A G E N D A
CITY OF SUTTER CREEK CITY COUNCIL
JUNE 2, 2014
7:00 p.m. Regular Session
33 CHURCH STREET, SUTTER CREEK
1.
CALL TO ORDER AND ESTABLISH A QUORUM
2.
PLEDGE OF ALLEGIANCE TO THE FLAG -7:00 P.M
3.
REPORT FROM CLOSED SESSION
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4.
INFORMATION/CORRESPONDENCE – For Information Only.
A. Monthly Calendar
B. Aces Waste Services Franchise Term Extension
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5.
CONSENT AGENDA – Items listed on the consent agenda are considered routine and may be enacted in one motion. Any item may be removed for discussion at the request of Council or the Public.
A. Approval of City Council Minutes of May 19, 2014
B. Resolution 13-14-__ Approval of Property Transfer Agreement Between the Amador Transportation Commission and the City of Sutter Creek for “Prospect Drive Parcel.”
6.
PUBLIC FORUM – At this time, the public is permitted to address the City Council on items not appearing on the agenda. Comments may not exceed 5 minutes. In accordance with State Law, however, no action or discussion may take place on any item not appearing on the posted agenda. The City Council may respond to statements made or questions asked or may request Staff to report back at a future meeting on the matter. The exceptions under which the City Council may discuss and/or take action on items not appearing on the agenda are contained in Government Code §54954.2.
The public comment on any item listed below shall be limited to five minutes, unless additional time is permitted by the Mayor/Council.
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7.
PRESENTATIONS
A. ACRA Annual Update – For Information Only.
B. Promotions Committee – Annual Report For Information Only.
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8.
ORDINANCES
A. Continue Public Hearing from May 19, 2014 – Second Reading of the 2013 California Building Standards Code- Continue Public Hearing, Waive the Second Reading and Enact the Ordinance.
B. Second Reading of an Ordinance Regarding Weed Abatement –Waive the Second Reading and Enact the Ordinance.
C. Introduction and First Reading of an Ordinance Regarding Outdoor Dining in Public Rights-Of Way– Introduce Ordinance and staff report and waive first reading.
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9.
ADMINISTRATIVE MATTERS
A. PD Incident Response Cost Recovery – For Information and Staff direction.
B. Historic Grammar School Scope of Work Project
10.
CITY MANAGER’S REPORT - This section is an opportunity to provide Council members with an update on staff activities. No action is expected to be taken by the Council.
11.
MAYOR AND COUNCIL MEMBER REPORTS - This section is to provide Council members an opportunity to present reports on their activities and to request items be placed on future agendas.
12.
ADJOURNMENT
* Attachments
The next scheduled meeting is MONDAY, JUNE 16, 2014 at 7:00 P.M
Proceedings of the Meeting will be tape recorded. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Office at (209) 267-5647. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements.
