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Meeting Name: Town Council Agenda status: Final
Meeting date/time: 8/6/2019 6:00 PM Minutes status: Final  
Meeting location: Town Hall Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: Council Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-2179 1A.Certificates of AppreciationProclamation and RecognitionCertificates of Appreciation presented to Mikael Tigrett for his service on the Zoning & Design Review Board (ZDRB) and Jake Costa for his service on the Yountville Arts Commission.   Action details Video Video
19-2235 1B.ProclamationProclamation and RecognitionPresentation of Proclamation to Crush Cancer Napa Valley in recognition of their 9th Annual Fundraiser being held August 10, and 11, 2019 in Yountville.   Action details Video Video
19-2234 1C.GFOA Award for the Town CAFRProclamation and RecognitionRecognition of the Town, and Finance Department for receiving the Government Finance Officers Association (GFOA) Certificate of Achievement for Excellence in Financial Reporting for the Town's Comprehensive Annual Financial Report (CAFR) for Fiscal Year 2017-2018.   Action details Video Video
19-2215 1A.Cancellation of September 3, 2019 MeetingAction ItemApprove request to cancel the September 3, 2019, Town Council Meeting.approvedPass Action details Not available
19-2186 1B.2019 Microsurfacing Project Award of ContractResolutionAdopt Resolution Number 19-3571 Awarding the Bid for the 2019 Microsurfacing Project (MT-3020); Approving a Construction Contract with American Asphalt Repair and Resurfacing Company, Inc. of Hayward, CA; and Authorizing the Town Manager to execute the Construction Contract, Change Orders and Amendments up to the Budget amount.adoptedPass Action details Not available
19-2230 1C.Town Council MinutesMinutesApprove minutes of the special and regular meetings held June 4 , 2019.approvedPass Action details Not available
19-2236 1D.Town Council MinutesMinutesApprove minutes of the meeting held July 16, 2019.approvedPass Action details Not available
19-2199 1A.CalFire Public Safety Quarterly ReportPresentationCalFire Public Safety Quarterly Report.   Action details Video Video
19-2227 1A.Grandy Jury Report ResponseAdministrative ItemRESPONSE TO 2018-2019 NAPA COUNTY GRAND JURY REPORT Discussion and authorization to submit Response letter for the 2018-2019 Napa County Grand Jury Report regarding Napa County Water Quality - It's a Matter of Taste.adoptedPass Action details Video Video
19-2226 1B.Parking in YountvilleAdministrative ItemPARKING WORKSHOP FOLLOW UP Discussion and direction regarding follow-up from July 16, 2019 Parking Workshop.   Action details Video Video
19-2229 1C.Cannabis Follow UpAdministrative ItemCANNABIS FOLLOW UP Discussion and possible action by the Town Council as to whether they wish to move forward with a process to consider the potential development of a regulatory framework to permit a cannabis dispensary to operate within the Town or to continue with the current ban on retail cannabis dispensaries.adoptedPass Action details Video Video
19-2220 1D.Zoning Code UpdateAdministrative ItemZONING ORDINANCE UPDATE PROCESS Discussion and possible action regarding possible change of scope related to update of Zoning Ordinance and Genera Plan Policy Implementation and based on discussion results possible Adoption of Resolution Number 19-3572 Approving a Professional Services Agreement (PSA) with O’Rourke & Associates for additional consulting services associated with the update of the Zoning Ordinance and General Plan Policy Implementation in an amount not to exceed $116,845.adoptedPass Action details Video Video
19-2087 1E.Yountville Community Foundation AppointmentsAppointmentYOUNTVILLE COMMUNITY FOUNDATION APPOINTMENTS Discussion and possible action to appoint two (2) individuals to the Yountville Community Foundation with one representing the Chamber of Commerce and the other representing the Resident category with the terms of office to commence August 1, 2019 and expire August 1, 2021.approvedPass Action details Video Video
19-2189 1F.ZDRB AppointmentAppointmentZONING & DESIGN REVIEW BOARD APPOINTMENT (ZDRB) Consider appointment of one (1) individual to the Zoning & Design Review Board with the term of office to commence July 21, 2019 and expire July 21, 2022.approvedPass Action details Video Video
19-2221 1G.Town Council Protocols UpdateResolutionTOWN COUNCIL PROTOCOLS UPDATE Consider Adoption of Resolution Number 19-3573 Updating the Town Council Protocols.   Action details Video Video
19-2239 1A.ADU Impact Fees and Pending LegislationInformational ReportUpdate Regarding Second Residential Unit (Accessory Dwelling Unit or “ADU”) Impact Fees and Pending Legislation   Action details Video Video