| Adopted at the January 15, 2020 Council Meeting: |
| 3563-20 ESTABLISHING THE AMOUNT OF USER FEES AND REGULATORY FEES FOR WATER UTILITY SERVICES AND REPEALING PREVIOUSLY ADOPTED USER FEES FOR SUCH SERVICES |
| 3564-20 RATIFYING THE LIST OF AUTHORIZED POSITIONS, SALARY SCHEDULES, ESTABLISHING NEW POSITIONS AND ABOLISHING PREVIOUSLY ADOPTED SALARY SCHEDULES |
| 3565-20 APPROVING THE DISCONTINUATION OF RESIDENTIAL WATER SERVICE FOR NONPAYMENT POLICY AS REQUIRED BY SENATE BILL 998, KNOWN AS THE WATER SHUTOFF PROTECTION ACT |
| 3566-20 APPROVING A DEBT MANAGEMENT POLICY, AS REQUIRED BY SENATE BILL 1029 FOR ENTERING INTO DEBT FINANCING TRANSACTIONS |
| 3567-20 INDICATING INTENTION TO LEVY REASSESSMENTS AND TO ISSUE REFUNDING BONDS UPON THE SECURITY THEREOF FOR REASSESSMENT DISTRICT NO. 2020-1 |
| 3568-20 ADOPTING THE REASSESSMENT REPORT, CONFIRMING AND ORDERING THE REASSESSMENT PURSUANT TO SUMMARY PROCEEDINGS, AND DIRECTING ACTIONS WITH RESPECT THERETO FOR REASSESSMENT DISTRICT NO. 2020-1 |
| 3569-20 AUTHORIZING THE ISSUANCE OF LIMITED OBLIGATION REFUNDING BONDS FOR REASSESSMENT DISTRICT NO. 2020-1; PRESCRIBING THE DATE AND FORM OF SAID BONDS AND TERMS THEREFOR; PROVIDING FOR THE COLLECTION OF REASSESSMENTS TO PAY THE PRINCIPAL OF AND INTEREST ON SAID BONDS; APPROVING THE SALE, EXECUTION AND DELIVERY OF SAID BONDS FOR REASSESSMENT DISTRICT NO. 2020-1 |
Adopted at the February 5, 2020 Council Meeting:
|
| 3570-20 ACCEPTING THE WORK PERFORMED BY GRANITE CONSTRUCTION COMPANY FOR THE CONSTRUCTION OF THE POND 7 EROSION CONTROL REPAIRS AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION |
| 3571-20 APPROVING AN APPLICATION FOR THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION PER CAPITA GRANT FUNDS |
| 3572-20 ENDORSING THE SONOMA COUNTY WILDFIRE PREVENTION, EMERGENCY ALERT AND RESPONSE TRANSACTIONS AND USE TAX ORDINANCE (MEASURE G) ON THE MARCH 3, 2020 BALLOT |
| 3573-20 RATIFYING THE EXTRA HELP SALARY SCHEDULE, ESTABLISHING NEW SALARY RANGES AND ABOLISHING PREVIOUSLY ADOPTED SALARY SCHEDULES |
| 3574-20 APPROVING AN AMENDED AND RESTATED JOINT POWERS AGREEMENT FOR THE SONOMA COUNTY PUBLIC SAFETY CONSORTIUM DATED MARCH 1, 2020 |
| 3575-20 ESTABLISHING THE WINDSOR ROAD – PHASE 1 UNDERGROUND UTILITY DISTRICT |
| 3576-20 ENDORSING THE SMART ¼-CENT RETAIL TRANSACTION AND USE TAX EXTENSION ORDINANCE (MEASURE I) ON THE MARCH 3, 2020 BALLOT |
Adopted at the February 19, 2020 Council Meeting:
|
| 3577-20 APPROVING A SUBDIVISION IMPROVEMENT AGREEMENT FOR LOS AMIGOS SUBDIVISION AND DIRECTING ITS EXECUTION BY THE MAYOR, APPROVING THE FINAL MAP THEREFORE, ACCEPTING CERTAIN OFFERS OF DEDICATION, AND MAKING FINDINGS IN ACCORDANCE WITH THE STATE SUBDIVISION MAP ACT AND THE TOWN OF WINDSOR SUBDIVISION ORDINANCE (280 ARATA LANE - MJS 14-20) |
| 3578-20 ACCEPTING THE PUBLIC IMPROVEMENTS ASSOCIATED WITH THE VICTORIA OAKS SUBDIVISION, PHASES 1 AND 2 (GPA/ZC/MJS/UP 05-28) |
| 3579-20 APPROVING A SUBDIVISION IMPROVEMENT AGREEMENT FOR 330 ARATA LANE SUBDIVISION AND DIRECTING ITS EXECUTION BY THE MAYOR, APPROVING A WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT(S) AND WINDSOR 1982 ACT BENEFIT ASSESSMENT DISTRICT AGREEMENT AND DIRECTING ITS EXECUTION BY THE TOWN MANAGER, APPROVING THE FINAL MAP THEREFORE, ACCEPTING CERTAIN OFFERS OF DEDICATION, AND MAKING FINDINGS IN ACCORDANCE WITH THE STATE SUBDIVISION MAP ACT AND THE TOWN OF WINDSOR SUBDIVISION ORDINANCE - (MJS 15-30) |
| 3580-20 APPROVING THE TOWN OF WINDSOR INVESTMENT POLICY FOR FISCAL YEAR 2019-20 |
Adopted at the March 4, 2020 Council Meeting:
|
| 3581-20 APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH MINTIER HARNISH, LP, FOR THE DEVELOPMENT OF RESIDENTIAL OBJECTIVE DESIGN AND DEVELOPMENT STANDARDS AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENT |
Adopted at the March 18, 2020 Council Meeting:
|
| 3582-20 RATIFYING THE TOWN MANAGER/DIRECTOR OF EMERGENCY SERVICES PROCLAMATION DECLARING THE EXISTENCE OF A LOCAL EMERGENCY RELATED TO THE NOVEL CORONAVIRUS (“COVID-19”) |
| 3583-20 VACATING THE TOWN’S WATERLINE EASEMENTS AS GRANTED IN DOCUMENT NUMBER 2004-070468 |
| 3584-20 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 2020-21(PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972) |
| 3585-20 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 2020-21(PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972) |
| 3586-20 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 2020-21 (PURSUANT TO THE BENEFIT ASSESSMENT ACT OF 1982) |
| 3587-20 ESTABLISHING THE AMOUNT OF USER FEES FOR MISCELLANEOUS SERVICES AND REPEALING PREVIOUSLY ADOPTED USER FEES FOR SUCH SERVICES |
| 3588-20 ACCEPTING THE 2019 ANNUAL HOUSING ELEMENT PROGRESS REPORT AND AUTHORIZING ITS SUBMITTAL TO THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT AND THE GOVERNOR’S OFFICE OF PLANNING AND RESEARCH |
Adopted at the April 1, 2020 Council Meeting:
|
| 3589-20 ACCEPTING THE WORK PERFORMED BY DC ELECTRIC GROUP, INC., FOR THE CONSTRUCTION OF THE BROOKS ROAD SOUTH ENHANCED CROSSWALK PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION |
Adopted at the April 15, 2020 Council Meeting:
|
| 3590-20 APPROVING UPDATED TRAFFIC IMPACT FEES FOR FUTURE DEVELOPMENT WITHIN THE TOWN OF WINDSOR AND SUPERSEDING THE EXISTING FEES ESTABLISHED BY RESOLUTION NOS. 2392-08 AND 2736-10 |
| 3591-20 INDICATING INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE FISCAL YEAR 2020-21 ANNUAL ENGINEER’S REPORT FOR THE WINDSOR LANDSCAPING AND LIGHTING SPECIAL ASSESSMENT DISTRICT (LLAD-1) AND SET THE TIME AND DATE OF THE PUBLIC PROTEST HEARING (Pursuant to the Landscaping & Lighting Act of 1972) |
| 3592-20 INDICATING INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE FISCAL YEAR 2020-21 ANNUAL ENGINEER’S REPORT FOR THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 2 (LLAD-2) AND SET THE TIME AND DATE OF THE PUBLIC INFORMATION MEETING AND THE PUBLIC PROTEST HEARING (Pursuant to the Landscaping & Lighting Act of 1972) |
| 3593-20 INDICATING INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE FISCAL YEAR 2020-21 ENGINEER’S REPORT FOR THE WINDSOR 1982 ACT BENEFIT ASSESSMENT DISTRICT (82-AAD) AND SET THE TIME AND DATE OF THE PUBLIC INFORMATION MEETING AND THE PUBLIC PROTEST HEARING(Pursuant to the Benefit Assessment Act of 1982) |
Adopted at the May 20, 2020 Council Meeting:
|
| 3594-20 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF WINDSOR APPROVING AN AGREEMENT BETWEEN THE TOWN OF WINDSOR/WINDSOR WATER DISTRICT AND THE LYTTON RANCHERIA OF CALIFORNIA FOR THE EXTENSION AND PROVISION OF WASTEWATER SERVICES FOR RESIDENTIAL DEVELOPMENT AND ANCILLARY CULTURAL, COMMUNITY AND TRIBAL GOVERNMENT FACILITIES ON AN 177-ACRE PORTION OF LANDS TAKEN INTO FEDERAL TRUST LOCATED WEST OF WINDSOR TOWN LIMITS (APNs: 066-040-001, 066-040-008, 066-050-040, 066-050-047, 066-300-028, 066-300-033, 066-300-031, 066-300-023, 066-300-017, 066-191-016, 066-191-019, 066-191-020, 066-191-018, 066-191-017, 066-191-021, 066-191-022, 066-191-044 and 066-191-007) |
Adopted at the June 3, 2020 Council Meeting:
|
| 3595-20 RATIFYING THE TOWN MANAGER/DIRECTOR OF EMERGENCY SERVICES PROCLAMATION DECLARING THE EXISTENCE OF A LOCAL EMERGENCY RELATED TO POTENTIAL CIVIL UNREST |
| 3596-20 RATIFYING AN ORDER OF THE TOWN MANAGER/DIRECTOR OF EMERGENCY SERVICES IMPOSING A TOWNWIDE CURFEW |
| 3597-20 AUTHORIZING THE SUBMITTAL OF A LIST OF PROJECTS FOR FISCAL YEAR 2020-21 FUNDED BY SENATE BILL 1, ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 |
| 3598-20 ACCEPTING A PERMANENT ROADWAY AND PUBLIC UTILITIES EASEMENT FROM THE WINDSOR WATER DISTRICT AND APPROVE THE PURCHASE AND ACCEPTANCE OF TEMPORARY CONSTRUCTION EASEMENTS FOR THE WINDSOR RIVER ROAD/WINDSOR ROAD INTERSECTION IMPROVEMENTS PROJECT AND AUTHORIZING THE TOWN MANAGER TO SIGN AN AGREEMENT FOR THE GRANT AND THE PURCHASES, EXECUTE AND RECORD CERTIFICATES OF ACCEPTANCE, EXECUTE ANY REQUIRED DOCUMENTS AND PAYMENTS, AND TAKE OTHER NECESSARY ACTIONS INCONNECTION THEREWITH |
| 3599-20 AMENDING THE FISCAL YEAR 2019-20 TRANSPORTATION GRANT FUND BUDGET IN THE AMOUNT OF $265,585 FOR THE OLD REDWOOD HIGHWAY CORRIDOR ENHANCEMENT PLAN |
| 3600-20 APPROVING THE ANNUAL ENGINEER’S REPORT, CONFIRMING THE ASSESSMENT DIAGRAMS AND THE ANNUAL ASSESSMENT AMOUNTS, AND AUTHORIZING THE LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2020-21 FOR THE WINDSOR LANDSCAPING AND LIGHTING SPECIAL ASSESSMENT DISTRICT(PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972) |
| 3601-20 APPROVING THE ANNUAL ENGINEER’S REPORT, CONFIRMING THE ASSESSMENT DIAGRAMS AND THE ANNUAL ASSESSMENT AMOUNTS, AND AUTHORIZING THE LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2020-21 FOR THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 2(PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972) |
| 3602-20 APPROVING THE FISCAL YEAR 2020-21 ENGINEER’S REPORT FOR WINDSOR 1982 ACT BENEFIT ASSESSMENT DISTRICT, CONFIRMING THE ASSESSMENT DIAGRAMS AND THE ASSESSMENT AMOUNTS, AND AUTHORIZING THE ANNUAL LEVY AND COLLECTION OF ASSESSMENTS FOR THE FY 2020-21 WINDSOR 1982 ACT BENEFIT ASSESSMENT DISTRICT (82-AAD)(PURSUANT TO THE BENEFIT ASSESSMENT ACT OF 1982) |
| 3603-20 AMENDING THE FISCAL YEAR 2019-20 TRANSPORTATION GRANT FUND BUDGET IN THE AMOUNT OF $265,590 FOR THE CLIMATE ADAPTATION PLAN |
| 3604-20 APPROVING THE FIRST AMENDMENT TO THE EXCLUSIVE NEGOTIATING AGREEMENT WITH THE ROBERT GREEN COMPANY FOR DEVELOPMENT OF THE CIVIC CENTER PROPERTIES AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE EXTENSION ON BEHALF OF THE TOWN |
Adopted at the June 17, 2020 Council Meeting:
|
| 3605-20 AMENDING THE FISCAL YEAR 2019-20 WATER RECLAMATION CAPITAL BUDGET IN THE AMOUNT OF $437,400 TO FUND THE POND 5 BERM REPAIRS WITH NO NET CHANGE IN FUND EXPENDITURES |
| 3606-20 AMENDING THE FISCAL YEAR 2020-21 WATER RECLAMATION CAPITAL FUND BUDGET IN THE AMOUNT OF $242,400 FOR THE POND 5 BERM REPAIRS WITH NO NET CHANGE IN FUND EXPENDITURES |
| 3607-20 AUTHORIZING APPLICATION FOR, AND RECEIPT OF, LOCAL EARLY ACTION PLANNING (LEAP) GRANT PROGRAM FUNDS TO SUPPORT AN UPDATE TO THE TOWN’S ZONING ORDINANCE FOCUSING ON INCORPORATING RECENT STATE HOUSING LAWS AND EASING REGULATIONS TO PROMOTE HOUSING DEVELOPMENT WITHIN THE TOWN |
| 3608-20 CALLING AND GIVING NOTICE OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 3, 2020, FOR THE ELECTION OF ONE (1) MEMBER OF THE TOWN COUNCIL FROM DISTRICT 3 FOR A FOUR-YEAR TERM AND AN AT-LARGE MAYOR OF THE TOWN COUNCIL FOR A TWO-YEAR TERM, REQUESTING THAT THE SONOMA COUNTY BOARD OF SUPERVISORS CONSENT TO CONSOLIDATION BY THE SONOMA COUNTY REGISTRAR OF VOTERS OF THE GENERAL MUNICIPAL ELECTION WITH THE STATEWIDE ELECTION TO BE HELD ON NOVEMBER 3, 2020 AND AUTHORIZING THE SONOMA COUNTY REGISTRAR OF VOTERS TO CANVASS THE ELECTION RESULTS FOR THE NOVEMBER 3, 2020 ELECTION |
| 3609-20 ESTABLISHING ESTIMATED COSTS FOR PRINTING, HANDLING, TRANSLATING, MAILING AND, IF APPLICABLE, ELECTRONICALLY DISTRIBUTING THE CANDIDATES’ STATEMENTS FILED PURSUANT TO RESOLUTION NO. 542-96 FOR THE CONSOLIDATED GENERAL ELECTION TO BE HELD IN THE TOWN OF WINDSOR ON THE NOVEMBER 3, 2020 ELECTION |
| 3610-20 ADOPTING AN INITIAL STUDY/ MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRAM FOR THE JAGUAR WAY EXTENSION PROJECT |
| 3611-20 APPROVING AMENDMENT NO. 4 TO THE COLLECTION SERVICE AGREEMENT WITH SONOMA COUNTY RESOURCE RECOVERY, LLC, FOR THE ANNUAL ADJUSTMENT TO MAXIMUM COMPENSATION AND RATES AND AMENDED CONTRACT LANGUAGE AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE AMENDMENT |
Adopted at the August 5, 2020 Council Meeting:
|
| 3612-20 ADOPTING THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 2019-20 |
| 3613-20 ADOPTING THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 2020-21 |
| 3614-20 AUTHORIZING THE SUBMITTAL OF A GRANT APPLICATION NOT TO EXCEED $1,300,000 TO THE SONOMA COUNTY AGRICULTURAL PRESERVATION AND OPEN SPACE DISTRICT’S MATCHING GRANT PROGRAM FOR LAND ACQUISITION TO EXPAND KEISER PARK, LOCATED AT 701 WINDSOR RIVER ROAD; DETERMINING THAT THE PROJECT IS CONSISTENT WITH THE TOWN OF WINDSOR 2040 GENERAL PLAN; ACKNOWLEDGING THAT THERE ARE SUFFICIENT MATCHING FUNDS TO OPERATE AND MAINTAIN THE PROJECT; AND AUTHORIZING THE TOWN MANAGER TO SIGN AND SUBMIT ALL REQUIRED DOCUMENTATION FOR THE APPLICATION AND GRANT AGREEMENT DOCUMENTS, IF AWARDED |
| Adopted at the August 19, 2020 Council Meeting: |
| 3615-20 APPROVING A NEW FIVE-YEAR AGREEMENT FOR LAW ENFORCEMENT SERVICES WITH THE COUNTY OF SONOMA AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE TOWN |
Adopted at the September 2, 2020 Council Meeting:
|
| 3616-20 ACCEPTING THE WORK PERFORMED BY WR FORDE ASSOCIATES, INC., FOR THE CONSTRUCTION OF THE STARR ROAD SIDEWALK GAP CLOSURE PHASE 3 PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION |
| 3617-20 APPROVING AN AMENDMENT TO THE MASTER FEE SCHEDULE AND UPDATE OF THE INCLUSIONARY HOUSING IN LIEU FEE |
| 3618-20 APPROVING AMENDMENT NO. 1 TO THE COOPERATIVE AGREEMENT TO IMPLEMENT THE SONOMA COUNTY ENERGY INDEPENDENCE PROGRAM WITH THE COUNTY OF SONOMA TO ALLOW PROPERTY OWNERS WITHIN THE INCORPORATED AREA OF THE TOWN TO FINANCE SEISMIC STRENGTHENING IMPROVEMENTS AND WILDFIRE SAFETY IMPROVEMENTS THROUGH THE SONOMA COUNTY ENERGY INDEPENDENCE PROGRAM (PPR 15-04) |
| 3619-20 CONSENTING TO INCLUSION OF PROPERTIES WITHIN THE TOWN’S JURISDICTION IN THE GOLDEN STATE FINANCE AUTHORITY COMMUNITY FACILITIES DISTRICT NO. 2014-1 (CLEAN ENERGY) TO FINANCE RENEWABLE ENERGY IMPROVEMENTS, ENERGY EFFICIENCY AND WATER CONSERVATION IMPROVEMENTS, ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND OTHER IMPROVEMENTS AND APPROVING ASSOCIATE MEMBERSHIP IN THE JOINT EXERCISE OF POWERS AUTHORITY RELATED THERETO (PPR 15-04) |
| 3620-20 CONSENTING TO INCLUSION OF PROPERTIES WITHIN THE TOWN’S JURISDICTION IN THE GOLDEN STATE FINANCE AUTHORITY PROGRAM TO FINANCE RENEWABLE ENERGY GENERATION, ENERGY AND WATER EFFICIENCY IMPROVEMENTS, ELECTRIC VEHICLE CHARGING INFRASTRUCTURE, AND OTHER IMPROVEMENTS AND APPROVING ASSOCIATE MEMBERSHIP IN THE JOINT EXERCISE OF POWERS AUTHORITY RELATED THERETO (PPR 15-04) |
Adopted at the September 16, 2020 Council Meeting:
|
| 3621-20 AMENDING THE FISCAL YEAR 2020-21 BUDGET IN THE AMOUNT OF $225,000 AND AUTHORIZE THE TOWN MANAGER OR THE TOWN MANAGER’S DESIGNEE, TO REIMBURSE THE SONOMA COUNTY FIRE DISTRICT FOR CAPACITY UPGRADES FOR THE WINDSOR FIRE STATION NO. 1’S ADMINISTRATIVE OFFICE IN AN AMOUNT NOT TO EXCEED $225,000 |
| 3622-20 APPROVING A REQUEST FROM THE DEVELOPER TO REMOVE THE REQUIREMENT TO UNDERGROUND OVERHEAD UTILITIES ON WINDSOR ROAD, AND TO CHANGE THE REQUIREMENT FOR A LETTER OF CREDIT FOR CHANGES TO THE WINDSOR GOLF COURSE TO A BOND FOR THE OVERLOOK SUBDIVISION (UP/MJS 98-42F) |
| 3623-20 APPROVING THE FINAL MAP FOR THE OVERLOOK SUBDIVISION, AND AUTHORIZING THE MAYOR TO SIGN A SUBDIVISION IMPROVEMENT AGREEMENT AND THE TOWN MANAGER TO SIGN A PUBLIC ACCESS EASEMENT AGREEMENT, ACCEPTING CERTAIN OFFERS OF DEDICATION SUBJECT TO IMPROVEMENTS, AND MAKING FINDINGS IN ACCORDANCE WITH THE SUBDIVISION MAP ACT (UP/MJS 98-42) |
| 3624-20 APPROVING THE TOWN OF WINDSOR INVESTMENT POLICY FOR FISCAL YEAR 2020-21 |
Adopted at the October 7, 2020 Council Meeting:
|
| 3625-20 RATIFYING THE LIST OF AUTHORIZED POSITIONS, SALARY SCHEDULES, ESTABLISHING NEW POSITIONS, AND ABOLISHING PREVIOUSLY ADOPTED SALARY SCHEDULES |
Adopted at the October 21, 2020 Council Meeting:
|
| 3626-20 AMENDING THE FISCAL YEAR 2020-21 TRANSPORTATION GRANT FUND BUDGET IN THE AMOUNT OF $72,000 FOR THE LOCAL ROAD SAFETY PLAN |
| 3627-20 AMENDING THE COUNCIL BENEVOLENT FUND IDENTIFYING DESIGNATED CHECK SIGNERS AND IDENTIFYING THE BANK ACCOUNT AS A TOWN ASSET SUBJECT TO REGULATORY ACTIONS |
| 3628-20 AUTHORIZING THE TOWN MANAGER TO REVISE THE TERMS OF AN AGREEMENT FOR THE USE OF INCLUSIONARY HOUSING FUNDS AUTHORIZED IN TOWN COUNCIL RESOLUTION NO. 3396-17 FOR THE HERITAGE PARK APARTMENTS, A 33-UNIT AFFORDABLE HOUSING PROJECT LOCATED AT 8685 OLD REDWOOD HIGHWAY (APN 164-100-023) TO REFLECT CURRENT STATE AFFORDABILITY DEFINITIONS (FILE NO. 17-19A) |
Adopted at the November 4, 2020 Council Meeting:
|
| 3629-20 AUTHORIZING THE TOWN MANAGER TO EXECUTE A SIDE LETTER AGREEMENT EXTENDING AND AMENDING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWN OF WINDSOR AND TEAMSTERS LOCAL NO. 856 ESTABLISHING COMPENSATION AND WORKING CONDITIONS, AND EXTENDING THE MOU THROUGH JUNE 30, 2021 |
| 3630-20 AUTHORIZING THE TOWN MANAGER TO EXECUTE A SIDE LETTER AGREEMENT EXTENDING AND AMENDING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWN OF WINDSOR AND TEAMSTERS PROFESSIONAL AND SUPERVISORY UNIT ESTABLISHING COMPENSATION AND WORKING CONDITIONS, AND EXTENDING THE MOU THROUGH JUNE 30, 2021 |
| 3631-20 AUTHORIZING THE TOWN MANAGER TO EXECUTE A SIDE LETTER AGREEMENT EXTENDING AND AMENDING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWN OF WINDSOR AND THE TOWN OF WINDSOR MANAGEMENT EMPLOYEES GROUP ESTABLISHING COMPENSATION AND WORKING CONDITIONS, AND EXTENDING THE MOU THROUGH JUNE 30, 2021 |
| 3632-20 EXTENDING BENEFITS FOR UNREPRESENTED EXECUTIVE MANAGEMENT AND CONFIDENTIAL EMPLOYEES |
Adopted at the November 18, 2020 Council Meeting:
|
| 3633-20 AUTHORIZING THE SUBMITTAL OF APPLICATIONS TO CALRECYCLE FOR THE RUBBERIZED PAVEMENT GRANT PROGRAM |
| 3634-20 ACCEPTING THE WORK PERFORMED BY CERTIFIED COATINGS COMPANY FOR THE CONSTRUCTION OF THE ADVANCED WATER TREATMENT CLARIFIER NUMBER 1 REHABILITATION PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION |
| 3635-20 ACCEPTING THE PUBLIC IMPROVEMENTS ASSOCIATED WITH THE STORAGE PRO MINI STORAGE FACILITY (DRC/MER 16-19) |
| 3636-20 ACCEPTING THE PUBLIC IMPROVEMENTS ASSOCIATED WITH THE ENCORE EVENTS RENTALS (DRC 17-22) |
| 3637-20 ACCEPTING THE PUBLIC IMPROVEMENTS AS SHOWN ON THE TRIONE CIRCLE SUBDIVISION IMPROVEMENT PLANS (MNS/UP 18-23) |
| 3638-20 SUPERSEDING RESOLUTION NO. 3485-18 AND ANY CONFLICTING RESOLUTIONS AND DESIGNATING POSITIONS REQUIRED TO FILE STATEMENTS OF ECONOMIC INTERESTS |
| 3639-20 ACCEPTING THE WORK PERFORMED BY DC ELECTRIC GROUP, INC., FOR THE CONSTRUCTION OF THE OLD REDWOOD HIGHWAY NORTHBOUND ONRAMP ENHANCED CROSSWALK PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION |
Adopted at the December 2, 2020 Council Meeting:
|
| 3640-20 RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 3, 2020, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW, AND THEREBY DETERMINING THAT DEBORA FUDGE HAS BEEN ELECTED TO THE OFFICE OF MEMBER OF THE WINDSOR TOWN COUNCIL FOR DISTRICT 3 AND DOMINIC FOPPOLI HAS BEEN ELECTED TO THE OFFICE OF AT-LARGE MAYOR OF THE WINDSOR TOWN COUNCIL |
| 3641-20 APPROVING A TEMPORARY CONTINUED TERM OF ALL MEMBERS CURRENTLY SERVING ON TOWN COMMISSIONS AND COMMITTEES THAT WERE PREVIOUSLY APPOINTED BY EITHER A TOWN COUNCIL VOTE OR BY INDIVIDUAL COUNCILMEMBERS CURRENTLY IN OFFICE AFTER THE NOVEMBER 3, 2020 ELECTION UNTIL THE UPDATED APPOINTMENT PROCESS IS IMPLEMENTED PURSUANT TO GOVERNMENT CODE SECTION 40605 |
Adopted at the December 16, 2020 Council Meeting:
|
| 3642-20 APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH MINTIER HARNISH, LP, TO UPDATE THE TOWN OF WINDSOR ZONING ORDINANCE AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENT ON BEHALF OF THE TOWN |
| 3643-20 TO APPROVE AND ADOPT THE JOINT POWERS AGREEMENT AND BYLAWS FOR REDWOOD EMPIRE MUNICIPAL INSURANCE FUND AND CALIFORNIA INTERGOVERNMENTAL RISK AUTHORITY FORMERLY KNOWN AS PUBLIC AGENCY RISK SHARING AUTHORITY OF CALIFORNIA EFFECTIVE JULY 1, 2021 |
| 3644-20 AFFIRMING THE FIVE-YEAR ANNUAL RESIDENTIAL GROWTH CONTROL ALLOCATION ESTABLISHED BY RESOLUTION NO. 3562-19, ROLLING OVER 34 UNUSED 2020 RESERVE A ALLOCATIONS AND 356 UNUSED 2020 RESERVE B ALLOCATIONS TO YEAR 2021 |