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Town Council on 2020-08-04 3:00 PM - Special Meeting
Meeting Time: August 04, 2020 at 3:00pm PDT
Closed for Comment August 04, 2020 at 3:00pm PDT
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1. CALL TO ORDER; CONVENE SPECIAL MEETING - 3:00 P.M.
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. ADOPTION OF AGENDA
5. PUBLIC COMMENT ON MATTERS NOT LISTED ON THE AGENDA
Individuals will be limited to a three-minute presentation. No action will be taken by the Council as a result of any item presented at this time.
20-2673 How to Participate during Public Comment at Town Council Meetings During the COVID-19 Emergency Declaration.
6. CONSENT CALENDAR
A. 20-2649 Receive and file Monthly Financial Report for June 2020.
B. 20-2623 Adopt Resolution Number 20-4003 Approving amendments to the Conflict of Interest Code for the Town of Yountville and Rescinding Resolution Number 18-3508.
C. 20-2410 Approve request to waive Town Council Protocols Section 8.3.1 Board, Commission, and Committee Recruitment/Appointment and request reappointment of Eric Knight, Pam Zeidell, and Billie Hewitt to the Yountville Community Foundation with the terms of office to commence August 1, 2020 and expire August 1, 2022.
D. 20-2652 CalFire Public Safety Quarterly Report.
E. 20-2654 Sheriff Public Safety Quarterly Report.
F. 20-2612 Adopt Resolution Number 20-4004 Awarding the bid for the Hopper Creek Path Pedestrian Bridge, Oak Circle to Mission Street, PK-0003, to Schaefer Engineering Inc. for $258,508.50 and authorizing the Town Manager to execute a construction contract, change orders and amendments up to the maximum PK-0003 budget amount.
G. 20-2621 Adopt Resolution Number 20-4005 Approving the Design and Plans for the Washington Park Paving Project (MT-3021) and authorizing staff to solicit bids for the project.
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