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CALL TO ORDER; CONVENE REGULAR MEETING - 3:00 P.M.

ADOPTION OF AGENDA

PROCLAMATIONS AND RECOGNITIONS

NON-AGENDA PUBLIC COMMENT Members of the public are entitled to speak for 5 minutes per speaker on matters of municipal concern not on the agenda, during consideration of that portion of the meeting agenda entitled “Public Comment” when the Mayor calls that item. However, the Mayor has the discretion to limit speaking time when it is reasonable under the circumstances, including when there are many items on the agenda or a high volume of members of the public who intend to speak. The Mayor also has the discretion to extend the time to speak. The Mayor shall limit or extend speaking time in a consistent manner that is not based on the content or viewpoint of the speech. The Council may; however, briefly respond to statements made or questions posed by the public, ask for clarification from staff, refer the matter to staff, request staff to report back on the matter, or request staff to place the matter on a future agenda. Members of the public may also submit Public Comment on matters of municipal concern not on the agenda via email at PublicComment@yville.com.

CONSENT CALENDAR

D. Approve Resolution Number 25-4372 authorizing Town Manager to execute an Agreement for as-needed On-Call Professional Design Services with Kelly+Morgan Architects in the maximum amount of $600,000 for a three-year period with no obligation for the Town to award a work order and encumber funds within the term of the contract.

F. Adopt Resolution Number 25-4374 approving Amendment No. 3 to contract with Napa County for fire protection services for Fiscal Year 2025/2026 and authorizing the Town Manager to execute the Amendment.

GUEST PRESENTATIONS

A. Public safety updates.

PUBLIC HEARINGS

A. Adopt Resolution Number 25-4377 conditionally approving the Design Review Application for a project located at 6539 Washington Street and finding the proposed project to be exempt from the California Environmental Quality Act (CEQA).

STAFF PRESENTATIONS AND INFORMATIONAL REPORTS

COUNCIL EXTERNAL MEETING REPORTS

Jul 15, 2025 Town Council Regular Meeting

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CALL TO ORDER; CONVENE REGULAR MEETING - 3:00 P.M.

ADOPTION OF AGENDA

PROCLAMATIONS AND RECOGNITIONS

NON-AGENDA PUBLIC COMMENT Members of the public are entitled to speak for 5 minutes per speaker on matters of municipal concern not on the agenda, during consideration of that portion of the meeting agenda entitled “Public Comment” when the Mayor calls that item. However, the Mayor has the discretion to limit speaking time when it is reasonable under the circumstances, including when there are many items on the agenda or a high volume of members of the public who intend to speak. The Mayor also has the discretion to extend the time to speak. The Mayor shall limit or extend speaking time in a consistent manner that is not based on the content or viewpoint of the speech. The Council may; however, briefly respond to statements made or questions posed by the public, ask for clarification from staff, refer the matter to staff, request staff to report back on the matter, or request staff to place the matter on a future agenda. Members of the public may also submit Public Comment on matters of municipal concern not on the agenda via email at PublicComment@yville.com.

CONSENT CALENDAR

D. Approve Resolution Number 25-4372 authorizing Town Manager to execute an Agreement for as-needed On-Call Professional Design Services with Kelly+Morgan Architects in the maximum amount of $600,000 for a three-year period with no obligation for the Town to award a work order and encumber funds within the term of the contract.

F. Adopt Resolution Number 25-4374 approving Amendment No. 3 to contract with Napa County for fire protection services for Fiscal Year 2025/2026 and authorizing the Town Manager to execute the Amendment.

GUEST PRESENTATIONS

A. Public safety updates.

PUBLIC HEARINGS

A. Adopt Resolution Number 25-4377 conditionally approving the Design Review Application for a project located at 6539 Washington Street and finding the proposed project to be exempt from the California Environmental Quality Act (CEQA).

STAFF PRESENTATIONS AND INFORMATIONAL REPORTS

COUNCIL EXTERNAL MEETING REPORTS

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