Mayor: Jack Gingles
Vice Mayor: Michael Dunsford
Councilmembers: Chris Canning
Gary Kraus
Karen Slusser

CITY COUNCIL REGULAR MEETING
TUESDAY, OCTOBER 16, 2012 - 7:00 P.M.
CALISTOGA COMMUNITY CENTER 

  Approved Minutes           Printable Agenda

A) CALL TO ORDER

B) SALUTE TO THE FLAG

C) ORAL COMMUNICATION ON CONSENT ITEMS OR NON-AGENDA ITEMS
This time is set aside to receive comments from the public regarding matters on the Consent Calendar or matters of municipal concern not on the agenda. Pursuant to Government Code section 54954.3 (the Brown Act), however, the Council cannot consider any issues or take action on any requests during this comment period. Speakers are encouraged to limit their comments to 3 minutes maximum so that all speakers have an opportunity to address the City Council.

D) ADOPTION OF MEETING AGENDA

E) COUNCIL REQUESTS AND IDEAS FOR DISCUSSION

F) PROCLAMATIONS/ PRESENTATIONS/ AWARDS

1) Appreciation award to the Police Department’s Parking Enforcement Officer Bill Cornett (10 years of service)

2) City of Calistoga Proclamation recognizing October 22nd-26th, 2012 as “Red Ribbon Week.” 
    02 Staff Report 

3) Presentation of 2012 Pavement Management System Survey 
    03 Staff Report 

G) CONSENT CALENDAR
4) Minutes of the August 21, 2012 regular City Council Meeting.
RECOMMENDED ACTION: Approve minutes. 
    04 Staff Report and Attach 1 

5) Consideration of a Resolution accepting the donation of materials and equipment from the Rudolph and Maria Felgenhauer Trust for the Calistoga Police Department.
RECOMMENDED ACTION: Adopt Resolution. 
    05 Staff Report          05 Attachment 1          05 Attachment 2 


H) PUBLIC HEARING
6) Consideration of a request for a Determination of Public Convenience and Necessity authorizing a permanent vehicle for rent service (taxi) in the City of Calistoga. (This item was continued from the October 2, 2012 City Council Meeting.)
RECOMMENDED ACTION: Adopt Resolution.   
    06 Staff Report          06 Attachment 1          06 Attachment 2         06 Attachment 3

7) Consideration of a Resolution adopting the Citywide 2012 Bicycle Transportation plan.
RECOMMENDED ACTION: Adopt Resolution.   
    07 Staff Report          07 Attachment 1          07 Attachment 2          07 Attachment 3
               07 Attachment 4                       07 Attachment 5 and 6 (Available at City Hall)              

8) Consideration of a Resolution regarding the City of Calistoga’s participation in the CaliforniaFIRST Program of the California Statewide Communities Development Authority.
RECOMMENDED ACTION: Adopt Resolution.   
    08 Staff Report          08 Attachment 1          08 Attachment 2

I) GENERAL GOVERNMENT
9) Consideration of a Resolution to adopt Rates of Fare for taxicabs within the City of Calistoga.
RECOMMENDED ACTION: Adopt Resolution.   
    09 Staff Report and Attachment 1

J) ADJOURNMENT
To the next scheduled regular meeting of the Calistoga City Council, on Wednesday, November 7, 2012, Calistoga Community Center, 1307 Washington Street, 7:00 p.m.

Amanda Davis, Deputy City Clerk

NOTICE: If you challenge a city’s zoning, planning, or other decision in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Council at, or prior to, the public hearing. Judicial review of any City administrative decision may be had only if a petition is filed with the court not later than the 90th day following the date upon which the decision becomes final. Judicial review of environmental determinations may be subject to a shorter time period for Litigation, in certain cases 30 days following the date of final decision.
PLEASE NOTE: Any person who wishes to speak regarding an item on the agenda or make a comment under the “Oral Communication” portion of the agenda may voluntarily complete a “Speaker Card” and submit it to the City Clerk BEFORE that portion of the agenda is called. Speaker cards are available on the table in back of the room. Please observe the time limit of three minutes.

Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection at the public counter at City Hall located on the first floor at 1232 Washington Street during normal business hours.

AMERICANS WITH DISABILITIES ACT: In compliance with the American Disabilities Act, if you need special assistance to participate in this meeting please contact the City Clerk’s Department at (707) 942-2805. Notification forty-eight (48) hours prior to the meeting will enable the City to make reasonable arrangement to ensure accessibility to this meeting. (28 CFR 35.102-35.104 ADA Title II).
POSTING: I declare a copy of this agenda was posted at City Hall, 1232 Washington Street, Calistoga, among other locations in the city limits of Calistoga, on Friday, October 12, 2012 at 12:00 p.m.