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AMADOR CITY (print agenda)
AGENDA OF THE REGULAR MEETING OF THE CITY COUNCIL
THURSDAY February 16, 2017, 7:00 P.M.

Discussion and possible action on all items
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL-
APPROVAL OF AGENDA
4. CONSENT AGENDA –
Minutes of January 19, 2017, Financial Statements
5. PUBLIC MATTERS NOT ON THE AGENDA – Discussion items only, no action to be taken. Any person may address the council at this time on any subject matter within the jurisdiction of the Amador City Council. Any item that requires action will be deferred to a subsequent council meeting. Five minute time limit.

6. Public Hearing

A. Presentation by Dominic Moreno regarding potential fire hazards
B. Appointment of Treasurer
C. Memorial Marker – Virginia Vasquez
D. Dept. of OES – Storm damage :
1. Robello retaining wall
2. Culvert on Amador Creek Road (Budrick residence)
3. Creek retaining wall
E. Ordinance #175 – Short Term Rentals Ordinance - An ordinance regulating the use of private residences as short term rentals: Second Hearing
F. Culbert Park Update
G. City Engineers Contract Renewal – Federal Aid Projects 5 year renewal
H. Illuminating flag pole and fire truck
I. Handicap parking space in south parking lot

In compliance with the Americans with Disabilities Act, if you are a disabled person and you need a disability-related modification or accommodation to participate in this meeting, then please contact Joyce Davidson at (209)890-6284 or e-mail cityclerk@amadorcity.net. Requests must be made as early as possible, and at least two full business days before the start of the meeting.

AMADOR CITY (print minutes)
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
THURSDAY January 19, 2017, 7:00 P.M.

Discussion and possible action on all items
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL-
Brown, Vasquez, Knox, Bragstad, Groth present
APPROVAL OF AGENDA – Vasquez moved, 2nd by Brown, approved unanimously
4. CONSENT AGENDA – Minutes of December 15, 2016, Financial Statements – Brown moved, 2nd by Vasquez, approved unanimously
5. PUBLIC MATTERS NOT ON THE AGENDA –

6. Public Hearing


A. Election of Officers and new Committee appointments - Knox nominated Susan Bragstad for Mayor, Vasquez nominated Brown for Mayor, Brown declined, 2nd by Brown for Bragstad, approved unanimously. Brown nominated Knox for Vice Mayor, Vasquez 2nd, approved unanimously.
Michael Vasquez on ACRA, Susan Bragstad on ARSA, Tim Knox on Air, Michael Vasquez on Waste Management
B. Posting Treasurer position availability
C. Memorial Marker – Virginia Vasquez – Hunt for appropriate rock to support plaque beginning
D. Ordinance #175 – Short Term Rentals Ordinance - An ordinance regulating the use of private residences as short term rentals: First Hearing
1. Require business license
2. Submit permit app., pay annual permit fee
3. Notify neighbors of intended use
4. Provide info. of a local operator for purpose of responding to complaints
5. Register for and pay transient occupancy tax
E. Ordinance #176 – Weed and nuisance abatement in City – Michael Brown to contact Dominic Moreno and request he address Council and City about fire hazard abatement within city limits
F. Illuminating flag pole – Discussion, audience participation with suggestions, flag pole and fire truck museum on next month's agenda
G. Handicap parking space in south parking lot
H. Retaining wall failure along north bank of Amador Creek near sewer pond – Groth moved, 2nd by Knox to ask Weber for evaluation. Approved unanimously
I. Culbert Park – Groth moved, 2nd by Vasquez to form committee to research park possibilities, committee comprised of Groth, Bragstad and Maggie Hamilton. Approved unanimously.
J. Sign Review –Lucy's Spice Box – Main Street – Vasquez moved, 2nd by Brown, approved unanimously.

AMADOR CITY (print agenda)
AGENDA OF THE REGULAR MEETING OF THE CITY COUNCIL (PDF Version)
THURSDAY January 19, 2017, 7:00 P.M.

Discussion and possible action on all items
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL-
APPROVAL OF AGENDA
4. CONSENT AGENDA –
Minutes of December 15, 2016, Financial Statements
5. PUBLIC MATTERS NOT ON THE AGENDA – Discussion items only, no action to be taken. Any person may address the council at this time on any subject matter within the jurisdiction of the Amador City Council. Any item that requires action will be deferred to a subsequent council meeting. Five minute time limit.

6. Public Hearing

A. Election of Officers and new Committee appointments
B. Posting Treasurer position availability
C. Memorial Marker – Virginia Vasquez
D. Ordinance #175 – Short Term Rentals Ordinance - An ordinance regulating the use of private residences as short term rentals: First Hearing
1. Require business license
2. Submit permit app., pay annual permit fee
3. Notify neighbors of intended use
4. Provide info. of a local operator for purpose of responding to complaints
5. Register for and pay transient occupancy tax
E. Ordinance #176 – Weed and nuisance abatement in City
F. Illuminating flag pole
G. Handicap parking space in south parking lot
H. Retaining wall failure along north bank of Amador Creek near sewer pond
I. Culbert Park
J. Sign Review –Lucy's Spice Box – Main Street

In compliance with the Americans with Disabilities Act, if you are a disabled person and you need a disability-related modification or accommodation to participate in this meeting, then please contact Joyce Davidson at (209)890-6284 or e-mail cityclerk@amadorcity.net. Requests must be made as early as possible, and at least two full business days before the start of the meeting.

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