| Adopted at the January 17, 2024 Town Council Meeting: |
| 3904-24 APPROVING THE LIST OF AUTHORIZED POSITIONS, SALARY SCHEDULES, ESTABLISHING A NEW POSITION, AND ABOLISHING PREVIOUSLY ADOPTED SALARY SCHEDULES |
| 3905-24 SUPPORTING APPLICATIONS BY LINC HOUSING, LLC, ITS AFFILIATES AND/OR ASSIGNS FOR 2024-25 HOME INVESTMENT PARTNERSHIP AND HOME AMERICAN RESCUE PLAN (HOME-ARP) FUNDING UP TO $1,300,000 FOR THE HERITAGE PARK APARTMENTS PROJECT (FILE NO. 17-19 |
| 3906-24 AMENDING THE APPROVED FISCAL YEAR 2023-24 BUDGET IN THE AMOUNT OF $950,000 FOR THE DOWNTOWN PEDESTRIAN AND BICYCLE CROSSING OF US101 PROJECT |
| 3907-24 APPROVING A TENTATIVE PARCEL MAP TO DIVIDE A 3.27+/- ACRE PARCEL LOCATED 888 JENSEN LANE (APN 162-020-044); A VARIANCE TO EXCEED THE MAXIMUM ALLOWABLE FRONT YARD SETBACK, A REDUCTION OF THE REQUIRED AGRICULTURAL BUFFER; AND RESERVATION OF THREE (3) RESIDENTIAL GROWTH CONTROL ALLOCATIONS FOR THE 888 JENSEN TENTATIVE PARCEL MAP PROJECT (FILE NO. 23-08 TPM) |
| 3908-24 AMENDING THE TREE REMOVAL MITIGATION FUND FISCAL YEAR 2023-25 BUDGET IN THE NOT-TO-EXCEED AMOUNT OF $200,000 |
| 3909-24 RESCINDING RESOLUTION NO. 3754-22 AND AMENDING RULES FOR THE CONDUCT OF MEETINGS OF THE TOWN COUNCIL OF THE TOWN OF WINDSOR |
| Adopted at the February 7, 2024 Town Council Meeting: |
| 3910-24 AMENDING THE APPROVED FISCAL YEAR 2023-24 BUDGET IN THE AMOUNT OF $3,670,000 FOR THE SECONDARY TREATMENT SYSTEMS UPDATE PROJECT |
| 3911-24 ADOPTING A RESOLUTION APPROVING A TENTATIVE PARCEL MAP, SITE PLAN AND DESIGN REVIEW, AND REDUCTION OF A REQUIRED AGRICULTURAL BUFFER FOR THE SHILOH BUSINESS PARK PROJECT (FILE NO. 21-32) |
| 3912-24 ADOPTING THE KEISER PARK MASTER PLAN UPDATE |
| Adopted at the February 21, 2024 Town Council Meeting: |
| 3913-24 AUTHORIZING THE TOWN MANAGER TO REVISE THE TERMS OF THE AFFORDABLE HOUSING REGULATORY AGREEMENT AND THE LOAN AGREEMENT FOR THE USE OF INCLUSIONARY HOUSING FUNDS FOR THE HERITAGE PARK APARTMENTS, A 33-UNIT AFFORDABLE HOUSING PROJECT LOCATED AT 8685 OLD REDWOOD HIGHWAY (APN 164-100-023) (FILE NO. 17-19) |
| 3914-24 AUTHORIZING THE TOWN MANAGER TO EXECUTE A FEE DEFERRAL AGREEMENT FOR THE HEMBREE LANE OAKS HOUSING PROJECT |
| Adopted at the March 6, 2024 Town Council Meeting: |
| 3915-24 - WAS NOT ASSIGNED |
| 3916-24 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 (FY) 2024-25, PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 |
| 3917-24 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 FY 2024-25, PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 |
| 3918-24 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 FY 2024-25, PURSUANT TO THE BENEFIT ASSESS3918-24MENT ACT OF 1982 |
| 3919-24 AUTHORIZING THE TOWN MANAGER TO NEGOTIATE AND EXECUTE A FUNDING REIMBURSEMENT AGREEMENT WITH SONOMA MARIN AREA RAIL TRANSIT (SMART) FOR CONSTRUCTION OF THREE UTILITY CROSSINGS UNDER THE RAILROAD TRACKS IN AN AMOUNT NOT TO EXCEED $500,000 AND APPROVED CONTRACT DOCUMENTATION 2ND AMENDMENTS UP TO THE AUTHORIZED BUDGET AND SCOPE OF WORK ON BEHALF OF THE TOWN |
| 3920-24 RATIFYING AND APPROVING COMMUNITY FACILITIES LEASE WITH NUESTRA COMUNIDAD FOR PROPERTY IN THE BLUEBIRD CENTER |
| 3921-24 SUPPORTING THE NOMINATION OF SHANNON COTULLA AS THE TOWN'S PUBLIC WORKS DIRECTOR TO THE ASSOCIATON OF CALIFORNIA WATER AGENCIES REGION 1 BOARD |
| 3922-24 ADOPTING AN UPDATED PERSONNEL POLICIES AND PROCEDURES, ABOLISHING PREVIOUSLY ADOPTED PERSONNEL POLICIES AND PROCEDURES, AND AUTHORIZING THE TOWN MANAGER TO MAKE UPDATES, AS AUTHORIZED |
| 3923-24 APPROVING THE LIST OF AUTHORIZED POSITIONS AND SALARY SCHEDULES AND ABOLISHING PREVIOUSLY ADOPTED SALARY SCHEDULES AND LISTS OF AUTHORIZED POSITIONS |
| 3924-24 ACCEPTING THE 2023 ANNUAL HOUSING ELEMENT PROGRESS REPORT AND AUTHORIZING SUBMITTAL TO THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT AND THE GOVERNOR’S OFFICE OF PLANNING AND RESEARCH |
| 3925-24 ENTITLED, "A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF WINDSOR, APPROVING AN AGREEMENT FOR LEGAL SERVICES BETWEEN THE TOWN OF WINDSOR AND REDWOOD PUBLIC LAW LLP, AND APPOINTING JOSE M. SANCHEZ AS THE TOWN ATTORNEY.” |
| Adopted at the April 3, 2024 Town Council Meeting: |
| 3926-24 AUTHORIZING THE TOWN MANAGER TO REQUEST THE METROPOLITAN TRANSPORTATION COMMISSION TO ALLOCATE FISCAL YEAR 2024-25 TRANSPORTATION DEVELOPMENT ACT ARTICLE 3 PROJECT FUNDING FOR THE STARR ROAD SOUTH OF OLD REDWOOD HIGHWAY PEDESTRIAN CROSSING PROJECT |
| 3927-24 AMENDING THE APPROVED FISCAL YEAR 2023-24 BUDGET IN THE AMOUNT OF $230,000 FOR THE OLD REDWOOD HIGHWAY PAVEMENT PRESERVATION PROJECT |
| 3928-24 AMENDING THE APPROVED FISCAL YEAR 2023-24 BUDGET IN THE AMOUNT OF $184,000 FOR THE ULTRAVIOLET (UV) SYSTEM REPLACEMENT PROJECT |
| 3929-24 APPROVING THE LIST OF AUTHORIZED POSITIONS AND SALARY SCHEDULES AND ABOLISHING PREVIOUSLY ADOPTED SALARY SCHEDULES AND LIST OF AUTHORIZED POSITIONS |
| Adopted at the April 17, 2024 Town Council Meeting: |
| 3930-24 APPROVING AMENDMENT NO. 8 TO THE COLLECTION SERVICE AGREEMENT BETWEEN THE TOWN OF WINDSOR AND SONOMA COUNTY RESOURCE RECOVERY, LLC FOR THE ANNUAL ADJUSTMENT TO MAXIMUM COMPENSATION AND RATES |
| 3931-24 AMENDING THE APPROVED FISCAL YEAR 2023-24 BUDGET IN THE AMOUNT OF $260,000 FOR THE SIDEWALK GAP CLOSURE AT 8886 WINDSOR ROAD PROJECT |
| 3932-24 APPROVING THE NAME CHANGE OF PLEASANT OAK PARK TO DAVID SMITH MEMORIAL PARK |
| 3933-24 INDICATING INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE FISCAL YEAR 2024-25 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 of1972) |
| 3934-24 INDICATING INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE FISCAL YEAR 2024-25 ANNUAL ENGINEER'S REPORT 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 PROTEST HEARING (Pursuant to the Landscaping & Lighting Act of 1972) |
| 3935-24 INDICATING INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE FISCAL YEAR 2024-25 ENGINEER'S REPORT FOR THE WINDSOR 1982 ACT BENEFIT ASSESSMENT DISTRICT AND SET THE TIME AND DATE OF THE PUBLIC INFORMATION MEETING AND THE PUBLIC PROTEST HEARING (Pursuant to the Benefit Assessment Act of 1982 |
| 3936-24 RESCINDING RESOLUTION NO. 3754-22 AND AMENDING RULES FOR THE CONDUCT OF MEETINGS OF THE TOWN COUNCIL OF THE TOWN OF WINDSOR |
| Adopted at the May 1, 2024 Town Council Meeting: |
| 3937-24 RESCINDING RESOLUTION NO. 3936-24 AND AMENDING RULES FOR THE CONDUCT OF MEETINGS OF THE TOWN COUNCIL OF THE TOWN OF WINDSOR AND ADDING A LAND ACKNOWLEDGMENT BEFORE THE PLEDGE OF ALLEGIANCE |
| 3938-24 ACCEPTING THE WORK PERFORMED BY O.C. JONES AND SONS, INC., FOR THE CONSTRUCTION OF THE MICHAEL A. HALL DETENTION BASIN PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION |
| Adopted at the May 15, 2024 Town Council Meeting: |
| 3939-24 AUTHORIZING THE SUBMITTAL OF A LIST OF PROJECTS FOR FISCAL YEAR 2024-25 FUNDED BY SENATE BILL 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 |
| 3940-24 AUTHORIZING THE TOWN MANAGER TO EXECUTE A FEE DEFERRAL AGREEMENT FOR THE OLD REDWOOD HIGHWAY VILLAGES HOUSING PROJECT |
| 3941-24 SUPPORTING THE TOWN OF WINDSOR’S APPLICATION FOR THE CALIFORNIA CLEAN ENERGY PLANNING PROGRAM (CCEPP) TO THE CALIFORNIA ENERGY COMMISSION (CEC) AND AUTHORIZING THE TOWN MANAGER TO EXECUTE ALL DOCUMENTS NECESSARY TO PARTICIPATE IN THE CCEPP GRANT PROGRAM |
| 3942-24 APPROVING MAYORAL APPOINTMENT OF MEMBER TO SERVE ON THE PARKS AND RECREATION COMMISSION PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 40605 |
| Adopted at the June 5, 2024 Town Council Meeting: |
| 3943-24 CALLING AND GIVING NOTICE OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 5, 2024, FOR THE ELECTION OF ONE (1) MEMBER OF THE TOWN COUNCIL FROM DISTRICT 2 FOR A FOUR-YEAR TERM, 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; AND 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 5, 2024 AND AUTHORIZING THE SONOMA COUNTY REGISTRAR OF VOTERS TO CANVASS THE ELECTION RESULTS FOR THE NOVEMBER 5, 2024 ELECTION |
| 3944-24 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 5, 2024 ELECTION |
| 3945-24 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 2024-25 FOR THE WINDSOR LANDSCAPING AND LIGHTING SPECIAL ASSESSMENT DISTRICT (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972) |
| 3946-24 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 2024-25 FOR THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 2 (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972) |
| 3947-24 APPROVING THE FISCAL YEAR 2024-25 ANNUAL 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 (82-AAD) (Pursuant to the Benefit Assessment Act of 1982) |
| 3948-24 AMENDING THE APPROVED FISCAL YEAR 2023-24 BUDGET IN THE AMOUNT OF $210,000 TO ESTABLISH QUIET ZONES AT SMART RAILROAD CROSSINGS |
| 3949-24 AFFIRMING THE FIVE-YEAR ANNUAL RESIDENTIAL GROWTH CONTROL ALLOCATION ESTABLISHED BY RESOLUTION NO. 3721-21, ROLLING OVER 26 UNUSED RESERVE A ALLOCATIONS AND 53 UNUSED RESERVE B ALLOCATIONS FROM YEARS 2022 AND 2023 TO YEAR 2024 |
| Adopted at the June 19, 2024 Town Council Meeting: |
| 3950-24 APPROVING THE TOWN OF WINDSOR INVESTMENT POLICY FOR FISCAL YEAR 2024-25 |
| 3951-24 ADOPTING THE APPROPRIATIONS GANN LIMIT FOR THE FISCAL YEAR 2024-25 |
| 3952-24 ADOPTING AMENDMENTS TO THE MASTER FEE SCHEDULE AND UPDATING THE INCLUSIONARY HOUSING IN-LIEU FEE AND DEVELOPMENT IMPACT FEES |
| 3953-24 (1) CALLING FOR THE SUBMISSION TO WINDSOR VOTERS OF AN INITIATIVE ORDINANCE VOTER INITIATIVE ALLOWING THE TOWN COUNCIL TO APPROVE AGREEMENTS FOR SOLID WASTE COLLECTION SERVICES FOR A TERM LONGER THAN TEN YEARS AND WITHOUT COMPETITIVE BIDDING AT THE NOVEMBER 5, 2024, GENERAL MUNICIPAL ELECTION; (2) REQUESTING THAT THE SONOMA COUNTY BOARD OF SUPERVISORS CONSENT TO THE CONSOLIDATION OF THIS ELECTION WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON THE SAME DATE; (3) APPROVING BALLOT LANGUAGE; (4) PERMITTING THE FILING OF BALLOT ARGUMENTS; (5) DIRECTING THE TOWN ATTORNEY TO PROVIDE AN IMPARTIAL ANALYSIS |
| Adopted at the July 17, 2024 Town Council Meeting: |
3954-24 RATIFYING THE LIST OF AUTHORIZED POSITIONS AND SALARY SCHEDULES, ESTABLISHING NEW POSITIONS, AND ABOLISHING PREVIOUSLY ADOPTED SALARY SCHEDULES
|
3955-24 AMENDING THE ZONE 1-PARKS AND ZONE 3-LANDSCAPING BUDGET TO THE NOT TO EXCEED BUDGET OF $140,000 FOR SPRING CONTRACT LANDSCAPING MAINTENANCE
|
Adopted at the August 7, 2024 Town Council Meeting:
|
3956-24 APPROVING THE MAYORAL APPOINTMENT OF ELIZABETH ROBERTSON TO SERVE ON THE PUBLIC ART ADVISORY COMMISSION PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 40605
|
Adopted at the August 21, 2024 Town Council Meeting:
|
3957-24 AMENDING THE APPROVED FISCAL YEAR CIP 2024-25 BUDGET BY AN INCREASE OF $1,778,400 FOR THE DESIGN AND PERMITTING OF A MUNICIPAL ESPOSTI PARK POTABLE WELL TREATMENT SYSTEM PROJECT
|
Adopted at the September 18, 2024 Town Council Meeting:
|
| 3958-24 APPROVING A SUBDIVISION IMPROVEMENT AGREEMENT FOR OLD REDWOOD HIGHWAY VILLAGES SUBDIVISION AND DIRECTING ITS EXECUTION BY THE MAYOR, APPROVING THE FINAL MAP THEREFORE, ACCEPTING CERTAIN OFFERS OF DEDICATION SUBJECT TO IMPROVEMENT, AND MAKING FINDINGS IN ACCORDANCE WITH THE STATE SUBDIVISION MAP ACT AND THE TOWN OF WINDSOR SUBDIVISION ORDINANCE AND AUTHORIZING THE TOWN MANAGER TO EXECUTE A LANDSCAPING AND LIGHTING ASSESSMENT DISTRICTS AND 1982 ACT BENEFIT ASSESSMENT DISTRICT AGREEMENT (APN 163-172-019, 020, AND FILE NO. 21-21) |
3959-24 AMENDING THE APPROVED FISCAL YEAR CIP 2024-25 BUDGET BY AN INCREASE OF $1,778,400 FOR THE DESIGN AND PERMITTING OF A MUNICIPAL ESPOSTI PARK POTABLE WELL TREATMENT SYSTEM PROJECT
|
3960-24 AUTHORIZING SUBMITTAL OF INDIVIDUAL GRANT APPLICATIONS AND RELATED AUTHORIZATIONS FOR THE CALREYCYCLE BEVERAGE CONTAINER RECYCLING GRANT PROGRAM FOR THE PURCHASE AND INSTALLATION OF PARK DRINKING FOUNTAINS, INCLUDING BOTTLE FILLING STATIONS AND AUTHORIZE THE TOWN MANAGER AS THE TOWN'S DESIGNEE FOR ALL MATTERS REGARDING THE APPLICATION AND PROJECT
|
3961-24 THE WINDSOR REDEVELOPMENT SUCCESSOR AGENCY, AND THE WINDSOR JOINT POWERS FINANCING AUTHORITY SUPERSEDING RESOLUTION NO. 3787-22 AND ANY CONFLICTING RESOLUTIONS AND DESIGNATING POSITIONS REQUIRED TO FILE STATEMENTS OF ECONOMIC INTERESTS
|
3962-24 SUPPORTING THE SONOMA COUNTY ABANDONED VEHICLE ABATEMENT SERVICE AUTHORITY'S EXTENSION OF THE SONOMA COUNTY ABANDONED VEHICLE ABATEMENT FEE PROGRAM UNTIL APRIL 30, 2035, AND EXTENDING AN AGREEMENT WITH THE SERVICE AUTHORITY REGARDING THE SAME
|
| 3963-24 UPHOLDING THE APPEAL AND APPROVING A USE PERMIT TO REDUCE THE REQUIRED SIDE YARD SETBACK TO ALLOW AN ADDITION TO THE RESIDENCE LOCATED AT 8950 LAKEWOOD DRIVE (APN 161-100-014) FILE NO. UP 22-14C |
| 3964-24 UPHOLDING THE APPEALS AND REMANDING THE PROJECT BACK TO THE PLANNING COMMISSION TO RECONSIDER TRAFFIC IMPACTS WITHOUT THE ASSUMPTION OF A SCHOOL NORTH OF ARATA, CONSIDER REPORTS REQUIRED BY GENERAL PLAN POLICY PFS-10.3, AND CONSIDER INFORMATION RELATED TO POTENTIAL SCHOOL SITES AVAILABILITY AND FEASIBILITY APNS 161-020-053, -058, AND -060 (FILE NO. 20-08C APL) |
3965-24 OPPOSING THE PROPOSED COUNTY PROHIBITION ON CONCENTRATED ANIMAL FEEDING OPERATIONS (CAFOS), ALSO KNOWN AS MEASURE J AT THE NOVEMBER 5, 2024, GENERAL ELECTION
|
Adopted at the October 2, 2024 Town Council Meeting:
|
3966-24 APPROVING THE MAYORAL APPOINTMENT OF GUNTHER JOHNSON TO SERVE ON THE PUBLIC ART ADVISORY COMMISSION, YOUTH COMMISSIONER SEAT, PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 40605
|
| 3967-24 APPROVING A PLAN OF FINANCE INCLUDING THE ISSUANCE OF REVENUE BONDS BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY (CMFA) IN AN AGGREGATE OUTSTANDING PRINCIPAL AMOUNT NOT TO EXCEED $25,000,000 TO FINANCE AND REFINANCE A QUALIFIED RESIDENTIAL RENTAL PROJECT FOR THE BENEFIT OF LINC WINDSOR PARK LP, AND CERTAIN OTHER MATTERS RELATING THERETO (FILE NO. 17-19) |
3968-24 AUTHORIZING THE TOWN TO JOIN THE STATEWIDE COMMUNITY INFRASTRUCTURE PROGRAM ("SCIP") AND AUTHORIZING RELATED ACTIONS
|
Adopted at the October 16, 2024 Town Council Meeting:
|
3969-24 APPROVING THE UPDATED 2024 TOWN OF WINDSOR EMERGENCY OPERATION PLAN
|
Adopted at the November 06, 2024 Town Council Meeting:
|
3970-24 AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE UNITED STATES DEPARTMENT OF THE INTERIOR, BUREAU OF RECLAMATION, FOR THE FISCAL YEAR 2025 W ATERSMART DROUGHT RESPONSE GRANT PROGRAM ESPOSTI WATER-SUPPLY WELL TREATMENT PROJECT, AND AUTHORIZING THE TOWN OF WINDSOR PUBLIC WORKS DIRECTOR, TO EXECUTE A GRANT AGREEMENT
|
3971-24 AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE UNITED STATES DEPARTMENT OF THE INTERIOR, BUREAU OF RECLAMATION, FOR THE FISCAL YEAR 2025 W ATERSMART DROUGHT RESPONSE GRANT PROGRAM LOS AMIGOS ROAD SITE AQUIFER STORAGE AND RECOVERY WELL PROJECT AND AUTHORIZING THE TOWN OF WINDSOR PUBLIC WORKS DIRECTOR TO EXECUTE A GRANT AGREEMENT
|
3972-24 RESCINDING RESOLUTION NO. 2931-12 IN ITS ENTIRETY; REPEALING ANY OTHER CONFLICTING RESOLUTIONS PREVIOUSLY ADOPTED BY THE TOWN COUNCIL RELATED TO PARKING FINES; AND ESTABLISHING FINES FOR VIOLATIONS OF THE PARKING SECTIONS OF THE CALIFORNIA VEHICLE CODE AND THE WINDSOR MUNICIPAL CODE
|
3973-24 ACCEPTING THE CONTRACT WORK PERFORMED BY MICHAEL PAUL COMPANY, INC. FOR THE CONSTRUCTION OF THE HIRAM LEWIS PARK PICKLEBALL COURTS PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
|
3974-24 ACCEPTING THE CONTRACT WORK PERFORMED BY AHLBORN FENCE AND STEEL, INC., FOR THE CONSTRUCTION OF THE HIRAM LEWIS PARK PICKLEBALL COURTS FENCING PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
|
3975-24 ACCEPTING THE CONTRACT WORK PERFORMED BY HELLAS CONSTRUCTION, INC., FOR THE CONSTRUCTION OF THE HIRAM LEWIS PARK PICKLEBALL COURTS SURFACING/PAINTING PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
|
3976-24 APPROVING AN AMENDMENT TO THE SUBDIVISION IMPROVEMENT AGREEMENT FOR 19TH HOLE SUBDIVISION TO ALLOW THE TOWN COUNCIL TO APPROVE EXTENSIONS TO THE TIME FOR SUBDIVIDER'S PERFORMANCE UNDER THE AGREEMENT EVEN AFTER THE ORIGINAL PERFORMANCE PERIOD HAS EXPIRED - (APN 164-350-008) (MJS/UP/DR 19-14)
|
| 3977-24 APPROVING A THREE-YEAR EXTENSION OF THE PERFORMANCE PERIOD UNDER THE SUBDIVISION IMPROVEMENT AGREEMENT FOR 19TH HOLE DRIVE SUBDIVISION AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT (APN 164-350-008) (MJS/UP/DR 19-14) |
| 3978-24 AUTHORIZING THE TOWN OF WINDSOR POLICE DEPARTMENT TO ACCEPT A GRANT FROM THE STATE OF CALIFORNIA DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL SPONSORED BY THE STATE OF CALIFORNIA OFFICE OF THE TRAFFIC SAFETY IN THE AMOUNT OF $40,000 FOR THE TOWN OF WINDSOR POLICE DEPARTMENT TO IMPLEMENT NUMEROUS ALCOHOL MITIGATION AND EDUCATION PROGRAMS AND AUTHORIZING THE TOWN MANAGER TO EXECUTE ALL GRANTS DOCUMENTS ON BEHALF OF THE TOWN |
3979-24 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 – WINDSOR EMPLOYEES ASSOCIATION ESTABLISHING COMPENSATION AND WORKING CONDITIONS, AND EXTENDING THE MOU THROUGH JUNE 30, 2028
|
3980-24 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 – PROFESSIONAL AND SUPERVISORY EMPLOYEES ESTABLISHING COMPENSATION AND WORKING CONDITIONS, AND EXTENDING THE MOU THROUGH JUNE 30, 2028
|
3981-24 AUTHORIZING THE TOWN MANAGER TO EXECUTE A SIDE LETTER AGREEMENT EXTENDING AND AMENDING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWN OF WINDSOR AND TOWN OF WINDSOR MANAGEMENT EMPLOYEES GROUP ESTABLISHING COMPENSATION AND WORKING CONDITIONS, AND EXTENDING THE MOU THROUGH JUNE 30, 2028
|
3982-24 ADOPTING A GENERAL PLAN TEXT AMENDMENT TO INCORPORATE THE MUNICIPAL CLIMATE ACTION PLAN
|
Adopted at the November 20, 2024 Town Council Meeting:
|
3983-24 DESIGNATE THE PUBLIC WORKS DIRECTOR AND THE TOWN MANAGER TO SIGN, SUBMIT AND FILE FOR AN ON BEHALF OF THE TOWN, ANY GRANTRELATED DOCUMENTATION FOR THE FEMA HAZARD MITIGATION GRANT PROGAM (HGMP) FUNDS WITH CAL OES FOR REDUCING FIRE FUEL LOADS ALONG WINDSOR'S RIPARIAN CORRIDORS
|
3984-24 AUTHORIZING THE PUBLIC WORKS DIRECTOR TO SERVE AS THE TOWN OF WINDSOR'S AUTHORIZED REPRESENTATIVE IN SEEKING FINANCIAL ASSISTANCE AND, IF AWARDED, AUTHORIZING THE ACCEPTANCE OF SUCH FINANCIAL ASSISTANCE ON BEHALF OF THE TOWN AND AMENDING THE BUDGET FOR THE APPLICABLE FISCAL YEAR ACCORDINGLY
|
3985-24 STATING THAT THE TOWN INTENDS TO CONSTRUCT CERTAIN WASTEWATER TREATMENT SYSTEMS WITH PROJECT FUNDING FROM THE CALIFORNIA STATE WATER RESOURCES CONTROL BOARD, THAT THE FUNDING MAY ORIGINATE INITIALLY FROM RESTRICTED WATER UTILITY FUNDS, BUT THAT SUCH ARE TO BE REIMBURSED FROM THE STATE WATER BOARD LOAN OBLIGATIONS
|
3986-24 AUTHORIZING THE TOWN MANAGER TO SUBMIT AN APPLICATION FOR, AND RECEIVE AN A WARD FROM, THE PROHOUSING INCENTIVE PROGRAM
|
3987-24 EXTENDING BENEFITS FOR UNREPRESENTED EXECUTIVE MANAGEMENT AND CONFIDENTIAL EMPLOYEES
|
3988-24 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
|
3989-24 APPROVING A SECOND AMENDMENT TO THE TOWN MANAGER EMPLOYMENT AGREEMENT WITH JONATHAN DAVIS
|
3990-24 APPROVING A TENTATIVE PARCEL MAP TO DIVIDE A 5.11 +/- ACRE PARCEL LOCATED AT 113 PLEASANT AVENUE (APN 162-020-051); A REDUCTION OF THE REQUIRED AGRICULTURAL BUFFER; AND RESERVATION OF FOUR (4) RESIDENTIAL GROWTH CONTROL ALLOCATIONS FOR THE 113 PLEASANT TENTATIVE PARCEL MAP PROJECT (FILE NO. 24-09 TPM)
|
| Adopted at the December 4, 2024 Town Council Meeting: |
3991-24 RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 5, 2024, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW, AND THEREBY DETERMINING THAT ROSA REYNOZA HAS BEEN ELECTED TO THE OFFICE OF AT-LARGE MAYOR, SAM SALMON HAS BEEN ELECTED TO THE OFFICE OF COUNCILMEMBER DISTRICT 2, JB LEEP HAS BEEN ELECTED TO THE OFFICE OF COUNCILMEMBER DISTRICT 3, AND MEASURE Q, TOWN OF WINDSOR SOLID WASTE MANAGEMENT COMPETITIVE BIDDING (A CITIZEN INITIATIVE) FAILED TO PASS BY SIMPLE MAJORITY
|
3992-24 ACCEPTING THE WORK PERFORMED BY CHRISP COMPANY FOR THE CONSTRUCTION OF THE 2023-25 ANNUAL PAVEMENT MARKING PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
|
| 3993-24 AUTHORIZING THE TOWN MANAGER TO EXECUTE A FIVE-YEAR FEE DEFERRAL LOAN AND MINOR AMENDMENT TO PREVIOUSLY APPROVED HOUSING FUND LOANS FOR THE HERITAGE PARK PROJECT, A 33-UNIT AFFORDABLE HOUSING PROJECT LOCATED AT 8685 OLD REDWOOD HIGHWAY (APN 164-100-023) (FILE NO. 17-19) |
3994-24 AFFIRMING THE FIVE-YEAR ANNUAL RESIDENTIAL GROWTH CONTROL ALLOCATION ESTABLISHED BY RESOLUTION NO. 3721-21, ROLLING OVER 29 UNUSED RESERVE A ALLOCATIONS AND 114 UNUSED RESERVE B ALLOCATIONS FROM YEAR 2024 TO YEAR 2025
|