City Council

↓ Attachment 1 - Exhibit A - FY 23-24 Investment Policy

4Consent CalendarResolution Approving the City of Petaluma Investment Policy and Delegating Investment Authority to the City Treasurer for Fiscal Year 20232024

↓ Attachment 1 - Ordinance 2849 N.C.S. General and Measure U Funds

5Consent CalendarAdoption (Second Reading) of FY 202324 Budget Appropriations Ordinances 2849, 2850, 2851, 2852, 2853, and 2854 N.C.S.

↓ Attachment 2 - Ordinance 2850 N.C.S. Enterprise Funds

↓ Attachment 3 - Ordinance 2851 N.C.S. Utilities Funds

↓ Attachment 4 - Ordinance 2852 N.C.S. Internal Service Funds

↓ Attachment 5 - Ordinance 2853 N.C.S. Special Revenue, Trust and Debt Funds

↓ Attachment 6 - Ordinance 2854 N.C.S. Capital Projects Funds

6Consent CalendarResolution to Continue Current Budget Appropriation Ordinance Nos. 2812, 2813, 2814, 2815, 2816, and 2817 N.C.S Until Fiscal Year 202324 Budget Appropriation Ordinances are in Effect

7Consent CalendarResolution Authorizing the Grant Application, Acceptance, and Execution for: CalRecycle Beverage Container Recycling Program for a Period of Five Years

8Consent CalendarResolution Authorizing the Purchase of Fire Engine Equipment from Golden State Fire

↓ Attachment 2 - Resolution No. 2021-166 N.C.S.

↓ Attachment 3 - Quotation

9Consent CalendarResolution Rejecting all Bids for the PayranMadison Water and Sewer Main

↓ Attachment 2 - Location Map

10Consent CalendarResolution Ratifying Award of Contract, Accepting Completion of the Emergency Bypass Pumping of the Ellis Creek Water Recycling Facility Outfall as Performed by Team Ghilotti, Inc., and Authorizing Release of the 10% Retention

↓ Attachment 2 - Emergency Purchase Order

↓ Attachment 3 - Site Map

↓ Attachment 4 - Site Photos

↓ Attachment 1 - Exhibit A - Easement Vacation Description

11Consent CalendarResolution Making Findings Pursuant to Streets and Highways Code Sections 8300 et. seq. to Summarily Vacate a Portion of an Unused Public Alley Easement Located Between Fair and Sheldon Streets, north of English Street, on Assessor Parcel Numbers APN 008023011 (407 Fair St.), 008023019 (408 Sheldon St.), 008023 012 (413 Fair St.),008023013 (417 Fair St.), 008023005 (416 Sheldon St.), and 008 023006 (418 Sheldon St.).

↓ Attachment 2 - Planning Commission Resolution

↓ Attachment 3 - Location Map

↓ Attachment 4 - 1979 Resolution for Vacation

↓ Attachment 1 - Exhibit - Engineer's Report Exhibits A and B

12Consent CalendarResolution Describing Improvements and Directing Preparation of Engineer’s Report for Fiscal Year 23/24 Annual Assessment for the Landscape Assessment Districts; Resolution Providing Preliminary Approval of Engineer’s Report for Landscape Assessment Districts, Fiscal Year 23/24; Resolution of Intention to Order the Levy and Collection of Assessments Pursuant to the Landscaping and Lighting Act of 1972 for Landscape Assessment Districts, Fiscal Year 23/24, and to Set the Date of the Public

↓ Attachment 1 - Resolution Describing Improvements and Directing Preparation of Engineer's Report

↓ Attachment 2 - Resolution of Preliminary Approval of Engineer's Report

↓ Attachment 3 - Resolution of Intention to Order the Levy and Collection of Assessments

↓ Attachment 4 - Memo to City Council re. Conflicts of Interest

↓ Attachment 1 - Exhibit A - Project List

Public Hearing

14Public HearingResolution to Approve the Proposed Project List for Fiscal Year 23/24, per the Requirements of Senate Bill 1 to Obtain Road Maintenance and Rehabilitation Account