A) CALL TO ORDER
B) SALUTE TO THE FLAG
C) ACTION OUT OF CLOSED SESSION
D) ORAL COMMUNICATION
During Oral Communications, the public is given the opportunity to directly address Council with regard to Agenda Items (including Consent Calendar), as well as on any issue of interest to our community at large. Please provide your name & address for the record, and limit your comments to three minutes. Thank you for your cooperation
E) ADOPTION OF MEETING AGENDA
F) PROCLAMATIONS
1) Proclamation of National Alcohol and Drug Addiction Recovery Month.

G) PRESENTATION
2) Presentation by John Tuteur, Napa County Registrar of Voters, County Assessor, Recorder, County Clerk regarding 2008/2009 County Property Tax Assessment.

H) CONSENT CALENDAR
The following items listed on the Consent Calendar are considered routine and are approved by a single motion. The Mayor or any member of the City Council or of the public may request that any item listed under the Consent Calendar be removed and action taken separately. In the event that an item is removed from the Consent Calendar, it shall be considered in its numerical order.

3) Accounts payable for the period ending Thursday, August 28, 2008.
($ 1,232,521.78).
RECOMMENDED ACTION: Approve payables.

4)Minutes of the July 23, 2008 Special Budget meeting and the August 5, 2008 regular City Council meeting.
RECOMMENDED ACTION: Approve Minutes.

5) Consideration of a Resolution approving the plans and specifications for the demolition of the former dwellings at Logvy Community Park and authorizing City staff to advertise for bids.
RECOMMENDED ACTION. Adopt Resolution.

6) Consideration of a Resolution approving plans and specifications for the Busk Property Nuisance Abatement Project and authorizing City staff to advertise for bids.
RECOMMENDED ACTION. Adopt Resolution.

I) PUBLIC HEARING
7) Consideration of a Resolution approving an exception to Calistoga Municipal Code Section 13.04.170, connection to Public Water Main, requested by Mr. Khadjenouri for a single family home to be built at 2383 Mora Avenue.
RECOMMENDED ACTION. Adopt Resolution.

J) GENERAL GOVERNMENT
8) Consideration of a Resolution adopting the Fiscal Year 2008/2010 Operating and Capital Improvement Budgets for the General Fund.
Staff Report
Draft Resolution
Draft Minutes
City Council Priority Projects (Resolution 2008-057)
Summary of Changes from Draft Budget to Recommended Budget with
Updated Summaries of Revenues and Expenditures
Summary of Proposed (Preliminary) Community Pool Programming, Operations, and Maintenance Concept
Department Budget Narratives:
Support Services
City Council and City Clerk
Fire Services
Planning and Building
Police Services
Public Works
Community Resources

K) CITY MANAGER REPORTS 
Urban Design Plan status and initial hearing by Planning Commission (September 15th) 
Karpuk Nuisance Abatement update 
Update regarding Francis House (former hospital property) renovation progress

L) COUNCIL REQUESTS AND IDEAS FOR DISCUSSION

M) CITY COUNCIL ADJOURNMENT
To the next scheduled regular meeting to the Calistoga City Council, on Tuesday September 16, 2008, Calistoga Community Center, 1307 Washington Street, 7:00 p.m.

Susan Sneddon, City Clerk