Thursday, November 28, 2013

CITY COUNCIL AGENDA & MINUTES December 2013

City Council Agenda 12-03-13


CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL
Regular Meeting
Tuesday, December 3, 2013

Minutes December 2013 01-07-14

MINUTES
REGULAR CITY COUNCIL MEETING
CITY OF CARMEL-BY-THE-SEA
December 3, 2013

CITY COUNCIL: Tour, Closed Session & Public Workshop, December 2, 2013

Tour, Closed Session and Public Workshop 12-02-13 CARMEL-BY-THE-SEA CITY COUNCIL
Tour, Closed Session and Public Workshop
Monday, December 2, 2013

CITY COUNCIL: Check Register December 2013



City of Carmel-by-the-Sea
Check Register
December 2013

CITY COUNCIL: A.Ratify direction given to staff relative to Parking Management Workshop discussion of November 4, 2013

Ratify Direction Given to Staff Relative to Parking Management Workshop 12-03-13Ratify direction given to staff relative to Parking Management Workshop discussion of November 4, 2013.

CITY COUNCIL: CITY OF MONTEREY- FIRE DEPARTMENT OCTOBER 2013

City of Monterey Fire Department Response Summary Report 12-03-13.


CITY OF MONTEREY- FIRE DEPARTMENT
OCTOBER 2013
CARMEL-BY-THE-SEA

CITY COUNCIL: ACTIVE CODE COMPLIANCE- OCTOBER 2013 TO DATE

Active Code Compliance- October 2013 to Date 12-03-13.

ACTIVE CODE COMPLIANCE- OCTOBER 2013 TO DATE

CITY COUNCIL: Receive Public Records and Media Request Log

Public Records Request Log 12-03-13
Receive Public Records and Media Request Log.

CITY COUNCIL: Receive and file update on upcoming General Municipal Election to be held on April 8, 2014

Receive Update on Upcoming General Municipal Election to Be Held on April 8, 2014 12-03-13
Receive and file update on upcoming General Municipal Election to be held on April 8, 2014.

CITY COUNCIL: Consideration of Resolutions adopting regulations for candidate

Resolutions Adopting Regulations for Candidate Statements 12-03-13.

Consideration of Resolutions adopting regulations for candidate statements and providing for a procedure for determining by lot a tie among candidates at the April 8, 2014 General Municipal Election

CITY COUNCIL: Consideration of a Resolution approving the regular meeting schedule of the City Council for 2014

Resolution Approving the Regular Meeting Schedule of City Council for 2014 12-03-13


Consideration of a Resolution approving the regular meeting schedule of the City Council for 2014.

CITY COUNCIL: Consideration of a resolution accepting a grant award from the Monterey Peninsula Regional Park District in the amount of $4,600 for new playground apparatus in Forest Hill Park; authorizing the City Administrator to execute the grant agreement and approving a budget adjustment request to appropriate the funds

Resolution Accepting a Grant Award From the Monterey Peninsula Regional Park District 12-03-13


Consideration of a resolution accepting a grant award from the Monterey Peninsula Regional Park District in the amount of $4,600 for new playground apparatus in Forest Hill Park; authorizing the City Administrator to execute the grant agreement and approving a budget adjustment request to appropriate the funds

CITY COUNCIL: Receive and file the 2013 Pavement Management Program update report

Receive and File the 2013 Pavement Management Program Update Report 12-03-13
Receive and file the 2013 Pavement Management Program update report

CITY COUNCIL: Consideration of a resolution authorizing the purchase of three Ward Diesel Filter Systems to replace the current filtration system used with the ambulance and both fire engines

Purchase of a Diesel Filter Systems for Ambulance and Fire 12-03-13

Consideration of a resolution authorizing the purchase of three Ward Diesel Filter Systems to replace the current filtration system used with the ambulance and both fire engines.

CITY COUNCIL: Consideration of a Resolution authorizing City co-sponsorship with the Library Board of Trustees and the Carmel Public Library Foundation of the Annual Donor Salute event

Resolution Authorizing City Co-sponsorship With the Library Board of Trustees and the Carmel Public Library...

Consideration of a Resolution authorizing City co-sponsorship with the Library Board of Trustees and the Carmel Public Library Foundation of the Annual Donor Salute event.

CITY COUNCIL: Consideration of a Resolution approving the use of the Sunset Center Theater lobby by The Carmel Foundation on January 30, 2014 for its annual meeting

Resolution Approving the Use of the Sunset Center Theater Lobby by the Carmel Foundation 12-03-13


 
Consideration of a Resolution approving the use of the Sunset Center Theater lobby by The Carmel Foundation on January 30, 2014 for its annual meeting. 

CITY COUNCIL: Consideration of a Resolution authorizing the City Administrator to amend an existing contract with MarTech Inc., for on-going Information Technology Support Services

Resolution Authorizing the City Administrator to Amend an Existing Contract with MarTech Inc. for IT Suppor...
Consideration of a Resolution authorizing the City Administrator to amend an existing contract with MarTech Inc., for on-going Information Technology Support Services

CITY COUNCIL: Consideration of Resolution adopting and including performance indicators for the Sunset Center Inc. Operating Agreement

Resolution adopting and including performance indicators for SCC Operating Agreement 12-03-13.pdf
Consideration of Resolution adopting and including performance indicators for the Sunset Center Inc. Operating Agreement

CITY COUNCIL: Consideration of a Resolution Amending the City's Position Classification and Salary Plan by Adopting the Job Description and Salary Range for Public Services Maintenance Worker I and II

Resolution Amending the City's Position Classification and Salary Range for Public Services Maintenance Wor...


Consideration of a Resolution Amending the City's Position Classification and Salary Plan by Adopting the Job Description and Salary Range for Public Services Maintenance Worker I and II

CITY COUNCIL: Consideration of a Resolution approving the Relais &Chateaux GourmetFest 2014








Consideration of a Resolution approving the Relais &Chateaux GourmetFest 2014.

CITY COUNCIL: Discussion of parking analysis and provide direction

Discussion of parking analysis and provide direction 12-03-13.pdfDiscussion of parking analysis and provide direction.

CITY COUNCIL: Consideration of a Resolution amending Employee Agreement of City Administrator


 
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style="text-decoration: underline;" >Resolution Amending the Employment Agreement of City Administrator Jason Stilwell 12-03-13.pdfConsideration of a Resolution amending Employee Agreement of City Administrator.
 

CITY COUNCIL: Adoption of an Ordinance (Second Reading) amending Title 8 and Title 15 of the Carmel Municipal Code and adopting the 2013 California Building, Residential, Energy, Fire, Mechanical, Plumbing, Electrical, and California Green Codes with Amendments

Adoption of an Ordinance (Second Reading) Amending Title 8 and Title 15 12-03-13

Adoption of an Ordinance (Second Reading) amending Title 8 and Title 15 of the Carmel Municipal Code and adopting the 2013 California Building, Residential, Energy, Fire, Mechanical, Plumbing, Electrical, and California Green Codes with Amendments

CITY COUNCIL: Agenda Forecast

Agenda Forecast 12-03-13

 Agenda Forecast

PLANNING COMMISSION AGENDA & MINUTES December 2013

Tuesday, November 5, 2013

CITY COUNCIL AGENDA & MINUTES November 2013

City Council Agenda 11-2013.pdf

CARMEL-BY-THE-SEA CITY COUNCIL
AGENDA
November 5, 2013

MINUTES City Council November 5, 2013 12-03-13

MINUTES
CARMEL-BY-THE-SEA CITY COUNCIL
November 5, 2013

CITY COUNCIL: Tour, Closed Session & Public Workshop November 4, 2013

City Council Tour, Closed Session and Public Workshop 11-04-13.pdf CARMEL-BY-THE-SEA CITY COUNCIL
Tour, Closed Session and Public Workshop
Monday, November 4, 2013

CITY COUNCIL: CHECK REGISTER November 2013

Check Register November 2013 01-07-14

City of Carmel-by-the-Sea
Check Register
November 2013

CITY COUNCIL: Ratify direction given to staff relative to Public Right-of-Way Encroachments workshop discussion of October 7, 2013

Ratify direction given to staff relative to Public Right-of-Way 11-2013.pdf


Ratify direction given to staff relative to Public Right-of-Way Encroachments workshop discussion of October 7, 2013.

CITY COUNCIL: FIRE DEPARTMENT RESPONSE SUMMARY September 2013

FIRE DEPARTMENT September 2013 11-2013.pdf

FIRE DEPARTMENT RESPONSE SUMMARY September 2013

CITY COUNCIL: ACTIVE CODE COMPLIANCE- OCTOBER 2013 TO DATE

ACTIVE CODE COMPLIANCE- OCTOBER 2013 TO DATE 11-2013.pdf

ACTIVE CODE COMPLIANCE- OCTOBER 2013 TO DATE

CITY COUNCIL: Receive Public Records and Media Request Log

Public Records and Media Request Log 11-2013.pdfReceive Public Records and Media Request Log

CITY COUNCIL: Findings for approval of Design Study {DS 12-68) and the associated Coastal Development Permit for the alteration of an existing residence located at the northeast corner of San Antonio and Tenth Avenues, in the Single-Family Residential {R-1) Zoning District

Findings for approval of Design Study {DS 12-68) 11-2013.pdf


Consideration of findings for approval of Design Study {DS 12-68) and the associated Coastal Development Permit for the alteration of an existing residence located at the northeast corner of San Antonio and Tenth Avenues, in the Single-Family Residential {R-1) Zoning District.

CITY COUNCIL: Resolution calling the April 8, 2014, General Municipal Election for the purpose of filling two seats on the Carmel-by-the-Sea City Council and the Mayor's seat

Resolution calling the April 8, 2014, General Municipal Election 11-2013.pdf

Consideration of a Resolution calling the April 8, 2014, General Municipal Election for the purpose of filling two seats on the Carmel-by-the-Sea City Council and the Mayor's seat; and authorize the City to request the Monterey County Elections Department to release voter records.

CITY COUNCIL: Receive and file the Waste Management Franchise Agreement Scorecard

Receive and file the Waste Management Franchise Agreement Scorecard 11-2013.pdf


Receive and file the Waste Management Franchise Agreement Scorecard

CITY COUNCIL: Establishment of a Building Permit Fee for State-mandated weekly construction inspections during the wet season within the Carmel Bay Area of Special Biological Significance watershed

Resolution to Create a Building Permit Fee for State-mandated weekly construction inspections 11-2013.pdf

Establishment of a Building Permit Fee for State-mandated weekly construction inspections during the wet season within the Carmel Bay Area of Special Biological Significance watershed

CITY COUNCIL: Resolution Authorizing the Examination of Sales or Transactions and Use Tax Records by Individuals or Positions Named in Resolution

Resolution Authorizing the Examination of Sales and Use Tax Records 11-2013.pdf


Consideration of a Resolution Authorizing the Examination of Sales or Transactions and Use Tax Records by Individuals or Positions Named in Resolution

CITY COUNCIL: Resolution Adopting the Inflation and City Population as the Factors for the Purpose of Determining the City's Fiscal Year 2013-14 Gann Limit, and Accepting the Calculated Gann Limit

Resolution Adopting the Inflation and City Population 11-2013.pdf

Consideration of a Resolution Adopting the Inflation and City Population as the Factors for the Purpose of Determining the City's Fiscal Year 2013-14 Gann Limit, and Accepting the Calculated Gann Limit.

CITY COUNCIL: Resolution Amending the City's Position Classification and Salary Plan by Adopting the Job Description and Sa lary Schedule/ Range for the Senior Human Resources Analyst and Salary Schedules/ Ranges for the Building Officiat City Clerk and Deputy City Clerk Positions


 Resolution Amending the City's Position Classification and Salary Plan 11-2013.pdf
Consideration of a Resolution Amending the City's Position Classification and Salary Plan by Adopting the Job Description and Salary Schedule/ Range for the Senior Human Resources Analyst and Salary Schedules/ Ranges for the Building Official, City Clerk and Deputy City Clerk Positions

CITY COUNCIL: 1st Quarter Financial Report

City Qrtrly Report Q1 2013-14.pdfReceive 1st Quarter Financial Report

CITY COUNCIL: Appeal of the Planning Commission's decision to deny a Design Study Application (OS 13-33) for the replacement of an existing wood shingle roof with composition shingles on a residence

Appeal of the Planning Commission's decision to Deny Goldenson11-2013.pdf Consideration of an appeal of the Planning Commission's decision to deny a Design Study Application (OS 13-33) for the replacement of an existing wood shingle roof with composition shingles on a residence located on Dolores Street 4 parcels southeast of 10th Avenue, in the Single Family Residential (R-1) Zoning District. The application is being appealed by the property owner, David Goldenson

CITY COUNCIL: Appeal of the Planning Commission's decision to approve a Use Permit (UP 13-13) with special conditions for the expansion of an existing restaurant

Appeal of the Planning Commission's decision to Approve a Use Permit Dolata 11-2013.pdf

Consideration of an appeal of the Planning Commission's decision to approve a Use Permit (UP 13-13) with special conditions for the expansion of an existing restaurant located on the west side of San Carlos Street between Ocean and Seventh Avenues in the Doud building. A condition of approval is being appealed by the restaurant owner: Chloe Dolata.

CITY COUNCIL: Resolution Approving a Solid Waste/Recycling Hauler Rate Increase

Resolution Approving a Solid Waste-Recycling Hauler Rate Increase 11-2013.pdf

Resolution Approving a Solid Waste/Recycling Hauler Rate Increase

 
 


CITY COUNCIL: Resolution adopting the City Fiscal Year (FY) 2013-2017 Information Technology Strategic Plan

Resolution Adopting the City Fiscal Year (FY) 2013-2017 Information Technology Strategic Plan 11-2013.pdfResolution adopting the City Fiscal Year (FY) 2013-2017 Information Technology Strategic Plan

CITY COUNCIL: Ordinance (First Reading) amending Title 8 and Title 15 of the Carmel Municipal Code and adopting the 2013 California Building, Residential, Energy, Fire, Mechanical, Plumbing, Electrical, and California Green Codes with Amendments

Ordinance  amending Title 8 and Title 15 11-2013.pdf

Introduction of an Ordinance (First Reading) amending Title 8 and Title 15 of the Carmel Municipal Code and adopting the 2013 California Building, Residential, Energy, Fire, Mechanical, Plumbing, Electrical, and California Green Codes with Amendments

CITY COUNCIL: Agenda Forecast

Agenda Forecast11-2013.pdf

Agenda Forecast

PLANNING COMMISSION AGENDA & MINUTES November 2013

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