City Council
City Council
Mon, August 7, 2023
Agenda items
Vote records
Discussion summary
Transcript
Agenda items (17)
Consent Calendar
1Consent CalendarMinutes of the City Council/PCDSA Regular Meeting of July 17, 2023
2Consent CalendarTentative Agenda for City Council/PCDSA Regular Meeting of September 11, 2023
3Consent CalendarResolution Awarding Contract for the PayranMadison Trenchless Sewer Main Replacement Project (C66402245) to K.J. Woods Construction, Inc.
4Consent CalendarResolution to Receive and File the City Treasurer’s Quarterly Report Dated March 31, 2023
5Consent CalendarResolution Accepting Claims and Bills for April, May, and June 2023
6Consent CalendarResolution to Approve PPAC Recommended Expenditure for Artwork Acquisition from the Mary Fuller McChesney Estate and Contract for Artwork Installation, Transportation, and Conservation from the City’s Public Art Fund
7Consent CalendarResolution Accepting Completion of the Pavement Restoration FY 20/21 and 21/22
8Consent CalendarResolution Authorizing the City of Petaluma to Accept a Grant Award from the California Energy Commission to Automate Small Residential Solar Permits
9Consent CalendarResolution Authorizing Award of Contract for Phase 3 of the Ellis Creek Water Recycling Facility Tertiary Treatment Expansion Project Filter Additions and Miscellaneous Improvements to C. Overaa & Co. – CONTINUED FROM 7/17 TO 8/7
10Consent CalendarResolution Authorizing and Eliminating the Position or Funding Allocations Associated with the Adopted Fiscal Year 23/24 Budget by: 1) Authorizing the Position Allocations of 1.5 Administrative Assistants, One (1) Associate Civil Engineer, Two (2) Business Systems Analysts, One (1) Deputy Director of Operations, One (1) Deputy Director of
Council Business
11Council BusinessResolution Amending the Classification and Compensation Plan by 1) Revising the Classification Specifications for Management Analyst I and Management Analyst II and Combining them into One Single Classification Specification of Management Analyst I/II and 2) Revising the Classification Specification for Senior Management Analyst
12Council BusinessResolution Authorizing a Change Order to the Contract for the Community Baseball Diamond Project, Public Contract No. C14501607
Public Hearing
13Public HearingReceive and Review FY23 Annual Military Equipment Use Report and Renew Ordinance No. 2818 N.C.S., which Approved Petaluma Police Department’s Military Equipment Funding, Acquisition, and Use Policy 709, (Use Policy) in Compliance with California Assembly Bill 481 (AB 481) (Continued from July 10, 2023) and Introduction of an Ordinance of the City Council of the City of Petaluma to Approve Petaluma Police Department Policy 709 and 613 Pertaining to the Use and the Acquisition of seven (7) Unmanned Aerial Systems (UAS), Also Known as Drones, and the Acquisition of an Unmanned Ground Vehicle UGV, Also Known as a Robot – CONTINUED FROM 7/10
14Public HearingResolution Authorizing the City Manager to Submit Comments of the Petaluma City Council to the Presiding Judge of the Sonoma County Superior Court Concerning the Findings and Recommendations of the Sonoma County Civil Grand Jury 2023 Report Entitled “Outsourcing Petaluma Planning Department" (In Accordance With California Penal Code Sections 933 and 933.05)
15Public HearingPublic Hearing on Water and Wastewater Services Charges and Resolution Adopting a New Rate Schedule for Water Service Repealing and Replacing Resolution 2017076 N.C.S. and the Resolution Adopting a New Rate Schedule for Wastewater Service Repealing and Replacing Resolution 2017075 N.C.S.
16Public HearingIntroduction (First Reading) of an Ordinance Authorizing the City Manager to Enter Into an Amended and Restated Lease Agreement With Sonoma County Library for Use of the Library at 100 Fairgrounds Drive
17Public HearingResolution Appointing a Voting Delegate and Alternate for the League of California Cities 2023 Annual Conference – ITEM ADDED 8/3