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City Council Regular Meeting - August 6, 2019

  • Date: 08/06/2019 6:00 PM - 8:00 PM  

City of Calistoga Agenda (2)

Printable Agenda     Minutes      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 the 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) three 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. Presentation of Service Award to Fire Engineer Ryan Smithers for 5 Years of Service

2. Presentation by the Housing Land Trust of Sonoma County 

3. Presentation by the Public Works Department

4. Report by Calistoga Police Department on traffic enforcement activities for speeding and noise from modified exhaust systems

H) CONSENT CALENDAR
5. Minutes of the City Council special closed session meeting of July 9, 2019, and the regular meeting of July 16, 2019.
Recommended Action: Consider approving or revising minutes.
5. Approval of Minutes July 9, 2019 and July 16, 2019

6. Resolution approving the renewal of the Napa Special Investigations Bureau (MOU) Memorandum of Understanding.
Recommended Action: Consider adopting resolution.
6. Napa Special Investigations Bureau MOU Renewal

7. Resolution authorizing the City Manager to execute a purchase agreement with Pape Machinery for a John Deer Mini Excavator for an amount not to exceed $54,830.
Recommended Action: Consider adopting resolution.
7. Purchase John Deer Mini Excavator

8. Resolution awarding a contract to Allard General Engineering, Inc. in the amount of $394,524 (including Alternate No. 1) for the Flow Meter Installation Project, Project No. 5533, approving a budget adjustment in the amount of $154,000 and authorizing the City Manager to execute the contract.
Recommended Action: Consider adopting resolution.
8. Awarding Allard Engineering for Flow Meter Installation Project

9. Resolution confirming the Mayor's appointment of Erika Pusey to the Active Transportation Advisory Committee.
Recommended Action: Consider adopting resolution.
9. Confirming Mayor's Appointment to ATAC for Web_Redacted

I) PUBLIC HEARING
10. Consideration of Zoning Code Amendments (ZOA 2019-1) to Modify Lot Coverage and Accessory Building and Structure Requirements.
Recommended Action: Receive public testimony and introduce the ordinance.

10. Modifying Zoning Code Amendments Related to Accessory Building and Structure Requirements

J) GENERAL GOVERNMENT
None.

K) ADJOURNMENT
To the next regular meeting of the Calistoga City Council scheduled for Tuesday, August 20, 2019, Calistoga Community Center, located at 1307 Washington Street, at 6:00 p.m.
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