2019 Resolutions

Meeting Date Resolution Number Title
January 15, 2019 3498-19 REVISING A USE PERMIT FOR A 12-LOT PLANNED DEVELOPMENT, INCLUDING SITE PLAN AND DESIGN REVIEW APPROVAL, TO CHANGE THE UNITS FROM LIVE/WORK TO SINGLE FAMILY DWELLINGS, AND RESERVING 12 RESERVE “B” RESIDENTIAL GROWTH CONTROL ALLOCATIONS FOR THE WINDSOR GARDENS DEVELOPMENT PROJECT (FORMERLY KNOWN AS “WINDSOR LIVE/WORK+”) (FILE NO. REV 06-20B)
February 6, 2019 3499-19  APPOINTING A DIRECTOR AND AN ALTERNATE DIRECTOR TO THE BOARD OF DIRECTORS OF THE SANTA ROSA PLAIN GROUNDWATER SUSTAINABILITY AGENCY (GSA) AND AUTHORIZING THE TOWN MANAGER TO APPOINT THE STAFF REPRESENTATIVE AND ALTERNATE FROM THE WINDSOR WATER DISTRICT TO THE GSA ADVISORY COMMITTEE 
February 6, 2019  3500-19  ACCEPTING THE WORK PERFORMED BY FARR CONSTRUCTION CA FOR THE CONSTRUCTION OF THE 2018 ADVANCED WASTEWATER TREATMENT CLARIFIERS NOS. 1 AND 2 REHABILITATION PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION 
February 20, 2019 3501-19  RATIFYING THE LIST OF AUTHORIZED POSITIONS AND SALARY SCHEDULES, ESTABLISHING NEW POSITIONS, ABOLISHING PREVIOUSLY ADOPTED SALARY SCHEDULES, AND AUTHORIZING THE TOWN MANAGER TO DRAFT AND IMPLEMENT NEW AND REVISED JOB DESCRIPTIONS, AS APPLICABLE
February 20, 2019  3502-19  APPROVING TWO SEPARATE AGREEMENTS WITH THE STATE OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION ENTITLED: a) MAINTENANCE AGREEMENT FOR SOUNDWALLS IN THE TOWN OF WINDSOR, AND b) AGREEMENT FOR SHARING COST OF STATE HIGHWAY ELECTRICAL FACILITIES WITH TOWN OF WINDSOR; AND AUTHORIZE THE TOWN MANAGER TO EXECUTE SAID AGREEMENTS ON BEHALF OF THE TOWN AND ANY FUTURE NON-MATERIAL AMENDMENTS TO SAID AGREEMENTS SUBJECT TO APPROVAL OF THE TOWN ATTORNEY AS TO FORM
February 20, 2019  3503-19  AMENDING THE FISCAL YEAR 2018-19 CAPITAL REPLACEMENT FUND BUDGET IN THE AMOUNT OF $15,778, FOR THE MICHAEL A. HALL PLAYGROUND RENOVATION
March 6, 2019  3504-19  APPROVING THE NAME CHANGE OF THE WINDSOR SENIOR CENTER TO THE “WINDSOR SENIOR RECREATION CENTER”
March 6, 2019  3505-19  APPROVING AN AGREEMENT WITH THE WINDSOR CERTIFIED FARMERS MARKET FOR ENTERTAINMENT COORDINATION FOR THE 2019 SUMMER NIGHTS ON THE GREEN CONCERT SERIES AND AUTHORIZING THE INTERIM TOWN MANAGER TO EXECUTE THE AGREEMENT
March 20, 2019  3506-19 AMENDING THE FISCAL YEAR 2018-19 BUDGET IN THE AMOUNT OF $75,500 FOR LANDSCAPE MAINTENANCE SERVICES
March 20, 2019  3507-19  APPOINTING THE ENGINEER OF WORK AND DIRECTING PREPARATION AND FILING OF THE ANNUAL ENGINEER’S REPORT FOR THE WINDSOR LANDSCAPING AND LIGHTING SPECIAL ASSESSMENT DISTRICT (LLAD-1) FOR FISCAL YEAR 2019-20 (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
March 20, 2019  3508-19  APPOINTING THE ENGINEER OF WORK AND DIRECTING PREPARATION AND FILING OF THE ANNUAL ENGINEER’S REPORT FOR THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 2 (LLAD-2) FOR FISCAL YEAR 2019-20 (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
March 20, 2019  3509-19  APPOINTING THE ENGINEER OF WORK AND DIRECTING PREPARATION AND FILING OF THE ENGINEER’S REPORT FOR THE WINDSOR 1982 ACT BENEFIT ASSESSMENT DISTRICT (82-AAD) FOR FISCAL YEAR 2019-20 (PURSUANT TO THE BENEFIT ASSESSMENT ACT OF 1982)