Regular Meeting
Tuesday, February 4, 2014
MINUTES, REGULAR CITY COUNCIL MEETING, February 4, 2014
REGULAR CITY COUNCIL MEETING
CITY OF CARMEL-BY-THE-SEA
February 4, 2014
Saturday, February 1, 2014
CITY COUNCIL AGENDA AMENDED & MINUTES February 2014
City Council AMENDED Agenda 02-04-14
City Council AGENDA AMENDED
Regular Meeting
Tuesday, February 4, 2014
MINUTES
REGULAR CITY COUNCIL MEETING
CITY OF CARMEL-BY-THE-SEA
February 4, 2014
Regular Meeting
Tuesday, February 4, 2014
REGULAR CITY COUNCIL MEETING
CITY OF CARMEL-BY-THE-SEA
February 4, 2014
CITY COUNCIL: Tour, Closed Session & Public Workshop, February 2014
Tour, Closed Session and Public Workshop Feb 2014
CARMEL-BY-THE-SEA CITY COUNCIL
Tour, Closed Session and Public Workshop
Monday, February 3, 2014
CARMEL-BY-THE-SEA CITY COUNCIL
Tour, Closed Session and Public Workshop
Monday, February 3, 2014
CITY COUNCIL: Receive Monthly Fire and Ambulance reports
Receive Monthly Fire and Ambulance reports.
CITY COUNCIL: Receive Public Records and Media Request Log
Receive Public Records and Media Request Log.
CITY COUNCIL: Consideration of a Resolution authorizing the City Administrator to Enter Into a Professional Services Consulting Agreement with Public Consulting Group, Inc, to Provide IT Strategic Plan Implementation Support and Project Management Services for the Implementation of Year One of the Information Technology Strategic Plan in an Amount not to Exceed $75,000
Professional Services Consulting Agreement With Public Consulting Group Feb
2014
CITY COUNCIL: Consideration of Approval of Fiscal Year 2012-2013 Financial Statement Audit
Approval of Fiscal Year 2012-2013 Financial Statement Audit Feb 2014
Consideration of Approval of Fiscal Year 2012-2013 Financial Statement Audit.
Consideration of Approval of Fiscal Year 2012-2013 Financial Statement Audit.
CITY COUNCIL: Consideration of a Resolution Authorizing the City Administrator to Approve an Amendment to an Existing Contract with Fasulo Investigations for Continued Contract Code Compliance Services, in an Amount not to Exceed $48,000
Consideration of a Resolution Authorizing the City Administrator to Approve an Amendment to an Existing Contract with Fasulo Investigations for Continued Contract Code Compliance Services, in an Amount not to Exceed $48,000.
CITY COUNCIL: Consideration of a Resolution Authorizing the City Administrator to Approve an Amendment to an Existing Contract (PDB-PSA-CW-002-13-14) with T. J. Wiseman for Continued Contract Planning Services, in an Amount not to Exceed $62,400
Consideration of a Resolution Authorizing the City Administrator to Approve an Amendment to an Existing Contract (PDB-PSA-CW-002-13-14) with T. J. Wiseman for Continued Contract Planning Services, in an Amount not to Exceed $62,400.
CITY COUNCIL: Consideration of a Resolution Authorizing the City Administrator to Approve an Amendment to an Existing Contract (PDB-PSA-RINCON-005-13-14) with Rincon Consultants, Inc., for Continued Contract Planning Services, m an Amount not to Exceed $81,600
Amendment to an Existing Contract With Rincon Consultants for Planning Services Feb 2014
Consideration of a Resolution Authorizing the City Administrator to Approve an Amendment to an Existing Contract (PDB-PSA-RINCON-005-13-14) with Rincon Consultants, Inc., for Continued Contract Planning Services, m an Amount not to Exceed $81,600.
Consideration of a Resolution Authorizing the City Administrator to Approve an Amendment to an Existing Contract (PDB-PSA-RINCON-005-13-14) with Rincon Consultants, Inc., for Continued Contract Planning Services, m an Amount not to Exceed $81,600.
CITY COUNCIL: Consideration of a Resolution Approving a Fee Waiver in the Amount of $12,636 for the 2014 Carmel Arts Festival
Consideration of a Resolution Approving a Fee Waiver in the Amount of $12,636 for the 2014 Carmel Arts Festival.
CITY COUNCIL: Consideration of a Resolution to Approve a Request for the 2016 Centennial Committee Proposed Logo for the 2016 Centennial Celebration
Consideration of a Resolution to Approve a Request for the 2016 Centennial Committee Proposed Logo for the 2016 Centennial Celebration.
CITY COUNCIL: Consideration of a Resolution Granting Approval to Hold the March 27, 2014 Farmers Market in Devendorf Park, Close Mission Street between Ocean and 6th Avenues from 8:00 a.m. to 4:00 p.m., and Waive all Fees Associated with the Event
Consideration of a Resolution Granting Approval to Hold the March 27, 2014 Farmers Market in Devendorf Park, Close Mission Street between Ocean and 6th Avenues from 8:00 a.m. to 4:00 p.m., and Waive all Fees Associated with the Event.
CITY COUNCIL: Consideration of a Resolution Authorizing the City Administrator to Approve an Amendment to an Existing Contract (PWD-PSA-ESC-01-13/14) with Edison Santa Cruz for Continued Contract Janitorial Services, in an Amount not to Exceed $38,000
Consideration of a Resolution Authorizing the City Administrator to Approve an Amendment to an Existing Contract (PWD-PSA-ESC-01-13/14) with Edison Santa Cruz for Continued Contract Janitorial Services, in an Amount not to Exceed $38,000.
CITY COUNCIL: Consider Appointments to Monterey Peninsula Regional Water Authority
Ratify Appointments to the MPRWA Board 02-04-14.pdf
Consider Appointments to Monterey Peninsula Regional Water Authority.
CITY COUNCIL Receive Water Update, Provide Direction and Authorize Mayor to Send Letter of Support for Ratepayer Savings Legislation.
Mayor Letter to Monning 02-04-14
Receive Water Update, Provide Direction and Authorize Mayor to Send Letter of Support for Ratepayer Savings Legislation.
CITY COUNCIL: Report on Mitigation Efforts for the Fire Risks Associated with Dry Weather Conditions and Provide Direction
Report on Mitigation Efforts for the Fire Risks Associated with Dry Weather Conditions and Provide Direction.
CITY COUNCIL: Consideration of Resolution Authorizing the City Administrator to Initiate Negotiations with GreenWaste Recovery for Franchised Solid Waste, Recycling and Organics Collection Services
Consideration of Resolution Authorizing the City Administrator to Initiate Negotiations with GreenWaste Recovery for Franchised Solid Waste, Recycling and Organics Collection Services.
CITY COUNCIL: Consideration of a Preliminary Report on Options for Establishing a Long-Term Use of the Flanders Mansion Property
Consideration of a Preliminary Report on Options for Establishing a Long-Term Use of the Flanders Mansion Property.
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.
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: Consideration of an Ordinance amending Title 17.42 and 17.43 of the Carmel-by-the-Sea Municipal Code Regarding Storm Water Quality Management. (Second reading and adoption).
Consideration of an Ordinance amending Title 17.42 and 17.43 of the Carmel-by-the-Sea Municipal Code Regarding Storm Water Quality Management.(Second reading and adoption).
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