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- 2014 Resolutions
2014 Resolutions
2014 Resolutions
| Meeting Date | Resolution Number | Title |
|---|---|---|
| January 15, 2014 | 3049-14 | ACCEPTING THE PUBLIC IMPROVEMENTS FOR THE KITTYHAWK BUILDING, LOCATED AT 1145 KITTYHAWK BOULEVARD, DRC 07-64 |
| January 15, 2014 | 3050-14 |
AMENDING CERTAIN CONDITIONS OF THE USE PERMIT AND THE TENTATIVE MAP APPROVALS FOR THE BELL VILLAGE PROJECT (FILE NO. GPA/ZC/UP/MJS 09-17; LLA 09-57) |
| February 5, 2014 |
3051-14 |
ACCEPTING THE CONTRACT WORK PERFORMED BY MCK SERVICES, INC. FOR THE CONSTRUCTION OF THE BROOKS ROAD SOUTH MAINTENANCE RESURFACING PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION |
| February 19, 2014 |
3052-14 |
ACCEPTING THE CONTRACT WORK PERFORMED BY ASHLIN PACIFIC CONSTRUCTION, INC. FOR THE CONSTRUCTION OF THE WELL-FIELD PIPELINE REPLACEMENT PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION |
| February 19, 2014 |
3053-14 WWD |
AUTHORIZING THE GENERAL MANAGER OF THE WINDSOR WATER DISTRICT TO EXECUTE A QUITCLAIM DEED FOR A SEWER AND WATER EASEMENT, INSTRUMENT NO. 1985-070914, RECORDED ON OCTOBER 22, 1985 FOR THE FOREST WINDS APARTMENTS LOCATED AT 6697 OLD REDWOOD HIGHWAY |
| February 19, 2014 |
3054-14 |
APPROVING EXTENSION OF THE TERM OF A LOAN FOR THE FOREST WINDS APARTMENTS PROJECT AND AUTHORIZING ACTIONS IN FURTHERANCE THEREOF |
| February 19, 2014 |
3055-14 |
APPROVING AN IN LIEU AGREEMENT AND WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICTS AGREEMENT FOR 9828 BERRY LANE (MNS 13-11) WITH PRICEHOUSE, LLC AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENTS ON BEHALF OF THE TOWN |
| February 19, 2014 |
3056-14 |
APPROVING AN IN LIEU AGREEMENT AND WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICTS AGREEMENT FOR 9810 BERRY LANE (MNS 13-12) WITH MAXWELL HOUSE, LLC AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENTS ON BEHALF OF THE TOWN |
| February 19, 2014 |
3057-14 |
DECLARING THE EXISTENCE OF A STAGE 1 WATER SHORTAGE CONDITION AND DIRECTING IMPLEMENTATION OF VOLUNTARY WATER DEMAND REDUCTION MEASURES |
| February 19, 2014 |
3058-14 |
AMENDING THE FISCAL YEAR 2013-14 BUDGET AS PART OF A MID-YEAR REVIEW |
| March 5, 2014 |
3059-14 |
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 2014-15 (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972) |
| March 5, 2014 |
3060-14 |
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 2014-15 (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972) |
| March 5, 2014 |
3061-14 |
AMENDING THE TOWN MANAGER EMPLOYMENT AGREEMENT TO PROVIDE THAT THE TOWN MANAGER’S ANNUAL BASE SALARY BE INCREASED BY FIVE PERCENT AND AUTHORIZE EXECUTION OF THE AMENDMENT BY THE MAYOR |
| March 5, 2014 |
3062-14 |
APPROVING A FIRST AMENDMENT TO THE DEED AND AGREEMENT BY AND BETWEEN THE TOWN OF WINDSOR AND THE SONOMA COUNTY AGRICULTURAL PRESERVATION AND OPEN SPACE DISTRICT CONVEYING A CONSERVATION EASEMENT, APPROVING A REVOCABLE LICENSE AGREEMENT BETWEEN THE TOWN AND KC’S DOWNTOWN GRILL, AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID FIRST AMENDMENT TO CONSERVATION EASEMENT AGREEMENT AND REVOCABLE LICENSE AGREEMENT ON BEHALF OF THE TOWN |
| March 19, 2014 |
3063-14 |
ACCEPTING THE PUBLIC IMPROVEMENTS FOR CONDE LANE BUSINESS PARK LOT 3, LOCATED AT 1600 AMERICAN WAY |
| March 19, 2014 |
3064-14 |
AUTHORIZING THE AWARD OF CONTRACT FOR THE ROBBINS PARK PLAYGROUND ACCESSIBILITY IMPROVEMENT PROJECT TO COASTSIDE CONCRETE, AUTHORIZING THE TOWN MANAGER TO EXECUTE THE SAID CONTRACT AND AMENDING THE FISCAL YEAR 2013-14 PARK DEVELOPMENT FUND BUDGET IN THE AMOUNT OF $28,846 |
| March 19, 2014 |
3065-14 |
AUTHORIZING THE TOWN MANAGER TO PURCHASE A TYPE I STRUCTURE FIRE ENGINE ON BEHALF OF THE WINDSOR FIRE PROTECTION DISTRICT AT A COST NOT TO EXCEED $500,000 AND AMENDING THE FISCAL YEAR 2013-14 FIRE MITIGATION FUND BUDGET TO APPROPRIATE SUFFICIENT FUNDS TO COVER 90% OF THE TOTAL COST OF THE PURCHASE |
| March 19, 2014 |
3066-14 |
APPROVING A SUBDIVISION IMPROVEMENT AGREEMENT FOR 9828 BERRY LANE (MNS 13-11) WITH PRICEHOUSE, LLC AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE TOWN |
| March 19, 2014 |
3067-14 |
APPROVING A SUBDIVISION IMPROVEMENT AGREEMENT FOR 9810 BERRY LANE (MNS 13-12) WITH MAXWELL HOUSE, LLC AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE TOWN |
| March 19, 2014 |
3068-14 |
AMENDING THE FISCAL YEAR 2013-14 BUDGET FOR THE COMMUNITY DEVELOPMENT DEPARTMENT STAFFING CHANGES |
| March 19, 2014 |
3069-14 |
RATIFYING THE LIST OF AUTHORIZED POSITIONS AND SALARY SCHEDULE, ESTABLISHING NEW POSITIONS AND ABOLISHING PREVIOUSLY ADOPTED SALARY SCHEDULES |
| March 19, 2014 |
3070-14 |
ESTABLISHING A PARKS AND RECREATION SCHOLARSHIP PROGRAM POLICY |
| March 19, 2014 |
3071-14 |
APPROVING AND CERTIFYING THE MARCH 2014 SEWER SYSTEM MANAGEMENT PLAN (SSMP) UPDATE AS REQUIRED BY THE STATE WATER RESOURCES CONTROL BOARD ORDER 2006-0003-DWQ “SANITARY SEWER SYSTEM WASTE DISCHARGE REQUIREMENTS” AND AUTHORIZING THE TOWN MANAGER TO CERTIFY FUTURE NON-CONSEQUENTIAL SSMP CHANGES |
| March 19, 2014 |
3072-14 WWD |
WINDSOR WATER DISTRICT - APPROVING AND CERTIFYING THE MARCH 2014 SEWER SYSTEM MANAGEMENT PLAN (SSMP) UPDATE AS REQUIRED BY THE STATE WATER RESOURCES CONTROL BOARD ORDER 2006-0003-DWQ “SANITARY SEWER SYSTEM WASTE DISCHARGE REQUIREMENTS” AND AUTHORIZING THE GENERAL MANAGER TO CERTIFY FUTURE NON-CONSEQUENTIAL SSMP CHANGES |
| April 2, 2014 | 3073-14 | AMENDING THE FISCAL YEAR 2013-14 BUDGET FOR THE PUBLIC WORKS PROJECT REPRIORITIZATION |
| April 16, 2014 | 3074-14 | AMENDING THE 2013-2014 BUDGET TO APPROPRIATE ADDITIONAL FUNDS IN THE GENERAL FUND AND LIGHTING AND LANDSCAPE BUDGETS FOR THE EXTENSION OF THE 2014 POOL SEASON IN THE AMOUNT OF $3,000 |
| April 16, 2014 | 3075-14 | ACCEPTING THE PUBLIC IMPROVEMENTS FOR THE MATTIE WASHBURN SCHOOL EXPANSION LOCATED AT 111 PLEASANT AVENUE (09-21) |
| April 16, 2014 | 3076-14 | APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH MINTIER-HARNISH, LP, FOR PREPARATION OF THE TOWN’S GENERAL PLAN UPDATE, HOUSING ELEMENT UPDATE, AND ASSOCIATED ENVIRONMENTAL REVIEW AND AUTHORIZING THE TOWN MANAGER TO NEGOTIATE AND EXECUTE SAID AGREEMENT |
| May 7, 2014 |
3077-14 |
APPROVING A WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICTS AGREEMENT FOR 1145 KITTYHAWK BOULEVARD (MNS 13-17) WITH 1145 KITTY HAWK BOULEVARD, LLC AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENT ON BEHALF OF THE TOWN |
| May 7, 2014 |
3078-14 |
REJECTING A BID PROTEST SUBMITTED BY GRANITE CONSTRUCTION COMPANY, WAIVING ANY NON-CONFORMITIES IN THE PIAZZA CONSTRUCTION BID, AWARDING A CONSTRUCTION CONTRACT TO PIAZZA CONSTRUCTION IN THE AMOUNT OF $262,981.75 FOR THE CONSTRUCTION OF THE WINDSOR RIVER ROAD PAVEMENT REPAIR - WEST OF STARR ROAD PROJECT, AND AUTHORIZING THE TOWN MANAGER TO EXECUTE A CONSTRUCTION CONTRACT AND ANY REQUIRED CONSTRUCTION CHANGE ORDERS UP TO THE AUTHORIZED PROJECT BUDGET ON BEHALF OF THE TOWN |
| May 7, 2014 |
3079-14 |
INDICATING INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE ANNUAL ENGINEER’S REPORT FOR FISCAL YEAR 2014-15 FOR THE WINDSOR LANDSCAPING AND LIGHTING SPECIAL ASSESSMENT DISTRICT (LLAD-1) AND SET THE TIME AND DATE OF THE PUBLIC HEARING (Pursuant to the Landscaping & Lighting Act of 1972) |
| May 7, 2014 |
3080-14 |
INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE ANNUAL ENGINEER’S REPORT FOR FISCAL YEAR 2014-15 FOR THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 2 (LLAD-2) AND SET THE TIMES AND DATES OF THE PUBLIC INFORMATION MEETING AND THE PUBLIC HEARING (Pursuant to the Landscaping & Lighting Act of 1972) |
| May 7, 2014 |
3081-14 |
DESIGNATING THE 2014 WINDSOR MILL PROJECT AS A PRIORITY DEVELOPMENT, GRANTING A WAIVER OF CERTAIN PROVISIONS OF THE GROWTH CONTROL ORDINANCE, AND AUTHORIZING THE TOWN MANAGER TO ENTER INTO AND EXECUTE A PRIORITY DEVELOPMENT AGREEMENT (2014 WINDSOR MILL PROJECT PRE 14-09) |
| May 21, 2014 | 3082-14 | SUPPORTING PARTICIPATION IN THE INSTITUTE FOR LOCAL GOVERNMENT’S RECOGNITION PROGRAM, THE BEACON AWARD: LOCAL LEADERSHIP TOWARD SOLVING CLIMATE CHANGE |
| May 21, 2014 | 3083-14 | AUTHORIZING THE TOWN MANAGER TO SUBMIT INFORMATION, EXECUTE FINANCING AGREEMENTS AND TO CARRY OUT OTHER RESPONSIBILITIES PERTAINING TO WATER SUPPLY GRANTS ON BEHALF OF THE TOWN |
| May 21, 2014 | 3084-14 | DECLARING THAT THE IMPAIRMENT OF POND 2 AT THE TOWN’S WATER RECLAMATION FACILITY CONSTITUTES AN EMERGENCY AND AUTHORIZING THE TOWN MANAGER OR THE PUBLIC WORKS DIRECTOR/TOWN ENGINEER TO PROCURE THE NECESSARY EQUIPMENT, SERVICES AND SUPPLIES FOR THE REPAIR OF POND 2 PURSUANT TO PUBLIC CONTRACT CODE SECTION 22050 |
| May 21, 2014 | 3085-14 | CALLING FOR A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 4, 2014, FOR THE ELECTION OF THREE (3) MEMBERS OF THE TOWN COUNCIL, 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 4, 2014 AND AUTHORIZING THE SONOMA COUNTY REGISTRAR OF VOTERS TO CANVASS THE ELECTION RESULTS FOR THE NOVEMBER 4, 2014 ELECTION |
| May 21, 2014 | 3086-14 | ESTABLISHING ESTIMATED COSTS FOR PRINTING, HANDLING, TRANSLATING AND MAILING THE CANDIDATES’ STATEMENTS FILED PURSUANT TO RESOLUTION 542-96 FOR THE CONSOLIDATED GENERAL ELECTION TO BE HELD IN THE TOWN OF WINDSOR ON NOVEMBER 4, 2014 |
| May 21, 2014 | 3087-14 | OF THE WINDSOR WATER DISTRICT BOARD APPROVING PROCEDURES FOR DETERMINING WASTEWATER CAPACITY FEES FOR NEW SMALL WINERIES WITHIN THE TOWN OF WINDSOR |
| June 4, 2014 | 3088-14 | APPROVING THE ACQUISITION OF REAL PROPERTY FROM THE WINDSOR REDEVELOPMENT SUCCESSOR AGENCY |
| June 4, 2014 | 3089-14 RDSA | REDEVELOPMENT SUCCESSOR AGENCY APPROVING THE TRANSFER OF REAL PROPERTY TO THE TOWN OF WINDSOR |
| June 18, 2014 |
3090-14 |
ADOPTING THE APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 2014-15 |
| June 18, 2014 |
3091-14 |
APPROVING THE TOWN OF WINDSOR INVESTMENT POLICY FOR FISCAL YEAR 2014-15 |
| June 18, 2014 |
3092-14 |
AMENDING THE FY 2013-14 BUDGET INCREASING PARK DEVELOPMENT FUND APPROPRIATIONS BY $74,785 AND APPROVING A STANDARD SERVICES AGREEMENT WITH GATES & ASSOCIATES, FOR PREPARATION OF THE TOWN’S PARKS AND RECREATION MASTER PLAN UPDATE AND KEY STRATEGIES FOR IMPLEMENTATION IN AN AMOUNT NOT TO EXCEED $128,785 |
| June 18, 2014 |
3093-14 |
AMENDING THE FISCAL YEAR 2013-14 BUDGET AS PART OF A YEAR-END REVIEW |
| June 18, 2014 |
3094-14 |
APPROVING THE FIRST RENEWAL TO AGREEMENT FOR THE SALE OF WATER AMONG THE SONOMA COUNTY WATER AGENCY, THE WINDSOR WATER DISTRICT AND THE TOWN OF WINDSOR |
| June 18, 2014 |
3095-14 WWD |
WINDSOR WATER DISTRICT BOARD APPROVING THE FIRST RENEWAL TO AGREEMENT FOR THE SALE OF WATER AMONG THE SONOMA COUNTY WATER AGENCY, THE WINDSOR WATER DISTRICT AND THE TOWN OF WINDSOR |
| June 18, 2014 |
3096-14 |
RATIFYING THE LIST OF AUTHORIZED POSITIONS AND SALARY SCHEDULES, AND ABOLISHING PREVIOUSLY ADOPTED SALARY SCHEDULES |
| June 18, 2014 |
3097-14 |
RESCINDING RESOLUTION NO. 940-00 AND AUTHORIZING EXAMINATION OF SALES OR TRANSACTIONS AND USE TAX RECORDS |
| June 18, 2014 |
3098-14 |
ESTABLISHING AUGUST 20, 2014 AS THE 2014 MERIT PRESENTATION DATE AND APPROVING A MERIT PRESENTATION EVALUATION MATRIX |
| July 16, 2014 | 3099-14 | AMENDING THE FISCAL YEAR 2014-15 BUDGET |
| July 16, 2014 | 3100-14 | AMENDING THE FISCAL YEAR 2014-15 BUDGET |
| July 16, 2014 | 3101-14 | ESTABLISHING THE AMOUNT OF A USER FEE FOR MISCELLANEOUS DISCRETIONARY SERVICES, AND REPEALING PREVIOUSLY ADOPTED USER FEES FOR SUCH SERVICES |
| July 16, 2014 | 3102-14 | ACCEPTING THE CONTRACT WORK PERFORMED BY COASTSIDE CONCRETE FOR THE CONSTRUCTION OF THE ACCESSIBILITY IMPROVEMENTS TO THE ROBBINS PARK PLAYGROUND AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION |
| July 16, 2014 | 3103-14 | ACCEPTING THE CONTRACT WORK PERFORMED BY KENWOOD FENCE CO. INC., FOR THE CONSTRUCTION OF THE PLEASANT OAK PARK FENCING PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION |
| July 16, 2014 | 3104-14 | AMENDING THE FISCAL YEAR 2014-15 BUDGET FOR THE ESPOSTI PARK IRRIGATION SYSTEM AND WELL IMPROVEMENTS PROJECT |
| July 16, 2014 | 3105-14 | AMENDING THE 2014-15 BUDGET TO APPROPRIATE ADDITIONAL FUNDS FOR MILITARY BANNER PROGRAM |
| July 16, 2014 | 3106-14 | APPROVING THE ANNUAL ENGINEER'S REPORT, CONFIRMING THE ASSESSMENT DIAGRAM AND THE ANNUAL ASSESSMENT AMOUNTS, AND AUTHORIZING THE LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2014-15 FOR THE WINDSOR LANDSCAPING AND LIGHTING SPECIAL ASSESSMENT DISTRICT (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972) |
| July 16, 2014 | 3107-14 | APPROVING THE ANNUAL ENGINEER'S REPORT, CONFIRMING THE ASSESSMENT DIAGRAM AND THE ANNUAL ASSESSMENT AMOUNTS, AND AUTHORIZING THE LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2014-15 FOR THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT No. 2 (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972) |
| July 16, 2014 | 3108-14 | DIRECTING STAFF TO INITIATE THE PROCESS OF REFUNDING BONDS ISSUED BY FORMER REDEVELOPMENT AGENCY |
| August 6, 2014 | 3109-14 | AMENDING THE 2014-15 BUDGET TO APPROPRIATE ADDITIONAL FUNDS FOR THE TOWN FUNDING PROGRAM |
| August 6, 2014 | 3110-14 | ACCEPTING THE IMPROVEMENTS FOR COMPLETION OF THE POND 2 EMERGENCY REPAIR PROJECT, TERMINATING THE POND 2 EMERGENCY ACTION AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION |
| August 6, 2014 | 3111-14 | AMENDING THE FISCAL YEAR 2014-15 BUDGET |
| August 6, 2014 | 3112-14 | RATIFYING THE LIST OF AUTHORIZED POSITIONS AND SALARY SCHEDULES, AND ABOLISHING PREVIOUSLY ADOPTED SALARY SCHEDULES |
| August 6, 2014 | 3113-14 | ADOPTING THE MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRAM FOR ESPOSTI PARK APARTMENT PROJECT AND RE-ADOPTING THE STATEMENT OF OVERRIDING CONSIDERATION OF THE SHILOH ROAD VILLAGE VISION PLAN (FILE NO. GPA/CZ/UP/DRR 12-28) |
| August 6, 2014 | 3114-14 | APPROVING AN AMENDMENT TO THE GENERAL PLAN LAND USE MAP ASSOCIATED WITH THE ESPOSTI PARK APARTMENT PROJECT (FILE GPA/ZC/UP/DRR 12-28) |
| August 6, 2014 | 3115-14 |
APPROVING THE USE PERMIT AND DESIGN REVIEW FOR THE ESPOSTI PARK APARTMENT PROJECT (FILE GPA/ZC/UP/DRR 12-28) |
| August 6, 2014 | 3116-14 |
AMENDING CERTAIN CONDITIONS OF APPROVAL IN RESOLUTON NO. 2866-11 THAT APPROVED THE USE PERMIT FOR THE BELL VILLAGE PROJECT (FILE NO. GPA/ZC/UP/MJS 09-17; LLA 09-57) |
| August 6, 2014 | 3117-14 |
AMENDING CERTAIN CONDITIONS OF RESOLUTON NO. 2867-11 APPROVING THE TENTATIVE MAP FOR THE BELL VILLAGE PROJECT (FILE NO. GPA/ZC/UP/MJS 09-17; LLA 09-57) |
| August 6, 2014 | 3118-14 | TERMINATING STAGE 1 WATER SHORTAGE EMERGENCY AND DECLARING A STAGE 2 WATER SHORTAGE EMERGENCY AND DIRECTING IMPLEMENTATION OF MANDATORY WATER RESTRICTIONS |
| August 20, 2014 |
3119-14 |
ACCEPTING THE CONTRACT WORK FOR THE CONSTRUCTION OF THE TANK RECOATING AND ACCESS IMPROVEMENTS PHASE 3 PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION |
| August 20, 2014 |
3120-14 |
AUTHORIZING INVESTMENT OF TOWN MONIES IN THE LOCAL AGENCY INVESTMENT FUND |
| August 20, 2014 |
3121-14 RSA |
WINDSOR REDEVELOPMENT SUCCESSOR AGENCY PURSUANT TO HEALTH AND SAFETY CODE SECTION 34173 AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND |
| August 20, 2014 |
3122-14 |
AUTHORIZING THE EXTENSION OF THE ABANDONED VEHICLE ABATEMENT PROGRAM FEE TO APRIL 30, 2025 |
| August 26, 2014 |
3123-14 |
AMENDING THE FISCAL YEAR 2014-15 GENERAL CAPITAL REPLACEMENT FUND BUDGET IN THE AMOUNT OF $67,709 FOR THE PUEBLO VIEJO PARK IMPROVEMENTS PROJECT |
| August 26, 2014 |
3124-14 |
AMENDING THE FISCAL YEAR 2014-15 GENERAL CAPITAL REPLACEMENT FUND BUDGET IN THE AMOUNT OF $20,913 FOR THE HVAC REPLACEMENT AND RE-ROOF OF THE LIBRARY AND COMMUNITY CENTER PROJECT |
| August 26, 2014 |
3125-14 |
AMENDING THE FISCAL YEAR 2014-15 TRANSPORTATION GRANT FUND BUDGET IN THE AMOUNT OF $132,942 FOR A FULLY REIMBURSABLE TRANSPORTATION FOR CLEAN AIR (TFCA) GRANT |
| September 17, 2014 | 3126-14 |
APPROVING THE SIXTH AMENDMENT TO THE COLLECTION SERVICE AGREEMENT WITH WINDSOR REFUSE AND RECYCLING, INC. FOR THE COLLECTION OF SOLID WASTE, GREEN WASTE, AND RECYCLABLES EFFECTIVE OCTOBER 1, 2014 |
| September 17, 2014 | 3127-14 | ACCEPTING THE 2013 ANNUAL FAIR SHARE HOUSING REPORT |
| September 17, 2014 | 3128-14 | ESTABLISHING THE AMOUNT OF USER FEES FOR MISCELLANEOUS DISCRETIONARY SERVICES, AND REPEALING PREVIOUSLY ADOPTED USER FEES FOR SUCH SERVICES |
| September 17, 2014 | 3129-14 | APPROVING THE COMMITMENT OF FUND BALANCES IN ACCORDANCE WITH GOVERNMENTAL ACCOUNTING STANDARDS BOARD STATEMENT NO. 54 |
| September 17, 2014 | 3130-14 | SUPERSEDING RESOLUTION 3117-14 THAT APPROVED THE TENTATIVE MAP FOR THE BELL VILLAGE PROJECT AND AMENDING CONDITION OF APPROVAL NOS. 29 & 78a (FILE NO. GPA/ZC/UP/MJS 09-17; LLA 09-57) |
| September 17, 2014 | 3131-14 | AUTHORIZING REFUNDING OF WINDSOR JOINT POWERS FINANCING AUTHORITY LEASE REVENUE BONDS, TERMINATION OF RELATED DOCUMENTS AND EXECUTION OF A GRANT DEED AND OTHER RELATED MATTERS IN CONNECTION THEREWITH |
| September 17, 2014 | 3132-14 RDSA | AUTHORIZING THE ISSUANCE OF REFUNDING BONDS AND APPROVING THE FORMS OF BOND DOCUMENTS IN CONNECTION THEREWITH |
| September 17, 2014 | 3133-14 JPFA | AUTHORIZING REFUNDING OF ITS LEASE REVENUE BONDS AND TERMINATION OF RELATED DOCUMENTS AND OTHER RELATED MATTERS IN CONNECTION THEREWITH |
| September 17, 2014 | 3134-14 |
AUTHORIZING MODIFICATIONS TO THE RESIDENTIAL PORTION OF THE BELL VILLAGE PROJECT AND AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AMENDED AND RESTATED PRIORITY DEVELOPMENT AREA WAIVER AGREEMENT BETWEEN THE TOWN AND BELL VILLAGE LP INCORPORATING SUCH MODIFICATIONS |
| September 17, 2014 | 3135-14 |
APPROVING AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE FOLLOWING AGREEMENTS: 1) CENTRAL LANDFILL AND FORMER LANDFILLS SETTLEMENT AGREEMENT WITH COUNTY OF SONOMA; 2) WASTE DELIVERY AGREEMENT WITH REPUBLIC SERVICES OF SONOMA COUNTY, INC.; AND 3) COMMITTED CITIES’ CONTINGENT LIABILITY FUND AGREEMENT |
| October 1, 2014 | 3136-14 | SUPPORTING THE SANTA ROSA PLAIN WATERSHED GROUNDWATER MANAGEMENT PLAN, APPROVING A COOPERATIVE AGREEMENT TO FUND THE IMPLEMENTATION OF THE PLAN, AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE COOPERATIVE AGREEMENT |
| October 1, 2014 | 3137-14 | GOVERNING EMPLOYER-EMPLOYEE RELATIONS, ALSO KNOWN AS THE EMPLOYER-EMPLOYEE RELATIONS RESOLUTION |
| October 1, 2014 | 3138-14 | AMENDING THE FISCAL YEAR 2014-15 BUDGET FOR STAFFING CHANGES AFFECTING THE PUBLIC WORKS DEPARTMENT |
| October 1, 2014 | 3139-14 | RATIFYING THE LIST OF AUTHORIZED POSITIONS AND SALARY SCHEDULES, AND ABOLISHING PREVIOUSLY ADOPTED SALARY SCHEDULES |
| October 1, 2014 | 3140-14 |
APPROVING THE TOWN OF WINDSOR BICYCLE AND PEDESTRIAN MASTER PLAN 2014 UPDATE |
| October 15, 2014 |
3141-14 |
APPROVING AN ADDITIONAL TWO (2) YEAR EXTENSION TO THE SUBDIVISION IMPROVEMENT AGREEMENT FOR PARCEL MAP 07-22, 850 MITCHELL LANE, AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENT EXTENSION (AMENDMENT NO.3) ON BEHALF OF THE TOWN |
| October 15, 2014 |
3142-14 |
ADOPTING THE CITY OF SANTA ROSA/COUNTY OF SONOMA LOW IMPACT DEVELOPMENT TECHNICAL DESIGN MANUAL, DATED AUGUST 2011, AND SUBSEQUENT MANUAL UPDATES, TO REDUCE POLLUTANTS IN STORM WATER PURSUANT TO TITLE IX, CHAPTER 4, SECTION 9-4-300(C) OF THE TOWN OF WINDSOR MUNICIPAL CODE |
| November 5, 2014 | 3143-14 | ACCEPTING THE CONTRACT WORK PERFORMED BY PIAZZA CONSTRUCTION FOR THE CONSTRUCTION OF THE WINDSOR RIVER ROAD PAVEMENT REPAIR- WEST OF STARR ROAD PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION |
| November 5, 2014 | 3144-14 |
AUTHORIZING THE TOWN MANAGER TO EXECUTE A REIMBURSEMENT AGREEMENT BETWEEN THE TOWN OF WINDSOR AND WINDSOR MILL COMMUNITY, LLC; A REIMBURSEMENT AGREEMENT BETWEEN THE TOWN OF WINDSOR AND BELL VILLAGE, LP; AND A STANDARD SERVICES AGREEMENT BETWEEN THE TOWN OF WINDSOR AND METROPOLITAN PLANNING GROUP; AND TO AMEND THE FISCAL YEAR 2014-15 BUDGET |
| November 5, 2014 | 3145-14 | APPROVING AND AUTHORIZING THE TOWN MANAGER TO SIGN A SIDE LETTER BETWEEN THE TOWN AND THE TOWN OF WINDSOR MANAGEMENT EMPLOYEES GROUP (MEG) AMENDING THE MOU BETWEEN THE TOWN AND THE TOWN OF WINDSOR MANAGEMENT EMPLOYEES GROUP TO AMEND THE CALCULATION OF WAGES UPON PROMOTION |
| November 5, 2014 | 3146-14 | APPROVING AND AUTHORIZING THE TOWN MANAGER TO SIGN A SIDE LETTER BETWEEN THE TOWN AND THE TOWN OF WINDSOR SUPERVISORY EMPLOYEES GROUP (SEG) AMENDING THE MOU BETWEEN THE TOWN AND THE TOWN OF WINDSOR SUPERVISORY EMPLOYEES GROUP TO AMEND THE CALCULATION OF WAGES UPON PROMOTION |
| November 5, 2014 | 3147-14 | APPROVING AND AUTHORIZING THE TOWN MANAGER TO SIGN A SIDE LETTER BETWEEN THE TOWN AND THE TOWN OF WINDSOR EMPLOYEES ASSOCIATION (WEA) AMENDING THE MOU BETWEEN THE TOWN AND THE TOWN OF WINDSOR EMPLOYEES ASSOCIATION TO AMEND THE CALCULATION OF WAGES UPON PROMOTION |
| November 5, 2014 | 3148-14 | ADOPTING A GROWTH CONTROL ALLOCATION OF 83 ALLOCATIONS FOR CALENDAR YEAR 2015, DIRECTING THE APPLICANT(S) FOR THE PROJECT(S) LISTED BELOW TO ENTER INTO AN ALLOCATION AGREEMENT WITH THE TOWN, AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE ALLOCATION AGREEMENT(S) PER THE REQUIREMENTS OF THE GROWTH CONTROL ORDINANCE |
| November 5, 2014 | 3149-14 | ADOPTING A GROWTH CONTROL ALLOCATION OF 31 ALLOCATIONS FOR CALENDAR YEAR 2015, DIRECTING THE APPLICANT FOR THE PROJECT LISTED BELOW TO ENTER INTO AN ALLOCATION AGREEMENT WITH THE TOWN, AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE ALLOCATION AGREEMENT PER THE REQUIREMENTS OF THE GROWTH CONTROL ORDINANCE |
| November 5, 2014 | 3150-14 | RESERVING ALLOCATIONS FOR CONSIDERATION IN CALENDAR YEAR 2016 OR LATER |
| November 19, 2014 | 3151-14 | TOWN OF WINDSOR, THE WINDSOR REDEVELOPMENT SUCCESSOR AGENCY, AND THE JOINT POWERS FINANCING AUTHORITY SUPERSEDING RESOLUTION NO. 2969-12 AND ANY CONFLICTING RESOLUTIONS AND DESIGNATING POSITIONS REQUIRED TO FILE STATEMENTS OF ECONOMIC INTERESTS |
| November 19, 2014 | 3152-14 | AMENDING THE FISCAL YEAR 2014-15 COMMUNITY DEVELOPMENT BLOCK GRANT FUND (CDBG) BUDGET IN THE AMOUNT OF $125,717 FOR A FULLY REIMBURSABLE CDBG GRANT |
| November 19, 2014 | 3153-14 | AMENDING THE TOWN MANAGER EMPLOYMENT AGREEMENT TO PROVIDE THAT THE TOWN MANAGER’S ANNUAL BASE SALARY BE INCREASED BY TWO AND ONE-HALF PERCENT AND AUTHORIZING EXECUTION OF THE AMENDMENT BY THE MAYOR |
| November 19, 2014 | 3154-14 | DENYING THE APPEAL FROM DAVID AND CHERYL WIGHT THEREBY UPHOLDING FRONTAGE IMPROVEMENT REQUIREMENTS FOR 6500 OLD REDWOOD HIGHWAY |
| November 19, 2014 | 3155-14 | APPROVING AN URBAN RECYCLED WATER PROGRAM POLICY |
| December 3, 2014 | 3156-14 | RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 4, 2014 DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW AND THEREBY DETERMINING THAT DOMINIC FOPPOLI, MARK MILLAN AND SAM SALMON HAVE BEEN ELECTED TO THE OFFICE OF MEMBER OF THE WINDSOR TOWN COUNCIL |
| December 3, 2014 | 3157-14 | PRIORITIZING A TOWN PROJECT FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING AND AUTHORIZING THE SUBMITTAL OF A FUNDING APPLICATION TO THE SONOMA COUNTY COMMUNITY DEVELOPMENT COMMISSION FOR FISCAL YEAR 2015-16 |
| December 3, 2014 | 3158-14 | AUTHORIZING THE CREATION OF A DEVELOPMENT IMPACT FEE LOAN PROGRAM, APPROVING PROGRAM GUIDELINES AND RELATED DOCUMENTS AND AUTHORIZING ACTIONS IN FURTHERANCE THEREOF |
| December 17, 2014 | 3159-14 | ACCEPTING THE FISCAL YEAR 2013-14 ANNUAL REPORT OF DEVELOPER DEPOSITS (AB 1600 REPORT) |
| December 17, 2014 | 3160-14 | ACCEPTING THE CONTRACT WORK PERFORMED BY D.C. ELECTRIC GROUP, INC., FOR THE CONSTRUCTION OF THE PEDESTRIAN SIGNAL INDICATION ENHANCEMENT PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION |