Amador City Government Information, Amador, California

AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY December 18, 2008, 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 20, 2008
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. Audit Report – Cathy Castillo
7. PUBLIC HEARING
Resolution #492 – Authorizing expenditure of funds for Bridge – Possible Action
Resolution #493 - Mine House Lot Split – Possible Action
8. OATH OF OFFICE FOR Aaron Brusatori, Mike Vasquez and Janet Spencer
9. ELECTION OF MAYOR
10. SIGN REVIEW
Michael McEnroe – Attorney at Law – Amador Hotel
11. Street Issues
A. Presentation by Dokken Engineering regarding bridge replacement
B. Security at Gateway
C. Street Improvement Project update for 2008-2009
D. Review of Traffic Report relative to Cross Street and West School Street
12. Agreement with Terry Coulter to continue as employee for continued wastewater treatment
13. Sewer issues - Sutter Creek billing
14. Amador City Park Committee
15. Clerk’s Report

REFRESHMENTS WILL BE SERVED AFTER MEETING

Copy to, Budrick, McEnroe, Forster

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AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY November 20, 2008, 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 16, 2008
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. Amador Child Care Council – Presentation – Joyce Stone
7. PUBLIC HEARING
Resolution #492 – Authorizing expenditure of funds for Bridge
Resolution #493 - Mine House Lot Split – Discussion only
8. SIGN REVIEW
Chris Passaro – Gold Country Cash Registers – Discussion and approval
9. Amador Disposal – Jason Craft – Preliminary discussion for contract renewal of waste hauling within the City of Amador City.
10. General Plan – Seismic and Safety Element/Circulation Element – Discussion and posssible action
11. Street Issues
A. Traffic Issue
12. Finances
A. Budget 2008-2009
13. Sewer issues - Sutter Creek billing
14. Amador City Park Committee
15. Clerk’s Report

Copy to Amador Disposal, Budrick, Passaro

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AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY October 16, 2008, 7:00 P.M.
Discussion and possible action on all items

Copy to Amador Disposal, DeAnna Cavnar, , Budrick

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AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY September 18, 2008, 7:00 P.M.
Discussion and possible action on all items

Copy to Sage/Laughlin, Super, Forster, Buddrick

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AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY August 21, 2008, 7:00 P.M.
Discussion and possible action on all items

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AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY July 17, 2008, 7:00 P.M.
Discussion and possible action on all items

Noticed: Forster, M & M Tax and Bookkeeping, Lindsay

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AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY June 19, 2008, 7:00 P.M.

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 15, 2008
C. Correspondence file.
5. Discussion and possible action relative to City Council vacancy.
6.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.
7. PUBLIC HEARING – Discussion and possible action on all items in Public Hearing
RESOLUTION# 489 – Approving Boundary Line Adjustments
RESOLUTION#490 - Used Oil Block Grant
RESOLUTION#491 - Amend # 487 Calling for Special Election
8. Highway Relinquishment Update
9. Sign Review – Sign for merchants “around corner” – Lanza, Moore, etc.
Sign for CTA in Amador Hotel – Brusatori
10. Advertising for bids for street work (Prop 1B) – Discussion and possible action
11. Sewer issues – A. Sutter Creek billing
B. Maintenance issues
C. Mendy request to adjust sewer billing
12. Amador City Park Committee
A. Park Design Bid
B. Park Maintenance - ACRA
13. Clerk’s Report

Noticed: Forster

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AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY May 15, 2008, 7:00 P.M.

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 17, 2008
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 HEARING – Discussion and possible action on all items in Public Hearing
RESOLUTION# 488 – Approving Prop. 1B Local Street and Roads Funding Plan
7. Award bid for purchase and installation of sewer effluent pumps (Discussion and possible action)
A. Electrical upgrades to sewer plant (Discussion and possible action)
8. Highway Relinquishment Update
9. Amador City Park Committee
10. Clerk’s Report

Noticed: Forster

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AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY April 17, 2008, 7:00 P.M.

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CITY OF AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY March 20, 2008, 7:00 P.M.

Noticed: Forster

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CITY OF AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, February 21, 2008, 7:00 P.M.

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 17, 2008
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. Election of Mayor and Vice Mayor
7. GOLDPAN – Dan Schutz – Discussion of membership in ACT and SCPC and problems currently facing Amador City relative to ByPass, Gateway Project
Joyce Davidson – Funding
8. PUBLIC HEARING – Discussion and possible action on all items in Public Hearing
A. Ordinance # 167 – Salary Ordinance. Increase Stipend for elected official – Treasurer – Increase from $150 per month to $250 per month effective January 2009. Third Hearing.
B. Budget 2007-2008 – Discussion and possible action
C. Resolution #483 – Approving 2006/07 Traffic Mitigation Annual Report
D. Resolution #484 - Dittman/Sherrill Lot Line Adjustment –
E. Resolution #485 – A Resolution Accepting Completion and Directing Engineer to File Notice of Completion – Sewer In Flow Measuring System
9. Discussion of converting office to apartment at City Hall – Discussion and possible action
10. Sign Review – Doron Dreksler Designs, 14203 Hwy 49 – Discussion and possible action
11. Discussion Items only
Surplus City Property
Street Lights
12. California Prop. 1B Project - Discussion
13. Amador City Park Committee

Noticed: Forster, Dreksler, Sherrill, Dittman

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CITY OF AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, January 17, 2008, 7:00 P.M.

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 20, 2007,
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. Appointment and swearing in of new council member
7. Election of Mayor and Vice Mayor
8. PUBLIC HEARING – Discussion and possible action on all items in Public Hearing
A. Ordinance # 167 – Salary Ordinance. Increase Stipend for elected official – Treasurer – Increase from $150 per month to $250 per month effective January 2009. Third Hearing.
B. Budget 2007-2008 – Discussion and possible action
C. Resolution #483 – Approving 2006/07 Traffic Mitigation Annual Report
9. Dittman/Sherrill Lot Line Adjustment – Discussion and possible action
10. Discussion of converting office to apartment at City Hall – Discussion and possible action
11 Sign Review – Doron Dreksler Designs, 14203 Hwy 49 – Discussion and possible action
12`. Boundary Line Adjustment – Dittman-Sherrill – Discussion and possible action
13. Discussion Items only
Surplus City Property
Street Lights
14. California Prop. 1B Project - Discussion
15. Amador City Park Committee

Noticed: Forster, Dreksler, Sherrill, Dittman

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CITY OF AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, December 20, 2007, 7:00 P.M.

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 15, 2007,
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 HEARING – Discussion and possible action on all items in Public Hearing
A. Ordinance # 150 – Salary Ordinance. Increase Stipend for elected official – Treasurer – Increase from $150 per month to $300 per month effective January 2009. Second Hearing.
B. Budget 2007-2008 – Discussion and possible action
7. Discussion of converting office to apartment at City Hall – Discussion and possible action
8. Sign Review – Doron Dreksler Designs, 14203 Hwy 49 – Discussion and possible action
9. Boundary Line Adjustment – Dittman-Sherrill – Discussion and possible action
10. Discussion Items only
Surplus City Property
Street Lights
11. California Prop. 1B Project - Discussion
12. Sewer Issues – Relocating cleanout screen
13. Amador City Park Committee

Noticed: Forster, Dreksler, Sherrill, Dittman

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CITY OF AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, November 15, 2007, 7:00 P.M.

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 18, 2007,
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 HEARING – Discussion and possible action on all items in Public Hearing
A. Ordinance # 150 – Salary Ordinance. Increase Stipend for elected official – Treasurer – Increase from $150 per month to $300 per month effective January 2009. First Hearing.
B. Rate Increase by Amador Disposal – Discussion and possible action
C. Budget 2007-2008 – Discussion and possible action
D. Resolution # 482 – A Resolution Repealing Resolution #465 and Updating the Fee Schedule for Special Services
7. Discussion of converting office to apartment at City Hall – Discussion and possible action
8. California Prop. 1B Project - Discussion
9. Sewer Issues
Update on work at plant
10. Amador City Park Committee

Noticed: Forster, Amador Disposal

REFRESHMENTS AFTER THE MEETING

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CITY OF AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, October 18, 2007, 7:00 P.M.

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 20, 2007,
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 HEARING – Discussion and possible action on all items in Public Hearing
A. Increase Stipend for elected official – Treasurer – Increase from $150 per month to $300 per month effective January 2009. Discussion and possible action
B. Rate Increase by Amador Disposal – Discussion and possible action
C. Budget 2007-2008 – Preliminary Discussion
D. Resolution # 482 – A Resolution Repealing Resolution #465 and Updating the Fee Schedule for Special Services
7. Discussion of converting office to apartment at City Hall – Discussion and possible action
8. Sewer Issues
Update on work at plant
9. Amador City Park Committee

Noticed: Forster

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CITY OF AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, September 20, 2007, 7:00 P.M.

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 16, 2007,
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 HEARING – Discussion and possible action on all items in Public Hearing
A. Tree Ordinance #164 – 6th Hearing
B. Ordinance #165 – Local and Regional Transportation Fees – 2nd Hearing
C. Resolution #478 – Approving Regional Traffic Mitigation Fee Program
D. Resolution #479 – Approving Local Traffic Mitigation Fee Program
7. Sign Committee – A. Lavender Bench – Discussion and possible action
B. Antique Gardener –Discussion and possible action
8. Design Review Committee –
A. Sage/Laughlin – Fleehart Street, discussion and possible action
B. Scott/Ding – Church Street, discussion and possible action
9. Budget 2007-2008 – Preliminary Discussion
10. Sewer Issues
Update on work at plant
11. Amador City Park Committee

Noticed: Forster, Sage, Scott, Skinner, Peterson

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CITY OF AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, August 16, 2007, 7:00 P.M.

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 19, 2007,
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 HEARING – Discussion and possible action
A. Tree Ordinance #164 – 6th Hearing – Discussion
B. Ordinance #165 – Local and Regional Transportation Fees – 1st Hearing
C. Resolution #478 – Approving Regional Traffic Mitigation Fee Program
D. Resolution #479 – Approving Local Traffic Mitigation Fee Program
7. Sign Committee – Amador County Wine Cellar, Corrine Moore – Miner’s Pick location – Discussion and possible action
8. Traffic on Main Street – Discussion and possible action
9. Historic District 49 – Josie Cadeaux – Discussion and possible action
10. Budget 2007-2008 – Preliminary Discussion
11. Sewer Issues
Update on work at plant
Outside hookups
Maintenance and prevention plan
12. Amador City Park Committee

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CITY OF AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, July 19, 2007, 7:00 P.M.

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 21, 2007,
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 HEARING – Discussion and possible action
A. Resolution #475 – Community Service District – Fire Dept
B. Resolution #477 – Fees for ACRA
C. Tree Ordinance #164 – 6th Hearing - Discussion
7. ACRA – Tracey Towner Yep – Update on Acra and request for annual funds – Discussion and possible action
8. Historic District 49 – Josie Cadeaux – Discussion and possible action
9. Design Review – A. Beth Arnold garage at Church and School Street – Discussion and possible action
B. Griffin property at Cross Street and Church Street – Discussion and possible acton
10. Update on Relinquishment issues - Lynch
11. Budget 2007-2008 – Preliminary Discussion
12. Sewer Issues
Update on work at plant
Outside hookups
Maintenance and prevention plan
13. Amador City Park Committee

Notices: Arnold, Griffin, ACRA, Forster

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CITY OF AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, June 21, 2007, 7:00 P.M.

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 17, 2007,
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 HEARING – Discussion and possible action
B. Resolution #479 – Thanking Rotary for Kiosk and Fountain
C. Resolution #475 – Community Service District – Fire Dept
D. Resolution #477 – Fees for ACRA
E. Tree Ordinance #164 – 6th Hearing
7. ACRA – Tracey Towner Yep – Update on Acra and request for annual funds – Discussion and possible action
8. TEA Maintenance Agreement –Discussion and possible action
9. Design Review – Beth Arnold garage at Church and School Street – Discussion and possible action
10. A. Drainage Work on Water Street – Discussion and possible action
B. Rock Wall on Fleehart – Discussion and possible action
C. Water diversion berm on Fleehart - Discussion and possible action
D. God’s Hill Work –Discussion and possible action
11. Sign Ordinance Review and compliance
12. New Bulletin Board next to Post Office
13. Amador Whitney Museum Lease and Paintings – Discussion and possible action
14. Budget 2007-2008 – Preliminary Discussion
15. Sutter Creek Sewer Rate Increase – Councilman Knox
Update on work at plant
Outside hookups
Maintenance and prevention plan
16. Amador City Park Committee
17. LAFCO Funding – Discussion and possible action
18. Staff and Committee Reports

Notices: Ledger Dispatch, ACRA, Amador Whitney Museum, Rotary Club

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CITY OF AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, April 19, 2007, 7:00 P.M.

1. CALL TO ORDER
2. ROLL CALL,
APPROVAL OF AGENDA
3. 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 15, 2007, Council Meeting
C. Correspondence file.
4. 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.
5. Amador Whitney Museum – Lease negotiations – Discussion and possible action
6. Bid Consideration Possible Action RE: Sewer Inflow System
7. PUBLIC HEARING –
A. Tree Ordinance #164 – 5th Hearing
B. ACRA – Park and Recreation Impact Fee Ordinance - #165 – 2nd Hearing
C. Resolution # 475 - Community Service District – Fire Dept
D. Resolution #476- Methodology Regarding Determination of Conflicts of Interest and Management of Activities Relating to Relinquishment Funds
8. Reallocation of budgeted public works funds from Cross Street Drainage to East School Street/Water Street traffic safety – Discussion and possible action
9. Sign Review – Alice Skinner, The Lavender Bench (Schaeffers Diggins bldg.)
10. Relinquishment Funds and Activities – Discussion and possible action
11. Sutter Creek Sewer Rate Increase – Councilman Knox
12. Amador City Park Committee
13. Staff and Committee Reports

Notices: Ledger Dispatch, Amador Whitney Museum

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CITY OF AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, March 15, 2007, 7:00 P.M.

1. CALL TO ORDER
2. ROLL CALL,
APPROVAL OF AGENDA
3. 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 15, 2007, Council Meeting
C. Correspondence file.
4. 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.
5. Amador Whitney Museum – Lease negotiations
6. PUBLIC HEARING –
A. Tree Ordinance #164 – 4th Hearing
B. ACRA – Park and Recreation Impact Fee Ordinance - #165 – 1st Hearing
C. Resolution # 475 - Community Service District – Fire Dept.
D. ABC License application for Corinne Moore, 14207 Highway 49, Amador City, (The Miners Pick)
7. Design Review –Dave Bissell 10731 Cross Street; Doron Dreksler (Sage/Laughlin residence) 10510 Fleehart
8. Relinquishment Funds and Activities – Discussion and possible action
9. Design Review Fees and Process – Discussion and possible action
10. Sutter Creek Sewer Rate Increase – Councilman Knox
11. Amador City Park Committee
12. Staff and Committee Reports

Notices: Ledger Dispatch, Amador Whitney Museum, Bissell, Dreksler

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CITY OF AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, June 15, 2006, 7:00 P.M.

1. CALL TO ORDER
2. ROLL CALL,
APPROVAL OF AGENDA
3. 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 18, 2006, Council Meeting
C. Correspondence file.
4. 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.
5. Budget – 2006-2007
6. Amador County Administrative Agency – Terri Daly – ¼ % sales tax – Amador
County Fire Protection Authority
7. ACRA – Tracey Towner Yep – Discussion and possible action
8. Establish Retail District for store fronts on Highway 49 and Water Street –Discussion and possible action
9. PUBLIC HEARING
a. Hearing to place tax lien on property known as The Mine House Inn due to non-payment of TOT
b. General Plan – Amend Circulation Element re: Bike Plan
10. Amador City Park Committee –

11. Tree Ordinance Committee

12. Staff and Committee Reports

Notices: Ledger Dispatch, Supervisor Forster, Mendy

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CITY OF AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, May 18, 2006, 7:00 P.M.

1. CALL TO ORDER
2. ROLL CALL,
APPROVAL OF AGENDA
3. 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 20, 2006, Council Meeting
C. Correspondence file.
4. 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.
5. Charles Field presentation:
A. UPlan GIS Mapping Project memo
B. Amador Countywide Pedestrian and Bicycle Transportation plan
C. Caltrans/Local Government Intergovernmental Review Guide
D. Proposed One-Half Cent Countywide Transportation Sales Tax Measure
7. PUBLIC HEARINGS
A. Park Land Dedication Ordinance # 160 – 3rd hearing
B. Adoption of Conservation and Open Space Element of General Plan`
C. Resolution # 467 - Boundary Line Adjustment –Dittman/Sherrill
D. Resolution # 469 - Resolution to post a public hearing to file a tax lien against
property known as The Mine House Inn due to non-payment
E. Resolution #470 – Adopting Amador Countywide Pedestrian and Bicycle Transportation Plan

8. Discussion of subterranean tunneling on mine property
9. Rob Duke – Cooperative Planning Issues
10. Sheriff Candidate
11. Amador City Park Committee –
12. Tree Ordinance Committee
13. Clean Up Day for May 27, 2006
14. Staff and Committee Reports

Notices: Ledger Dispatch, Supervisor Forster, Dittman, Field, Duke, Mendy

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CITY OF AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, April 20, 2006, 7:00 P.M.

1. CALL TO ORDER
2. ROLL CALL,
APPROVAL OF AGENDA
3. 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 March16, 2006, Council Meeting
C. Correspondence file.
4. 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.
5. GOLDPAN – Request to close Water Street for Craft Fair
6. Sheriff Candidate –
7. PUBLIC HEARINGS
A. Park Land Dedication Ordinance # 160 – 2nd hearing
B. Resolution # 467 - Boundary Line Adjustment –Dittman/Sherrill
C. Resolution # 468 - Adoption of National Incident Management System
8. Partnership Agreement between Cal Trans and Governmental Agencies in County
9. Letter received from Dave Dittman re: flooding
10. PMD Consulting – General Plan and Plan Checking proposal – Discussion and possible action
11. Trees along Amador Creek Road across from Post Office - Selection of bid – Discussion and possible action
12. General Plan – Conservation and Open Space Elements
13. Amador City Park Committee –
14. Tree Ordinance Committee
15. Clean Up Day for May 27, 2006
16. Staff and Committee Reports

Notices: Ledger Dispatch, Supervisor Forster, Dittman, GOLDPAN

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CITY OF AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, March 16, 2006, 7:00 P.M.

1. CALL TO ORDER
2. ROLL CALL,
APPROVAL OF AGENDA
3. 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 16, 2006, Council Meeting
C. Correspondence file.
4. 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.
5. Appointment of new council member to finish the term of Len Stevens.
6. PUBLIC HEARINGS
A. Sign Ordinance #161 –Fifth Hearing
B. Park Land Dedication Ordinance # 160
C. Resolution # 465 - Adopt County Fee Schedule
D. Resolution # 466 – Accepting Dedication of certain property extending into School Street – Lance Jaggers
7. PMD Consulting – General Plan and Plan Checking proposal – Discussion and possible action
8. Trees along Amador Creek Road across from Post Office – report from arborist
9. General Plan – Conservation and Open Space Elements
10. Amador City Park Committee –
11. Staff and Committee Reports

Notices: Ledger Dispatch, Supervisor Forster, Jaggers

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CITY OF AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, February 16, 2006, 7:00 P.M.

1. CALL TO ORDER
2. ROLL CALL,
APPROVAL OF AGENDA
3. 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 19, 2006, Council Meeting
C. Correspondence file.
4. 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.
5. PUBLIC HEARINGS
A. Sign Ordinance #161 – Fourth Hearing
B. Resolution #463 – Adopting Regional Traffic Mitigation Fees and Supporting Nexus Plan – Charles Field
6. Letter from Aimee Peterson re: upgrading Web Site at cost of $200 per page –Discussion and possible action
7. Jim McHargue – Presentation regarding Universal Waste and request for City’s $5,000 Beverage Container Recycling Grant money – Discussion and possible action
8. PMD Consulting – General Plan and Plan Checking proposal – Discussion and possible action
9. Trees along Amador Creek Road across from Post Office – report from arborist
10. Sign Committee – Sign for Village Real Estate, 14203 Hwy 49 – Discussion and possible action
11. General Plan – Conservation and Open Space Elements
12. Amador City Park Committee –
13. Staff and Committee Reports

Notices: Ledger Dispatch, Supervisor Forster (FAX 257-0619, Field, Peterson, McHargue

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CITY OF AMADOR CITY
REGULAR MEETING OF THE CITY COUNCIL
THURSDAY, January 19, 2006, 7:00 P.M.

CLOSED SESSION WITH LEGAL COUNSEL TO CONSIDER PENDING OR THREATENED LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (TWO CASES)

1. CALL TO ORDER
2. ROLL CALL,
APPROVAL OF AGENDA
3. 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, 2005, Council Meeting
C. Correspondence file.
4. Election of Mayor and Vice Mayor
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. Sign Ordinance #161 – Third Hearing
B. Resolution # 461 - Lot Line Adjustment – Lance Jaggers – East School Street
C. Review status of Resolution #458 (Revoking Resolution #289) – Discussion and possible action
D. Resolution #462 – Repealing Resolution #458
7. Refund of Lanza Imports $25.00 Sign Review Fee – Discussion and possible action
8. Trees along Amador Creek Road across from Post Office – report from arborist
9. Ray Brusatori – Drainage from Keystone Alley into Amador Hotel Parking Lot
10. General Plan – Conservation and Open Space Elements
11. Amador City Park Committee –
12. Staff and Committee Reports

Notices: Ledger Dispatch, Supervisor Forster (FAX 257-0619), Lanza, Brusatori, Jaggers, Super, Bragstad et al