Regular City Council - 09 Dec 2025 скачать в хорошем качестве

Regular City Council - 09 Dec 2025

Agenda HTML: https://sthelena.civicweb.net/filepro... Agenda PDF: https://sthelena.civicweb.net/filepro... 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. ADOPTION OF THE AGENDA 6. PUBLIC FORUM: 7. REPORTS BY STAFF AND CITY COUNCIL, FUTURE AGENDA ITEMS, and AB 1234 REPORTS: 8. PRESENTATIONS AND PUBLIC RECOGNITIONS Arbor Day Proclamation 2025 9. STAFF BRIEFING Status Report on the Local Agency Formation Commission (LAFCO) of Napa County Municipal Service Review (MSR) process 10. CONSENT ITEMS Consideration and proposed adoption of a Resolution (1) Awarding the Tank 2 Rehabilitation Project to Cal Sierra Construction Inc. in the amount of $1,168,500; (2) Authorizing the City Manager to exec... Consideration and Adoption of a Resolution (1) Authorizing the hiring no more than two part-time, fixed-term staff to augment the Public Works Department staff to deliver a number of Capital and Opera... Consideration and Approval of a Resolution Creating Capital Improvement Project W26-03 Water Treatment Plant Modular Housing and Authorizing Associated Budget Adjustments. Approval of a Resolution Authorizing Recruitment for a Director of Community Development. Waiver of second reading and adoption of an Ordinance approving Zoning Ordinance Amendment (ZOA 2025-002) to amend Section 17.16.030, end note 5 and Section 17.35.050(A) of the St. Helena Municipal Co... Consideration of Reappointment of Brian Cramer to the Napa County Mosquito Abatement District Adoption of a resolution certifying the Measure T Maintenance of Effort (MOE) for Fiscal Year 2024-25 and a resolution certifying of 6.67% Equivalent Fund expenditures for Fiscal Year 2024-25 under Me... Receive and File FY 2024-25 Annual AB 1600 Report on Development Impact Fees. 11. PUBLIC HEARINGS Introduce and waive first reading an Ordinance, amending Chapter 3.04 of the Municipal Code Purchasing of Supplies, Equipment and Services, and Procedures for Public Works Projects to update the City ... Introduction and waiver of first reading of an ordinance amending Sections 17.22.050 (Alcoholic Beverage Sales) and 17.16.030 (B) (Residential Development Standards - Residential Zoning Districts Tabl... *THIS ITEM WILL BE MOVED TO A DATE CERTAIN OF JANUARY 13, 2026* Triannual California Building Standards Code Adoption Modifying Chapter 15 of the St Helena Municipal Code. a. First reading and propo... 12. OLD BUSINESS Adopt a Resolution authorizing existing water customers in the Magnolia Oaks Subdivision to connect to their potable water service for irrigation purposes. Parks, Recreation & Trails Master Plan Preliminary Recommendations 13. NEW BUSINESS Consideration of a Resolution authorizing $25,000 of Hardship Assistance Funding for Backflow Prevention Installation Requirements Following Detection Through Smart Water Meters. Consideration and Adoption of a Resolution approving the Pavement Management Plan and approving the Measure U 5-Year List of Projects Consideration and Adoption of a Resolution Authorizing the City Manager to Enter into a Lease-Purchase Agreement with Enterprise Fleet Management to lease Nine (9) New Operations Vehicles for the Publ... Consideration of a Resolution: 1) Approving a First Amendment to the Employment Agreement with City Manager Anil Comelo effective July 20, 2025, and 2) Approving the Publicly Available Pay Schedule in... 2026 City Council Meeting Calendar 14. CITY COUNCIL REPORTS: 14.1. A. Association of Bay Area Governments (ABAG) - Executive Board B. Association of Bay Area Governments (ABAG) - General Assembly C. Napa Valley Tourism Corporation (Umbrella for Napa County) D. League... 15. ADJOURNMENT CHALLENGING DECISIONS OF CITY ENTITIES 5. Consideration and proposed approval of the Special City Council Meeting minutes of ... Click this link to view the full Agenda Agenda HTML: https://sthelena.civicweb.net/filepro... Agenda PDF: https://sthelena.civicweb.net/filepro...