Solano Avenue Rehabilitation Project
6.I.
Adopted Resolution R2026-029: (1) Authorizing the Public Works Director to
reimburse Napa County, through C2022-121 Cooperative Agreement for Mutual
Public Works Assistance, for the City’s share of costs related to the Solano
Avenue Rehabilitation Project from Orchard Avenue to Luke Drive in an amount
not to exceed $600,000; and (2) authorizing the Public Works Director to rescind
participation in the project should bids be unfavorable; and (3) authorizing the
Public Works Director to approve change orders and charges for project services
up to a total project amount not to exceed $600,000; and (4) determining that the
actions authorized by this resolution are exempt from CEQA.
Enactment No: R2026-029
6.J.
Emergency Declaration for 36-inch Asbestos Cement Water Transmission
Main Replacement
Determined there was a need to continue the emergency action to execute and
implement contracts for construction to replace up to 8,200 linear feet of 36-inch
asbestos cement water transmission main.
Sale of State Water Project Carryover Water
6.K.
6.L.
Authorized the Utilities Director to execute the sale of State Water Project Article
56 (c) water (carryover water) to San Gorgonio Pass Water Agency for a total sale
of up to 3,000 acre feet (AF) and determine that this action is exempt from CEQA.
Park Playground and Amenity Improvement Project - Phase II
Adopted Resolution R2026-030: (1) approving and authorizing the Parks and
Recreation Services Director to execute an agreement with Ross Recreation, for
the Park Playground and Amenity Improvement Project in an amount not to
exceed $1,595,868; (2) determining that the exception for procurement via
existing contracts of other public agencies in Napa Municipal Code Section
2.91.060 and that the exception for specialty items in Napa Municipal Code
2.91.050 applies to the agreement; and (3) determining that the actions
authorized by this resolution are exempt from CEQA.
Enactment No: R2026-030
Tree Services (Planting and Pruning) Application Fee Waiver
6.M.
Adopted Resolution R2026-031 authorizing the Parks and Recreation Services
Director to waive application fees set by the Master Fee Schedule for street tree
pruning and tree planting applications associated with special tree projects and
programs
Enactment No: R2026-031
6.N.
Classification Specification Revisions for Deputy Fire Chief, Fire Battalion
Chief, Fire Captain, Firefighter/Paramedic, and Firefighter in the Fire
Department
Adopted Resolution R2026-032 amending the City Classification Plan by adopting
the revised classification specifications for Deputy Fire Chief, Fire Battalion Chief,
Fire Captain, Firefighter/Paramedic, and Firefighter in the Fire Department
Enactment No: R2026-032