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AMADOR CITY (Print this Agenda)
AGENDA OF THE MEETING OF THE CITY COUNCIL
THURSDAY August 16, 2018, 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 July 19, 2018, 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. Kat Leon - Amador City Pioneer Cemetery
B. Charging Station - Update - meeting with Short Circuit and Susan Bragstad in near future - Grant money available
C. Bike Rack - Discussion re: local made or catalog order - Grant money is available
D. Committee Reports - Maintenance, ARSA, Air District, Culbert Park, Design Review, ACTC/RTMF, LAFCO, Homeless, Museum, Air BnB

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 this Agenda)
AGENDA OF THE REGULAR MEETING OF THE CITY COUNCIL
THURSDAY July 19, 2018, 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 June 21, 2018, 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. Resolution #562- Revised Resolution for SBI Project List -California Transportation Commission
B. Lot line adjustment - 10741Cross Street
C. Outdoor Furniture for Downtown - Carol Reardon
D. ACBCA -Request for $5,000 city donation,
E. Improved Directional Signage at North and South Ends of Amador City - Tony Moreno's Property (South End); Amador City "Monument" (North End)
F. Cemetery Maintenance
G. Charging Station
H. Bike Rack - Andre's Bakery
I. Committee Reports - Maintenance, ARSA, Air District, Culbert Park, Design Review, ACTC/RTMF, LAFCO, Homeless, Museum, Air BnB

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 this Agenda)
AGENDA OF THE REGULAR MEETING OF THE CITY COUNCIL
THURSDAY June 21, 2018, 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 April 19, 2018, 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. Resolution #561 - SBI Project List -California Transportation Commission
B. Creek Cleaning
C. ACBCA -Request for $5,000 city donation, $250 for Dancing in the Streets
D. Reduction in rental fee for Community Center by Not for Profit organizations
E. Improved Directional Signage at North and South Ends of Amador City - Tony Moreno's Property (South End); Amador City "Monument" (North End)
F. Museum - Review of Financial Records
G. Maintenance
H. Committee Reports - ACRA, ARSA, Air District, Culbert Park, Design Review, ACTC/RTMF, LAFCO, Homeless, Museum, Air BnB

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.

meeting minutes

AMADOR CITY (Print this Agenda)
AGENDA OF THE REGULAR MEETING OF THE CITY COUNCIL
THURSDAY May 17, 2018, 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 April 19, 2018, 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. Aces Waste Services - Change of submission dates for rate adjustments
B. City Clean Up Day June 2, 2018
C. Robello Retaining Wall
D. Electric Charging Station location
E. Museum - Request for Records
F. Proposal for outdoor furniture on bridge – Carol Reardon
G. City assistance in advertising – Carol Reardon
H. Culbert Park Update
I. Maintenance –
J. Committee Reports - ACRA, ARSA, Air District, Culbert Park, Design Review, ACTC/RTMF, LAFCO, Homeless, Museum, Air BnB

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.

meeting minutes

AMADOR CITY (Print this Agenda & Meeting Packet)
AGENDA OF THE REGULAR MEETING OF THE CITY COUNCIL
THURSDAY March 15, 2018, 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 18, 2018, 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. Fees for use of Community Center
B. Resolution #559 – Authorizing Settlement Team to Enter into Agreement Regarding Calpers/Central Sierra Planning Council Negotiations
C. Resolution #560 – Approve 16/17 Regional Transportation Mitigation Fee Annual Report
D. Electric Vehicle Charging Station Pilot Program
E. Street Lights
F. Form 700 - FPPC - Reminder
G. FEMA update -
H. Culbert Park Update
I. Maintenance –
J. Committee Reports

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.

meeting minutes

AMADOR CITY (Print 2/15 Agenda)
AGENDA OF THE REGULAR MEETING OF THE CITY COUNCIL
THURSDAY February 15, 2018, 7:00 P.M.

Discussion and possible action on all items
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
- Knox, Bragstad, Groth, Kel-Artenian present – Vasquez absent
APPROVAL OF AGENDA – Moved by Knox, 2nd by Bragstad – approved unanimously
4. CONSENT AGENDA – Minutes of January 18, 2018, Financial Statements – Moved by Knox, 2nd by Bragstad – approved unanimously
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. Anne Kel-Artenian expressed appreciation for removal of discarded refrigerator and chest of drawers from city property.

6. PUBLIC HEARING

A. Committee Appointments
ACTC – Bragstad; ARSA – Bragstad; ACRA (park), Air District – Knox;
Design Review, LAFCO- Groth; Culbert Park – Groth and Bragstad; Museum, Homeless – Ann Kel-Artenian – Knox moved, 2nd by Bragstad that committee appointments be made as listed above. Approved unanimously
B. Form 700 - FPPC - Reminder
C. FEMA update - Jeff Campbell has cleared debris beneath Rebello property
D. Culbert Park Update
E. Maintenance – Clean Fremont Mine Road Storm Drains, and check all city storm drains. Biagi ditch to be cleaned. New tasks to include pocket part clean up, downtown weeds, leaves along cemetery.

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.

meeting minutes

AMADOR CITY (Print this Agenda)
AGENDA OF THE REGULAR MEETING OF THE CITY COUNCIL
THURSDAY January 18, 2018, 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 21, 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. Election of Mayor and Vice Mayor
B. Form 700 - FPPC
C. FEMA update - Jeff Campbell contacted to clear debris beneath Rebello property
D. Culbert Park Update
E. Maintenance – Clean Fremont Mine Road Storm Drains, and check all city storm drains. Biagi ditch to be cleaned.
F. Sign Review - The Naked Frog
G. Air BnB update

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.

meeting minutes

 

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