Live Life Lincoln Live Life Lincoln. Live Life Lincoln Live - Life Lincoln Live. Life Lincoln  MINUTES Regular Meeting October 11, 2016  CITY OF LINCOLN CITY COUNCIL & LINCOLN REDEVELOPMENT SUCCESSOR AGENCY  OPEN SESSION MEETING  6:00 PM 1. 2.  City Hall - Third Floor Conference Room  CALL TO ORDER by Mayor Short at 6:00PM. ROLL CALL: Councilmen present: Paul Joiner  Stan Nader Peter Gilbert Spencer Short Gabriel Hydrick Matt Brower, City Manager Leslie Walker, City Attorney Jennifer Hanson, Public Services Director Tim Harrigan, Interim Police Chief Ray Leftwich, City Engineer Gwen Scanlon, City Clerk Kurt Snyder, Fire Chief  Mayor Pro Tem: Mayor: Councilmen absent: Staff members present:  Matt Wheeler, Community Development Director  Various City employees, consultants and members of the public were also present.  3. 4. 5.  REPORT FROM CLOSED SESSION- - none. PLEDGE OF ALLEGIANCE led by Kris Wyatt.  INVOCATION by Pastor Bill Rath of Lincoln Christian Life Center.  Mayor Short asked for a moment of silence in memory ofl Lt. Col. Steve Eadie, a Lincoln resident and U.S. Air Force pilot who, along with another pilot, ejected from their plane shortly after take-off from Beale Air Force Base last Tuesday, September 20, 2016. The other pilot survived but Lt. Col.  Eadie did not survive the ejection and subsequent plane crash.  6.  AGENDA REVIEW/MODIFICATION  Mayor Short stated items 9F, STOP SIGNS NEAR LINCOLN HIGH SCHOOL had been removed  from the consent agenda.  7. 8. 9.  CITIZENS ADDRESSING THE COUNCIL - none  PRESENTATIONS - none CONSENT AGENDA  Motioned by Councilman Gilbert and seconded by Councilman Hydrick to approve the balance of  the consent agenda - Unanimously Approved. Those items approved were:  600 Sixth Street Lincoln," CA 95648 ww.d.lincoln.ca.us 916-434-2400    Live * Life - Lincoln . Live - Life Lincoln. Live - Life . Lincoln  Live - Life . Lincoln . Live - Life Lipcoln  Page 2 of4  City Council & Lincoln Redevelopment Successor Agency  October 11,2016. Meeting Minutes  A. MINUTES - Approve Minutes of the September 27, 2016 Regular Meeting.  B. WARRANTS - Adopt Resolution 2016-189 receiving/filing Warrants of September 23 and 30, C. ART LEAGUE LICENSE AGREEMENT = Adopt Resolution 2016-190 approving and authorizing the City Manager to execute a License Agreement with Art League of Lincoln for D. GREAT WEST LICENSE AGREEMENT - Adopt Resolution 2016-191 approving and authorizing the City Manager to execute a License Agreement with Great West League Team E. CRACK SEAL AND REMARK AIRFIELD PAVEMENTS NOC - Adopt Resolution 2016-192 accepting the Crack Seal and Remark Airfield Pavements project as complete and authorize the G.L LINCOLN BOULEVARD PHASE 1 NOC - Adopt Resolution 2016-193 accepting the Lincoln Boulevard Improvement Project, Phase 1 as complete and authorize the filing of a Notice of H. FIRE CAPTAIN JOB DESCRIPTION MODIFICATION & RECLASSIFICATION Adopt Resolution 2016-194 authorizing the proposed modification to the Fire Captain job description qualifications and the reclassification of three Firefighter positions to that of Fire Captain. In addition, authorizes the City Manager to augment the current fiscal year 16/17 Fire Department SEWER/WATER ORDINANCE AMENDMENT- Second read and adoption of Ordinance 919B, amending the City's ordinance sections 13.12.050 and 13.05.060 regarding the Non- Residential PFE fees for the' Water Connection Charge and the Sewer Factors for Types of  2016.  public exhibition of ceramic art as part of the annual Feats of Clay event.  for McBean Stadium.  City Clerk to file the Notice of Completion with the Placer County Recorder.  Completion.  budget by $8,100.00 to support the salary differential.  Services.  ITEMS PULLED FROM THE CONSENT AGENDA FOR DISCUSSION:  F. STOP SIGNS NEAR LINCOLN HIGH SCHOOL - Adopt Resolution 2016-195 authorizing the City Engineer to install stop signs at the intersections of J and Eighth Streets, J and Ninth Mayor Short stated he was concerned with a stop sign at 8th and H Streets with a brief discussion ensuing and Ray Leftwich, City Engineer, stated the resolution could be modified to remove that Motioned by Councilman Joiner and seconded by Councilman Gilbert to adopt Resolution 2016- 195 authorizing the City Engineer to install stop signs at the intersections of J and Eighth Streets, J and Ninth Street amdEighlhamd*Sirets Approved by the following vote: Joiner - Aye  Streets, and Eighth and H Streets.  intersection.  Gilbert Aye, Hydrick - Aye, Nader Aye, and Short- - Aye.  10. PUBLIC HEARINGS = none  600 Sixth Strect Lincoln, CA 95648 www.dilincoln.ca.uA.UX+916-342400    Live Life - Lincoln . Live - Life - Lincoln. Live Life - Lincoln  Live . Life . Lincoln - Live . Life Lipcoln  Page 3of4  City Council & Lincoln Redevelopment Successor Agency  October 11, 20161 Meeting Minutes 11. GENERAL BUSINESS  A. AMENDMENT OF CITYWIDE SPEED LIMIT ORDINANCE - Waive full reading and introduce, by title only, ORDINANCE 924B of the City of Lincoln amending Section 10.56.010 to the Motion to Approve 11.A. AMENDMENT OF CITYWIDE SPEED LIMIT ORDINANCE- - Waive full reading and introduce, by title only, ORDINANCE924B of the City of Lincoln amending Section Motioned by Mayor Pro Tem Peter Gilbert, seconded by Councilman Paul Joiner- Approved by the following vote: Gilbert-A Aye, Joiner Aye, Nader Aye, Hydrick = Aye and Short-A Aye. B. COMMITTEE TERM LIMITS ORDINANCE - Waive full reading and introduce by title only Ordinance 925B, an ordinance amending Lincoln Municipal Code section 2.50.030 related to terms of office for members of committees, commissions, and boards within the City. Motion to Approve 11.B. COMMITTEE TERM LIMITS ORDINANCE - Waive full reading and introduce by title only Ordinance 925B, an ordinance amending Lincoln Municipal Code section 2.50.030 related to terms of office for members of committees, commissions, and boards within the Motioned by Councilman Stan Nader, seconded by Councilman Paul Joiner Approved by the following vote: Nader Aye, Joiner - Aye, Gilbert Aye, Hydrick - Aye and Short - Aye. C.P PAVEMENT MANAGEMENT PROGRAM - Allow for a presentation of the Pavement Management Program, and provide staff with comments and additional direction. Ray Leftwich, City Engineer, gave a powerpoint presentation with information on the pavement management program. A discussion ensued regarding funding options and Measure M. Councilman Nader requested an update on the resurfaced streets in Village 11, Sun City Lincoln Hills, as residents were complaining about the condition. Matt Brower, City Manager, stated staff was researching and would report out as soon as they have the results of the material testing  Lincoln Municipal Code establishing speed limits throughout the City  City.  currently being done.  12. INFORMATION ITEMS-none 13. COUNCIL INITIATED BUSINESS  Mayor Short requested an update on the downtown trees as he was concerned about falling limbs with the upcoming storm. Jennifer Hanson, Public Services Director, stated staff is assessing the Mayor Short requested the Village 1 water contracts required by the General Plan. Matt Brower,  trees.  City Manager, stated staff would get an answer back to Council.  14. COUNCIL COMMITTEE REPORTS  Councilman Joiner reported he had attended the League of California Cities annual conference where one resolution with the intent to eliminate all traffic deaths was approved. Ab brief discussion Mayor Short reported he had attended the Placer County Water Agency meeting where Governor Brown's Executive Order B37-16 regarding continued water conservation efforts and Sustainable  ensued on topics at the conference as well as how the vote was taken.  600 Sixth Street Lincoln, CA 95648 www.c.lincoln.ca.uy 916-434-2400    Live - Life . Lincoln . Live . Life . Lincoln. Live - Life Lincoln - Live . Life . Lincoln . Live - Life Lincoln  Page 4 of4  City Council & Lincoln Redevelopment Successor Agency Groundwater Agency meeting were discussed.  October 11,2016. Meeting Minutes  Mayor Short expressed concern with the County's Sunset Industrial area and Councilman Joiner concurred. Matt Brower, City Manager, stated he and the City Managers from Rocklin, Ricky Horst, and Roseville, Rob Jensen, are meeting to discuss and he will report back to Council. 15. ADJOURNMENT- Mayor Short adjourned the meeting at 7:44PM.  SBwer &col Submitted by Gwen Scanlon, City Clerk  600 Sixth Street Lincoln, CA 95648 www.d.incohn.cau 916-434-2400