2017 Resolutions

2017 Resolutions
Meeting Date Resolution Number Title
February 1, 2017 3330-17 ACCEPTING THE CONTRACT WORK PERFORMED BY KEVIN MACK CONSTRUCTION, INC., FOR THE CONSTRUCTION OF THE WINDSOR POLICE DEPARTMENT TENANT IMPROVEMENT PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
February 1, 2017 3331-17 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
February 1, 2017 3332-17
AMENDING THE FISCAL YEAR 2016-17 SALARY BUDGET
February 1, 2017 3333-17 AMENDING THE FISCAL YEAR 2016-2017 GENERAL FUND BUDGET IN THE AMOUNT OF $415,000 FOR THE STARR ROAD PEDESTRIAN AND BICYCLE IMPROVEMENTS
February 1, 2017 3334-17 APPROVING AN AMENDED AND RESTATED GROUND LEASE AGREEMENT BETWEEN THE TOWN OF WINDSOR AND THE WINDSOR LIONS CLUB AND AUTHORIZING TOWN MANAGER TO EXECUTE SAID AGREEMENT ON BEHALF OF THE TOWN
February 15, 2017 3335-17 RESCINDING RESOLUTION NO. 2932-12 AND APPROVING AMENDED PROGRAM GUIDELINES FOR THE NEIGHBORHOOD IMPROVEMENT FUNDING PROGRAM AND DELEGATING AUTHORITY FOR FURTHER AMENDMENTS TO THE TOWN MANAGER OR DESIGNEE
February 15, 2017 3336-17 RESCINDING RESOLUTION NO. 3262-16 AND AMENDING RULES FOR THE CONDUCT OF MEETINGS OF THE TOWN COUNCIL OF THE TOWN OF WINDSOR
February 15, 2017 3337-17 APPROVING THE AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT FOR THE SONOMA COUNTY WASTE MANAGEMENT AGENCY AND AUTHORIZING ITS EXECUTION BY THE MAYOR
March 1, 2017  3338-17  ACCEPTING THE CONTRACT WORK PERFORMED BY RAESFELD CONSTRUCTION, INC., FOR THE CONSTRUCTION OF THE COUNCIL CHAMBERS AUDIO VISUAL UPGRADE PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
March 1, 2017  3339-17  APPROVING PARK DEVELOPMENT IMPACT FEES FOR FUTURE DEVELOPMENT WITHIN THE TOWN OF WINDSOR AND SUPERSEDING THE EXISTING PARK IMPACT FEES ESTABLISHED BY RESOLUTION NO. 2673-10
March 1, 2017  3340-17  APPROVING RECREATION DEVELOPMENT IMPACT FEES FOR FUTURE DEVELOPMENT WITHIN THE TOWN OF WINDSOR AND SUPERSEDING THE EXISTING PARK IMPACT FEES ESTABLISHED BY RESOLUTION NO. 2673-10
March 1, 2017  3341-17  APPROVING NEW OPEN SPACE DEVELOPMENT IMPACT FEES FOR FUTURE DEVELOPMENT WITHIN THE TOWN OF WINDSOR
March 1, 2017  3342-17 APPROVING NEW TRAIL IMPACT FEES FOR FUTURE DEVELOPMENT WITHIN THE TOWN OF WINDSOR
March 1, 2017  3343-17  APPROVING A PUBLIC FACILITIES IMPACT FEE FOR FUTURE DEVELOPMENT WITHIN THE TOWN OF WINDSOR AND SUPERSEDING THE EXISTING PUBLIC FACILITIES IMPACT FEE ESTABLISHED BY RESOLUTION NO. 2674-10
March 1, 2017  3344-17  APPROVING A POLICE IMPACT FEE FOR FUTURE DEVELOPMENT WITHIN THE TOWN OF WINDSOR AND SUPERSEDING THE EXISTING PUBLIC FACILITIES IMPACT FEE ESTABLISHED BY RESOLUTION NO. 2674-10
March 1, 2017  3345-17 APPROVING A FIRE IMPACT FEE FOR FUTURE DEVELOPMENT WITHIN THE TOWN OF WINDSOR SERVED BY THE WINDSOR FIRE PROTECTION DISTRICT AND SUPERSEDING THE EXISTING FIRE IMPACT FEE ESTABLISHED BY RESOLUTION NO. 2675-10
March 1, 2017  3346-17 DECLARING THE TOWN OF WINDSOR TO BE A UNITED COMMUNITY THAT VALUES ITS DIVERSITY AND THE CONTRIBUTIONS OF ALL RESIDENTS, AND SUPPORTS THE SAFEGUARDING OF THE CIVIL RIGHTS, SAFETY AND DIGNITY OF ALL WINDSOR RESIDENTS
March 15, 2017 3347-17 ACCEPTING THE CONTRACT WORK PERFORMED BY GHILOTTI BROTHERS INC. FOR THE CONSTRUCTION OF THE JAGUAR WAY/WINDSOR ROAD BICYCLE AND PEDESTRIAN IMPROVEMENTS PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
March 15, 2017  3348-17  APPOINTING THE ENGINEER OF WORK AND DIRECTING PREPARATION AND FILING OF THE ANNUAL ENGINEER’S REPORT FOR WINDSOR LANDSCAPING AND LIGHTING SPECIAL ASSESSMENT DISTRICT (LLAD-1) FOR FISCAL YEAR 2017-18 (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
March 15, 2017  3349-17 APPOINTING THE ENGINEER OF WORK AND DIRECTING PREPARATION AND FILING OF THE ANNUAL ENGINEER’S REPORT FOR WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 2 (LLAD-2) FOR FISCAL YEAR 2017-18 (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
March 15, 2017  3350-17  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 FISCAL YEAR 2017-18 (PURSUANT TO THE BENEFIT ASSESSMENT ACT OF 1982)
March 15, 2017 3351-17 APPROVING AN AMENDMENT TO THE SANDERSON FORD AUTOMOBILE DEALERSHIP USE PERMIT/DESIGN REVIEW (05-34) TO EXTEND THE PERMIT FOR TWO YEARS (FILE NO. UP/DRC 17-07)