December 5, 2006
 

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Mayor:                   Cynthia Saucerman
Vice Mayor:          Vacant
Council:                 John F. Dunbar
William “Bill” Dutton
Steven C. Rosa

 

 
Special Assistance for the Disabled
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Town Hall (707) 944-8851. Notification 24 hours before the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting [18 CFR 35.102-35.104 ADA Title II]. Assistive listening devices are available upon request.
 
***** Please turn off pagers and/or cell phones while in the Council Chambers *****
 
The Mission of the Yountville Town Council is to direct the growth and welfare of the community while fostering open communication and involvement.
 
Submission and Availability of Information: The Town encourages submission of written comments relevant to Council agenda items at least one day before the meeting where the item will be discussed. The submission of written comments allows the Council more time to consider the matter and, in situations of significant public interest, may enable the Council to consider a greater amount of input than if comments are presented orally at the meeting. Written comments submitted to Town Hall at least one day prior to a meeting will be delivered to each Council Member before the meeting. Before the meeting, the public may review available information at Town Hall.
 
Closed Sessions: The Town Council will convene in Open Session at the stated time, but will then adjourn to any Closed Sessions listed on the agenda. The Council will reconvene in Open Session at 6:00 p.m.  If necessary, the Council may reconvene in Closed Session to continue discussion of listed items following the completion of other business.
 
Public Testimony Procedures: Pursuant to Government Code Section 54954.3, the public may address the Council on each agenda item during the Council’s consideration of that item. Each speaker may state his or her name for the record before testifying. Depending on the number of speakers or the interest in the item, the Council may at its discretion, limit the period of comment for each speaker to five minutes or less. The Council may also restrict, at its discretion, the time allotted for each speaker if the speaker’s public comments become irrelevant to the agenda item or if the comments becomes repetitious.
 
Appeals: A person who is dissatisfied with a decision of the Town Council may have the right to a review of the decision by a Court. California Code of Civil Procedure Section 1094.5 and 1094.6 generally limit the time within which a decision of the Town Council may be judicially challenged. If a person challenges a decision in Court, he or she may be limited to raising only those issues raised at the Public Meeting described in this notice, or in written correspondence delivered to the Town Council at, or before, the Public Meeting.
1.           Call to Order – 5:30 p.m.
 
2.           Closed Session
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.
 
4.           Pledge of Allegiance
 
5.           Roll Call
 
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.
 
15.        Staff Reports
A.     Update on Riechers, Spence & Associates Agreement for the Community Center Project


 
16.        Future Agenda Items
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
 
17.        Adjournment
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
                               
Agenda
Town Council Meeting
5:30pm Closed Session
6:00 pm Regular Open Session
December 5, 2006
Town Hall Council Chambers
6550 Yount Street, Yountville, California 94599
 
  6550 Yount St. Yountville, CA 94599     Directions     Town Hall: 707-944-8851     Public Works: 707-944-2655 Community Services: 707-944-8712      Community Hall: 707-944-2959      Fax: 707-944-9619
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