MINUTES
CALISTOGA CITY COUNCIL
REGULAR MEETING
Tuesday, June 21, 2022 - 6:00 PM
Virtual
1. CALL TO ORDER – ROLL CALL - SALUTE TO THE FLAG
Mayor Canning called the regular session to order at ____ p.m.
Present: Mayor Donald Williams
Absent:
2. REPORT FROM CLOSED SESSIONS
3. ORAL COMMUNICATION ON CONSENT ITEMS OR NON-AGENDA ITEMS Oral communication was not received. For oral communication and public comment content, for any item on the agenda, view the video of the meeting available on the City’s YouTube channel at https://www.youtube.com/user/CityofCalistoga.
4. ADOPTION OF MEETING AGENDA
5. CITY MANAGER’S REPORT
6. PROCLAMATIONS/PRESENTATIONS/ AWARDS
Update on recent HAA5 measurements in Calistoga's water supply. 22-045
7. CONSENT CALENDAR
Consider adopting a Resolution approving Operating and Capital Improvement Budget adjustments for Fiscal Year 2021-22.
22-049
Consider adopting a Resolution authorizing the City Manager to execute a Professional Services Agreement with Marin IT for Information Technology Services in an amount not to exceed $155,734 over the course of the fiscal year. 22-047
Consideration of a Resolution adopting the Fiscal Year 2022-23 appropriation limit.
City Council Minutes
June 21, 2022
22-046
Consider adopting a Resolution Accepting a Notice of Completion for the Foothill Boulevard/Petrified Forest Road Intersection Traffic Signal Project. 22-042
Consultant Services Agreement with John Draper, P.E.
22-043
Consider adopting Resolutions calling a General Municipal Election to be held Tuesday, November 8, 2022; requesting consolidation with the Statewide General Election; and pertaining to the submission of Candidates Statements. 22-048
Awarding a Construction Contract to Ghilotti Bros. Inc. for the Berry Street Pavement Rehabilitation Project
22-044
8. PUBLIC HEARING
9. GENERAL GOVERNMENT
Consideration of a resolution related to Green Initiatives, Calistoga Green Committee, and associated budget for FY 22-23.
22-053
Consider canceling the July 5, 2022, Regular City Council Meeting. 22-052
Consider adopting a Resolution adopting the City of Calistoga Fiscal Year 2022-23 Operating and Capital Improvement Budgets.
First Amendment to Agreement for City Attorney Services 22-051
10. COUNCIL REQUESTS AND IDEAS FOR DISCUSSION
Councilmember X....
11. ADJOURNMENT
City Council Minutes
June 21, 2022
Mayor Canning adjourned the meeting, at ___ p.m
Respectfully Submitted
Prepared by: Approved by:
Marni Rittburg, CMC, City Clerk Chris Canning, Mayor
Prepared by: Approved by:
Marni Rittburg, CMC, City
Clerk Chris Canning, Mayor