1. Call to Order – 5:30 p.m.
Conference with Legal Counsel – Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9.
(One Case)
3. Convene Regular Council Meeting – 6:00 p.m.
6. Report of Closed Session
7. Adoption of the Agenda
8. Public Comment on Matters Not Listed on the Agenda (five minute limitation per speaker)
Pursuant to Government Code section 54954.3 (the Brown Act), this is the time allotted for the public to address the Council on subjects relevant to the Town that are not on the agenda. Please be aware that the Council cannot take action on items that are not on the agenda. The Council may; however, briefly respond to statements made or questions posed by the public, ask for clarification from staff, refer the matter to staff, request staff to report back on the matter, or request staff to place the matter on a future agenda.
9. Approval of Consent Calendar
· Accounts payable check numbers $80,182.92
· Total payroll and benefits $64,394.14
· Total payments for period $144,577.06
Recommendation: Receive and File.
B. Adopt Resolution Number 2530-06 Affirming that the County of Napa Department of Environmental Management is the Town of Yountville’s designated Local Enforcement Agency for Solid Waste and rescinding Resolution Number 1062-94.
Recommendation: Adopt Resolution.
C. Adopt Resolution Number 2531-06 Authorizing the filing of a Notice of Completion and accepting the work for the Yount Street Pedestrian Path Project (ST-13) by Ameca General Engineering for a total contract amount of $88,016.82.
Recommendation: Adopt Resolution.
D. Adopt Resolution Number 2532-06 Authorizing the filing of a Notice of Termination for Agreement Number 2000-5 between the Town of Yountville and Paul L. and Denise R. Jackson to Pay for Future Costs of Sidewalk Repair for the Jackson residence located at 1888 Larkspur Street, Yountville (Assessor’s Parcel Number 36-292-04).
Recommendation: Adopt Resolution.
E. Approval of Minutes – October 3, 2006
Consent Calendar items are routine and the associated staff recommendation for each item is approval by a single motion. Any interested party or member of the Town Council may request removal of an item from the Consent Calendar for purposes of considering alternative action, extended discussion, or public comment. Consent Calendar items removed from the agenda are considered next.
Consider Adoption of Resolution Number 2533-06 Reciting the Facts of the General Municipal Election Held on November 7, 2006 Declaring the Results and Such Other Matters as Provided by Law.
Recommendation: Adopt Resolution.
11. Administer Oath of Office and Present Certificate of Election
A. Cynthia L. Saucerman, Mayor
B. William Dutton, Council Member
C. John F. Dunbar, Council Member
14. Council Reports and Comments
Report of Council Member Meeting Attendance:
A. NCTPA/NVTA Meeting
B. Other Reports and Comments
Recommendation: Receive and file.
A. Update on Riechers, Spence & Associates Agreement for the Community Center Project
A. Interview Applicants and Appoint Council Member to fill unexpired term of office replacing Cynthia L. Saucerman.
B. Comprehensive Annual Financial Report (CAFR) for 2005/2006
C. Ghirardi Place Final Map
D. 17 Stags View Lane Master Development Plan
E. First Reading and Intention to Adopt Water and Sewer Rate Ordinance
The Next Regular Council Meeting is January 2, 2007.
PLEASE JOIN US FOR A RECEPTION HONORING OUR
NEWLY ELECTED MAYOR AND COUNCIL MEMBERS
IMMEDIATELY FOLLOWING THE MEETING