AMADOR CITY
AGENDA REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, January 19, 2012, 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: Items listed below are considered routine and may be enacted by one motion. Any item may be removed for discussion and made a part of the regular agenda at the request of a council member.
A. Treasurer's report: Review, approve report, warrants & income, current financial statement.
B. Review, approve minutes of December 15, 2011
C. Correspondence file.
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 HEARINGS:
a. Election of Mayor and Vice Mayor, Committee Assignments
b. Design Review Ordinance – Discussion/Direction
c. Sewer Rate Methodology – Discussion/Direction – Direction from Council to have sanitation engineer prepare a rate methodology study and proposed sewer rates. Time and materials not to exceed $15,000.
d. Street Vendors – Discussion/Direction – Letter to vendor referencing section 17.60.180
e. Strategic Growth Council Grant Letter of Interest
f. Firehouse temporary structural support
e. Council direction regarding removal of sewer fee and interest charged to the Amador Hotel since the summer – 2011.
7. Committee Reports:
a. Bridge Up Date - Park Up Date
b. Other Committee Reports
c. City Clerk
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) 267-0682 or (209) 267-0682 (fax). Requests must be made as early as possible, and at least two full business days before the start of the meeting.
