CITY COUNCIL AGENDA & MINUTES January 2014

Tour and Agenda 01-07-14

Tour & AGENDA AMENDED
Regular Meeting
Tuesday, January 7, 2014

City Council Minutes January 7, 2014

MINUTES

REGULAR CITY COUNCIL MEETING

CITY OF CARMEL-BY-THE-SEA

January 7, 2014

CITY COUNCIL: Tour, Closed Session & Public Workshop, January 6, 2014

Tour, Closed Session and Public Workshop 01-06-14 CARMEL-BY-THE-SEA CITY COUNCIL
Tour, Closed Session and Public Workshop
Monday, January 6, 2014

CITY COUNCIL: Check Register January 2014

CITY COUNCIL: CITY OF MONTEREY- FIRE DEPARTMENT NOVEMBER 2013

Fire Department November 2013 01-07-14

 

CITY OF MONTEREY- FIRE DEPARTMENT
NOVEMBER 2013
CARMEL-BY-THE-SEA
Response Summary Report by Incident Type

 

CITY COUNCIL: Code Compliance

Code Compliance 01-07-14

Code Compliance

CITY COUNCIL: Receive Public Records and Media Request Log

Public Records and Media Request Log 01-07-14

Receive Public Records and Media Request Log

CITY COUNCIL: Consideration of a Resolution authorizing the City Administrator to adopt an amendment to an existing contract (CA-PCS-RT- WSpace-009-13-14) with Richard Tavener for the continued development of Wonderspace Carmel, in an amount not to exceed, $60,000

Wonderspace Carmel 01-07-14 Consideration of a Resolution authorizing the City Administrator to adopt an amendment to an existing contract (CA-PCS-RT- WSpace-009-13-14) with Richard Tavener for the continued development of Wonderspace Carmel, in an amount not to exceed, $60,000

CITY COUNCIL: Rejection of Claim: John Hanson- Claim filed December 17, 2013 in excess of $25,000

Rejection of Claim John Hanson 01-07-14.pdf

Rejection of Claim: John Hanson- Claim filed December 17, 2013 in excess of $25,000

CITY COUNCIL: Consideration of budget adjustment requests

Consideration of Budget Adjustment Requests 01-07-14

Consideration of budget adjustment requests

CITY COUNCIL: Consideration of approval of 2014 budget calendar

2014 Budget Calendar 01-07-14

Consideration of approval of 2014 budget calendar

CITY COUNCIL: Consideration of a Special Event Permit for the 22"d Annual Winemakers' Celebration on May 3, 2014

Special Event Permit for the 22nd Annual Winemakers Celebration 01-07-14

Consideration of a Special Event Permit for the 22"d Annual Winemakers' Celebration on May 3, 2014

CITY COUNCIL: Ratify appointment to City Boards and Commissions

Ratify Appointment to City Boards and Commissions 01-07-14

Ratify appointment to City Boards and Commissions

CITY COUNCIL: Consideration to withdraw From the Mark Worley Fire Training JPA and Appropriate Funds Received From the JP A to the General Fund

Withdraw From the Mark Worley Fire Training JPA 01-07-14

Consideration to withdraw From the Mark Worley Fire Training JPA and Appropriate Funds Received From the JP A to the General Fund

CITY COUNCIL: Consideration of a Resolution Adopting the Inflation and City Population as the Factors for the Purpose of Determining the City's Fiscal Year 2012-13 Gann Limit, and Accepting the Calculated Gann Limit

Resolution Adopting the Inflation and City Population 01-07-14

Consideration of a Resolution Adopting the Inflation and City Population as the Factors for the Purpose of Determining the City's Fiscal Year 2012-13 Gann Limit, and Accepting the Calculated Gann Limit.

CITY COUNCIL: Consideration of a resolution awarding a Construction Contract to Monterey Peninsula Engineering, the Lowest Responsible Bidder, for the 2013 Sidewalk Repair Project for a Not to Exceed Amount of $60,900; Approving $9,135 for Project Contingency, and Approving $6,090 to Neill Engineering for Project and Construction Management Services

Resolution Awarding a Construction Contract to Monterey Peninsula Engineering 01-07-14

Consideration of a resolution awarding a Construction Contract to Monterey Peninsula Engineering, the Lowest Responsible Bidder, for the 2013 Sidewalk Repair Project for a Not to Exceed Amount of $60,900; Approving $9,135 for Project Contingency, and Approving $6,090 to Neill Engineering for Project and Construction Management Services

CITY COUNCIL: Consideration of a Resolution for the City of Carmel-by-the-Sea's Participation in the Community Choice Aggregation Project Development Advisory Committee

Resolution for Participation in the Community Choice Aggregation Project Development Advisory Committee 01-...

Consideration of a Resolution for the City of Carmel-by-the-Sea's Participation in the Community Choice Aggregation Project Development Advisory Committee
 

CITY COUNCIL: Consideration of a Resolution Approving an Agreement among Monterey County, Salinas Valley Solid Waste Authority, Monterey Regional Waste Management District, Pebble Beach Community Services District and the Cities of Carmel-by-the-Sea, Del Rey Oaks, Gonzales, Greenfield, King City, Marina, Monterey, Pacific Grove, Salinas, Sand City, Seaside and Soledad to Evaluate and Analyze Current practices and Options for the Collection, Transportation, Processing and Reducing Landfill Disposal of Solid Waste within Monterey County

Resolution Approving an Agreement Solid Waste 01-07-14

Consideration of a Resolution Approving an Agreement among Monterey County, Salinas Valley Solid Waste Authority, Monterey Regional Waste Management District, Pebble Beach Community Services District and the Cities of Carmel-by-the-Sea, Del Rey Oaks, Gonzales, Greenfield, King City, Marina, Monterey, Pacific Grove, Salinas, Sand City, Seaside and Soledad to Evaluate and Analyze Current practices and Options for the Collection, Transportation, Processing and Reducing Landfill Disposal of Solid Waste within Monterey County

CITY COUNCIL: A. Review and consideration of Facilities Use Plan (Key Initiative)

City's 2013 Facility Use Plan 01-07-14

Review and consideration of Facilities Use Plan (Key Initiative)

CITY COUNCIL: Review of the Shoreline Management Plan and Forest Management Plan Implementation (Key Initiative)

Shoreline Management Plan and Forest Management Plan Implementation 01-07-14

Review of the Shoreline Management Plan and Forest Management Plan Implementation (Key Initiative)

CITY COUNCIL: Consideration of 2014 City Objectives and Key Initiatives

City Objectives and Key Initiatives 01-07-14.pdf

Consideration of 2014 City Objectives and Key Initiatives

CITY COUNCIL: Consideration of a determination that leasing the Flanders Mansion is infeasible and directing staff to begin preparing resolutions and findings necessary to begin process of selling the Mansion

Determination That Leasing the Flanders Mansion is Infeasible 01-07-14 Consideration of a determination that leasing the Flanders Mansion is infeasible and directing staff to begin preparing resolutions and findings necessary to begin process of selling the Mansion

CITY COUNCIL: Consideration of an Ordinance amending Title 17.42 and 17.43 of the Carmel-by-the-Sea Municipal Code pertaining to Storm Water Quality and Water Protection. (First reading and introduction)

Storm Water Quality and Water Protection 01-07-14

Consideration of an Ordinance amending Title 17.42 and 17.43 of the Carmel-by-the-Sea Municipal Code pertaining to Storm Water Quality and Water Protection. (First reading and introduction).

CITY COUNCIL: Consideration of an appeal of the Historic Resources Board's decision (HA 13-2) to add the Prentice residence to the City's Inventory of Historic Resources

Appeal of the Historic Resources Board's decision to add Prentice residence to City's Inventory 0... Consideration of an appeal of the Historic Resources Board's decision (HA 13-2) to add the Prentice residence to the City's Inventory of Historic Resources. The decision is being appealed by the property owners: Jack Prentice, Lois Prentice, and David Black

CITY COUNCIL: Agenda Forecast

Agenda Forecast 01-07-14.pdf

Agenda Forecast

FOREST AND BEACH COMMISSION AGENDA & MINUTES January 2014

COMMUNITY ACTIVITIES & CULTURAL COMMISSION AGENDA & MINUTES January 2014

PLANNING COMMISSION AGENDA & MINUTES January 2014

HARRISON MEMORIAL LIBRARY BOARD OF TRUSTEES AGENDA & MINUTES January 2014