Mayor Chris Canning

Vice Mayor Michael Dunsford

Councilmember Gary Kraus

Councilmember Irais Lopez-Ortega

Councilmember Donald Williams

AGENDA

City Council – Regular Meeting

Tuesday, September 3, 2019 – 6:00 PM

Calistoga Community Center

1307 Washington Street, Calistoga, CA 94515

Printable Agenda        Approved Minutes        Meeting Video

A.

CALL TO ORDER – ROLL CALL

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.

CITY MANAGER’S REPORT

G.

PROCLAMATIONS/PRESENTATIONS/ AWARDS

1.

Recognition of Jason Tamagni and Jeremy Campbell as newly promoted Fire Captains

2.

Proclamation Recognizing Napa County Latino Heritage Month, September 15-October 15, 2019

 2. Proclamation for Latino Heritage Month

3.

Proclamation Proclaiming September 17-23, 2019, as Constitution Week

3. Proclamation for Constitution Week

H.

CONSENT CALENDAR

4.

Minutes of the City Council regular meeting of August 20, 2019.

Recommended Action: Consider approving or revising minutes.

4. Staff Report - Draft Minutes of August 20, 2019

5.

Resolution accepting a donation from Matt Reid for a Memorial Bench and approving a budget adjustment in the amount of $2,970.70.

Recommended Action: Consider adopting the resolution.

5. Staff Report - Accepting Donation of a Memorial Bench from M. Reid

6.

Resolution approving Amendment No. 11, to the Professional Services Agreement with Larry Walker Associates for services related to the City’s Wastewater and Water Treatment Plant Operating Permits, in an amount of $119,550.

Recommended Action: Consider adopting the resolution.

6. Staff Report - Approving Amendment No. 11 to PSA with Larry Walker Assoc. for Plant Operating Permits

7.

Request approving the Display of the Native Daughters of the Golden West (NDGW) Flag the week of September 9, 2019, on the City's Ceremonial Flagpole.

Recommended Action: Consider approving the request.

7. Staff Report - Native Daughters Flag Display Request

8.

Request approving the Display of the Flag of Mexico the week of September 15, 2019, on the City's Ceremonial Flagpole.

Recommended Action: Consider approving the request.

8. Staff Report - Flag of Mexico Display for Latino Heritage Month Request

9.

Recommended Action: Consider adopting the resolution.

9. Staff Report - Accepting Donation from Cal Mart

Resolution that Authorizes the City Manager to grant a non-exclusive water line easement to Craig Battuello, et al. across APN 022-100-015, Ehlers Lane.

Recommended Action: Consider adopting the resolution.

I.

PUBLIC HEARING

None.

J.

GENERAL GOVERNMENT

11.

12.

Consideration of Emergency Notification System alternatives and possible adoption of a resolution approving a budget adjustment for an alternate option.

Recommended Action: Discuss alternatives and provide direction to staff.

11. Staff Report - Emergency Siren System

090319 Calistoga CA_SoundPLAN Map r4 3

Receipt of 2018/2019 Grand Jury Final Report on Napa County Water Quality: It’s a Matter of Taste, and Authorization of the City of Calistoga’s Response.

Recommended Action: Receive the final report and authorize submittal of the response letter.

12. Staff Report - Response to Grand Jury Final Report on Water Quality

K.

ADJOURNMENT

To the next scheduled regular meeting of the Calistoga City Council, on Tuesday, September 17, 2019, Calistoga Community Center, 1307 Washington Street, 6:00 p.m.

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: Each City entity offers public programs, services, and meetings in a manner that is reasonably accessible to everyone, including individuals with disabilities. Each City entity complies with all applicable requirements of the Americans with Disabilities Act and California law, and does not discriminate against any person with a disability. Wheelchair access to the Council Chambers and speaker’s microphone is available to all persons.

If any person has a disability and requires information or materials in an appropriate alternative format (or any other reasonable accommodation), or if you need any special assistance to participate in this meeting, please contact the City Clerk Department at 942-2807. For TTY/ Speech-to-Speech users, dial 7-1-1 for the California Relay Service, offering free text-to-speech, speech-to-speech, and Spanish-language services 24 hours a day, 7 days a week. You may also contact the City Clerk at cityhall@ci.calistoga.ca.us for more information.

In making any request for assistance, advance notice to the City forty-eight hours prior to the meeting will enable the City to make reasonable arrangements.

Se les pide por favor que avise con 48 horas de anticipación cuando haga un pedido para asistencia. Esto les da suficiente tiempo antes de la junta para permitir que la ciudad tome medidas razonables.

POSTING: I, Irene Camacho-Werby, City Clerk, 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 Tuesday, August 27, 2019, at or before 6:00 p.m.