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City Council

City Council

Mon, November 20, 2023

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Agenda items
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Agenda items (9)

Consent Calendar
1Consent CalendarMinutes of the City Council/PCDSA Regular Meeting of November 6, 2023
↓ Draft Minutes - November 6, 2023
2Consent CalendarTentative Agenda for City Council/PCDSA Regular Meeting of December 4, 2023, and Significant Agenda Items for Nov 2023 ­ Jan 2024
↓ Attachment 1 - Tentative Agenda December 4, 2023
↓ Attachment 2 - Significant Agenda Items (Nov 2023-Jan 2024)
↓ Staff Report
3Consent CalendarResolution Accepting Claims and Bills for July, August and September 2023
↓ Attachment 1 - Resolution
↓ Attachment 2 - July 2023 Register
↓ Attachment 3 - August 2023 Register
↓ Attachment 4 - September 2023 Register
↓ Responses to Council Questions and Comments Nov 20, 2023
↓ Staff Report
4Consent CalendarResolution Approving a Letter of Support Regarding Activities Related to the Potter Valley
↓ Attachment 1 - Resolution
↓ Attachment 2 - Russian River System Map
↓ Attachment 3 - Letter of Support
↓ Staff Report
5Consent CalendarResolution Amending the Classification and Compensation Plan by Establishing the Classification and Pay Range of Limited­Term Emergency Medical Services Coordinator and Authorizing the Position Allocation of One Limited­Term Emergency Medical
↓ Attachment 1 - Resolution
↓ Attachment 2 - Exhibit A Limited-Term Emergency Medical Svs Coordinator Class Spec
↓ Responses to Council Questions and Comments Nov 20, 2023
↓ Staff Report
6Consent CalendarResolution Amending the Classification and Compensation Plan by 1) Revising the Pay Range of Risk Manager; and if Approved, 2) Revising the Pay Range of Risk and Safety
↓ Attachment 1 - Resolution
↓ Responses to Council Questions and Comments Nov 20, 2023
↓ Staff Report
7Consent CalendarAdoption (Second Reading) of Ordinance No. 2867 N.C.S. Approving a Zoning Amendment to Designate the Red Barn Complex Located on Parcel B of the Approved Scott Ranch Subdivision Project Adjacent to Kelly Creek and D Street a Local Landmark APN 019­120­041 File No. PLLD 2023­000
↓ Attachment 1 - Ordinance No. 2867 N.C.S.
↓ Staff Report
Public Hearing
8Public HearingResolution Accepting the Public Safety Facilities Strategic Master Plan and Directing Staff to Prepare an RFP for Design and Project Management Services for Construction of a New Fire Station / Emergency Operations Center – RESOLUTION PUBLISHED 11/15, EXHIBITS PUBLISHED 11/20
↓ Attachment 1 - Resolution PUBLISHED 11-15
↓ Attachment 2 - Public Safety Facilities Strategic Master Plan Report
↓ Attachment 3 - Presentation
↓ Exhibit 1 - Fire Station 1 Visual Program and Test Fit PUBLISHED 11-20
↓ Exhibit 2 - New Public Safety Facility Visual Program and Test Fit PUBLISHED 11-20
↓ Exhibit 3 - New Public Safety Facility Test Fit Massing PUBLISHED 11-20
↓ Exhibit 4 - Fire Station 2 Visual Program PUBLISHED 11-20
↓ Exhibit 5 - Fire Station 3 Visual Program PUBLISHED 11-20
↓ Exhibit 6 - Project Cost Estimates PUBLISHED 11-20
↓ Exhibit 7 - Capital Improvement Plan PUBLISHED 11-20
↓ Questions and Answers - Item 8
↓ Staff Report
9Public HearingIntroduction (First Reading) of Ordinances to Change Certain Appropriations for the Operations of the City of Petaluma from July 1, 2023 to June 30, 2024; and, Resolution Updating the Authorized and Funded Permanent Position Schedule; and Resolution Authorizing the Commitment and Release of Various General Fund Reserves for Specific
↓ Attachment 1 - FY24 1st Quarter Budget Adjustment Summary
↓ Attachment 2 - Ordinance General Fund
↓ Attachment 3 - Ordinance Enterprise Fund
↓ Attachment 4 - Ordinance Utility Funds
↓ Attachment 5 - Ordinance Internal Service Funds
↓ Attachment 6 - Ordinance Special Revenue Funds
↓ Attachment 7 - Ordinance Capital Projects Funds
↓ Attachment 8 - Resolution Authorizing Commitment of Various Reserves
↓ Attachment 9 - Resolution Adopting Updated Authorized and Funded Permanent Position Schedule
↓ Responses to Council Questions and Comments Nov 20, 2023
↓ Staff Report