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Meeting
Town of Yountville
6550 Yount Street
Yountville, CA 94599
Meeting Packet
Tuesday, February 18, 2025
3:00 PM
Town Hall Council Chambers
Town Council
Mayor Margie Mohler
Vice Mayor Robin McKee
Council Member Eric Knight
Council Member Hillery Trippe
Council Member Pam Reeves
The Town of Yountville is committed to complying with the Americans with Disabilities Act (ADA) and other similar federal and state laws in all respects. If, as an attendee or participant in this meeting, or in meetings on a regular basis, you will need special assistance beyond what is provided, the Town will provide reasonable accommodations for you. Individuals who need auxiliary aids or services for effective communication or participation in programs and services of the Town of Yountville are invited to make their needs and preferences known by contacting the Town Clerk at (707) 944-8851 at least 72 hours prior to the meeting. This notice is available in accessible alternate formats from the ADA Coordinator.
MEETING SCHEDULE AND HOW TO VIEW AGENDA
Meeting Schedule and Location: The Town Council meets on the first and third Tuesday of the month at 3:00 p.m.in Town Council Chambers, located at 6550 Yount Street, Yountville, California, 94599.
How to View the Agenda:
The Agenda and associated staff reports may be viewed online by visiting the Town’s website at www.townofyountville.com/meetings
and clicking on HTML Agenda.
How to Watch the Meeting:
The Town Council and other Town Legislative Bodies’ meetings can be watched in three different ways:
On the Town’s Streaming Media Player at
www.townofyountville.com/
livevideo
(watch live).
On the Town’s YouTube Channel at
www.townofyountville.com/youtube
(to be posted within 72 hours from the conclusion of the meeting).
On local cable TV Channel 28 (tune in live).
PROVIDING public comment
Members of the public are welcome to attend the Town Council meetings to provide public comment in person. Members of the public may also submit public comment online via the Town’s public comment email address [email protected]
. Please include in the subject line “COMMENT TO COUNCIL”. Any written testimony submitted by 4:00 p.m. the Monday before the meeting will be shared to the Council Members electronically and will be added to the record. Any Public Comment received after the 4:00 p.m. deadline will be added to the record after the Town Council meeting has concluded.
HOW TO APPEAL
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 limits 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; CONVENE REGULAR MEETING - 3:00 P.M.
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. ADOPTION OF AGENDA
5. COUNCIL MEMBER ANNOUNCEMENTS
6. PROCLAMATIONS AND RECOGNITIONS
A.
Proclamation honoring CAL FIRE.
2025-02-18 CAL FIRE Proclamation
7. NON-AGENDA PUBLIC COMMENT
Members of the public are entitled to speak for 5 minutes per speaker on matters of municipal concern not on the agenda, during consideration of that portion of the meeting agenda entitled “Public Comment” when the Mayor calls that item. However, the Mayor has the discretion to limit speaking time when it is reasonable under the circumstances, including when there are many items on the agenda or a high volume of members of the public who intend to speak. The Mayor also has the discretion to extend the time to speak. The Mayor shall limit or extend speaking time in a consistent manner that is not based on the content or viewpoint of the speech. 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.
Members of the public may also submit Public Comment on matters of municipal concern not on the agenda via email at [email protected]
.
8. CONSENT CALENDAR
A.
Approve the minutes of the regular meeting held February 4, 2025.
Staff Report
Attachment 1 - February 4, 2025 Regular Minutes
B.
Continue the emergency declaration for the Town of Yountville recycled water transmission main repair pursuant to Yountville Municipal Code 3.32.390.
Staff Report
C.
Adopt Resolution Number 25-4340 authorizing a Professional Services Agreement with Pavement Engineering Inc. to prepare street rehabilitation plans, specifications and engineering, and provide bid support services for the Washington Street Corridor Project, in a not to exceed amount of $71,485 and authorizing the Town Manager to execute the Agreement up to the budgeted amount along with any subsequent Amendments.
Staff Report
Attachment 1 - Resolution No 25-4340
Attachment 2 - Professional Services Agreement
D.
Adopt Resolution Number 25-4341 amending the Zoning and Design Review Board bylaws.
Staff Report
Attachment 1 - Resolution No 25-4341 with Exhibit A
Attachment 2 - ZDRB Bylaw Amendment (Redline)
Attachment 2 - ZDRB Bylaw Amendment (Redline) - Updated 2-18-25 Attachment 3 - ZDRB Staff Report 02-11-25
9. GUEST PRESENTATIONS
A.
PG&E Update.
PowerPoint Presentation
B.
Napa County Sheriff’s Office Quarterly Report.
4th Quarter 2024 Quarterly Report
C.
Napa County CalFire Quarterly Report.
4th Quarter 2024 Quarterly Report
Fire Summary Q4 2024
10. PUBLIC HEARINGS
11. ADMINISTRATIVE / REGULAR ITEMS
A.
Adopt Resolution Number 25-4342 approving mid-year budget adjustments for Fiscal Year 2024/2025.
Staff Report
Attachment 1 - Resolution No 25-4342 with Exhibit A
B.
Introduce and waive first reading of Ordinance Number 25-531 amending Section 6.04.010 and adding Section 6.04.100 of Chapter 6.04 of Title 6 of the Yountville Municipal Code regarding potentially dangerous and vicious animals and enforcement of same and finding the Ordinance exempt from the California Environmental Quality Act (CEQA).
Staff Report
Attachment 1 - Ordinance No 25-531
Attachment 2 - Napa County Code Chapter 6-16
12. STAFF PRESENTATIONS AND INFORMATIONAL REPORTS
13. COUNCIL EXTERNAL MEETING REPORTS
14. ADJOURNMENT
Adjourn to the Town Council regular meeting, Tuesday, March 4, 2025 at 3:00 p.m. being held in Town Council Chambers located at 6550 Yount Street.
I certify that a copy of this Town Council Agenda was posted at a location freely-accessible to the public at Yountville Town Hall, 6550 Yount Street the Friday prior to the meeting. _____________________________
/s/ Kami Noriega, CMC, Acting Town Clerk
Attachments