Friday, September 5, 2014
CITY COUNCIL AGENDA & MINUTES, September 2014
AGENDA
REGULAR MEETING
CARMEL-BY-THE-SEA CITY COUNCIL
Tuesday, September 9, 2014
Minutes City Council Regular Meeting September 9, 2014 10-07-14
MINUTES
REGULAR MEETING
CARMEL-BY-THE-SEA CITY COUNCIL
Tuesday, September 9, 2014
CITY COUNCIL: CLOSED SESSION AND TOWN HALL MEETING, September 8, 2014
CARMEL-BY-THE-SEA CITY COUNCIL
Closed Session and Town Hall Meeting
Monday, September 8, 2014
Closed Session and Town Hall Meeting
Monday, September 8, 2014
CITY COUNCIL: Receive Public Record Act and Media Request Logs
Receive Public Record Act and Media Request Logs
CITY COUNCIL: Consideration to Adopt a Resolution of the City Council of the City of Carmel-by-the-Sea Approving the Modifications to the Conflict of Interest Code and Authorizing the City Clerk to Forward to the Fair Political Practices Commission
Consideration to Adopt a Resolution of the City Council of the City of Carmel-by-the-Sea Approving the Modifications to the Conflict of Interest Code and Authorizing the City Clerk to Forward to the Fair Political Practices Commission
CITY COUNCIL: Consideration of a Resolution Authorizing the City Administrator to Enter into a Contract with Grancius Inc. For Agenda and Legislative Management Services in an Amount Not to Exceed $39,168 for a Period September 15, 2014 through March 15, 2016 and a Contract for Project Management Oversight Services with Public Consulting Group in an Amount not to Exceed $20,800
Consideration of a Resolution Authorizing the City Administrator to Enter into a Contract with Grancius Inc. For Agenda and Legislative Management Services in an Amount Not to Exceed $39,168 for a Period September 15, 2014 through March 15, 2016 and a Contract for Project Management Oversight Services with Public Consulting Group in an Amount not to Exceed $20,800.
CITY COUNCIL: Consideration of a Resolution Authorizing the City Administrator to Enter into a Contract with Springbrook Software for a New Financial, Human Resources and payroll System in an Amount not to Exceed $190,683 for the Period of September 30, 2014 through September 30, 2018 and a Contract for related Project Management Oversight Services with Public Consulting Group in an Amount not to Exceed $73,200
Consideration of a Resolution Authorizing the City Administrator to Enter into a Contract with Springbrook Software for a New Financial, Human Resources and payroll System in an Amount not to Exceed $190,683 for the Period of September 30, 2014 through September 30, 2018 and a Contract for related Project Management Oversight Services with Public Consulting Group in an Amount not to Exceed $73,200.
CITY COUNCIL: Consideration to Adopt a Resolution Confirming the Appointment of the City Treasurer
Consideration to Adopt a Resolution Confirming the Appointment of the City Treasurer.
CITY COUNCIL: Consideration of a Resolution Awarding the 2014 Streets Project Phase 1 to Granite Construction in an not to Exceed Amount of $448,803 and Authorize the City Administrator to enter into an Agreement with Neill Engineering for Construction Management not to Exceed Amount of $32,057
Consideration of a Resolution Awarding the 2014 Streets Project Phase 1 to Granite Construction in an not to Exceed Amount of $448,803 and Authorize the City Administrator to enter into an Agreement with Neill Engineering for Construction Management not to Exceed Amount of $32,057.
CITY COUNCIL: A Resolution Accepting a $1,000 Donation from a Citizen for the Carmel Fire Ambulance Department
A Resolution Accepting a $1,000 Donation from a Citizen for the Carmel Fire Ambulance Department.
CITY COUNCIL: Consideration of a Request from the Transportation Agency of Monterey County to add the Intersection of Ocean and Junipero Avenues to its list of Roundabouts and Authorize Funding Not to Exceed the Amount of $14,000 with Kittelson & Associates for the study
Consideration of a Request from the Transportation Agency of Monterey County to add the Intersection of Ocean and Junipero Avenues to its list of Roundabouts and Authorize Funding Not to Exceed the Amount of $14,000 with Kittelson & Associates for the study.
CITY COUNCIL: Consideration of Council to Ratify Appointment to the Forest & Beach Commission Vacated by Resignation for the Term to expire October 31, 2016
Consideration of Council to Ratify Appointment to the Forest & Beach Commission Vacated by Resignation for the Term to expire October 31, 2016.
CITY COUNCIL: Report on Costing Methodology for Fire Services Contract with the City of Monterey and Authorize the City Administrator to sign a letter from Monterey’s City Manager to extend the Ambulance Agreement
Report on Costing Methodology for Fire Services Contract with the City of Monterey and Authorize the City Administrator to sign a letter from Monterey’s City Manager to extend the Ambulance Agreement.
CITY COUNCIL: Receive update on the Water supply project and CALAM Water Operations and provide direction
Receive update on the Water supply project and CALAM Water Operations and provide direction
MINUTES, SPECIAL CITY COUNCIL MEETING, August 25, 2014
MINUTES
CARMEL-BY-THE-SEA CITY COUNCIL
Special Meeting
Monday, August 25, 2014
CARMEL-BY-THE-SEA CITY COUNCIL
Special Meeting
Monday, August 25, 2014
MINUTES, CLOSED SESSION & SPECIAL CITY COUNCIL MEETING, August 14, 2014
MINUTES
CARMEL-BY-THE-SEA CITY COUNCIL
Closed Session and Special Meeting
Thursday, August 14, 2014
CARMEL-BY-THE-SEA CITY COUNCIL
Closed Session and Special Meeting
Thursday, August 14, 2014
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