Resolutions 2019

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Resolution Number	Title	Date of Adoption
2019-089	PROCLAIMING THE TERMINATION OF A LOCAL EMERGENCY	October 15, 2019
2019-088	PROCLAIMING THE EXISTENCE OF A LOCAL EMERGENCY	October 15, 2019
2019-087	AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH MATRIX CONSULTING GROUP IN AN AMOUNT NOT TO EXCEED $54,000 FOR AN ANALSYS ON POLICE SERVICE ALTERNATIVES AND APPROVING A BUDGET ADJUSTMENT IN THE SAME AMOUNT	October 1, 2019
2019-086	SUPPORTING THE TWO RESOLUTIONS TO BE VOTED ON AT THE 2019 ANNUAL LEAGUE OF CALIFORNIA CITIES CONFERENCE	September 17, 2019
2019-085	APPROVING A ONE-YEAR EXTENSION OF THE SUBDIVISION IMPROVEMENT AGREEMENT BETWEEN SILVER ROSE PROPERTY OWNER, L.P. AND THE CITY OF CALISTOGA	September 17, 2019
2019-084	AUTHORIZING THE CITY MANAGER TO EXECUTE PURCHASE AGREEMENTS WITH LEHR FOR PANASONIC MOBILE DATA COMPUTERS FOR AN AMOUNT NOT TO EXCEED $31,933; RIMS SUN RIDGE SYSTEMS, INC., FOR SOFTWARE FOR AN AMOUNT NOT TO EXCEED $25,021; AND MISCELLANEOUS VENDORS FOR HARDWARE, FOR AN AMOUNT NOT TO EXCEED	September 17, 2019
2019-083	AUTHORIZING THE EXECUTION OF A FUNDING AGREEMENT WITH THE NAPA VALLEY TRANSPORTATION AUTHORITY FOR PRELIMINARY ENGINEERING AND ENVIRONMENTAL REVIEW FOR THE NAPA VINE TRAIL - CALISTOGA TO ST. HELENA SEGMENT AND APPROVING A BUDGET ADJUSTMENT IN THE AMOUNT OF $17,000	September 17, 2019
2019-082	CREATING A NEW CAPITAL IMPROVEMENT PROJECT, APPROVING A BUDGET ADJUSTMENT IN THE AMOUNT OF $150,000 FOR THE EMERGENCY NOTIFICATION SYSTEM	September 3, 2019
2019-081	AUTHORIZING THE CITY MANAGER TO GRANT A NON-EXCLUSIVE WATER LINE EASEMENT TO CRAIG BATTUELLO, ET AL. ACROSS APN 022-100-015, EHLERS LANE	September 3, 2019
2019-080	AUTHORIZING THE ACCEPTANCE OF A DONATION FROM CAL MART	September 3, 2019
2019-079	APPROVING AMENDMENT NO.11 TO THE PROFESSIONAL SERVICES AGREEMENT WITH LARRY WALKER ASSOCIATES FOR SERVICES RELATED TO THE CITY'S WASTEWATER AND WATER TREATMENT PLAN OPERATING PERMITS IN THE AMOUNT OF $119,550	September 3, 2019
2019-078	AUTHORIZING THE ACCEPTANCE OF A DONATION FROM MATT REID AND APPROVING A BUDGET ADJUSTMENT IN THE AMOUNT OF $2,2970.70	September 3, 2019
2019-077	APPROVING AND AUTHORIZING THE PURCHASE AND SALE AGREEMENT, ESCROW INSTRUCTIONS AND DECLARATION OF COVENANTS, RESTRICTIONS AND RECIPROCAL EASEMENTS WITH THE COUNTY OF NAPA FOR THE PURCHASE OF A PORTION OF THE NAPA COUNTY FAIR GROUNDS (APNS 11-140-055, 011-140-006, 011-140-007 AND 011-481-022); APPROVING A BUDGET ADJUSTMENT TO THE FISCAL YEAR 2019-2020 OPERATING BUDGET CREATING A NEW CIP PROJECT “FAIR GROUNDS”; TRANSFERRING $200,000 FROM THE CITY ADMINISTRATION IMPACT FEE ACCOUNT (FUND 48) TO THE FAIR GROUNDS CIP PROJECT; AND FINDING THAT THE PROJECT IS EXEMPT FROM CEQA	August 20, 2019
2019-076	APPROVING FILING AN INTERPLEADER ACTION REGARDING $244,112.89 IN DISPUTED SPRING STREET UTILITY REPLACEMENT PROJECT CONTRACT FUNDS WITH THE NAPA COUNTY SUPERIOR COURT AND DELIVERING THE FUNDS TO THE CLERK OF THAT COURT, AND AUTHORIZING THE CITY MANAGER TO TAKE ALL REQUIRED ACTIONS IN CONNECTION WITH THE ACTION	August 20, 2019
2019-075	DECLARING INTENTION TO REIMBURSE EXPENDITURES RELATING TO ACQUISITION OF A PORTION OF THE NAPA COUNTY FAIRGROUNDS FROM THE ANTICIPATED ISSUANCE OF LONG-TERM TAX EXEMPT OBLIGATIONS, RATIFYING APPROVAL OF A PROFESSIONAL SERVICES LETTER AGREEMENT WITH URBAN FUTURES INC., AND AUTHORIZING AGREEMENTS WITH BRANDIS TALLMAN LLC, AND JONES HALL FOR SERVICES IN CONNECTION WITH BOND ISSUANCE	August 20, 2019
2019-074	AUTHORIZING THE CITY MANAGER TO ENTER INTO A POLICE SHARED SERVICES AGREEMENT WITH THE CITY OF ST. HELENA TO BE REVIEWED ON AN ANNUAL BASIS	August 20, 2019
2019-073	AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH MARIN IT FOR INFORMATION TECHNOLOGY SERVICES IN AN AMOUNT NOT TO EXCEED $84,120 FOR FISCAL YEAR 2019-20 FROM ACCOUNT 15-4975-4402 EQUIPMENT REPLACEMENT FUND BALANCE	August 20, 2019
2019-072	TERMINATING THE AGREEMENT BETWEEN INTERNATIONAL CITY MANAGEMENT ASSOCIATION RETIREMENT CORPORATION (ICMA-RC) PLAN #109453 AND THE CITY OF CALISTOGA	August 20, 2019
2019-071	CONFIRMING THE MAYOR’S APPOINTMENT TO THE ACTIVE TRANSPORTATION ADVISORY COMMITTEE OF ERIKA PUSEY	August 6, 2019
2019-072	NOT ASSIGNED	August 6, 2019
2019-069	AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AGREEMENT WITH PAPE MACHINERY PETERSON CAT FOR A JOHN DEER MINI EXCAVATOR FOR AN AMOUNT NOT TO EXCEED $54,830	August 6, 2019
2019-068	RENEWING A MEMORANDUM OF UNDERSTANDING WITH THE NAPA SPECIAL INVESTIGATION BUREAU FOR FISCAL YEAR 2019-20 FOR AN AMOUNT NOT TO EXCEED $43,340	August 6, 2019
2019-067	AUTHORIZING THE LEVYING AND COLLECTION OF ASSESSMENTS FOR THE SILVERADO PLACE LANDSCAPE AND MAINTENANCE DISTRICT FOR FISCAL YEAR 2019-2020	July 16, 2019
2019-066	AUTHORIZING THE LEVYING AND COLLECTION OF ASSESSMENTS FOR THE PALISADES LANDSCAPE AND MAINTENANCE DISTRICT FOR FISCAL YEAR 2019-2020	July 16 2019
2019-065	ACCEPTING AS COMPLETE THE FIRE STATION PARKING LOT TRASH ENCLOSURE IMPROVEMENT PROJECT CONSTRUCTED BY PAUL COATES CONSTRUCTION, APPROVING A BUDGET ADJUSTMENT IN THE AMOUNT OF $66,850 AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION	July 16, 2019
2019-064	ESTABLISHING A HUMAN RESOURCES/FINANCE SPECIALIST POSITION WITHIN THE ADMINISTRATIVE SERVICES DEPARTMENT AND A SALARY SCHEDULE IN ACCORDANCE WITH THE 2018 KOFF COMPENSATION STUDY	July 16, 2019
2019-063	AUTHORIZING THE EXECUTION OF A FACILITY USE AGREEMENT FOR THE UPVALLEY FAMILY CENTERS	July 16, 2019
2019-062	AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE ORDER WITH ROSS RECREATION EQUIPMENT FOR THE PURCHASE AND INSTALLATION OF A SHADE STRUCTURE FOR THE CALISTOGA COMMUNITY POOL	July 16, 2019
2019-061	CONFIRMING THE MAYOR’S APPOINTMENT OF A VOTING DELEGATE FOR THE 2019 LEAGUE OF CALIFORNIA CITIES CONFERENCE ANNUAL BUSINESS MEETING	July 16, 2019
2019-060	APPROVING CALISTOGA COMMUNITY ENRICHMENT GRANTS FOR FISCAL YEAR 2019-20	June 18, 2019
2019-059	ADOPTING THE OPERATING AND CAPITAL BUDGETS FOR ALL FUNDS FOR FISCAL YEAR 2019-20	June 18, 2019
2019-058	APPOINTING MICHAEL KIRN AS CITY MANAGER AND APPROVING THE EMPLOYMENT AGREEMENT BETWEEN THE CITY OF CALISTOGA AND MICHAEL KIRN	June 18, 2019
2019-057	APPROVING APPLICATION(S) FOR PER CAPITA GRANT FUNDS	June 18, 2019
2019-056	NOT ASSIGNED	June 18, 2019
2019-055	AUTHORIZING THE CITY MANAGER TO ENTER INTO A PROFESSIONAL SERVICE AGREEMENT WITH NORTH BAY ANIMAL SERVICES FOR ANIMAL CONTROL SERVICES FOR THE CITY OF CALISTOGA IN AN AMOUNT NOT TO EXCEED $48,000 PER FISCAL YEAR	June 18, 2019
2019-054	AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH BVNA, INC. FOR BUILDING, FIRE AND CLOSEOUT (COMMISSIONING/OCCUPANCY) INSPECTION SERVICES RELATED TO THE SILVER ROSE RESORT PROJECT IN AN AMOUNT NOT TO EXCEED $100,000 AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT	June 18, 2019
2019-053	APPROVING THE APPLICATION FOR STATEWIDE PARK DEVELOPMENT AND COMMUNITY REVITALIZATION PROGRAM GRANT FUNDS	June 18, 2019
2019-052	AUTHORIZING THE ACCEPTANCE OF DONATIONS FROM THE CALISTOGA COMMUNITY POOL PROJECT FOR TWO MEMORIAL BENCHES AND THE BILL SHAW FAMILY AND APPROVING A BUDGET ADJUSTMENT IN THE AMOUNT OF $7,463.66	June 18, 2019
2019-051	ACCEPTING AS COMPLETE THE SPRING STREET UTILITY REPLACEMENT AND PAVEMENT REHABILITATION PROJECT - CEDAR STREET TO END CONSTRUCTED BY NORTHERN PACIFIC CORPORATION AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION	June 18, 2019
2019-050	APPROVING ADJUSTMENTS TO THE CITY’S OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2018-19	June 18, 2019
2019-049	ADOPTING THE STATEMENT OF INVESTMENT POLICY FOR FISCAL YEAR 2019-20	June 18, 2019
2019-048	ADOPTING THE APPROPRIATION LIMIT FOR FISCAL YEAR 19-20 AND THE APPROPRIATIONS SUBJECT TO LIMIT FOR FISCAL YEAR 19-20	June 18, 2019
2019-047	AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT FOR THE UPVALLEY FAMILY CENTERS TO PROVIDE COMMUNITY HEALTH, EDUCATION and OUTREACH SERVICES	June 4, 2019
2019-046	AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT FOR THE UPVALLEY FAMILY CENTERS	June 4, 2019
2019-045	AUTHORIZING THE MAYOR OF THE CITY OF CALISTOGA TO ENTER INTO A FIRE DISPATCH SERVICE AGREEMENT WITH CAL-FIRE FOR FISCAL YEAR 2019-20 AND 2020-21 FOR FIRE DISPATCH SERVICES IN THE AMOUNT OF $60,014	June 4, 2019
2019-044	STATE OF CALIFORNIA, APPROVING THE FIRST AMENDMENT TO EMPLOYMENT AGREEMENT BETWEEN CITY OF CALISTOGA AND MITCH CELAYA, CHIEF OF POLICE	June 4, 2019
2019-043	RATIFYING 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 EXCEEED $1,000,000	June 4, 2019
2019-042	ACCEPTING THE ENGINEER’S REPORT FOR THE SILVERADO PLACE SUBDIVISION LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT, DECLARING THE CITY COUNCIL’S INTENT TO LEVY AND COLLECT ASSESSMENTS AND SETTING THE DATE OF A PUBLIC HEARING	June 4, 2019
2019-041	ACCEPTING THE ENGINEER’S REPORT FOR THE PALISADES SUBDIVISION LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT, DECLARING THE CITY COUNCIL’S INTENT TO LEVY AND COLLECT ASSESSMENTS AND SETTING THE DATE OF A PUBLIC HEARING	June 4, 2019
2019-040	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, 2020, WITH THE OPTION TO EXTEND FOR AN ADDITIONAL (1) ONE-YEAR AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT	June 4, 2019
2019-039	ACCEPTING A DONATION OF A NEW TYPE 5 BRUSH TRUCK WORTH $250,000	June 4, 2019
2019-038	AUTHORIZING THE CITY MANAGER TO EXECUTE GRANT DEEDS TO PACIFIC GAS AND ELECTRIC FOR INSTALLATION AND OPERATION OF PRE-INSTALLED INTERCONNECT HUBS FOR ANTICIPATED PUBLIC SAFETY POWER SHUTOFFS	May 21, 2019
2019-037	FINDING THAT THE DEVELOPER OF THE SILVER ROSE RESORT PROJECT IS IN GOOD FAITH COMPLIANCE WITH THE TERMS AND CONDITIONS OF THE PROJECT’S DEVELOPMENT AGREEMENT	May 21, 2019
2019-036	DECLARING CERTAIN PROPERTY SURPLUS AND AUTHORIZING THE DISPOSAL OF SAID PROPERTY BY THE CITY MANAGER FOR THE BENEFIT OF THE CITY OF CALISTOGA	May 21, 2019
2019-035	NOT ASSIGNED
2019-034	NOT ASSIGNED
2019-033	AUTHORIZING A REQUEST TO THE METROPOLITAN TRANSPORTATION COMMISSION FOR THE ALLOCATION OF FY 2018/19 – FY 2020/21 THREE YEAR CYCLE TRANSPORTATION DEVELOPMENT ACT ARTICLE 3 PEDESTRIAN/BICYCLE PROJECT FUNDING FOR THE PIONEER PARK PEDESTRIAN BRIDGE AND LIGHTING PROJECT	May 7, 2019
2019-032	RESCINDING RESOLUTION 2017-054 AND ADOPTING A RESOLUTION REVERTING 18 PARKING SPACES ON THE SOUTH SIDE OF GERARD STREET TO UNRESTRICTED PARKING PURSUANT TO SECTION 10.36.080 OF THE CALISTOGA MUNICIPAL CODE	May 7, 2019
2019-031	ACCEPTING AS COMPLETE THE FEIGE CANYON WATER STORAGE TANK PROJECT CONSTRUCTED BY GRANITE CONSTRUCTION	May 7, 2019
2019-030	ESTABLISHING A PERMIT TECHNICIAN POSITION WITHIN THE PLANNING AND BUILDING DEPARTMENT AND A SALARY SCHEDULE IN ACCORDANCE WITH THE 2018 KOFF COMPENSATION STUDY	May 7, 2019
2019-029	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 STREETS AND HIGHWAYS CODE	May 7, 2019
2019-028	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 STREETS AND HIGHWAYS CODE	May 7, 2019
2019-027	ADOPTING CITY COUNCIL GOALS, OBJECTIVES AND PRIORITY PROJECTS FOR FISCAL YEAR 2019-20	April 16, 2019
2019-026	APPROVING A SEPARATION AND RELEASE AGREEMENT BETWEEN CITY OF CALISTOGA AND DYLAN FEIK	April 16, 2019
2019-025	ESTABLISHING OBJECTIVES FOR THE 2019/2020 CALISTOGA COMMUNITY ENRICHMENT GRANT PROGRAM	April 16, 2019
2019-024	APPROVING A LIST OF PROJECTS FOR FISCAL YEAR 2019-20 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017; AND DETERMINING THAT THE ACTION AUTHORIZED BY THIS RESOLUTION ARE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT	April 16, 2019
2019-023	AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH CLEAN COALITION FOR PROFESSIONAL SERVICES RELATED TO PREPARATION OF A FEASIBILITY STUDY FOR A CALISTOGA COMMUNITY MICROGRID	April 2, 2019
2019-022	ESTABLISHING A POLICE OFFICER TRAINEE POSITION AND APPROVING A FISCAL YEAR 2018-19 OPERATING BUDGET ADJUSTMENT IN THE AMOUNT OF $10,966	April 2, 2019
2019-021	APPROVING A THREE YEAR MEMORANDUM OF UNDERSTANDING WITH THE CALISTOGA PUBLIC EMPLOYEES’ ASSOCIATION, AUTHORIZING THE CITY MANAGER TO EXECUTE THE MEMORANDUM OF UNDERSTANDING AND APPROVING BUDGET ADJUSTMENTS TO THE FISCAL YEAR 2018-19 OPERATING BUDGET FOR AN AMOUNT NOT TO EXCEED $21,941 FROM THE UNAPPROPRIATED GENERAL FUND RESERVES AND $43,793 FROM THE ENTERPRISE FUND RESERVES TO VARIOUS DEPARTMENT BUDGETS	April 2, 2019
2019-020	AUTHORIZING A CONSULTANT SERVICES AGREEMENT WITH COASTLAND ENGINEERS FOR AN AMOUNT NOT TO EXCEED $96,096 FOR PROFESSIONAL SERVICES RELATED TO PREPARATION OF PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF A TRAFFIC SIGNAL AND PEDESTRIAN SAFETY IMPROVEMENTS AT PETRIFIED FOREST ROAD AND FOOTHILL BOULEVARD AND APPROVING A BUDGET ADJUSTMENT IN THE AMOUNTOF $104,143	April 2, 2019
2019-019	APPROVING AMENDMENT NO. 13 OF NAPA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT AGREEMENT NO. 1926 - WATER SUPPLY CONTRACT WITH THE CITY OF CALISTOGA FOR WATER SUPPLY FROM THE STATE WATER PROJECT	March 19, 2019
2019-018	RESCINDING RESOLUTION 91-13 AND ADOPTING A REVISED POLICY REGARDING AGENDA AND CONDUCT OF MEETINGS OF THE CITY COUNCIL	March 5, 2019
2019-017	CONFIRMING THE MAYOR’S APPOINTMENT TO THE NAPA COUNTY LIBRARY COMMISSION	March 5, 2019
2019-016	APPROVING BUDGET ADJUSTMENTS TO THE FISCAL YEAR 2018-19 OPERATING BUDGET IN THE AMOUNT OF $60,735 TO THE FISCAL YEAR 2018-19 OPERATING BUDGET	March 5, 2019
2019-015	RESCINDING CITY COUNCIL RESOLUTION 2016-004 AND AUTHORIZING CERTAIN SALARY AND LABOR BENEFITS FOR UNREPRESENTED EMPLOYEES	March 5, 2019
2019-014	CONDITIONALLY AWARDING A CONSTRUCTION CONTRACT TO TELSTAR INSTRUMENTS IN THE AMOUNT OF $713,371 FOR THE PALISADES SEWER LIFT STATION PROJECT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT	March 5, 2019
2019-013	APPROVING MID-YEAR ADJUSTMENTS TO THE CITY’S OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2018-19	February 19, 2019
2019-012	REVISING THE ANNUAL ADJUSTMENT DATE FOR DEVELOPMENT IMPACT FEES AND NONRESIDENTIAL DEVELOPMENT HOUSING LINKAGE FEES TO JANUARY 1ST	February 19, 2019
2019-011	APPROVING A CONTRACT WITH PROFESSIONAL METERS, INC. FOR INSTALLATION OF AUTOMATED WATER METERS AND AUTHORIZING A PURCHASE CONTRACT WITH NATIONAL METER & AUTOMATION, INC. OF AUTOMATED WATER METERS AND UPGRADED SOFTWARE AND HARDWARE FOR THE CITY’S AUTOMATED WATER METER READING SYSTEM ON THE FOOTHILL BLVD. METER ROUTE	February 5, 2019
2019-010	RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALISTOGA, COUNTY OF NAPA, STATE OF CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AGREEMENT WITH RDO EQUIPMENT COMPANY FOR A VACUUM TRAILER FOR AN AMOUNT NOT TO EXCEED $79,995	February 5, 2019
2019-009	RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALISTOGA, COUNTY OF NAPA, STATE OF CALIFORNIA, 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	February 5, 2019
2019-008	FINDING THAT THE DEVELOPER OF THE CALISTOGA HILLS PROJECT IS IN GOOD FAITH COMPLIANCE WITH THE TERMS AND CONDITIONS OF THE PROJECT'S DEVELOPMENT AGREEMENT	January 15, 2019
2019-007	CONFIRMING THE MAYOR AND ELECTED OFFICIALS' APPOINTMENTS TO VARIOUS BOARDS & COMMISSIONS	January 15, 2019
2019-006	APPROVING FIRE CAPTAIN CLASSIFICATION DESCRIPTION AND PAY RANGES FOR ALL POSITIONS WITHIN THE CALISTOGA FIRE DEPARTMENT THAT ARE MEMBERS OF THE CALISTOGA PROFESSIONAL FIREFIGHTERS' ASSOCIATION	January 15, 2019
2019-005	APPROVING A THREE YEAR MEMORANDUM OF UNDERSTANDING WITH THE CALISTOGA PROFESSIONAL FIREFIGHTERS' ASSOCIATION, AUTHORIZING THE CITY MANAGER TO EXECUTE THE MEMORANDUM OF UNDERSTANDING AND APPROVING BUDGET ADJUSTMENTS TO THE FISCAL YEAR 2018-19 OPERATING BUDGET FOR AN AMOUNT NOT TO EXCEED $56,641 FROM THE UNAPPROPRIATED GENERAL FUND RESERVES TO THE FIRE DEPARTMENT BUDGET	January 15, 2019
2019-004	APPROVING A THREE YEAR MEMORANDUM OF UNDERSTANDING WITH THE CALISTOGA PROFESSIONAL FIREFIGHTERS' ASSOCIATION, AUTHORIZING THE CITY MANAGER TO EXECUTE THE MEMORANDUM OF UNDERSTANDING AND APPROVING BUDGET ADJUSTMENTS TO THE FISCAL YEAR 2018-19 OPERATING BUDGET FOR AN AMOUNT NOT TO EXCEED $56,641 FROM THE UNAPPROPRIATED GENERAL FUND RESERVES TO THE FIRE DEPARTMENT BUDGET	January 15, 2019
2019-003	AUTHORIZING THE CITY MANAGER TO EXECUTE CAL TRANS MAINTENANCE AGREEMENTS FOR PATHWAYS ON STATE HIGHWAY RIGHTS OF WAY	January 15, 2019
2019-002	APPROVING THE ANNUAL PARADE/EVENT LIST AND AUTHORIZING THE PUBLIC WORKS DEPARTMENT TO APPLY FOR ENCROACHMENT PERMITS FROM CALTRANS	January 15, 2019
2019-001	ACCEPTING THE FISCAL YEAR 2017-18 ANNUAL REPORT OF DEVELOPER IMPACT FEES (AB 1600 REPORT)	January 15, 2019

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In Observance of Veterans Day, City Offices will be closed Monday, November 11, 2024. Offices will reopen at 8:00am on Tuesday, November 12.

City of Calistoga

Resolutions 2019