Amador City CA | Amador City Government

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AMADOR CITY AGENDA OF THE MEETING OF THE CITY COUNCIL (print agenda)
THURSDAY December 19, 2019, 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 November 21, 2019, 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. Fire House Doors – Discussion and action to stipulate specific hours and possible safety issues relative to opening of Fire House doors for public viewing.
B. Consider compensation to City Manager/Mayor.
C. Committees: Maintenance, ARSA, Air, Culbert Park, Design Review, ACTC/RTMF, LAFCO, Homeless, Museum, Air BnB, Fire, Roads

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 AGENDA OF THE MEETING OF THE CITY COUNCIL (print agenda)
THURSDAY Novermber 21, 2019, 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 October 17, 2019, 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. Fire House Doors – ACBCA request to have Fire House Doors open for visitors to better view antique Fire Engine
B. ACBCA request to place wreath on side of Old City Hall
C. Amador City Pioneer Cemetery Ancient Oak Tree Health Status Report and invoice from arborist
D. Removal of dead trees and bull pines from City Hall grounds as a fire prevention measure
E. Water Line at Amador Hotel – Ray Brusatori
F. Propane Fire Pit on Keystone Alley
G. Committees: Maintenance, ARSA, Air, Culbert Park, Design Review, ACTC/RTMF, LAFCO, Homeless, Museum, Air BnB, Fire, Roads

AGENDA OF THE MEETING OF THE CITY COUNCIL (print agenda)
Use Permit & Variance (print document)
THURSDAY October 17, 2019, 7:00 P.M.

AGENDA OF THE MEETING OF THE CITY COUNCIL (print agenda)
THURSDAY September 19, 2019, 7:00 P.M.

AGENDA OF THE MEETING OF THE CITY COUNCIL (print agenda)
THURSDAY August 22, 2019, 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. 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 Hearing

A. Aces Contract – Discussion/Action
B. Resolution 570 – Placing Delinquent Sewer Accounts on Tax Roll
C. Committees: Maintenance, ARSA, Air, Culbert Park, Design Review, ACTC/RTMF, LAFCO, Homeless, Museum, Air BnB

AGENDA OF THE MEETING OF THE CITY COUNCIL (print agenda)
THURSDAY August 15, 2019, 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 18, 2019, 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 Contract – Discussion/Action
B. Water Leak in Amador Hotel
C. Traffic Calming Measures on Main Street
D. County Self Help Tax
E. SB1 funding – Review Status - Bollards and Crosswalks
F. Air B n B- Discuss issues
G. Electric Charging Station – Status
H. Concerns and Questions Re: Financial Statements – Mary Louise Nixon
I. On Line Budget
J. Committees: Maintenance, ARSA, Air, Culbert Park, Design Review, ACTC/RTMF, LAFCO, Homeless, Museum, Air BnB

AGENDA OF THE MEETING OF THE CITY COUNCIL (print agenda)
THURSDAY July 18, 2019, 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 20, 2019, 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. Revised Resolution # 569 – Adopting List of projects for Fiscal Year 2018-2019 Funded by SB 1
B. Aces Contract – Discussion/Action
C. Up dates to Municipal Code/Budget on line
D. Discussion concerning affordable housing
E. Electric Charging Station update
F. Committees: Maintenance, ARSA, Air, Culbert Park, Design Review, ACTC/RTMF, LAFCO, Homeless, Museum, Air BnB

AGENDA OF THE MEETING OF THE CITY COUNCIL (print agenda)
THURSDAY June 20, 2019, 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 May 16, 2019, 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 # 569 – Adopting List of projects for Fiscal Year 2018-2019 Funded by SB 1
B. Request by Anne and Sarkis Kel-Artenian for access to City property between their property and Ray Brusatori’s property for pool construction.
C. Training for Council Members
D. Sign Application – Alley and Main
E. Up date on work done at City Hall by Grady Landscapes
F. Request for $2,500 from ACBCA to fund “Dancing in the Streets”
G. Discussion of recent Brown Act issues
H. Brown Act Training for City Council by Counsel Greg Wayland
I. League of California Cities needs a representative by October
J. Request for reimbursement from ACBCA for expenses relative to Amapola Weekend in the amount of $121.31
K. Clean Up Day – June 22, 2019 - Reminder
L. Volunteer Release of Liability Agreement
M. Water line leak in Amador Hotel from bridge replacement project
N. Formation of committee for improvements to community
O. Set a time and place for a study session for affordable housing
P. Committee Reports: Maintenance, ARSA, Air, Culbert Park, Design Review, ACTC/RTMF, LAFCO, Homeless, Museum, Air BnB

AGENDA OF THE MEETING OF THE CITY COUNCIL (print agenda)
THURSDAY May 16, 2019, 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 18, 2019, 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. Swearing in of Russel Robinson as City Councilmanm
B. Sign Application – Palmer Real Estate – Old City Hall building on Main Street
C. Bid from Grady Landscapes
D. Request for $2,500 from ACBCA to fund “Dancing in the Streets”
E. Electric Vehicle Charging Station Lease between city and Imperial Hotel
F. Report on leak in city planter west of Imperial Hotel – Gary Ghio of Weber, Ghio was successful in resolving this issue – the Water Agency will fix leak
G. Request for donation to Amador County Fair
H. Request from JAMISON’S Ale House to extend ABC license to include Pocket Park adjacent to their premises
I. Dominic Moreno – Fire Prevention
J. Lindsay residence bollard installation – Letter to ACTC
K. Clean Up Day – Aces
L. Resolution 565- Regional Traffic Mitigation MOU Amendment – Updating the Regional Traffic Mitigation Fee Program
M. Committee Reports: Maintenance, ARSA, Air, Culbert Park, Design Review, ACTC/RTMF, LAFCO, Homeless, Museum, Air BnB

AGENDA OF THE MEETING OF THE CITY COUNCIL (print agenda)
THURSDAY April 18, 2019, 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 February 21, 2019, 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. Sign Application - Holgate Hill Tasting Room and Charcuterie- Amador Hotel
Sign Application - Alley and Main
B. Appointment of new City Councilperson
C. Resolution #568 -Boundary Line Adjustment - Fleehart Street - Wise (Owner)
D. Earth Day - Detert Park April 27
E. Resolution # 565 - Approve Amendment #1 to Amended MOU re: Regional Traffic Mitigation Fee Program
F. Resolution # 566 - Appoint Tim Knox to ACRA and the Air District
G. Resolution #567 - Naming David Groth, Mayor as Director of PARSAC
H. PARSAC Loss Prevention $5,000 Grant - must be encumbered by May 1, 2019
I. Electric Vehicle Charging Station - Update
J. Kit Carson Mountain Man Wagon Train - Announcement Only
K. Projects in town- Ray Brusatori
L. Amador Creek rock wall ( near Bruce and Vanessa Smith residence) - Ray Brusatori
M. Work plans and Liability Waiver in Pioneer Cemetery (Church Street and Cross Street)
N. Request Sutter Creek/Amador City Fire District to conduct inspection of all city streets within city limits for fire prevention
O. Main sewer line cleaning - Estimate of $6,700 from Grant Reynolds
P. Committee Reports - Maintenance, ARSA, Air, Culbert Park, Design Review, ACTC/RTMF, LAFCO, Homeless, Museum, Air BnB

AMADOR CITY (print agenda)
AGENDA OF THE MEETING OF THE CITY COUNCIL
THURSDAY March 21, 2019, 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 February 21, 2019, 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. Sign Application - Holgate Hill Tasting Room and Charcuterie- Amador Hotel
B. Form 700
C. Appointment of Russell Robinson on City Council
D. Boundary Line Adjustment - Fleehart Street - Wise (Owner)
E. Earth Day - Detert Park April 27
F. Resolution # 565 - Approve Amendment #1 to Amended MOU re: Regional Traffic Mitigation Fee Program
G. Resolution # 566 - Appoint Tim Knox to ACRA
H. Electric Vehicle Charging Station - Update
I. Kit Carson Mountain Man Wagon Train -
J. Committee Reports - Maintenance, ARSA, Air, 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 agenda)
AGENDA OF THE MEETING OF THE CITY COUNCIL
THURSDAY February 21, 2019, 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 17, 2019, 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. Sign Application - Made in Amador
B. Form 700
C. Vacancy on City Council
D. Earth Day - Detert Park April 27
E. ACRA appointment
F. Committee appointments
G. Electric Vehicle Charging Statements - Update
H. Bike Rack update
I. Committee Reports - Maintenance, ARSA, Air, Culbert Park, Design Review, ACTC/RTMF, LAFCO, Homeless, Museum, Air BnB

AMADOR CITY (print agenda)
AGENDA OF THE MEETING OF THE CITY COUNCIL
THURSDAY January 17, 2019, 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 20, 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. Swearing in of new Council Members
B. Letter of Resignation from Council Member Tim Knox
C. Election of Mayor
D. Resolution # 564 Acknowledging years of service by Councilman Michael Vasquez, Councilman Tim Knox and City Attorney Ethan Turner
E. Electric Vehicle Charging Station - Clipper Creek recommendation
F. Bike Racks update - installation of concrete slab
G. Creek Clearing Update - 90% complete
H. Committee Reports - Maintenance, ARSA, Air, 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 email cityclerk@amadorcity.net. Requests must be made as early as possible, and at least two full business days before the start of the meeting.

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