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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: 1/7/2020 6:00 PM Minutes status: Draft  
Meeting location: Town Hall Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-2303 1A.Monthly Financial ReportInformational ReportReceive and file Monthly Financial Report for November 2019.   Not available Not available
19-2254 2B.Generator NOCResolutionAdopt Resolution Number 20-3961 Authorizing the filing of a Notice of Completion and Accepting the work for the Construction of the Stationary Emergency Generator for the Community Hall (CF-0015) performed by James Day Construction, Inc. DBA Coastal Mountain Electric for $149,161.   Not available Not available
19-2340 2C.Oak Circle Rehabilitation ProjectResolutionAdopt Resolution Number 20-3962 Approving the Plans and Specifications for the 2020 Oak Circle Rehabilitation Project (MT-3020) and authorizing staff to solicit bids for the project.   Not available Not available
19-2380 1D.Town Council MinutesMinutesApprove minutes of the special and regular meetings held December 3, 2019.   Not available Video Video
19-2375 1E.Town Council MinutesMinutesApprove minutes of the special and regular meetings held November 20, and December 4, 2018.   Not available Not available
20-2421 1F.Town Council MinutesMinutesApprove minutes of the regular meetings held September 15, and October 6, 2015.   Not available Not available
20-2414 1A.Permanent Sculpture Recognizing Yountville Elementary SchoolAction ItemREQUEST FOR PERMANENT ART SCULPTURE - YOUNTVILLE ELEMENTARY SCHOOL (YES) Discussion and direction regarding a Request for Permanent Sculpture Project for the Yountville Art Walk in Recognition of Yountville Elementary School.   Not available Video Video
20-2411 2B.HOME Investment Partnerships ProgramResolutionHOME INVESTMENT PARTNERSHIPS PROGRAM Consider Adoption of Resolution Number 20-3963 Authorizing the Submittal of an Application to the California State Department of Housing and Community Development for Funding under the HOME Investment Partnerships Program.   Not available Video Video
19-2372 1C.Yountville component of Countywide Bike PlanResolutionNAPA COUNTYWIDE BICYCLE PLAN - YOUNTVILLE COMPONENT Consider Adoption of Resolution Number 20-3964 Approving the Town of Yountville Component of the Napa Countywide Bicycle Plan.   Not available Video Video
19-2337 1D.Fiscal Year End Financial Report 2018-19ResolutionFISCAL YEAR END FINANCIAL REPORT 2018/2019 Consider Adoption of Resolution Number 20-3965 Approving the Year End Financial Report for Fiscal Year 2018/19 and Budget Adjustments Assigning the Available Unassigned Fund Balance in the Fiscal Year 2019/20 Budget.   Not available Video Video
19-2221 1E.Town Council Protocols UpdateResolutionTOWN COUNCIL PROTOCOLS UPDATE Consider Adoption of Resolution Number 20-3966 Amending and Updating the Town Council Protocols.   Not available Video Video
20-2415 1F.Town Council Appointments to Countywide Boards and CommissionsAction ItemANNUAL REVIEW OF TOWN COUNCIL APPOINTMENTS TO VARIOUS BOARDS, COMMITTEES, COMMISSIONS AND AD HOC SUBCOMMITTEES Discussion and possible action regarding Appointment of Town Council Members to various Boards, Committees, Commissions, and Ad Hoc Subcommittees, disbanding Ad Hoc Subcommittees no longer needed, and establishing Standing Committees.   Not available Video Video
19-2338 1A.CIP Update FY 2019/2020Informational ReportCapital Improvement Program (CIP) Update for Fiscal Year 2019/2020.   Not available Video Video