City Council
City Council
Mon, November 7, 2022
Agenda items
Vote records
Discussion summary
Transcript
Agenda items (14)
Consent Calendar
1Consent CalendarMinutes of the City Council/PCDSA Regular Meetings of October 10, October 17, and October 24, 2022
2Consent CalendarTentative Agenda for the City Council/PCDSA Regular Meeting of November 21, 2022
3Consent CalendarResolution Making Required Findings and Authorizing the City Manager to Implement Teleconferenced Public Meetings for the City Council and All City Subordinate Bodies Pursuant to Assembly Bill 361 and Finding This Item is Not a “Project” Pursuant to CEQA
4Consent CalendarResolution Authorizing Award of Professional Services Agreement for the CityWide Energy Efficiency Audit to Syserco Energy Solutions, Inc. and Finding This Item is Not a “Project” Pursuant to CEQA Guidelines Section 15378(b)(5)
5Consent CalendarResolution Accepting Completion of the Payran Lift Station Rehabilitation Project by Clyde G. Steagall, Inc. and Finding This Action is Not a “Project” Pursuant to CEQA
6Consent CalendarResolution Authorizing a New Allocation of $300,000 to the Vehicle Replacement Fund for FY2023 for the Procurement of Ford F150 Lightning Electric Vehicles and Authorizing the City Manager to Execute All Documents Necessary to Complete the Purchase and Finding This Item is Not a “Project” Pursuant to CEQA Guidelines Section 15378(b) (5) and if this Item was a Project it is Exempt pursuant to CEQA Guidelines Section 15061
7Consent CalendarResolution Accepting Completion of the Contract for the Westridge Trail Project (C14502216) by Pat Nelson Construction, Inc. and Finding This Action is Not a “Project” Pursuant to CEQA Guidelines Section 15378(b)(5)
8Consent CalendarResolution Authorizing Award of Contract for the Ellis Creek Tertiary Filtration System Expansion Project (Phase 1: UV Channel Coating) to Resource Development Company and Finding This Item Has Been Addressed In a Previously Certified Environmental Impact Report and No Separate, Subsequent, or Supplemental Review is Warranted for This Action and Additionally is Exempt Pursuant to CEQA Guidelines Section 15301
9Consent CalendarResolution Authorizing Execution of 2022 Amended and Restated Clipper Memorandum of Understanding (MOU) for Next Generation Clipper Program (Clipper 2.0) and Finding This Item is Not a ”Project” Pursuant to CEQA Guidelines Section 15378(b)(5)
10Consent CalendarAdoption (Second Reading) of Ordinance No. 2825 N.C.S. Approving an Amendment to Chapter 11.48.085 of the Petaluma Municipal Code Entitled “Parking in Spaces for the Disabled” and Finding This Item is Not a “Project” Pursuant to CEQA Guidelines Section 15378(b)(5)
11Consent CalendarAdoption (Second Reading) of Ordinance No. 2826 N.C.S. Approving an Amendment to Chapter 1.18.020 of the Petaluma Municipal Code Authorizing the City Manager to Delegate Her Authority to Settle Claims Against the City and to Establish Claims Settlement Authority for the City’s Risk Manager or Designee and Finding This Item is Not a “Project” Pursuant to CEQA Guidelines Section 15378(b)(5)
12Consent CalendarResolution Accepting Claims and Bills for July, August and September 2022 and Finding This Item is Not a “Project” Pursuant to CEQA Guidelines Section 15378(b) (5)
Public Hearing
13Public HearingIntroduction (First Reading) of Ordinances Changing Certain Appropriations for the Operations of the City of Petaluma from July 1, 2022 to June 30, 2023; Resolution Updating the Authorized and Funded Permanent Position Schedule; and Resolution Authorizing the Commitment and Release of various General Fund Reserves for Specific Uses; and Finding the Environmental Analysis for Compliance with CEQA Was Already Completed With Each Adjustment, Transfer, and Encumbrance and This Action is Not a “Project” Pursuant to CEQA Guidelines Section 15378(b)(5)
14Public HearingResolution Appointing Youth Members to the Youth Commission and Finding This Item is Not a “Project” Pursuant to CEQA Guidelines Section 15378(b)(2)