City of Calistoga
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Resolutions 2018
| Resolution Number | Title | Date of Adoption |
| 2018-116 | CONFIRMING THE MAYOR’S APPOINTMENTS TO THE PLANNING COMMISSION, ACTIVE TRANSPORTATION ADVISORY COMMITTEE AND THE BUILDING STANDARDS ADVISORY | December 18, 2018 |
| 2018-115 | SELECTING A COUNCIL MEMBER TO SERVE AS THE VICE MAYOR | December 18, 2018 |
| 2018-114 | RENEW CITYWIDE DENTAL PLAN BENEFITS AND TO AUTHORIZE CITY MANAGER TO EXECUTIVE CONTRACTS AND AGREEMENTS RELATED TO DENTAL PLAN BENEFITS. | December 18, 2018 |
| 2018-113 | AUTHORIZATION FOR FISCAL YEAR 2018-19 VEHICLE REPLACEMENT INCLUDING PURCHASE, ACQUISITION AND DISPOSAL THROUGH THE ENTERPRISE FLEET MANAGEMENT PROGRAM |
December 18, 2018 |
| 2018-112 | AWARDING A CONTRACT TO ALLARD GENERAL ENGINEERING AND TO TELSTAR INSTRUMENTS, INC. TO REPAIR THE RECYCLED WATER IRRIGATION PUMP STATION ON LOWER WASHINGTON STREET |
December 18, 2018 |
| 2018-111 | APPROVING A NEW CAPITAL IMPROVEMENT PROJECT FOR AN ELECTRICAL VEHICLE CHARGING STATION AND APPROVING A BUDGET ADJUSTMENT IN THE AMOUNT OF $16,000 |
December 18, 2018 |
| 2018-110 | APPROVING THE CONSTRUCTION PLANS FOR THE WASHINGTON STREET PARKLET, APPROVING A BUDGET ADJUSTMENT IN THE AMOUNT OF $7,000 AND AUTHORIZATION TO CONSTRUCT |
December 18, 2018 |
| 2018-109 | AUTHORIZING A CONSULTANT SERVICES AGREEMENT WITH BKF ENGINEERS FOR AN AMOUNT NOT TO EXCEED $30,000 FOR PROFESSIONAL SERVICES RELATED TO PREPARATION OF PLANS AND SPECIFICATIONS FOR A HIGH INTENSITY ACTIVATED CROSSWALK BEACON PATHWAY IMPROVEMENT ON THE SILVERADO TRAIL NEAR SOLAGE AND SILVER ROSE AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT |
December 18, 2018 |
| 2018-108 | DECLARING THE RESULTS OF THE GENERAL MUNICIPAL ELECTION THAT WAS HELD IN THE CITY OF CALISTOGA, NOVEMBER 6, 2018 |
December 18, 2018 |
| 2018-107 | APPROVING AMENDMENT TO EMPLOYMENT AGREEMENT BETWEEN CITY OF CALISTOGA AND MITCH CELAYA, CHIEF OF POLICE |
December 4, 2018 |
| 2018-106 | DECLARING CERTAIN PROPERTY SURPLUS, AND AUTHORIZING DISPOSAL OF SAID PROPERTY |
December 4, 2018 |
| 2018-105 | AUTHORIZING THE CITY MANAGER TO PURCHASE A PORTION OF THE NAPA COUNTY FAIRGROUNDS IN THE AMOUNT OF $225,000 PER ACRE AND AUTHORIZING THE CITY MANAGER TO PREPARE A FINAL PURCHASE AND SALE AGREEMENT |
November 20, 2018 |
| 2018-104 | APPROVE A BUDGET TRANSFER FROM FIRE ONE-TIME IMPACT FEES 49-4700-4799 TO THE EQUIPMENT REPLACEMENT FUND 15-3299 AND A BUDGET ADJUSTMENT FOR THE EXPENDITURE TO ACCOUNT NUMBER 15-4970-4820 |
November 20, 2018 |
| 2018-103 |
REQUESTED BY RICHARD AND DINA DWYER (“THE DWYERS”) TO ENTER INTO A MILLS ACT HISTORIC PROPERTY PRESERVATION AGREEMENT FOR PRESERVATION OF THE HISTORIC FRANCIS HOUSE LOCATED AT 1403 MYRTLE STREET (APN 011-242-015) |
November 20, 2018 |
| 2018-102 |
APPROVING AN AGREEMENT BETWEEN KNIGHTS VALLEY VOLUNTEER FIRE COMPANY AND THE CITY OF CALISTOGA TO PROVIDE EMERGENCY MEDICAL AND FIRE PROTECTION SERVICES TO CERTAIN UNINCORPORATED AREAS NEAR CALISTOGA |
November 20, 2018 |
| 2018-101 | AUTHORIZING A BUDGET ADJUSTMENT TRANSFERRING $20,000 FROM THE CORPORATION YARD PAVING CIP TO THE WAY FINDING SIGNAGE CIP |
November 20, 2018 |
| 2018-100 | ACCEPTING THE 2019 CITY COUNCIL MEETING SCHEDULE |
November 20, 2018 |
| 2018-099 | ACCEPTING AS COMPLETE THE BERRY STREET BRIDGE REPLACEMENT PROJECT CONSTRUCTED BY GORDON N. BALL, INC. AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION WITH THE NAPA COUNTY RECORDER’S OFFICE. |
November 20, 2018 |
| 2018-098 |
AUTHORIZING AMENDMENT NO. 2 TO THE CONSULTANT SERVICES AGREEMENT WITH JOHN DRAPER, P.E. IN THE AMOUNT NOT TO EXCEED $135,330 FOR CAPITAL IMPROVEMENT PROJECT DEVELOPMENT AND PROJECT MANAGEMENT |
November 20, 2018 |
| 2018-097 | AUTHORIZING PARTICIPATION IN THE NAPA VALLEY DROUGHT CONTINGENCY PLAN TASK FORCE | November 20, 2018 |
| 2018-096 | ACCEPTING AS COMPLETE THE LAKE STREET PAVEMENT REHABILITATION PROJECT – WASHINGTON ST. TO FAIR WAY CONSTRUCTED BY NORTHERN PACIFIC CORPORATION AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION |
October 16, 2018 |
| 2018-095 | CREATING A NEW CAPITAL IMPROVEMENT PROJECT, APPROVING A BUDGET ADJUSTMENT IN THE AMOUNT OF $160,000.00 AND AWARDING A CONSTRUCTION CONTRACT TO PAUL COATES CONSTRUCTION, INC. IN THE AMOUNT OF $143,858.00 FOR CONSTRUCTION OF A TRASH ENCLOSURE AT THE FIRE STATION PARKING LOT |
October 16, 2018 |
| 2018-094 | AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO CONSULTANT SERVICES AGREEMENT NUMBER 775 WITH COASTLAND ENGINEERS IN AN AMOUNT NOT TO EXCEED $15,250 TO PROVIDE DESIGN SERVICES FOR THE GRANT STREET PATHWAY FROM CENTENNIAL CIRCLE TO THE CITY LIMITS |
October 16, 2018 |
| 2018-093 | 2018 HOLIDAY VILLAGE AND AUTHORIZING THE PARKS AND RECREATION DEPARTMENT TO APPLY FOR AN ENCROACHMENT PERMIT FROM CALTRANS |
October 16, 2018 |
| 2018-092 | AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AGREEMENT WITH UNITED RENTALS FOR A USED 2011 GENIE FORKLIFT FOR AN AMOUNT NOT TO EXCEED $46,904 |
October 2, 2018 |
| 2018-091 | ACCEPTING THE PUBLIC UTILITY EASEMENTS REQUIRED BY THE LUVISI PARCEL MAP AND AUTHORIZATION TO FILE THE FINAL PARCEL MAP WITH THE NAPA COUNTY RECORDER |
October 2, 2018 |
| 2018-090 | CREATING A NEW CAPITAL IMPROVEMENT PROJECT, APPROVING A BUDGET ADJUSTMENT IN THE AMOUNT OF $42,000 AND RATIFYING A PURCHASE ORDER WITH HEAVENLY GREENS IN THE AMOUNT OF $41,859 FOR INSTALLATION OF ARTIFICIAL LAWN AT PIONEER PARK |
October 2, 2018 |
| 2018-089 | DECLARING CERTAIN PROPERTY SURPLUS AND AUTHORIZING DISPOSAL OF SAID PROPERTY |
October 2, 2018 |
| 2018-088 | AWARDING A CONSTRUCTION CONTRACT TO NORTHERN PACIFIC CORPORATION IN THE AMOUNT OF $598,618 FOR THE SPRING STREET UTILITY REPLACEMENT AND PAVEMENT REHABILITATION PROJECT – CEDAR STREET TO END AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT |
September 18, 2018 |
| 2018-087 |
AWARDS A CONSULTANT SERVICES AGREEMENT (CSA) TO ENVIRONMENTAL SCIENCE ASSOCIATES (ESA) FOR PHASE I DESIGN OF THE RIVERSIDE POND RELOCATION PROJECT IN AN AMOUNT NOT TO EXCEED $475,000; AUTHORIZES A BUDGET ADJUSTMENT IN THE AMOUNT OF $273,396; DESIGNATES THE CITY MANAGER OR PUBLIC WORKS DIRECTOR AS THE CITY’S AGENT(S); AND AUTHORIZING THE DESIGNATED AGENT(S) TO FILE THE NECESSARY DOCUMENTS WITH FEMA AND CAL OES |
September 4, 2018 |
| 2018-086 | AUTHORIZING RENEWAL OF A USE AGREEMENT WITH CALISTOGA LITTLE LEAGUE |
September 4, 2018 |
| 2018-085 | APPROVE THE PURCHASE AND INSTALLATION OF THE AVTEC SCOUT DISPATCH SYSTEM AT A COST NOT TO EXCEED $90.000.00, FROM THE EQUIPMENT REPLACEMENT FUND 15-4970-4821 |
August 21, 2018 |
| 2018-084 | RATIFYING APPROVAL OF A CONSULTANT SERVICES AGREEMENT WITH KENNEDY/JENKS CONSULTANTS FOR SERVICES RELATED TO SUBMITTAL OF HAZARD MITIGATION GRANT PRELIMINARY APPLICATIONS FOR REPLACEMENT OF DUNAWEAL WATER BOOSTER PUMP STATION AND FOR WATER RELIABILITY TRANSMISSION AND DISTRIBUTION IMPROVEMENTS AND APPROVING A BUDGET ADJUSTMENT |
August 21, 2018 |
| 2018-083 | AN APPEAL RECEIVED FROM SANDY TUCKER OF THE PLANNING COMMISSION’S DENIAL OF USE PERMIT 2018-5 |
August 7, 2018 |
| 2018-082 |
ACCEPTING AS COMPLETE THE GRANT STREET PHASE II DRAINAGE IMPROVEMENTS PROJECT CONSTRUCTED BY ARGONAUT CONSTRUCTORS AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION |
August 7, 2018 |
| 2018-081 |
PROVIDING DIRECTION TO MAYOR CANNING, THE CITY’S VOTING DELEGATE TO THE 2018 LEAGUE OF CALIFORNIA CITIES ANNUAL BUSINESS CONFERENCE, REGARDING THE PROPOSED LEAGUE POLICY RESOLUTIONS |
August 7, 2018 |
| 2018-080 |
APPROVING THE SUBMITTAL OF HAZARD MITIGATION GRANT PRELIMINARY APPLICATIONS AND COMMITMENT OF $1,700,000 IN FUNDS FOR WATER RELIABILITY TRANSMISSION AND DISTRIBUTION IMPROVEMENTS |
August 7, 2018 |
| 2018-079 |
APPROVING THE SUBMITTAL OF HAZARD MITIGATION GRANT PRELIMINARY APPLICATIONS AND COMMITMENT OF $1,700,000 IN FUNDS FOR REPLACEMENT OF DUNAWEAL WATER BOOSTER PUMP STATION |
August 7, 2018 |
| 2018-078 | AUTHORIZING FISCAL YEAR 2018-2019 COMMUNITY ENRICHMENT GRANT AWARDS |
July 17, 2018 |
| 2018-077 |
ACCEPTING AS COMPLETE THE 2017 MICROSURFACING PROJECT CONSTRUCTED BY TELFER PAVEMENT TECHNOLOGIES AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION |
July 17, 2018 |
| 2018-076 | AUTHORIZING THE CITY MANAGER OR DESIGNEE TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT FOR ANIMAL CONTROL AND SHELTER SERVICES NOT TO EXCEED $35,000 FOR FY 2018-2019 AND APPROVE A BUDGET ADJUSTMENT IN THE AMOUNT OF $10,000 DERIVED FROM THE GENERAL FUND UNASSIGNED FUND BALANCE, ACCOUNT NO. 01-4107-4453 |
July 17, 2018 |
| 2018-075 |
APPROVING AMENDMENT NO. 11 TO THE JOINT POWERS AGREEMENT WITH THE NAPA VALLEY TRANSPORTATION AUTHORITY (NVTA) TO MAKE CHANGES AS REQUESTED BY VARIOUS AGENCIES |
July 17, 2018 |
| 2018-074 | DECLARING CERTAIN PROPERTY SURPLUS AND AUTHORIZING THE CITY MANAGER TO DISPOSE OF SAID PROPERTY |
July 17, 2018 |
| 2018-073 | ADOPTING THE OPERATING AND CAPITAL BUDGETS FOR ALL FUNDS FOR FISCAL YEAR 2018-19 |
June 19, 2018 |
| 2018-072 | DISCUSSION AND RESOLUTION PLACING SPECIAL TOT TAX MEASURE ON THE NOVEMBER 6, 2018 BALLOT |
June 19, 2018 |
| 2018-071 | AUTHORIZING THE LEVYING AND COLLECTION OF ASSESSMENTS FOR THE SILVERADO PLACE LANDSCAPE MAINTENANCE DISTRICT FOR FISCAL YEAR 2018-2019 |
June 19, 2018 |
| 2018-070 | AUTHORIZING THE LEVYING AND COLLECTION OF ASSESSMENTS FOR THE PALISADES SUBDIVISION LANDSCAPE MAINTENANCE DISTRICT FOR FISCAL YEAR 2018 – 2019 |
June 19, 2018 |
| 2018-069 | APPROVING OPERATING AND CAPITAL IMPROVEMENT BUDGET ADJUSTMENTS FOR FISCAL YEAR 2017-2018 |
June 19, 2018 |
| 2018-068 | APPROVING THE FIRST AMENDMENT TO EMPLOYMENT AGREEMENT BETWEEN CITY OF CALISTOGA AND DYLAN FEIK |
June 19, 2018 |
| 2018-067 | PROFESSIONAL SERVICES AGREEMENT WITH UPVALLEY FAMILY CENTERS TO PROVIDE COMMUNITY HEALTH, EDUCATION AND OUTREACH SERVICES |
June 19, 2018 |
| 2018-066 |
PROFESSIONAL SERVICES AGREEMENT WITH UPVALLEY FAMILY CENTERS TO PROVIDE IMMIGRATION-RELATED PROGRAMS AND SUPPORT SERVICES TO IMMIGRANTS, RESIDENTS AND MEMBERS OF THE CALISTOGA COMMUNITY |
June 19, 2018 |
| 2018-065 | AUTHORIZING A TWO-YEAR AGREEMENT WITH THE HOUSING AUTHORITY OF THE CITY OF NAPA TO PROVIDE AFFORDABLE HOUSING SERVICES TO THE CITY OF CALISTOGA |
June 19, 2018 |
| 2018-064 | AUTHORIZING A CONSULTANT SERVICES AGREEMENT WITH BKF ENGINEERS FOR AN AMOUNT NOT TO EXCEED $34,700 FOR PROFESSIONAL SERVICES RELATED TO PREPARATION OF PLANS AND SPECIFICATIONS FOR CROSSWALK IMPROVEMENTS AT THE INTERSECTION OF BRANNAN STREET AND LINCOLN AVENUE |
June 19, 2018 |
| 2018-063 | ADOPTING THE FISCAL YEAR 2018-2019 APPROPRIATION LIMIT |
June 19, 2018 |
| 2018-062 | ADOPTING THE STATEMENT OF INVESTMENT POLICY FOR FISCAL YEAR 2018-2019 |
June 19, 2018 |
| 2018-061 | 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, 2019 AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT |
June 19, 2018 |
| 2018-060 |
AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH THE BOYS & GIRLS CLUB OF ST. HELENA & CALISTOGA FOR THE OPERATION OF ACALISTOGA TEEN CENTER IN THE AMOUNT OF $40,000 |
June 19, 2018 |
| 2018-059 | AUTHORIZING A CONSULTANT SERVICES AGREEMENT WITH COASTLAND ENGINEERS FOR AN AMOUNT NOT TO EXCEED $60,000 FOR PROFESSIONAL SERVICES RELATED TO PREPARATION OF PLANS AND SPECIFICATIONS FOR RECONSTRUCTION OF GRANT STREET FROM GARNETT CREEK COURT TO THE CITY LIMITS AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT |
June 5, 2019 |
| 2018-058 | AWARDING A CONSTRUCTION CONTRACT TO NORTHERN PACIFIC CORPORATION IN THE AMOUNT OF $497,872 FOR THE LAKE STREET PAVEMENT REHABILITATION PROJECT – WASHINGTON TO FAIR WAY AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT |
June 5, 2019 |
| 2018-057 | CONFIRMING THE MAYOR’S APPOINTMENT TO THE NAPA COUNTY MEASURE A FINANCIAL OVERSIGHT COMMITTEE |
June 5, 2019 |
| 2018-056 |
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 12-14, 2018 IN LONG BEACH, CALIFORNIA |
June 5, 2019 |
| 2018-055 | MEMORANDUM OF UNDERSTANDING (MOU) FOR A THREE-YEAR TIME PERIOD BETWEEN THE NAPA VALLEY TRANSPORTATION AUTHORITY (NVTA) AND THE CITY OF CALISTOGA FOR THE OPERATION OF THE CALISTOGA SHUTTLE IN THE AMOUNT OF $10,000 PER YEAR |
June 5, 2019 |
| 2018-054 |
AUTHORIZING THE CITY MANAGER TO ACCEPT AMENDMENT NO. 1 OF THE JOINT POWERS AGREEMENT (JPA) REGARDING THE USE AND EQUITABLE DISTRIBUTION OF FLOOD PROTECTION SALES TAX REVENUES |
May 15, 2018 |
| 2018-053 |
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 $1,000,000 |
May 15, 2018 |
| 2018-052 | AUTHORIZING A CONSULTANT SERVICES AGREEMENT WITH MBK ENGINEERS FOR AN AMOUNT NOT TO EXCEED $79,500 FOR PROFESSIONAL SERVICES RELATED TO PREPARATION OF NEW INUNDATION MAPS AND UPDATED EMERGENCY ACTION PLAN FOR KIMBALL RESERVOIR DAM, APPROVING A BUDGET ADJUSTMENT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT |
May 15, 2018 |
| 2018-051 | APPROVING THE SUBMITTAL OF A HAZARD MITIGATION GRANT APPLICATION AND COMMITMENT OF $375,000 IN MATCHING FUNDS FOR DESIGN AND INSTALLATION OF STANDBY EMERGENCY GENERATORS AND AUTHORIZING A PROCUREMENT PROCESS UTILIZING THE NATIONAL JOINT POWERS ALLIANCE |
May 15, 2018 |
| 2018-050 |
AUTHORIZING AMENDMENT NO. 1 TO THE CONSULTANT SERVICES AGREEMENT WITH JOHN DRAPER, P.E. IN THE AMOUNT NOT TO EXCEED $50,000 FOR CAPITAL IMPROVEMENT PROJECT DEVELOPMENT AND PROJECT MANAGEMENT |
May 15, 2018 |
| 2018-049 |
AUTHORIZING PURCHASE OF PUMPS AND OTHER MATERIALS TO REPAIR THE RECYCLE WATER IRRIGATION PUMP STATION ON LOWER WASHINGTON STREET AND APPROVING A BUDGET ADJUSTMENT IN THE AMOUNT OF $55,000 |
May 15, 2018 |
| 2018-048 |
AUTHORIZING A WATER EXCHANGE WITH SANTA CLARA VALLEY WATER DISTRICT FOR A PORTION OF THE CITY’S 2018 STATE WATER PROJECT WATER ALLOCATION VIA THE NAPA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT |
May 15, 2018 |
| 2018-047 | AUTHORIZING A THREE-YEAR CONSULTANT SERVICES AGREEMENT WITH TELSTAR INSTRUMENTS INC. FOR SERVICES RELATED TO MAINTENANCE OF SCADA, PLC AND COMPUTER SYSTEMS AT WATER AND WASTEWATER OPERATING FACILITIES AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT IN AN AMOUNT NOT TO EXCEED $40,000 PER FISCAL YEAR |
May 15, 2018 |
| 2018-046 |
ACCEPTING AS COMPLETE THE COMMUNITY CENTER RESTROOM REMODEL PROJECT CONSTRUCTED BY PAUL COATES CONSTRUCTION AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION |
May 15, 2018 |
| 2018-045 | APPROVING AMENDMENT NO. 1 TO THE COOPERATIVE JOINT POWERS AGREEMENT TO FUND AND ADMINISTER THE NAPA COUNTY STORMWATER MANAGEMENT PROGRAM |
May 15, 2018 |
| 2018-044 | 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 |
May 15, 2018 |
| 2018-043 | 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 |
May 15, 2018 |
| 2018-042 | AUTHORIZING A PUBLIC WORKS CONTRACT WITH HEAVENLY GREENS IN THE AMOUNT OF $115,814 FOR INSTALLATION OF ARTIFICIAL LAWN AT PIONEER PARK, AUTHORIZING A BUDGET ADJUSTMENT IN THE AMOUNT OF $115,814, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT |
May 10, 20118 |
| 2018-041 | ACCEPTING AS COMPLETE LAKE STREET RECONSTRUCTION AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION WITH THE NAPA COUNTY RECORDER |
May 1, 2018 |
| 2018-040 | CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD NOVEMBER 6, 2018 AND REQUESTING THE BOARD OF SUPERVISORS TO PERMIT THE COUNTY CLERK AND COUNTY ELECTIONS DEPARTMENT TO RENDER CERTAIN SERVICES |
May 1, 2018 |
| 2018-039 |
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 |
May 1, 2018 |
| 2018-038 |
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 |
May 1, 2018 |
| 2018-037 | AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE METROPOLITAN TRANSPORTATION COMMISSION (MTC) FOR THE ALLOCATION OF THE THREE-YEAR PROGRAM FY 2018/19 – FY 2020/21 TRANSPORTATION DEVELOPMENT ACT ARTICLE 3 FUNDING IN THE AMOUNT OF $200,000 FOR THE PIONEER PARK PEDESTRIAN BRIDGE OVER THE NAPA RIVER AND AUTHORING THE CITY MANAGER OR PUBLIC WORKS DIRECTOR TO EXECUTE ALL GRANT DOCUMENTS AND AGREEMENTS ON BEHALF OF THE CITY FOR THE PROJECT |
May 1, 2018 |
| 2018-036 | ADOPTING CITY COUNCIL GOALS, OBJECTIVES AND PRIORITY PROJECTS FOR FISCAL YEAR 2018/2019 |
April 17, 2018 |
| 2018-035 | AUTHORIZING THE EXECUTION OF AN INSTALLMENT SALE AGREEMENT, TRUST AGREEMENT AND ESCROW AGREEMENT IN CONNECTION WITH THE ISSUANCE AND SALE OF CERTIFICATES OF PARTICIPATION FOR THE PURPOSE OF REFINANCING THE COSTS OF WATER AND WASTEWATER SYSTEM IMPROVEMENT PROJECTS, APPROVING AN OFFICIAL STATEMENT AND RELATED MATTERS |
April 17, 2018 |
| 2018-034 | ESTABLISHING OBJECTIVES AND THE APPOINTMENT OF A CITY COUNCIL SUBCOMMITTEE FOR THE FISCAL YEAR 2018-2019 COMMUNITY ENRICHMENT GRANT PROGRAM |
April 17, 2018 |
| 2018-033 | AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AGREEMENT WITH PETERSON CAT FOR A 5-YARD DUMP TRUCK FOR AN AMOUNT NOT TO EXCEED $90,435 |
April 17, 2018 |
| 2018-032 |
AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AGREEMENT WITH PETERSON CAT FOR A COMPACT SKID STEER TRACTOR AND IMPLEMENTS FOR AN AMOUNT NOT TO EXCEED $70,000 |
April 17, 2018 |
| 2018-031 |
APPROVING SENATE BILL1 STREET IMPROVEMENT PROJECT LIST FOR IMPLEMENTATION IN FISCAL YEAR 2018/2019 AND AUTHORIZING STAFF TO SUBMIT THE SAME TO THE CALIFORNIA TRANSPORTATION COMMISSION (CTC). |
April 17, 2018 |
| 2018-030 | APPROVING AND AUTHORIZING THE PURCHASE OF VACANT LAND ON EDDY STREET, CALISTOGA (APN 011-215-001-000) AND A BUDGET ADJUSTMENT FROM THE UNAPPROPRIATED AFFORDABLE HOUSING FUND BALANCE FOR AN AMOUNT NOT TO EXCEED $500,000 FROM ACCOUNT NUMBER 78-4615-4910 |
April 3, 2018 |
| 2018-029 |
PROCLAIMING THE TERMINATION OF A LOCAL EMERGENCY DUE TO THE TUBBS FIRE AS PROCLAIMED BY CITY COUNCIL ON OCTOBER 17, 2017, PURSUANT TO GOVERNMENT CODE SECTION 8550, ET SEQ |
April 3, 2018 |
| 2018-028 | ESTABLISHING A DEBT MANAGEMENT POLICY FOR THE CITY OF CALISTOGA |
April 3, 2018 |
| 2018-027 | ACCEPTING A DONATION FROM ROBERT AND MARY MORROW FOR A MEMORIAL BENCH AND APPROVING A BUDGET ADJUSTMENT IN THE AMOUNT OF $3,029.45 | April 3, 2018 |
| 2018-026 |
ACCEPTING AS COMPLETE THE LITTLE LEAGUE RESTROOM PROJECT CONSTRUCTED BY PAUL COATES CONSTRUCTION AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION WITH THE NAPA COUNTY RECORDER |
April 3, 2018 |
| 2018-025 | ESTABLISHING A NO PARKING ZONE ON LINCOLN AVENUE ADJACENT TO THE DEPOT SHOPPING CENTER |
April 3, 2018 |
| 2018-024 |
MAKING AMENDMENTS TO THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM GUIDELINES FOR THE CITY OF CALISTOGA OWNER-OCCUPIED HOUSING REHABILITATION ASSISTANCE PROGRAMS |
March 20, 2018 |
| 2018-023 | APPROVING THE SILVER ROSE ANNUAL REPORT |
March 20, 2018 |
| 2018-022 | 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. |
March 6, 2018 |
| 2018-021 | CONDITIONALLY AWARDING A CONSTRUCTION CONTRACT TO GRANITE CONSTRUCTION COMPANY IN THE AMOUNT OF $1,874,955 FOR THE FEIGE CANYON WATER STORAGE TANK REPLACEMENT PROJECT, APPROVING A BUDGET ADJUSTMENT IN THE AMOUNT OF $2,041,160 AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT |
March 6, 2018 |
| 2018-020 | AUTHORIZING A CONSULTANT SERVICES AGREEMENT WITH TRUSSELL TECHNOLOGIES, INC. IN THE AMOUNT OF $50,000 FOR PROFESSIONAL SERVICES RELATED TO REDUCING DISINFECTION BYPRODUCTS (TTHMS/HAA5S) IN CALISTOGA’S DOMESTIC DRINKING WATER SYSTEM AND REDUCING THMS IN WASTEWATER EFFLUENT DISCHARGE, AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT |
March 6, 2018 |
| 2018-019 | RESCIND RESOLUTION NO. 2016-018 AND TO ADOPT A REVISED CONFLICT OF INTEREST CODE |
March 6, 2018 |
| 2018-018 | APPROVING A RESOLUTION IN SUPPORT OF PROPOSITION 69 APPEARING ON THE JUNE 5, 2018 BALLOT |
March 6, 2018 |
| 2018-017 | APPROVING A RESOLUTION IN SUPPORT OF PROPOSITION 68 APPEARING ON THE JUNE 5, 2018 BALLOT |
March 6, 2018 |
| 2018-016 | MID-YEAR FINANCIAL UPDATE REGARDING THE FISCAL YEAR 2017-2018 BUDGET AND ADOPT BUDGET ADJUSTMENTS |
February 20, 2018 |
| 2018-015 | AUTHORIZING THE CITY MANAGER TO EXECUTE THE MASTER FUNDING AGREEMENT BETWEEN NAPA VALLEY TRANSPORTATION AUTHORITY – TAX AGENCY AND THE CITY OF CALISTOGA |
February 20, 2018 |
| 2018-014 | PURSUANT TO THE MEASURE T PROGRAM APPROVING THE CITY’S MAINTENANCE OF EFFORT AMOUNT AND THE CITY’S FIVE-YEAR LIST OF PROJECTS |
February 20, 2018 |
| 2018-013 | AUTHORIZING THE CITY MANAGER TO SIGN A SETTLEMENT AGREEMENT AGAINST WMB CONTRACTORS FOR LIQUIDATED DAMAGES REGARDING THE MONHOFF CENTER RESTORATION PROJECT. |
February 20, 2018 |
| 2018-012 | ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH KOFF AND ASSOCIATES TO CONDUCT A LIMITED CLASSIFICATION AND TOTAL COMPENSATION STUDY IN AN AMOUNT NOT TO EXCEED $22,490 |
February 20, 2018 |
| 2018-011 | ACCEPTING THE ANNUAL REPORT ON THE RESORT AT INDIAN SPRINGS LLC DEVELOPMENT AGREEMENT |
February 20, 2018 |
| 2018-010 |
REVISING THE PROGRAM GUIDELINES FOR THE RESIDENTIAL REHABILITATION PROGRAM TO 1) ALLOW GREATER LOAN AMOUNTS FOR MANUFACTURED HOUSING AND 2) LIMIT THE NUMBER OF ACTIVE LOANS TO ONE FOR A SINGLE HOMEOWNER |
February 20, 2018 |
| 2018-009 | 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 |
February 6, 2018 |
| 2018-008 |
AUTHORIZE THE EXPENDITURE OF COPS GRANT FUNDS TO PURCHASE TEN (10) REPLACEMENT PORTABLE RADIO FOR THE POLICE DEPARTMENT FROM MOTOROLA SOLUTIONS IN AN AMOUNT NOT TO EXCEED $22,000 |
February 6, 2018 |
| 2018-007 | AUTHORIZE THE EXPENDITURES OF COPS GRANT FUNDS TO PURCHASE ELEVEN (11) REPLACEMENT AXON BODY WORN CAMERAS, ACCESSORIES AND A 5-YEAR SERVICE CONTRACT FOR THE POLICE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $7,943.00 ANNUALLY |
February 6, 2018 |
| 2018-006 | 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. |
February 6, 2018 |
| 2018-005 | NOT ASSIGNED | January 16, 2018 |
| 2018-004 | APPROVAL OF A TENTATIVE MAP FOR THE CALISTOGA VISTA PROJECT. (APN 011-101-001 AND 011-101-009) |
January 16, 2018 |
| 2018-003 | APPROVING THE 2018 PARADE/EVENT LIST AND AUTHORIZING THE PUBLIC WORKS DEPARTMENT TO APPLY FOR ENCROACHMENT PERMITS FROM CALTRANS |
January 16, 2018 |
| 2018-002 | ACCEPTING THE DEVELOPMENT IMPACT FEES ANNUAL REPORT IN COMPLIANCE WITH ASSEMBLY BILL 1600 (AB1600). |
January 16, 2018 |
| 2018-001 | CONTINUING THE LOCAL EMERGENCY RELATED TO THE TUBBS FIRE INCIDENT | January 2, 2018 |
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