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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Town Council Agenda status: Final
Meeting date/time: 5/5/2020 3:15 PM Minutes status: Draft  
Meeting location:
Special Teleconference Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: Council Packet, Public Comment Participation Instructions
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-2550 1A.ProclamationProclamation and RecognitionPresentation of Proclamation declaring May 2020 as National Public Works Month.   Not available Video Video
20-2556 1 How to Participate in Town Council MeetingsInformational ReportHow to Participate during Public Comment at Town Council Meetings During the COVID-19 Emergency Declaration.   Not available Not available
20-2543 1A.Award Bid and Construction ContractResolutionAdopt Resolution Number 20-3981 Awarding the Bid for the 2020 Sewer Main and Lateral Repairs Project (WW-2020 and WW-3020), Approving a Construction Contract with Robotic Sewer Solutions, Inc. for an amount not to exceed $84,000, and Authorizing the Town Manager to execute the construction contract.   Not available Not available
20-2541 1B.Town Council MinutesMinutesApprove minutes of the regular meeting held April 21, 2020.   Not available Not available
20-2482 1A.Use Permit Request - Napa Valley BalloonsResolutionUSE PERMIT REQUEST - NAPA VALLEY BALLOONS Consider Adoption of Resolution Number 20-3982 Approving a Use Permit for Napa Valley Balloons to conduct hot air balloon launches from an open field within the existing vineyard at 6406 Washington Street.   Not available Video Video
20-2535 1A.HOME Investment Partnership Program - Grant Application AmendmentResolutionHOME INVESTMENT PARTNERSHIP PROGRAM - GRANT APPLICATION AMENDMENT Consider Adoption of Resolution Number 20-3983 Approving Amendment to the 2018 Application to the California State Department of Housing and Community Development for a Grant of up to $500,000 Under the HOME Investment Partnership Program in Response to the COVID-19 Pandemic.   Not available Video Video
20-2526 1B.Refinance of Lease Revenue Bonds, Series 2013ResolutionLEASE REVENUE BONDS, SERIES 2013 Consider Adoption of Resolution Number 20-3984 Approving the Form and Authorizing the Execution of Certain Lease Financing Documents in Connection with the Refunding of the Outstanding Yountville Finance Authority Lease Revenue Bonds, Series 2013, and Authorizing and Directing Certain Actions with Respect Thereto.   Not available Video Video
20-2510 1C.Cannabis Ballot Language DiscussionAction ItemCANNABIS ORDINANCE DISCUSSION Discussion and possible direction regarding the Town Council placing two ballot initiatives on the November 2020 election regarding cannabis retail businesses. (This Item is for Discussion Only - No Action is Being Taken)   Not available Video Video
20-2548 1D.Hopper Creek PathResolutionHOPPER CREEK PEDESTRIAN PATH Consider Adoption of Resolution Number 20-3985 Authorizing the Town Manager, on behalf of the Town, to sign the necessary documents to purchase real property located at 6470 Washington Street, APN 036-090-021 and for a temporary construction easement for the Hopper Creek Pedestrian Path (PK-0003) Segment from Oak Circle to Mission Street .   Not available Video Video
20-2485 1E.Yountville Elementary School Art SculptureResolutionYOUNTVILLE ELEMENTARY SCHOOL ART SCULPTURE Consider Adoption of Resolution Number 20-3986 Approving the Design and Acquisition of the Permanent Yountville Art Walk Sculpture in Recognition of Yountville Elementary School, Approving the Location of the Sculpture and Allocating $10,000 in Funding.   Not available Video Video
20-2536 1F.Appointment to Napa County Groundwater Sustainability Plan Advisory CommitteeAction ItemNAPA COUNTY GROUNDWATER COMMITTEE - YOUNTVILLE STAFF REPRESENTATIVE Consider appointment of a Yountville Representative to the Napa County Groundwater Sustainability Plan Advisory Committee.   Not available Video Video
20-2554 1G.Settlement AgreementResolutionSETTLEMENT AGREEMENT Consider Adoption of Resolution Number 20-3987 Approving a Settlement Agreement and Parking Lease with Restoration Hardware.   Not available Video Video
20-2531 1A.Bi- Annual Pavement Condition Index UpdateInformational ReportBi- Annual Pavement Condition Index (PCI) Update.   Not available Video Video