AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, August 19, 2010, 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 July 17, 2010
C. Correspondence file.
D. Sign Committee Recommendation – Doron Dreksler
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. Resolution # 501 - Approving a Joint Application for Grant Funds for the Sustainable Communities Planning Grant and Incentive Program under the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Proposition 84)
b. Resolution #499 accepting Circulation Element
c. Resolution #497 – Approving Amendments to the Memorandum of Understanding between Amador County, Its Cities, and Amador County Transportation Commission Concerning the Regional Traffic Mitigation Fee Program
d. Geo Sites – Presentation by Kirk Lindsay
e. City Cemetery Maintenance – Discussion only
f. Park Update – Construction Bids
g. Shirlee Stevens request for sewer fee overpayment refund
7. Committee Reports:
a. Bridge Up Date
8. Clerk Report

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.

AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, July 15, 2010, 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 June 17, 2010
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. ACRA – Membership contribution – Tracy Towner Yep
b. Resolution #499 accepting Circulation Element
c. Advertising for Bid for Schoolhouse Park
d. Resolution #497 – MOU between City and ACTC RE: Regional Traffic Mitigation Fee Program
Resolution #498 – Approving Fiscal year 2008-09 Program, and 2009/10 Recommendations
e. Sutter Gold Mine – Request for sewer service
f. Sign Committee Approval –Chandlers Antiques
g. City Cemetery Maintenance – Kirk Lindsay
7. Committee Reports:
a. Bridge Update
8. Clerk Report

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.

AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, June 17, 2010, 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 May 20, 2010
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. ACRA – Membership contribution – Tracy Towner Yep
b. ACES Rate Increase
c. Sutter Gold Mine – Request for sewer service
7. Committee Reports:
8. Clerk Report

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

AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, May 20, 2010, 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 April 15, 2010
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. Measure N – Discussion only
b. Sutter Creek Sewer Billing
c. ACES Rate Increase
d. Proclamation re: Thomas Estate Company Centennial Week
7. Committee Reports:
8. Clerk Report

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.

AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, April 15, 2010, 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 March 18, 2009
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. Duck Roast – Possible event to follow Duck Race in Sutter Creek
b. ACES Rate Increase
c. Design Review Ordinance Comments
d. APN 008-302-008-000 – Request by Deborah Selak to remove Violation No. 2003/0009451
7. Committee Reports:
Bridge Update
RTMF Round Table
Cemetery Maintenance
8. Clerk Report

AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, March 18, 2010, 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 February 18, 2009
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. Duck Roast – Possible event to follow Duck Race in Sutter Creek
7. Committee Report - Design Review Update
RTMF Round Table
Cemetery Maintenance – Contact with ARC
Sutter Creek Sewer Billing
Public/Private Partnership to Rehabilitate Historic
Buildings
8. Clerk Report

AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, February 18, 2010, 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 January 21, 2009
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. Committee Assignments
7. Appointment of member to Design Review Committee
8. Public Hearing

A. Design Review Ordinance Update
9. Sewer issues – Sutter Creek Billing
10. Committee Report
11. Clerk Report

AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, January 21, 2010, 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 17, 2009
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. Selection of Mayor and Vice Mayor
7. Committee Assignments
8. Public Hearing

A. Budget
B. Design Review Ordinance – Submittal of comments
C. Cemetery Maintenance Budget
9. Sewer issues – Sutter Creek Billing
10. Committee Report
11. Clerk Report