Wa-ssallnolasaw 916-434-2400    Live - Life Lincoln  Live. Life Lincoln. Live . Life Lincoln  Live. Life - Lincoln . Live. Life Lincoln  Page 3of5  City Council, Public Finance. Authority and Redevelopment Successor Agency Regular Meeting Minutes May 8, 2018  Connection Control to allow for swivel-ell type of connections to provide domestic water as a backup  source of water for the reclaimed water system. ITEMS PULLED FROM CONSENT  10.G. 2018 Independence Day Fireworks Show Expenditures to the public at 7:04PM with the following comment:  Jennifer Hanson, Public Services Director, gave a brief staff report. Mayor Nader opened the discussion a) Byron Chapman, a Lincoln resident, stated he was in support of this item but thought that the Motion to approve this item made by Councilman Gilbert and Councilman Joiner seconded. By the following Vote (Approved): Gilbert- Aye, Joiner - Aye, Hydrick - Aye, Karleskint - Aye and Nader- Aye, the following item: RESOLUTION 2018-86 authorizing the City tot fund a portion of the cost for the 2018 Independence Day Fireworks Show for a maximum amount of $16,253.37 (including $8,000 in staff costs) and authorize the City to enter into a contract with Pyro Spectaculars North, Inc. in the amount of  Community could support this celebration if the fund raising began earlier.  $19,000 to provide pyrotechnic services. 11. PUBLIC HEARINGS  11.A. Small Agricultural Animals on Residential Properties (1). Conduct a Public Hearing; (2).Find that the adoption of the proposed Ordinance is Categorically Exempt from the California Environmental Quality Act and (3). Introduce and waive full reading by substitution of title only, ORDINANCE 967B Amending City of Lincoln Municipal Code by adding Chapter 6.36 - Small Agricultural Animals. Steve Prosser, Planning Manager, gave a brief staff report. A Council discussion ensued regarding number of animals allowed, litter sizes, setbacks, lot sizes and code enforcement. Mayor Nader opened a) Lee Bastien, a Placer County 4H Leader, spoke ini favor of the ordinance and stated he had worked with rabbits and poultry for over twenty years informing Council about responsible breeding, litter sizes b) Connie Scheiber, residing on Moore Road, stated she was int favor of 4H but didn't think five animals was enough. She continued she lives in Village 5 and when annexed the Village 5 Ag Overlay would allow folks on her side of the street to have as many as 200 COWS while the other side would only c) Krystal Kerry, did not state her residence location, thanked the City Council and stated she is in support of the item and she breeds which is monitored by both 4H and FFA and if she had a large litter Mayor Nader closed the public hearing at 7:28PM and stated he had spoken to Jessica Armistead who was happy with the proposed ordinance. Councilman Hydrick stated he wanted to make sure the item is the right size for Lincoln sO he was not prepared to vote for this item and requested time to get feedback from the community. Councilman Gilbert motioned and Councilman Karleskint seconded to waive first reading and introduce the ordinance associated with this item. By the following Vote (Approved): Gilbert- Aye, Karleskint - Aye, Joiner- - Aye, Nader- - Aye, and Hydrick - Abstained, the following item: ORDINANCE 967B Amending City of Lincoln Municipal Code by adding Chapter 6.36 - Small Agricultural  the public hearing at 7:17PM with the following comments:  and that large litters are sold or given to other kids.  allow 5.  she would give away fori food or for pets.  Animals.  600. Sixth Street Lincoln, CA Msas-sunalinahnan 916-434-2400    Live - Life . Lincoln . Live . Life Lincoln. Live . Life Lincoln Live  Life - Lincoln . Live  Life Lincoln.  Page 40 of5  City Council, Public Finance Authority and Redevelopment Successor Agency Regular Meeting Minutes May 8, 2018  11.B. Twelve Bridges Village 2-(1) Conduct a Public Hearing; (2) Introduce and waive the first reading of ORDINANCE 969B approving an Amendment to the Twelve Bridges General Development Plan; and (3) Adopt RESOLUTION 2018-87, approving a Large Lot Tentative Parcel Map to subdivide Two Parcels Steve Prosser, Planning Manager, gave a brief staff report and a brief discussion ensued regarding lot sizes. Bill Hartman, of Regis Homes and the applicant, stated they are in agreement with staff's  into Three Parcels on APNs 329-130-001 and 329-130-005.  recommendations and the reason for differing lot sizes was to vary the home elevations. Councilman Hydrick exited the room at 7:53PM and returned to the dais at 7:55PM. Mayor Nader opened and closed the public hearing at 7:57PM with no comments.  Motioned by Councilman Joiner and seconded by Councilman Gilbert to waive first reading and introduce the ordinance associated with this item. By the following Vote (Approved): Joiner - Aye, Gilbert- Aye, Hydrick - Aye, Karleskint Aye and Nader - Aye, the following item: ORDINANCE 969B approving an Motioned by Councilman Joiner and seconded by Councilman Hydrick to approve the resolution associated with this item. By the following Vote (Approved): Joiner- - Aye, Hydrick-A Aye, Gilbert- Aye, Karleskint - Aye and Nader - Aye, the following item: RESOLUTION 2018-87, approving a Large Lot Tentative Parcel Map to subdivide Two Parcels into Three Parcels on APNs 329-130-001 and 329-130-  Amendment to the Twelve Bridges General Development Plan.  005.  12. GENERAL BUSINESS  12.A. SB 623 Letter of Opposition Adopt Resolution 2018-88 in support and signing on to a letter regarding Safe and Affordable Drinking Water Act - Budget Trailer Bill: OPPOSE UNLESS AMENDED to be delivered to Senator Holly Mitchell, Chair of the Senate Budget and Fiscal Review Committee, and Ray Leftwich, City Engineer, gave a brief staff report and stated the language used in the bill mirrors that of Prop 218. Councilman Hydrick stated the State of California subsidizes everything and questioned when they would get what is going on in relation to Prop 218. Mayor Nader opened the discussion to the a) Byron Chapman, a Lincoln resident, agreed with Councilman Hydrick's comments and asked where does government stop and stated in his experience once ai tax is created it doesn't go away. Councilman Joiner motioned and Councilman Karleskint seconded to approve this item. By the following Vote (Approved): Joiner- Aye, Karleskint - Aye, Hydrick = Aye, Gilbert- Aye, and Nader- Aye, the following item: Resolution 2018-88 in support and signing on to a letter regarding Safe and Affordable Drinking Water Act - Budget Trailer Bill: OPPOSE UNLESS AMENDED to be delivered to Senator Holly Mitchell, Chair of the Senate Budget and Fiscal Review Committee, and Assembly member Phil Ting,  Assembly member Phil Ting, Chair of Assembly Budget Committee.  public at 8:02PM with the following comment:  Chair of Assembly Budget Committee.  600 Sixth Streer Lincoln, CA sels-swa.almoalacn.amx-916-H2-m    Live Life Lincoln Live Life Lincoin. Live Life incoln Live ife incol Ive Life Lincoln  Page! 5of5 City Council, Public Finance Authority and Redevelopment Successor. Agency Regular Meeting Minutes May 8, 2018 13. INFORMATION ITEMS 13.A. Transit Services Update  Jennifer Hanson, Public Services Director, gave a powerpoint and al brief Council discussion ensued regarding staffing, routes and connectivity to Sheridan, Placer County Transportation Planning Agency (PCTPA) Short Range Transit Plan Survey and having one company service all of Placer County jurisdictions. Mayor Nader opened and closed the discussion to the public at 8:21PM with no comments.  14. ADJOURNMENT Mayor Nader adjourned the meeting at 8:21PM.  Submitted by: wen Scarlo Gwen Scanlon, City Clerk  600 Sisth Street Lincoln, CA 95648 wn.c.lincoln.caaus 916-434-2400    SPEAKER INFORMATION  Public Comments Request for Council Meetings  Please complete this card and present it to the City Clerk prior to the start of the  meeting if you wish to speak at,this evening's Council Meeting.  NAME: CITY OF MEETING DATE: SUBJECT:  Ln ITAKEI  AAREY RESIDENCE:  6  INCOLN)  UTEM NOT ON THE. AGENDA, CITIZENS ADDRESSING COUNCIL  JITEM: #  ON THE CONSENT AGENDA, PULL FOR DISCUSSION  DITEM ON THE AGENDA, ITEM #  Public Comments provides you an opportunity to speak to the City Council about an issue on the agenda or any other item of concern. Speakers are requested to restrict their comments to issues that are within the. jurisdiction oft the City Council and to stay within the three-minute  time limit.  SPEAKER INFORMATION  Public Comments Request for Council Meetings  Please complete this card and present it to the City Clerk prior to the start of the  meeting if you wish to speak at this evening's Council Meeting.  NAME:  Keik Diederics  CITY OF RESIDENCE: MEETING DATE: SUBJECT: DI ITEM #  Bosevlle  anykt  T bho  Dn ITEM NOT ON THE AGENDA, CITIZENS ADDRESSING COUNCIL  ON THE CONSENT AGENDA, PULLI FOR DISCUSSION  DITEM ON THE AGENDA, ITEM #  Public Comments provides you an opportunity to speak to the City Council about an issue on the agenda or any other item of concern. Speakers are requested to restrict their comments to issues that are within the jurisdiction oft the City Council and to stay within thet three-minute  time limit.    SPEAKER INFORMATION  Public Comments Request for Council Meetings  Please complete this card and present it to the City Clerk prior to the start oft the  meeting if you wish to speak at this evening's Council Meeting.  LEE  BATIEM  NAME:  #A)  CPLAIh CANaY  CITY OF RESIDENCE: MEETING DATE: SUBJECT: DITEM #  CHER/PAN  MRy 31 & SMAhL ANImAE  OITEM NOT ON THE AGENDA, CITIZENS ADDRESSING COUNCIL  ON THE CONSENT AGENDA, PULL FOR DISCUSSION  SITEM ON THE AGENDA, ITEM #  11  Public Comments provides you an opportunity to speak to the City Council about an issue on the agenda or any other item of concern. Speakers are requested to restrict their comments to issues that are within the jurisdiction of the City Council and to stay within the three-minute  time limit.  SPEAKER INFORMATION  Public Comments Request for Council Meetings  Please complete this card and present it to the City Clerk prior to the start of the  meeting if you wish to speak at this evening's Council Meeting.  NAME:  Connie  Scheiber  CITY OF RESIDENCE: Cincoln MEETING DATE: 55-15  SUBJECT: JA Smalltaim-lo OITEM NOT ON THE AGENDA, CITIZENS ADDRESSING COUNCIL ITEM# 17 ON THE CONSENT AGENDA, PULLFOR DISCUSSION  POTEM ON: THE AGENDA, ITEM# # UA  Public Comments provides you an opportunity to speak to the City Council about an issue on the agenda or any other item of concern. Speakers are requested to restrict their comments to issues that are within the jurisdiction ofthe City Council and to stay within the three-minute  time limit.    - i : I  - I - - : : - : I i : : I i : : : : - : I  epueuip-o uonoeuuos SsOJO II3-OAIMS  > 2 2  SyOMeI! Kea eouepuedepul 8L0Z  6  VIS A8 @E77Ad WELI-odaly ujoour O sele. Jooe  aoueup-o epoo Bujuoz  2 2 2 2 2  epueurp-o oay 9Ed  uonoes edipjun je.eues 810Z '9 JeqWeAON  8102'4 'LZ 89 92 udy = slue.eM  sbupoow Jejnbes 8 doysyoOM 7874z udy- sejnu!w  :  podes jeloueuls enuuv ABUPVPIdUOO-aHV0 Key 8 suoidweyo OVSS se SIOJEM dnsser  a 0 00 0  I I :  32    ejepdn seolAes sisue  >  - - :  - - - I i  Jejen bupyupa eigepJoy  gejes UoRoddOpmez98S  2  I I I : - o 2  WWdl 107 612 ebeA sebpug OAOm  > > 2  dao Z ebeA sabpug eAlew,  eoueuipo jeuluy einainopby Ieus