Updated Regulations for Water Contamination Prevention
5.D.
Approved the second reading and final adoption of Ordinance O2025-014
amending Napa Municipal Code Chapter 13.08 Water Contamination Prevention
Regulations.
Enactment No: O2025-014
Emergency Repair of Browns Valley Creek at Tall Grass Drive Bridge
5.E.
5.F.
5.G.
Determined there was a need to continue the emergency action to execute and
implement a contract for the design, permitting, and construction to stabilize the
creek bank and adjacent roadway for Browns Valley Creek at Tall Grass Drive,
and determined that the actions authorized by this item were exempt from CEQA
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 the construction to replace up to 8,200 linear feet of
36-inch asbestos cement water transmission main.
On-Call Engineering and Multidisciplinary Professional Services
Approved and authorized the Public Works Director to negotiate and execute on
behalf of the City agreements with three engineering consulting firms: (1) GHD,
Inc.; (2) Harris & Associates; and (3) Sonoma RSA, Inc. for task-order based
on-call engineering and multidisciplinary professional services in an amount not
to exceed $1,000,000 each.
Capital Improvement Program - Update for Fiscal Year 2025/2026
5.H.
5.I.
Adopted Resolution R2025-115 amending the Fiscal Year 2025/26 & 2026/27
Capital Improvement Project Plan as documented in Council Budget Amendment
No. 6P5.
Enactment No: R2025-115
Amendment to On-Call Architectural Services Agreement
Approved and authorized the Public Works Director to execute on behalf of the
City Amendment No. 2 to C2021-379 with The KPA Group, a California
corporation, for professional architectural services in the increased amount of
$500,000 for a total contract amount not to exceed $1,000,000
5.J.
5.K.
Fiscal Year 2024-2025 Annual Tax Report for City of Napa Community
Facilities District No. 2017-1 (Gasser Soscol Gateway)
Received the City of Napa Community Facilities District No. 2017-1 (Gasser Soscol
Gateway) Annual Tax Report for the fiscal year ended June 30, 2025.
Amendment No. 2 to Goserco Agreement for Dispatch Recording System
Approved and authorized the Chief of Police to execute on behalf of the City
Amendment #2 to Agreement No. C2019 113 with Goserco, Inc. for Public Safety
Dispatch 24-hour Communications Recorder System support for an additional
three (3) years, in the increased amount of $41,334.97 for a total contract amount
not to exceed $216,334.97.