AGENDA REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, October 20, 2011, 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 September 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.

CLOSED SESSION WITH LEGAL COUNSEL TO CONSIDER POSSIBLE LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9
(CENTRAL SIERRA ECONOMIC AND PLANNING COUNCIL)

6. PUBLIC HEARINGS:
a. Gold Pan Merchants presentation
b. Discussion regarding street vendors
c. 1. Design Review – 14590 East School Street – New construction SFR
2. Review of response to Notice regarding vacancies on Design Review Committee
3. Consider appointing City Council to Design Review Committee
d. Budget
e. Job Description/Duty Statements
f. Phase 2 Green Communities Program – Approve endorsement of local government participation agreement
g. Hearing to place unpaid sewer repair charges on tax roll – 14611 School St.
h. Review Report from Weber’s office regarding change in use from commercial to residential and additional connection fees, building permit and monthly charges – Amador Hotel
i. Letter from John Swift regarding sewer bill adjustments based on sewer ordinance and current property use.
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.

• • • • • •

AMADOR CITY AGENDA REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, September 15, 2011, 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 August 18, 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. Resolution # 510 Ratification of Mariposa County into the Central Sierra Economic Development District
b. Hearing to place unpaid sewer repair charges on the real property tax roll. Recommendation to city clerk regarding action. 14611 School St.
c. Review and adoption of Job Descriptions for City Employees (City Clerk, Treasurer, Maintenance, Sewer Plant Operator)
d. Budget
e. Sign Review – Lanza Imports – Park Here sign
f. Valley Oak Tree Consultant - Recommendation to hire consultant
g. Proclamation – Constitution Week
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.

• • • • • •

AMADOR CITY AGENDA REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, August 18, 2011, 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 21, 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. Design Review – Bissell – 14501 E. School Street
b. Duty Statements for City Employees (City Clerk, Treasurer, Maintenance, Sewer Plant Operator)
c. Sewer Committee Findings – Recommendations to Staff regarding sewer services at Commercial Zoned lots
d. Sewer Rate Increase
e. Budget
f. Design Review Committee Membership Discussion
g. Discussion and possible action regarding unreported change of use from commercial to residential and additional connection fees due; failure to obtain building permit. Amador Hotel, Ray Brusatori, Owner.
h. Request from citizens re: possible hazard from California Valley Oak growing in cemetery adjacent to Church Street
i. Code Enforcement Complaint re: 11050 Amador Creek Road
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.

• • • • • •

AMADOR CITY AGENDA REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, May 19, 2011, 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 21, 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. Review and approve notice to sewer rate payers of rate increase
b. Resolution #507 – Sign Removal within city limits
c. Streetscape project update. Directions to Engineer.
d. Design Review Committee: Bissell – School Street – garage pergola, Sherrill – Schaeffers’ Diggins – partial demolition, Russi – Amador Creek Road – modification to original design
 7. Committee Reports:
a. Bridge 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.

• • • • • •

AMADOR CITY AGENDA REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, April 21, 2011, 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 17, 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. Resolution # 506 - Commercial Sewer Rate Adjustment.
b. Resolution # 507 - Sign Removal
c. Resolution # 508 - Aces Waste Hauling Rate Adjustment
d. Resolution # 509 – Dissolve participation in Central Sierra Resource Conservation & Development
d. Ordinance # 169 - Design Review – Third Hearing
e. Ordinance # 170 – Increase in Sewer User Fees
f. Design Review – Russi – Amador Creek Road – Plan Modification
7. Committee Reports:
a. Bridge 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.

• • • • • •

AGENDA REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, March 17, 2011, 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 17, 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. Sierra Business Council Presentation – Green communities
b. Tree Removal – Last Chance Alley – Dave Bissell
c. Resolution # 504 Commending Butch Martin, Fire Chief
d. Ordinance # 169 - Design Review – Second Hearing
e. Sign Removal within City limits – Review lists
f. Letter to City of Sutter Creek re: Sewer Billing
g. Resolution #505 – Designation of No Parking
h. Central Sierra Resource Conservation & Development Membership Invoice of $300.
i. Request for $600 from Highway Relinquishment Funds for design
assistance with “Downtown” enhancement project - $300 Dreksler, $300 K. Lynch
j. Authorization of volunteer labor (Ray Brusatori) to construct
bench (on bridge) from rocks removed from sidewalk in front of Imperial Hotel
7. Committee Reports:
a. Bridge 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.

• • • • • •

AGENDA REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, FEBRUARY 17, 2011, 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 20, 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. Resolution # - 502 - Approving Fiscal Year 2009-10 Regional Traffic Mitigation Fee Program Report and Recommendations
b. Uplan Update
c. Design Review – Amador Creek Road SFR - Owner Russi
d. Ordinance # 169 - Design Review – First Hearing
e. Sign Removal within City limits – Review generated lists
f. Resolution # 503 -Notice of Completion of Schoolhouse Park
g. Exploration of joint police services with Sutter Creek
h. No parking on O’Neil Alley
i. Central Sierra Resource Conservation & Development Membership Invoice of $300.
7. Committee Reports:
a. Bridge Up Date
b. Other committee reports
c. City Clerk – received request for late claim

CLOSED SESSION

Closed Session by the City Council of the City of Amador City to discuss claim and application of Kirk Lindsay for permission to submit late claim. Government Code Section 54956.9

1. Discuss Leave to file Late Claim for Sewer Charges from Kirk and Karrie Lindsay.

Reconvene Regular Session of Amador City Council

A. Report of any action to be taken under closed session.

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 AGENDA REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, DECEMBER 16, 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 November 18, 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. Certification of Election and Oath of Office for Tim Knox, Michael Vasquez and Joyce Davidson
b. Exploration of joint police services with Sutter Creek
c. Amador Whitney Museum Repairs Update
d. Budget
e. Sewer back up investigation at 14611 East School Street
f. Kirk and Karrie Lindsay request for reimbursement of sewer fees
g. Expense reduction proposal
h. Vegetation spraying for city and Oak Knoll Cemetery
i. Sewer Operations and Maintenance Plan
j. Sidewalk Repairs in front of Imperial Hotel
7. Committee Reports:
a. Bridge Up Date
b. Park 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.

• • • • • •

AGENDA REGULAR MEETING OF THE CITY COUNCIL
THURSDAY,November 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 October 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. Amador Whitney Museum Repairs
b. Budget
7. Committee Reports:
a. Bridge Up Date
b. Park 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.

• • • • • •

AGENDA REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, OCTOBER 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 September 16, 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. Award bid for Schoolhouse Park
b. Budget
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.

• • • • • •

REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, SEPTEMBER 16, 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 August 19, 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. Geo Tourism Up Date – Kirk Lindsay
b. Peterson Property Access
c. Grant Application Culbert Park –Risk Assessment
d. Sierra Business Council-Greenhouse Gas Inventory-Grant Application
e. Amador County Regional Planning Committee
f. Park Update –Construction Bids 10-7-10
g. Proclamation Constitution Week 9-17 thru 9-23
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, 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