City of Calistoga
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Resolutions 2017
| Resolution No. | Title | Date of Adoption |
| 2017-121 | CONFIRMING THE MAYOR’S APPOINTMENTS TO THE PLANNING COMMISSION, ACTIVE TRANSPORTATION ADVISORY COMMITTEE AND NAPA COUNTY MOSQUITO ABATEMENT BOARD | December 05, 2017 |
| 2017-120 | AUTHORIZING THE CITY MANAGER TO ENTER INTO A PAYMENT PLAN AGREEMENT FOR CONNECTION FEES IN THE AMOUNT OF $35,876.21 BETWEEN THE CITY OF CALISTOGA AND BOB BECK |
December 05, 2017 |
| 2017-119 | AUTHORIZING THE PUBLIC WORKS DEPARTMENT TO SOLE SOURCE THE PURCHASE OF TWO REPLACEMENT PUMPS FOR THE DUNAWEAL WASTEWATER TREATMENT PLANT FROM THOMAS & ASSOCIATES FOR A TOTAL COST OF $79,870.01 |
December 05, 2017 |
| 2017-118 | APPROVING THE FINAL PARCEL MAP OF THE LANDS OF DANIEL MERCHANT, JACQUELINE LUK AND JOHN L. MERCHANT AND PATRICIA T. MERCHANT LOCATED AT 2016 GRANT STREET |
December 05, 2017 |
| 2017-117 | RENEWING AND CONTINUING THE LOCAL EMERGENCY DUE TO THE TUBBS FIRE AS PROCLAIMED BY CITY COUNCIL ON OCTOBER 17, 2017, PURSUANT TO GOVERNMENT CODE SECTION 8550 ET SEQ. | December 05, 2017 |
| 2017-116 | AUTHORIZING THE DONATION OF $50,000 TO THE CALISTOGA FIREFIGHTER’S ASSOCIATION TO BENEFIT COMMUNITY MEMBERS WHO SUFFERED LOSS FROM THE TUBBS FIRE |
November 17, 2017 |
| 2017-115 | APPROVAL TO RENEW AND CONTINUE THE LOCAL EMERGENCY DUE TO THE TUBBS FIRE AS PROCLAIMED BY CITY COUNCIL ON OCTOBER 17, 2017 |
November 07, 2017 |
| 2017-114 | APPROVING THE EXECUTION OF THE STATE "DESIGNATION OF APPLICANT'S AGENT" RESOLUTION FOR PURPOSES OF OBTAINING STATE AND FEDERAL FINANCIAL ASSISTANCE FOR NATURAL DISASTERS/EMERGENCIES |
November 07, 2017 |
| 2017-113 | ACCEPTING THE 2018 CITY COUNCIL MEETING SCHEDULE |
November 07, 2017 |
| 2017-112 | RATIFYING THE PROCLAMATION OF THE EXISTENCE OF A LOCAL EMERGENCY |
October 17, 2017 |
| 2017-111 | ESTABLISHING THREE NEW FULL-TIME POSITIONS OF FIREFIGHTER IN THE FIRE DEPARTMENT, A SALARY SCHEDULE AND APPROVING A FISCAL YEAR 2017-18 OPERATING BUDGET ADJUSTMENT IN THE AMOUNT OF $146,438 FROM THE UNAPPROPRIATED GENERAL FUND BALANCE RESERVES |
October 03, 2017 |
| 2017-110 | AUTHORIZING A CONSULTANT SERVICES AGREEMENT WITH ESA IN AN AMOUNT NOT TO EXCEED $100,000 FOR ENVIRONMENTAL REVIEW AND PERMITTING COMPLIANCE SERVICES RELATED TO THE PIONEER PARK PEDESTRIAN BRIDGE PROJECT, AUTHORIZING A BUDGET ADJUSTMENT IN THE AMOUNT OF $25,000, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT |
October 03, 2017 |
| 2017-109 | ACCEPTING A ONE-TIME SALES TAX PAYMENT IN THE AMOUNT OF $127,000 AND APPROVING A BUDGET ADJUSTMENT |
October 03, 2017 |
| 2017-108 | ACCEPTING A GRANT FROM NAPA VALLEY COMMUNITY FOUNDATION IN THE AMOUNT OF $45,500 AND APPROVING A BUDGET ADJUSTMENT |
October 03, 2017 |
| 2017-107 | APPROVING THE POLICY AND GUIDELINES AFFORDABLE CARE POLICY AND COMPLIANCE PROCEDURES TO DETERMINE PART-TIME EMPLOYEE ELIGIBILITY UNDER THE AFFORDABLE CARE ACT (ACA) |
October 03, 2017 |
| 2017-106 | AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE ORDER WITH ROSS RECREATION EQUIPMENT FOR THE PURCHASE AND INSTALLATION OF THREE SHADE STRUCTURES FOR THE PIONEER PARK TOT LOT PLAY EQUIPMENT AND AUTHORIZING A BUDGET ADJUSTMENT IN THE AMOUNT OF $30,000 |
October 03, 2017 |
| 2017-105 | AUTHORIZING A CONSULTANT SERVICES AGREEMENT WITH ADOBE ASSOCIATES, INC. IN THE AMOUNT OF $42,300 FOR ENGINEERING DESIGN SERVICES RELATED TO THE PALISADES SEWER LIFT STATION REPAIR PROJECT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT |
October 03, 2017 |
| 2017-104 | AWARDING A CONSTRUCTION CONTRACT TO PAUL COATES CONSTRUCTION, INC. IN THE AMOUNT OF $129,496 FOR CONSTRUCTION OF A REPLACEMENT RESTROOM AT THE TEDESCHI LITTLE LEAGUE FIELD AND NAPA VALLEY VINE TRAIL AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT |
October 03, 2017 |
| 2017-103 | INCREASE IN THE ADMINISTRATIVE RESIDENTIAL DESIGN REVIEW APPLICATION PROCESSING FEE TO $850.00 |
September 19, 2017 |
| 2017-102 | ADOPT A REVISION TO THE CALISTOGA PERSONNEL RULES AND REGULATIONS MANUAL, SECTIONS 3:03 AND 3:08 FOR ALL EMPLOYEES; SECTION S3:03 AND 3:08 |
September 19, 2017 |
| 2017-101 | CONFIRMING THE MAYOR’S APPOINTMENTS TO OPEN POSITIONS ON VARIOUS COMMITTEES |
September 05, 2017 |
| 2017-100 | AUTHORIZING A COOPERATIVE AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR IMPROVEMENTS TO THE STATE HIGHWAY SYSTEM FOR SIGNALIZATION OF THE INTERSECTION OF PETRIFIED FOREST ROAD AND STATE ROUTE 128. |
September 05, 2017 |
| 2017-099 | AWARDING A CONSTRUCTION CONTRACT TO ARGONAUT CONSTRUCTORS IN THE AMOUNT OF $353,679.50 FOR THE LAKE STREET PAVEMENT REHABILITATION PROJECT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT |
September 05, 2017 |
| 2017-098 | AUTHORIZING A CONSULTANT SERVICES AGREEMENT WITH PAVEMENT ENGINEERING, INC. IN THE AMOUNT NOT TO EXCEED $44,410 FOR CONSTRUCTION ADMINISTRATION & INSPECTION SERVICES RELATED TO THE 2017 MICROSURFACING PROJECT |
September 05, 2017 |
| 2017-097 | AWARDING A CONSTRUCTION CONTRACT TO TELFER PAVEMENT TECHNOLOGIES, INC. IN THE AMOUNT OF $797,278.18 FOR THE 2017 MICROSURFACING PROJECT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT |
September 05, 2017 |
| 2017-096 | REGARDING THE RECONSIDERATION OF THE AFFORDABLE HOUSING FEE FOR SMALL RESIDENTIAL OWNERSHIP PROJECTS |
August 15, 2017 |
| 2017-095 | PROVIDING DIRECTION TO MAYOR CANNING, THE CITY’S VOTING DELEGATE TO THE 2017 LEAGUE OF CALIFORNIA CITIES ANNUAL BUSINESS CONFERENCE, REGARDING THE PROPOSED LEAGUE POLICY RESOLUTIONS |
August 15, 2017 |
| 2017-094 | INDICATING SUPPORT AND COMMITMENT FOR THE DEVELOPMENT OF A SAN FRANCISCO AND NAPA VALLEY ELECTRIC RAILROAD MEMORIAL LINEAR PARK ON WASHINGTON STREET ACROSS FROM THE FIRE STATION |
August 15, 2017 |
| 2017-093 | DIRECTING THE CITY MANAGER TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH MF CALISTOGA, LLC AND OH CHILD, LLC FOR THE VERANDA HOTEL PROJECT |
August 15, 2017 |
| 2017-092 | AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT IN THE AMOUNT NOT TO EXCEED $30,000 WITH THE UPVALLEY FAMILY CENTERS TO PROVIDE FAMILY SUPPORT SERVICES TO RESIDENTS OF CALISTOGA FOR FISCAL YEAR 2017-2018 |
August 15, 2017 |
| 2017-091 | ACCEPTING AS COMPLETE THE MONHOFF BUILDING ALTERATION PROJECT CONSTRUCTED BY WMB GENERAL CONTRACTORS AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION |
August 15, 2017 |
| 2017-090 | ACCEPTING AS COMPLETE THE LOGVY PARK PEDESTRIAN PATHWAY PROJECT CONSTRUCTED BY J.A. GONSALVES & SONS CONSTRUCTION, INC. AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION |
August 15, 2017 |
| 2017-089 | AUTHORIZING AN APPLICATION FOR ADDITIONAL GRANT FUNDING FROM MEASURE A THROUGH THE FUNDING AGREEMENT WITH THE NAPA COUNTY FLOOD PROTECTION AND WATERSHED IMPROVEMENT AUTHORITY FOR THE GRANT STREET PHASE II DRAINAGE IMPROVEMENTS AND THE KIMBALL DAM INTAKE TOWER, DRAIN VALVE, BYPASS STRUCTURE AND WATER RIGHTS PROTECTION PROJECTS AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE RESULTING AGREEMENT AMENDMENT |
August 1, 2017 |
| 2017-088 | APPROVING AN AGREEMENT WITH RICHARD DWYER FOR WATER LINE CONSTRUCTION RELATED TO THE FRANCIS HOUSE RESTORATION PROJECT AT 1403 MYRTLE STREET FROM CIP ACCOUNT #12-5490-4915 AND #12-5513-4915 |
August 1, 2017 |
| 2017-087 | RATIFYING THE SUBMITTAL OF AN APPLICATION TO THE METROPOLITAN TRANSPORTATION COMMISSION (MTC) FOR THE ALLOCATION OF FISCAL YEAR 2017/2018 TRANSPIRATION DEVELOPMENT ACT ARTICLE 3 FUNDING IN THE AMOUNT OF $12,000 FOR THE LOGVY PATHWAY AND PEDESTRIAN LEVEL LIGHTING ALONG THE WASHINGTON STREET FRONTAGE AND AUTHORIZES THE CITY MANAGER OR PUBLIC WORKS DIRECTOR TO EXECUTE ALL GRANT DOCUMENTS AND AGREEMENTS ON BEHALF OF THE CITY FOR THESE PROJECT |
August 1, 2017 |
| 2017-086 | APPROVING A LATE PAYMENT PENALTY FORGIVENESS POLICY |
August 1, 2017 |
| 2017-085 | ACCEPTING AS COMPLETE THE WASHINGTON STREET – LINCOLN TO GERARD IMPROVEMENTS PROJECT CONSTRUCTED BY ARGONAUT CONSTRUCTORS AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION |
August 1, 2017 |
| 2017-084 | AUTHORIZING THE PUBLIC WORKS DEPARTMENT TO SUBMIT A LETTER TO THE STATE WATER RESOURCES CONTROL BOARD RELATED TO STORMWATER TRASH REGULATIONS |
August 1, 2017 |
| 2017-083 | ADOPTING AN AMENDED AND REVISED STANDARDIZED USE TABLE FOR THE RESOURCE MANAGEMENT SYSTEM TO REDUCE WATER AND WASTEWATER CONNECTION FEES FOR MULTI-FAMILY RESIDENTIAL UNITS |
July 18, 2017 |
| 2017-082 | AUTHORIZING THE LEVYING AND COLLECTION OF ASSESSMENTS FOR THE SILVERADO PLACE LANDSCAPE MAINTENANCE DISTRICT FOR FISCAL YEAR 2017-2018 |
July 18, 2017 |
| 2017-081 | AUTHORIZING THE LEVYING AND COLLECTION OF ASSESSMENTS FOR THE PALISADES SUBDIVISION LANDSCAPE MAINTENANCE DISTRICT FOR FISCAL YEAR 2017 – 2018 |
July 18, 2017 |
| 2017-080 | DECLARING CERTAIN PROPERTY SURPLUS, AND AUTHORIZING THE CITY MANAGER TO DISPOSE OF SAID PROPERTY |
July 18, 2017 |
| 2017-079 | APPROVING A UTILITY BILLING ADJUSTMENT POLICY AND RESCINDING CITY COUNCIL MINUTE ACTION DATED APRIL 4, 1995 |
July 18, 2017 |
| 2017-078 | AWARDING A CONTRACT TO KENNEDY/JENKS CONSULTANTS FOR PHASE II DESIGN AND CONSTRUCTION MANAGEMENT SERVICES FOR THE FEIGE WATER TANK AND DESIGNATING THE CITY MANAGER OR PUBLIC WORKS DIRECTOR AS AGENT’S FOR THE CITY AND AUTHORIZING THEM TO EXECUTE AND FILE THE NECESSARY CONTRACT DOCUMENTS WITH FEMA AND CAL OES AND ISSUE ANY PROFESSIONAL SERVICE AMENDMENTS WITHIN AUTHORIZED AMOUNTS |
July 18, 2017 |
| 2017-077 | APPROVING AMENDMENT NO. 10 TO THE PROFESSIONAL SERVICES AGREEMENT WITH LARRY WALKER ASSOCIATES FOR SERVICES RELATED TO THE CITY’S WASTEWATER AND WATER TREATMENT PLANT OPERATING PERMITS |
July 18, 2017 |
| 2017-076 | MAYOR'S APPOINTMENT TO NAPA COUNTY ACTIVE TRANSPORTATION ADVISORY COMMITTEE - DIETER DEISS |
July 18, 2017 |
| 2017-075 | AUTHORIZATION TO PROCEED WITH JUVENILE DIVERSION PROGRAM PROFESSIONAL SERVICES AGREEMENT WITH THE UPVALLEY FAMILY CENTERS |
July 18, 2017 |
| 2017-074 | RECLASSIFYING THE SENIOR PLANNER POSITION TO A SENIOR PLANNER/ASSISTANT TO THE CITY MANAGER POSITION, ADOPTING A SALARY RANGE FOR THE POSITION, AND APPROVING A FISCAL YEAR 2017-2018 OPERATING BUDGET ADJUSTMENT FROM THE UNAPPROPRIATED GENERAL FUND RESERVES IN THE AMOUNT OF $7,815 |
July 18, 2017 |
| 2017-073 | AUTHORIZING FISCAL YEAR 17-18 CEG AWARDS |
July 18, 2017 |
| 2017-072 | AWARDING A CONSTRUCTION CONTRACT TO MAGGIORA & GHILOTTI, INC. AND AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT TO CONSOLIDATED CM AND AECOM IN AN AMOUNT NOT TO EXCEED $1,804,693 THE FOR KIMBALL INTAKE TOWER PROJECT |
June 20, 2017 |
| 2017-071 | APPROVING THE CITY OF CALISTOGA ANNEX TO THE COUNTY OF NAPA EMERGENCY OPERATIONS PLAN. PRESENTATION BY KEVIN TWOHEY, OES COORDINATOR, NAPA COUNTY EMERGENCY SERVICES |
June 20, 2017 |
| 2017-070 | ESTABLISHING A FIVE MINUTE PASSENGER LOADING ZONE ON CEDAR STREET AT PIONEER PARK, JUNE THROUGH AUGUST ON THURSDAY EVENINGS BETWEEN THE HOURS OF 5:30 PM AND 8 PM PURSUANT TO SECTION 10.36.080 OF THE CALISTOGA MUNICIPAL CODE; DESIGNATING TWO (2) PARKING SPACES IN A PUBLIC PARKING LOT FOR A PHYSICAL THERAPY BUSINESS |
June 20, 2017 |
| 2017-069 | ADOPTING THE OPERATING AND CAPITAL BUDGETS FOR ALL FUNDS FOR FISCAL YEAR 2017-18 |
June 20, 2017 |
| 2017-068 | AUTHORIZING THE CITY MANAGER TO EXECUTE A THREE YEAR PROFESSIONAL SERVICES AGREEMENT WITH THE CALISTOGA CHAMBER OF COMMERCE FOR MARKETING AND PROMOTIONAL SERVICES IN THE AMOUNT OF $400,000 DURING THE FIRST YEAR |
June 20, 2017 |
| 2017-067 | IN SUPPORT OF THE PARIS AGREEMENT TO REDUCE GLOBAL GREENHOUSE GAS EMISSIONS |
June 20, 2017 |
| 2017-066 | AWARDING A CONSTRUCTION CONTRACT TO GRANITE CONSTRUCTION COMPANY IN THE AMOUNT NOT TO EXCEED $3,893,954 FOR CONSTRUCTION OF THE BERRY STREET BRIDGE REPLACEMENT PROJECT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT |
June 20, 2017 |
| 2017-065 | APPROVING ADJUSTMENTS TO THE CITY’S OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2016-17 |
June 20, 2017 |
| 2017-064 | AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT IN THE AMOUNT NOT TO EXCEED $30,000 WITH THE UPVALLEY FAMILY CENTERS TO PROVIDE IMMIGRATION RELATED PROGRAMS AND SUPPORT SERVICES TO THE CALISTOGA COMMUNITY |
June 20, 2017 |
| 2017-063 | AUTHORIZING A CONSULTANT SERVICES AGREEMENT WITH JOHN DRAPER, P.E. IN THE AMOUNT NOT TO EXCEED $50,000 FOR CONSULTING SERVICES FOR CAPITAL IMPROVEMENT PROJECT DEVELOPMENT AND PROJECT MANAGEMENT |
June 20, 2017 |
| 2017-062 | APPROVING AN AGREEMENT FOR WATER AND WASTEWATER ALLOCATION AND CONNECTION FEE PAYMENT BETWEEN THE CITY OF CALISTOGA AND DAN FARRIS (DAN FARRIS CONSTRUCTION). |
June 20, 2017 |
| 2017-061 | ACCEPTING THE ENGINEER’S REPORT FOR THE SILVERADO PLACE SUBDIVISION LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT, DECLARING THE INTENTION OF THE CITY COUNCIL TO LEVY AND COLLECT ASSESSMENTS AND SETTING THE DATE FOR THE PUBLIC HEARING |
June 20, 2017 |
| 2017-060 | ACCEPTING THE ENGINEER'S REPORT FOR THE PALISADES SUBDIVISION LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT, DECLARING THE INTENTION OF THE CITY COUNCIL TO LEVY AND COLLECT ASSESSMENTS AND SETTING THE DATE FOR THE PUBLIC HEARING |
June 20, 2017 |
| 2017-059 | ADOPTING THE FISCAL YEAR 2017-18 APPROPRIATION LIMIT |
June 20, 2017 |
| 2017-058 | REGARDING THE MAINTAINING OF USE OF FEES CHARGED TO THE ZONE 3 SOLID WASTE COLLECTION FRANCHISEE, UPPER VALLEY DISPOSAL SERVICE FOR CITY COSTS |
June 20, 2017 |
| 2017-057 | AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT (PSA) WITH CQA, INC. IN AN AMOUNT OF NOT TO EXCEED $150,000 FOR BUILDING & FIRE INSPECTION SERVICES RELATED TO THE SILVER ROSE RESORT PROJECT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT |
June 20, 2017 |
| 2017-056 | RESOLUTION AWARDING A ONE-YEAR CONTRACT TO THE CALISTOGA TRIBUNE FOR PUBLICATION OF LEGAL ADVERTISEMENTS IN AN AMOUNT NOT TO EXCEED $15,000 FOR THE PERIOD ENDING JUNE 30, 2018, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT |
June 20, 2017 |
| 2017-055 | ADOPTING THE STATEMENT OF INVESTMENT POLICY FOR FY 2017-2018 |
June 20, 2017 |
| 2017-054 | RESTRICTING PARKING ON GERARD STREET TO THREE HOURS BETWEEN THE HOURS OF 8 AM AND 6 PM SEVEN DAYS A WEEK PURSUANT TO SECTION 10.36.080 OF THE CALISTOGA MUNICIPAL CODE |
June 02, 2017 |
| 2017-053 | WAIVER FROM UNDERGROUNDING EXISTING OVERHEAD UTILITIES WITHIN THE MERCHANT-LUK PARCEL MAP PURSUANT TO CALISTOGA MUNICIPAL CODE §16.02.080 (B). THE PROPERTY IS LOCATED AT 2016 GRANT STREET |
June 02, 2017 |
| 2017-052 | ADOPTING $12,000 AFFORDABLE HOUSING DEVELOPMENT IMPACT FEE ON SMALL RESIDENTIAL OWNERSHIP PROJECTS |
June 02, 2017 |
| 2017-051 | DIRECTING THE CITY ENGINEER TO PREPARE AND FILE A REPORT FOR THE SILVERADO PLACE SUBDIVISION LANDSCAPE MAINTENANCE DISTRICT IN ACCORDANCE WITH ARTICLE 4 OF CHAPTER 1 OF THE CALIFORNIA STREETS AND HIGHWAYS CODE |
June 02, 2017 |
| 2017-050 | DIRECTING THE CITY ENGINEER TO PREPARE AND FILE A REPORT FOR THE PALISADES SUBDIVISION LANDSCAPE MAINTENANCE DISTRICT IN ACCORDANCE WITH ARTICLE 4 OF CHAPTER 1 OF THE CALIFORNIA STREETS AND HIGHWAYS CODE |
June 02, 2017 |
| 2017-049 | CONFIRMING MAYOR’S APPOINTMENT OF A VOTING DELEGATE AND AN ALTERNATE VOTING DELEGATE TO VOTE AT THE CALIFORNIA LEAGUE OF CITIES ANNUAL BUSINESS MEETING TO BE HELD SEPTEMBER 13-15, 2017 IN SACRAMENTO, CALIFORNIA |
June 02, 2017 |
| 2017-048 | ACCEPTING A QUOTATION WITH MARIN IT, INC, TO PROVIDE REPLACEMENT OF ALL MICROTEK FIREWALL AND SWITCHES FROM THE ENTIRE NETWORK IN AN AMOUNT NOT TO EXCEED $44,029.00 |
June 02, 2017 |
| 2017-047 | AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE PSA WITH MARK THOMAS & COMPANY TO PROVIDE CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE BERRY STREET BRIDGE REPLACEMENT PROJECT UP TO AN AMOUNT NOT TO EXCEED $330,000, AND AUTHORIZE THE CITY MANAGER TO EXECUTE FUTURE AMENDMENTS TO THE PSA FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES UP TO THE AMOUNT NOT TO EXCEED ANY REVISED E-76 OBLIGATION OF FUNDS BY CALTRANS |
June 02, 2017 |
| 2017-046 | APPROVING A CONSULTANT SERVICES AGREEMENT IN THE AMOUNT OF $44,293 WITH CONSOLIDATED CM FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES ON THE GRANT STREET PHASE II DRAINAGE IMPROVEMENTS PROJECT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT |
June 02, 2017 |
| 2017-045 | ESTABLISHING OBJECTIVES AND THE APPOINTMENT OF A COUNCIL SUBCOMMITTEE FOR THE FISCAL YEAR 2017-18 COMMUNITY ENRICHMENT GRANT PROGRAM |
May 16, 2017 |
| 2017-044 | APPROVING AND AUTHORIZING THE PURCHASE OF VACANT LAND ON EARL STREET, CALISTOGA (APN 011-215-011-00) AND A BUDGET ADJUSTMENT FROM THE UNAPPROPRIATED AFFORDABLE HOUSING FUND BALANCE FOR AN AMOUNT NOT TO EXCEED $472,000 FROM ACCOUNT 78-4615-4910 |
May 16, 2017 |
| 2017-043 | AUTHORIZING THE CITY MANAGER TO MAKE A PAYMENT TO CALPERS (CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM) TO BE APPLIED TO THE UNFUNDED SIDE FUND LIABILITY AND TO APPROVE A BUDGET ADJUSTMENT FROM THE UNAPPROPRIATED FUND BALANCE OF THE EMPLOYEE FUTURE BENEFITS FUND IN AN AMOUNT NOT TO EXCEED $1,800,000 |
May 16, 2017 |
| 2017-042 | VACATE APPROXIMATELY 555 SQUARE FEET OF BERRY STREET RIGHT-OF-WAY (ROW), A SURPLUS SECTION OF BERRY STREET THAT FRONTS THE PROPERTY LOCATED AT 1341 BERRY STREET (APN 011-171-010). |
May 16, 2017 |
| 2017-041 | ALLOWING THE WAIVER FROM UNDERGROUNDING EXISTING OVERHEAD UTILITIES WITHIN THE LUVISI PARCEL MAP PURSUANT TO CALISTOGA MUNICIPAL CODE §16.02.080 (B). THE PROPERTY IS LOCATED AT 285 ROSEDALE ROAD |
May 16, 2017 |
| 2017-040 | ESTABLISHING ONE NEW FULL-TIME POSITION OF RECREATION COORDINATOR IN THE PARKS AND RECREATION DEPARTMENT, A SALARY SCHEDULE AND APPROVING A FY 16-17 OPERATING BUDGET ADJUSTMENT IN THE AMOUNT OF $2,417 |
May 16, 2017 |
| 2017-039 | AWARDING A CONSTRUCTION CONTRACT TO ARGONAUT CONSTRUCTORS IN THE AMOUNT OF $1,177,175 FOR THE GRANT STREET PHASE II DRAINAGE IMPROVEMENTS PROJECT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT. |
May 16, 2017 |
| 2017-038 | APPROVING THE APPLICATION FOR GRANT FUNDS FOR CALIFORNIA CLIMATE INVESTMENTS URBAN GREENING PROGRAM - ADMINISTRATION PROCESS |
April 18, 2017 |
| 2017-037 | APPROVING THE APPLICATION FOR GRANT FUNDS FOR CALIFORNIA CLIMATE INVESTMENTS URBAN GREENING PROGRAM - APPLICATION PROCESS |
April 18, 2017 |
| 2017-036 | AUTHORIZING 1) CITY MANAGER TO ENTER INTO A PSA WITH MUNISERVICES, LLC TO PROVIDE ADMINISTRATION SERVICES FOR BUSINESS LICENSES; 2) ASSESS A PROCESSING FEE OF $12 PER BUSINESS LICENSE TO PARTIALLY DEFRAY THE COST OF THE SYSTEM; 3) APPROVE A BUDGET ADJUSTMENT DECREASING APPROPRIATIONS IN THE FY 16/17 COMPUTER SYSTEM BUDGET, ACCOUNT # 15-4975-4823 BY $3,500 DERIVED FROM THE EQUIPMENT REPLACEMENT RESERVES |
April 18, 2017 |
| 2017-035 | ADOPTING CITY COUNCIL GOALS, OBJECTIVES AND PRIORITY PROJECTS FOR FISCAL YEAR 2017/2018 |
April 18, 2017 |
| 2017-034 | AUTHORIZING THE CITY MANAGER TO ENTER INTO A FOUR (4) MONTH AGREEMENT WITH NAPA COUNTY REGIONAL PARKS & OPEN SPACE DISTRICT TO PROVIDE LIFEGUARD SERVICES ONSITE AT BOTHE STATE PARK |
April 18, 2017 |
| 2017-033 | RATIFYING THE ISSUANCE OF A PURCHASE ORDER IN THE AMOUNT OF $49,450 FOR EMERGENCY REPAIRS TO GOLD STREET DAMAGED DURING THE JANUARY 2017 STORM EVENTS | April 18, 2017 |
| 2017-032 | RESCINDING RESOLUTION NO. 2017-027 AND ADOPTING A RESOLUTION AFFIRMING THE CITY’S INTENT TO VACATE A PORTION OF THE BERRY STREET RIGHT OF WAY FRONTING 1341 BERRY STREET (APN 011-171-010) (SV 2017-1) AND SETTING MAY 16, 2017 AS THE PUBLIC HEARING DATE |
April 18, 2017 |
| 2017-031 | RATIFYING THE SUBMITTAL OF APPLICATIONS TO THE METROPOLITAN TRANSPORTATION COMMISSION (MTC) FOR THE ALLOCATION OF FISCAL YEAR 2017/2018 TRANSPORTATION DEVELOPMENT ACT ARTICLE 3 FUNDING IN THE AMOUNT OF $64,000 FOR A SERIES OF COMMUNITY BASED EDUCATION AND SAFETY ACTIVITIES AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL GRANT DOCUMENTS AND AGREEMENTS ON BEHALF OF THE CITY FOR THIS PROJECT (ALONG WITH RESO 2017-030) |
April 18, 2017 |
| 2017-030 | RATIFYING THE SUBMITTAL OF A TRANSPORTATION FUND FOR CLEAN AIR FUNDING APPLICATION AND AUTHORIZING THE CITY MANGER OR PUBLIC WORKS DIRECTOR TO EXECUTE ALL GRANT DOCUMENTS AND AGREEMENTS ON BEHALF OF THE CITY FOR THE PATHWAY AND PEDISTRIAN SAFETY LIGHTING INSTALLATION WITHIN LOGVY PARK AT 1745 WASHINGTON STREET |
April 18, 2017 |
| 2017-029 | RATIFYING THE SUBMITTAL OF A TRANSPORTATION FOR CLEAN AIR FUNDING APPLICATION AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL GRANT DOCUMENTS AND AGREEMENTS ON BEHALF OF THE CITY FOR THE CONSTRUCTION OF A WALKWAY ALONG THE AT&T BUILDING LOCATED AT 1310 LINCOLN AVENUE |
April 18, 2017 |
| 2017-028 | ACCEPTING THE ANNUAL REPORT ON THE STATUS OF THE DEVELOPMENT AGREEMENT FOR THE SILVER ROSE PROJECT |
April 18, 2017 |
| 2017-027 | AUTHORIZING CITY COUNCIL’S NOTICE OF INTENT TO VACATE APPROXIMATELY 555 SQUARE FEET OF BERRY STREET RIGHT-OF-WAY (ROW), A SURPLUS SECTION OF BERRY STREET THAT FRONTS THE PROPERTY LOCATED AT 1341 BERRY STREET. (APN 011-171-010) (SV 2017-1) RESCINDED 04/18/2017 |
April 4, 2017 |
| 2017-026 | CONFIRMING THE MAYOR'S APPOINTMENT TO THE LOCAL AGENCY FORMATION COMMISSION (LAFCO) |
March 21, 2017 |
| 2017-025 | APPROVING AMENDMENT NO. 9 TO THE PROFESSIONAL SERVICES AGREEMENT WITH LARRY WALKER ASSOCIATES FOR SERVICES RELATED TO THE CITY'S WASTEWATER AND WATER TREATMENT PLANT OPERATING PERMITS |
March 21, 2017 |
| 2017-024 | AWARDING A CONSTRUCTION CONTRACT TO J.A. GONSALVES & SONS CONSTRUCTION INC, IN THE AMOUNT OF $100,986.94 FOR CONSTRUCTION OF THE LOGVY PARK PATHWAY PROJECT, APPROVING A BUDGET ADJUSTMENT IN THE AMOUNT OF $52,000 FOR CIP PROJECT 25-5530-4915 AND AUTHORIZING THE CITY MANGER TO EXECUTE THE CONTRACT |
March 21, 2017 |
| 2017-023 | AUTHORIZING A CONSULTANT SERVICES AGREEMENT WITH ADOBE ASSOCIATES, INC IN THE AMOUNT OF $43,000 FOR INSPECTION SERVICES RELATED TO THE CALISTOGA HILLS RESORT PROJECT AND AUTHORIZING THE CITY MANGER TO EXECUTE THE CONTRACT |
March 21, 2017 |
| 2017-022 | AUTHORIZING A CONSULTANT SERVCIES AGREEMENT WITH ADOPE ASSOCIATES, INC IN THE AMOUNT OF $94,500 FOR INSPECTION SERVCIES RELATED TO THE SILVER ROSE RESORT PROJECT AND AUTHORIZING THE CITY MANGER TO EXECUTE THE CONTRACT |
March 21, 2017 |
| 2017-021 | AWARDING A CONSTRUCTION CONTRACT TO ARGONAUT CONSTRUCTORS IN THE AMOUNT OF $563,705 FOR THE WASHINGTON STREET CONSTRUCTION - LINCOLN TO GERARD PROJECT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT |
March 07, 2017 |
| 2017-020 | ACCEPTING A DONATION FROM CALMART |
March 07, 2017 |
| 2017-019 | APPROVING OPERATING AND CAPITAL IMPROVEMENT BUDGET ADJUSTMENTS FOR FISCAL YEAR 2016-2017 |
February 21, 2017 |
| 2017-018 | DECLARING CERTAIN PROPERTY SURPLUS AND AUTHORIZING THE CITY MANGER TO DISPOSE OF SAID PROPERTY - GENERATOR |
February 21, 2017 |
| 2017-017 | APPROVING PSA WITH POUND MANAGEMENT INC., IN AN AMOUNT NOT TO EXCEED $50,000 TO PROVIDE MANAGEMENT SERVICES FOR CAPITAL PROJECTS AND CONSTRUCTION |
February 21, 2017 |
| 2017-016 | ADOPTING A SALARY SCHEDULE FOR PART-TIME EMPLOYEES FY 2016/2017 |
February 07, 2017 |
| 2017-015 | ADOPTING A REDUCTION IN DEVELOPMENTAL IMPACT FEES FOR ACCESSORY DWELLING UNITS | February 07, 2017 |
| 2017-014 | ADOPTING AN INTERGOVERNMENTAL AGREEMENT WITH THE HOUSING AUTHORITY OF THE CITY OF NAPA (HACN) TO ADMINISTER THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) RESIDENTIAL REHABILITATION PROGRAM |
February 07, 2017 |
| 2017-013 | ADOPTING A RECIPROCAL INSPECTION SERVICES AGREEMENT WITH THE CITY OF ST. HELENA FOR RECIPROCAL BUILDING INSPECTION SERVICES |
February 07, 2017 |
| 2017-012 | RATIFYING THE SUBMITTAL OF A LIFELINE TRANSPORTATION PROGRAM CYCLE 4 FUNDING APPLICATION |
February 07, 2017 |
| 2017-011 | ADOPTING A SCHEDULE OF FINES FOR ADMINISTRATIVE CITATIONS ISSUED UNDER CHAPTER 1.28 OF THE CMC |
January 17, 2017 |
| 2017-010 | ACCEPTING THE FISCAL YEAR 2015-16 ANNUAL REPORT OF DEVELOPER IMPACT FEES (AB 1600 REPORT) |
January 17, 2017 |
| 2017-009 | FINDING THAT RESORT AT INDIAN SPRINGS, LLC IS IN GOOD FAITH COMPLIANCE WITH THE TERMS AND CONDITIONS OF THE DEVELOPMENT AGREEMENT FOR THE RESORT AT INDIAN SPRINGS PROJECT |
January 17, 2017 |
| 2017-008 | FINDING THAT THE DEVELOPER OF THE CALISTOGA HILLS PROJECT IS IN GOOD FAITH COMPLIANCE WITH THE TERMS AND CONDITIONS OF THE PROJECTS DEVELOPMENT AGREEMENT |
January 17, 2017 |
| 2017-007 | IN SUPPORT OF A GEOTHERMAL GRANT APPLICATION BY GOLDEN HAVEN HOT SPRINGS FOR CONSTRUCTION OF A GEOTHERMAL HEAT EXCHANGE AND RE-INJECTION WELL PROJECT |
January 17, 2017 |
| 2017-006 | AUTHORIZING THE PURCHASE OF A PEDESTRIAN/BICYCLE BRIDGE FOR TEMPORARY USE DURING THE CONSTRUCTION OF BERRY STREET BRIDGE REPLACEMENT PROJECT, AUTHORIZING A BUDGET ADJUSTMENT, ADOPTING FINDINGS CONTAINED IN CALTRANS FORM 12-F, AND AUTHORIZING CITY MANAGER TO EXECUTE A PURCHASE ORDER TO BUY THE PEDESTRIAN/BICYCLE BRIDGE |
January 17, 2017 |
| 2017-005 | OF NECESSITY TO ACQUIRE PROPERTY BY EMINENT DOMAIN, FOR TEMPORARY CONSTRUCTION AND PUBLIC ACCESS EASEMENTS REQUIRED TO BUILD THE BERRY STREET REPLACEMENT BRIDGE PROJECT AT 1341 BERRY STREET, APN 011-171-010 (MEYER) IN THE CITY OF CALISTOGA |
January 17, 2017 |
| 2017-004 | OF NECESSITY TO ACQUIRE PROPERTY BY EMINENT DOMAIN, FOR TEMPORARY CONSTRUCTION AND PUBLIC ACCESS EASEMENTS REQUIRED TO BUILD THE BERRY STREET REPLACEMENT BRIDGE PROJECT AT 1328 BERRY STREET, APN 011-222-001 (LESTRANGE) IN THE CITY OF CALISTOGA | January 17, 2017 |
| 2017-003 | DETERMINATION OF PUBLIC CONVENIENCE OR NECESSITY REGARDING W.H. SMITH WINES. (PCN 2016-1) |
January 03, 2017 |
| 2017-002 | APPROVING THE 2017 PARADE/EVENT SCHEDULE LIST AND AUTHORIZING PUBLIC WORKS TO APPLY FOR ENCROACHMENT PERMITS FROM CALTRANS |
January 03, 2017 |
| 2017-001 | APPROVING POLICIES, PROCEDURES AND FORMS FOR COMPLIANCE WITH THE 1990 AMERICAN’S WITH DISABILITIES ACT AND APPOINTING THE CITY MANAGER OR DESIGNEE AS THE PRIMARY ADA COORDINATOR |
January 03, 2017 |
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