CITY COUNCIL OF AMADOR CITY
MINUTES OFTHE
REGULAR MEETING
THURSDAY, APRIL 18, 2024
7:00 PM
1. MEETING CALLED TO ORDER
2. FLAG SALUTE
3. ROLL CALL - Staples, Kel-Artinian, Bragstad, Sherrill present, Robinson absent
4. APPROVAL OF REGULAR AGENDA - Kel-Artinian moved, 2"'' by Bragstad, approved unanimously
5. PUBLIC COMMENT-None
6. PRESENTATIONS/PROCLAMATIONS/APPOINTMENTS-None
7. CONSENT AGENDA - Special Meeting Minutes of March 25,2024, Financial-Fiscal Statements - Bragstad remarked we have not received money from park, Kel-Artinian moved, 2"'* by Sherrill, approved unanimously
8. ORDINANCES AND PUBLIC HEARINGS - Ordinance #186 - Establishing 14% transactions and use tax for 10 years to be administered by State Board of Equalization Bragstad moved, 2"'* by Sherrill to waive first hearing, approved unanimously
9. REGULAR AGENDA ITEMSA. Resolution #624 Consenting to County of Amador forming Amador County Wine Heritage District (ADWHD) - Approved unanimously
B. Revisit proposal from Amador County Recreation Agency (ACRA) - Councilman Sherrill requested city commit amount for maintenance at $25 per hour set up as a contract with ACRA. Budget to be on May agenda
C. Report on rehabilitating City Hall apartments - Vice Mayor Kel-Artinian reported plans approved by insurance company. Weatherby, Reynolds and Fritson doing drawings which will be presented at May meeting. Construction should begin this summer. Pursuing reimbursement for clean up expenses from insurance company.
D. Request for development of a sewer committee to address details such as Amador County Code Enforcement, monitoring, ADUs, etc. Councilperson Bragstad to prepare a statement of scope and purpose of committee.
E. Review requests from new tenants at Old City Hall Building regarding exterior paint and a window on north facing side of building. Discussion only.
10. COUNCIL COMMITTEE REPORTS
Amador Regional Sanitation Agency- Cancelled
Amador Air District-Matching funds for E.V. Charger, invest in signage, get location of charger on Google Maps, call Cal Trans for signage on bypass.
Amador County Recreation Agency - Nothing
Amador County Transportation Commission/RTMF -
LAFCO - Not increasing share cost. Auditor determing our portion, municipal services review
Fire Dept. - Nothing
Homeless - Volunteer posting, learn about medical costs Bicycle Path Advisory Committee-A phone suggested at Amador City limits, Amador City to Sutter Creek phase 2 improve String Bean Alley
City Parks - Address burn piles
Short Term Rentals - Nothing
Historical City Properties (Cemetery, Museum, Powder House, Monument, Fire House)- Sign posts
11. ADMINISTRATIVE REPORTS
A. City Manager Report-Advertise for City Council vacancy B. City Attorney - Edited new ordinance
C. Mayor and Council Members - Speed Study on Highway 49 D. Permit Log
12. COUNCIL REQUESTS FOR FUTURE AGENDA ITEMS
13. CLOSED SESSION - None
14. Meeting adjourned at 8:37 p.m.
Next meeting May 16, 2024, 7p.m.