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Meeting
Town of Yountville
6550 Yount Street
Yountville, CA 94599
Meeting Minutes – Final
Tuesday, April 16, 2024
3:00 PM
Town Hall Council Chambers
Town Council
Mayor Margie Mohler
Vice Mayor Hillery Bolt Trippe
Council Member Eric Knight
Council Member Robin McKee-Cant
Council Member Pam Reeves
1. CALL TO ORDER; CONVENE REGULAR MEETING - 3:00 P.M.
2. ROLL CALL
Present:
5 Mayor Margie Mohler, Council Member Eric Knight, Vice Mayor Hillery Trippe, Council Member Robin McKee-Cant, Council Member Pam Reeves
Absent:
None
3. PLEDGE OF ALLEGIANCE
The pledge of allegiance was held.
4. ADOPTION OF AGENDA
A motion was made by Council Member Knight, seconded by Council Member McKee-Cant to Adopt the Agenda. The motion Carried by the following vote:
AYES:
5; Mayor Mohler, Council Member Knight, Vice Mayor Trippe, Council Member McKee-Cant, Council Member Reeves NOES:
0 ABSTAIN:
0 5.
COUNCIL MEMBER ANNOUNCEMENTS
Council Member Knight will be attending the CalCities Leaders Summit in Sacramento. He also hightlighted two items from the Consent Calendar: the donation and dedication of the sculpture for Jenninfer Kaneshiro Carvalho. A Community Celebration in her honor will be held April 21, from 4-7 p.m.
Vice Mayor Trippe also spoke to the upcoming event and expressed gratitude for Jennifer’s dedication to the community.
Mayor Mohler reminded the public about the upcoming Shred-it Day on Friday, April 19. Paper will be accepted along with e-waste, anything with a cord.
6. PROCLAMATIONS AND RECOGNITIONS
None.
7. NON-AGENDA PUBLIC COMMENT
None received.
8. CONSENT CALENDAR
A.
Approve Minutes of the closed session and regular meeting held on April 2, 2024 Staff Report
Minutes 04.02.2024 (closed session)
Minutes 04.02.2024 (regular meeting)
B.
Receive and File March 2024 Monthly Financial Report
Staff Report
C.
Approve Resolution 24-4258 accepting donation of "The Future of the World is in Our Hands” sculpture from artist Don Moore for permanent placement on the Yountville Art Walk Staff Report
Resolution
D.
Approve Resolution 24-4259 dedicating "The Future of the World is in Our Hands" sculpture to Jennifer Kaneshiro Carvalho, long-time Town employee and Yountville resident Staff Report
Resolution
E.
Continue the Emergency Declaration for the Town of Yountville Recycled Water Transmission Main Repair pursuant to Yountville Municipal Code 3.32.390 Staff Report
A motion was made by Council Member Knight, seconded by Council Member Reeves to approve the Consent Calendar items. The motion Carried by the following vote:
AYES:
5; Mayor Mohler, Council Member Knight, Vice Mayor Trippe, Council Member McKee-Cant, Council Member Reeves NOES:
0 ABSTAIN:
0 9.
GUEST PRESENTATIONS
None.
10. PUBLIC HEARINGS
None.
11. ADMINISTRATIVE / REGULAR ITEMS
None.
12. STAFF PRESENTATIONS AND INFORMATIONAL REPORTS
Town Manager Raulston provided an update on the proposed school site transaction. Escrow is set to close on April 22.
13. COUNCIL EXTERNAL MEETING REPORTS
None.
14. ADJOURNMENT
A motion was made by Council Member McKee-Cant, seconded by Vice Mayor Trippe to Adjourn the meeting. The motion Carried by the following vote:
AYES:
5; Mayor Mohler, Council Member Knight, Vice Mayor Trippe, Council Member McKee-Cant, Council Member Reeves NOES:
0 ABSTAIN:
0 Adjourn to the Town Council Budget Workshop #2, Tuesday, May 7, 2024 at 10:00 a.m. being held in the Town Hall Council Chambers located at 6550 Yount Street. __________________________
/s/ Hilary Gaede, Acting Town Clerk
Attachments