March 5, 2018

CALL TO ORDER 5:00 PM

PLEDGE OF ALLEGIANCE

A. ROLL CALL

B. CITY CLERK’S REPORT ON AGENDA POSTING

C. APPROVAL OF THE AGENDA

D. PRESENTATIONS

1. Certificate of Appreciation – Shirley Sarno
2. Employee Awards
   1. Fire Department
      1. Trevor May-Corallo – Volunteer Firefighter
      2. Alec Espino – Intern Firefighter
      3. Patrick Kennigan – Part-Time Firefighter
      4. Tina Ratliff – Historical Company volunteer
   2. Police Department
      1. Erik Weber – Officer of the Year
      2. Gordon Winningham – Reserve Officer of the Year
      3. Char Logan – Civilian Employee of the Year
      4. Robby Roberts – Community Service Volunteer of the Year
      5. Ron Watson – Ronald Billings II Explorer of the Year
   3. Service
      1. Jason Morey – 10 years
      2. John Bowley – 15 years
      3. Toni Arola – 20 years
      4. Kim Campbell – 20 years
      5. Debrah Dills – 20 years

E. PUBLIC COMMENT (NON-AGENDA ITEMS)

The public may address the Council on any item of public interest not otherwise on the agenda that is within the jurisdiction of the City.  No action may be taken.  Matters to be addressed may be referred to City Staff or placed on a subsequent meeting Agenda.  Speakers are limited to a five (5) minute presentation

F.  CONSENT CALENDAR

Items on the Consent Calendar are considered routine and will be voted on in one motion unless a Council member or member of the public has a question or wishes to discuss an item. In that case, the item will be removed from the Consent Calendar and considered separately.

1. Approve the following meeting minutes

a. City Council Closed Session Meeting of February 20, 2018

b. City Council Open Session Meeting  of February 20, 2018

2. Approval to pay invoices of previously budgeted expenses of March 6, 2018

3. Approval of disbursement in the amount of $135,726.80 on March 2, 2018, for payroll, inclusive of employee salaries, employer and employee taxes and retirement contributions, and miscellaneous voluntary employee deductions.

G. UNFINISHED BUSINESS

1. None

H. PUBLIC HEARINGS

1. None

I. NEW BUSINESS

1. Consideration to adopt Resolution No. 03-05-2018-A, authorizing the closure of State Route 49 (Washington Street) along with other City streets for the 2018 Mother Lode Round-Up Parade and Rodeo
2.  Consideration to adopt Resolution No. 03-05-2018-B, authorizing the possession and consumption of alcohol within the street closure areas of the 2018 Mother Lode Round-Up Parade
3.  Consideration to endorse the proposal from the Tuolumne County Land Trust, Inc. to provide dog waste stations in downtown Sonora
4. Consideration to accept the Energy Action Plan
5. Consideration to accept the FY 17 audit

J. MONTHLY REPORTS

1. None

K. VISION SONORA COMMITTEE REPORT

1. None

L. COMMUNICATIONS

1. Consideration to support Coalition to Protect Local Transportation Improvement and endorse Prop 69 and/or oppose the ballot measure to repeal SB1

M.  COUNCILMEMBER/DEPARTMENT HEAD REPORTS.

N. ADJOURNMENT
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Administrator at City Hall (209) 532-4541, tmiller@sonoraca.com.  Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102-35.104 ADA Title II). Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are available for public inspection in the City Administrator’s Office at 94 N. Washington Street, Sonora, CA 95370 during normal business hours (8:00 am – 4:00 pm, Monday through Friday, excluding holidays). The agenda and supporting public documents are also available on our City website www.sonoraca.com listed under the agenda/minutes link on the Government page.