CITY OF HAMILTON
CITY COUNCIL MEETING
JANUARY 18, 2011
7:00 PM

MEETING AGENDA

1.      MEETING CALLED TO ORDER

2.      ROLL CALL OF THE COUNCIL

 3.      PLEDGE OF ALLEGIANCE

 4.      APPROVAL OF MINUTES FROM PREVIOUS MEETINGS

 5.      CONSENT AGENDA

(The Consent Agenda is where routine items are approved as a group without Council discussion.  If any Council member would like a separate vote or discussion on any Consent Agenda item, the item will be removed from the Consent Agenda and be placed as the first item of New Business.)

 a.   Payroll for January 7, 2011

b.    Claims to be paid on January 19, 2011

 6.      COMMENTS FROM THE PUBLIC

 7.      PUBLIC PRESENTATIONS

 8.      CITY REPORTS

a.             Mayor’s Report

b.             Department Reports

 9.      COMMITTEE REPORTS

 10.  BOARD AND COMMISSION REPORTS

 11.  CORRESPONDENCE

 12.  UNFINISHED BUSINESS

 13.  NEW BUSINESS

 a. Resolution No. 1168 – A Resolution of the City of Hamilton City Council to adopt the River Park Master plan and Legion Park Master Plan

 b. Public Hearing for the purpose of taking public comment regarding amendments to the Hamilton Municipal Code, specifically Chapter 15.08 Building Code

 2nd Reading Ordinance No. 349 – An Ordinance of the City of Hamilton to Revise, Replace and Supercede Ordinance No. 317 (September 2, 2008) and to amend and correct Exhibit A to Ordinance No. 317

 c. Public Hearing for the purpose of taking public comment regarding amendments to the Hamilton Municipal Code, specifically Chapter 2.36 providing for the qualifications of the City Judge

 2nd Reading Ordinance No. 350 – An Ordinance of the City of Hamilton to amend Chapter 2.36 of the Hamilton Municipal Code providing for the qualifications of the City Judge

 d. Approval of Audit Contract between the City of Hamilton and Cote & Wheeler CPAS PLLC

 e. Resolution No. 1169 – A Resolution of the Hamilton City Council authorizing Investment Limitations

 f. Approval for the Mayor to sign the 2011 Urban and Community Forestry Grant Agreement

 g. Appoint Council representative to the Planning Board

h.  Appoint Council representative to the Zoning Commission

 i. Appoint Council representative to the Parks Board

 j. Reappoint members to the Planning Board through February 2013

    Dan Harmon

   Corey Johnson

 k. Reappoint members to the Zoning Commission through January 2012

    Vivian Yang (Zoning Board of Adjustment)

   John Trangmoe (Zoning Board of Adjustment)

   Ron Uemura (Planning Board)

   Corey Johnson (Planning Board)

 l. Reappoint Alan Ford to the Zoning Commission through February 2013

 m. Reappoint members to the Parks Board through February 2013

    Stacy Lewis

   Greg Marose

 14.  NON-AGENDA ITEMS: TOPICS FOR CONSIDERATION

 15.  COMMENTS FROM COUNCIL, MAYOR AND STAFF

 16.  SCHEDULE MEETINGS

 17.  ADJOURN