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Resolutions 2018

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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