November 6, 2007

 Agenda
Town Council Meeting
5:00 pm Transportation Advisory Committee Interviews
5:30 pm Closed Session
6:00 pm Regular Open Session
November 6, 2007
Town Hall Council Chambers
6550 Yount Street, Yountville, California 94599

 To view Staff Reports, click on Item Letter or Number underlined.

1.    CALL TO ORDER - 5:00 P.M.

2.    TRANSPORTATION ADVISORY COMMITTEE (TAC) APPLICANT INTERVIEWS

3.    CLOSED SESSION - 5:30 P.M.
       Conference with Legal Counsel – Anticipated Litigation
       Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9. (Two Cases)

4.    CONVENE REGULAR COUNCIL MEETING – 6:00 P.M.

5.     PLEDGE OF ALLEGIANCE

6.    ROLL CALL

7.    CLOSED SESSION REPORT

8.    ADOPTION OF THE AGENDA

9.    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.
 
10.  APPROVAL OF CONSENT CALENDAR
        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 in the order of the
        agenda.

        A.   Approval of Warrants
              • Accounts payable check numbers             $300,179.67
              • Total payroll and benefits                             $  77,611.41
              • Total payments for period                            $377,791.08
              Recommendation:  Receive and File.

        B.  Adopt Resolution Number 2622-07 Approving an Agreement with Domenichelli Associates, Inc., Civil
             Engineering, to perform a Hydrologic Study for Hopper and Hinman Creeks for a total contract amount
             of $46,676.
             Recommendation:  Adopt Resolution.

        C.  Adopt Resolution Number 2623-07 Authorizing the filing of a Notice of Completion and accepting the
              work for the Mulberry Street Sewer Main Extension (WW-35) performed by D&D Pipelines, Inc. for a total 
              contract amount of $54,389.
              Recommendation:  Adopt Resolution.

         D.  Adopt Resolution Number 2624-07 Authorizing the filing of a Notice of Completion and accepting the
               work for the Green Waste Facility, a portion of the NPDES Stormwater Management Project, for the
               Town’s Corporation Yard (SD-16) performed by Ameca General Engineering for a total contract
               amount of $48,765.98.
               Recommendation:  Adopt Resolution.

          E.  Adopt Resolution Number 2625-07 Approving a Funding Agreement with the Napa County 
                Transportation & Planning Agency for the purpose of completing a Countywide Class 1 Bicycle Path
                Feasibility Study and approving Budget Adjustment Number 2007-08-A08 for a total contract amount 
                of $20,000.
                Recommendation:  Adopt Resolution.

          F.  Approval of Minutes –  October 16, 2007
               Recommendation:  Approve.

11.   PRESENTATIONS
         A.  Sheriff Department Public Safety Quarterly Report.
         B. Fire Department Public Safety Quarterly Report. 
         C. Napa County/City Library Commission Report – Karla Reyff, Yountville Representative

12.   PUBLIC HEARING – PROPOSED AMENDMENT TO THE YOUNTVILLE MUNICIPAL CODE TITLE 15 TO 
         ADOPT THE 2007 CALIFORNIA BUILDING CODE STANDARDS 
         Introduction and First Reading of Ordinance Number 372-07 Repealing Chapters 15.04 through 15.43 of
         Title 15 of the Yountville Municipal Code and Adoption of the 2007 California Building Code Standards 
         Title 24, Parts 1-12 with amendments. 
         Recommendation:  Introduce Ordinance.

13.   PUBLIC HEARING -  PROPOSED AMENDMENT TO THE YOUNTVILLE MUNICIPAL  CODE TITLE 3; 
         CHAPTER 3.40 – DEVELOPMENT IMPACT FEES
         Introduction and First Reading of Ordinance Number 373 -07 Amending Municipal Code Section 
         3.40.070(B)(1) providing the schedule of Water Connection Fees for Fire Service Connections.
         Recommendation:  Introduce Ordinance.

14.    CONSIDER APPOINTMENTS TO THE TRANSPORTATION ADVISORY COMMITTEE TO FILL TWO
          POSITIONS WITH NEW TERMS OF OFFICE EXPIRING OCTOBER, 2010.
 
15.  COUNCIL REPORTS AND COMMENTS
        Report of Council Member Meeting Attendance:
        A. Napa County Flood Control and Water Conservation District (Saucerman/Dunbar)
        B. Napa County Transportation & Planning Agency (NCTPA) (Saucerman/Rosa & Chilton)
        C. Napa County Mosquito Abatement District (Rosa)
        D. Napa River Watershed Information Center (WICC) (Rosa)
        E. Upper Valley Waste Management Authority (Dutton)
        F. Other Reports and Comments
        Recommendation:  Receive and File.

16.  STAFF REPORTS

17.  FUTURE AGENDA ITEMS
        A. Comprehensive Annual Financial Report (CAFR) for 2006/2007.
       B. Solicit Bids for Title 22.

18.  ADJOURNMENT
        Adjourn to the Next Regular Town Council Meeting November 20, 2007.