Saturday, May 31, 2014

CITY COUNCIL AGENDA & MINUTES June 2014


AGENDA
REGULAR CITY COUNCIL MEETING
CITY OF CARMEL-BY-THE-SEA
June 3, 2014

City Council Minutes June 3, 2014 07-01-14
MINUTES
REGULAR CITY COUNCIL MEETING
CITY OF CARMEL-BY-THE-SEA
June 3, 2014

CITY COUNCIL: Tour, Closed Session and Public Workshop, June 2, 2014

CARMEL-BY-THE-SEA CITY COUNCIL
Tour, Closed Session and Public Workshop
Monday, June 2, 2014

CITY COUNCIL: Check Register June 2014


City of Carmel-by-the-Sea
Check Register
June 2014

CITY COUNCIL: Receive and file summary of Forest Theatre workshop

Receive and file summary of Forest Theatre workshop

CITY COUNCIL: Receive Monthly Reports

Receive Monthly Reports.

CITY COUNCIL: Consideration of a request from the Carmel Chamber of Commerce to hold a Chamber's Concours Community Event and Refreshment Lounge on Thursday, August 14, 2014


Consideration of a request from the Carmel Chamber of Commerce to hold a Chamber's Concours Community Event and Refreshment Lounge on Thursday, August 14, 2014.

CITY COUNCIL: Consideration of a Resolution Authorizing the City Administrator to Adopt an Amendment to an Existing Contract with the City of Monterey for Continued Contract Building Safety Services

Consideration of a Resolution Authorizing the City Administrator to Adopt an Amendment to an Existing Contract with the City of Monterey for Continued Contract Building Safety Services.

CITY COUNCIL: Ratify Appointment to the Planning Commission


Ratify Appointment to the Planning Commission.

CITY COUNCIL: Consideration of a Resolution Awarding the 2014 Tennis Court Rehabilitation Project to Saviano Co. Inc., the Lowest Responsible Bidder, for a Not to Exceed Amount of $77,095


Consideration of a Resolution Awarding the 2014 Tennis Court Rehabilitation Project to Saviano Co. Inc., the Lowest Responsible Bidder, for a Not to Exceed Amount of $77,095.

CITY COUNCIL: Consideration of a Resolution Authorizing the City Administrator to Enter into an Agreement with Harris and Associates for Construction Management Services in an Amount Not to Exceed $70,000

Consideration of a Resolution Authorizing the City Administrator to Enter into an Agreement with Harris and Associates for Construction Management Services in an Amount Not to Exceed $70,000.

CITY COUNCIL: Consideration of a Resolution of the City Council accepting $2,000 from the Pacific Grove Concours Auto Rally for the Carmel Police Department DARE/Diversion Program


Consideration of a Resolution of the City Council accepting $2,000 from the Pacific Grove Concours Auto Rally for the Carmel Police Department DARE/Diversion Program

CITY COUNCIL: Consideration of a request from the Forest Theater Guild to use the Vista Lobos Parking Lot for the 2014 Films in the Forest Series and approve a reduction in fees for three parking spaces on Torres Street to provide disabled parking and unloading



Consideration of a request from the Forest Theater Guild to use the Vista Lobos Parking Lot for the 2014 Films in the Forest Series and approve a reduction in fees for three parking spaces on Torres Street to provide disabled parking and unloading.

CITY COUNCIL: Consideration of a Resolution to Enable Votes to Determine a Tax Question for Monterey-Salinas Transit Funding


Consideration of a Resolution to Enable Votes to Determine a Tax Question for Monterey-Salinas Transit Funding.

CITY COUNCIL: Consideration of a Resolution Authorizing the City Administrator to Execute a Franchise Agreement between the City of Carmel-by-the-Sea and Green Waste Recovery for Solid Waste, Recycling and Organics Collection Services for the term of July 1, 2015- June 30, 2030


Consideration of a Resolution Authorizing the City Administrator to Execute a Franchise Agreement between the City of Carmel-by-the-Sea and Green Waste Recovery for Solid Waste, Recycling and Organics Collection Services for the term of July 1, 2015- June 30, 2030.

CITY COUNCIL: Receive and adopt recommendations from the Community Activities and Cultural Commission regarding streamlining the permit process for Thursday events in Devendorf Park


Receive and adopt recommendations from the Community Activities and Cultural Commission regarding streamlining the permit process for Thursday events in Devendorf Park.

CITY COUNCIL: Receive Report and Provide Direction on Fire True-Up Analysis



Receive Report and Provide Direction on Fire True-Up Analysis.

CITY COUNCIL: Adopt a Resolution Amending City Council Policy C12-02, Event Fee Waivers


Adopt a Resolution Amending City Council Policy C12-02, Event Fee Waivers

CITY COUNCIL: Agenda Forecast

Agenda Forecast

COMMUNITY ACTIVITIES AND CULTURAL COMMISSION AGENDA & MINUTES June 2014

PLANNING COMMISSION AGENDA & MINUTES June 2014

Tuesday, May 6, 2014

CITY COUNCIL: Tour, Closed Session & Public Workshop, May 5, 2014


CARMEL-BY-THE-SEA CITY COUNCIL
Tour, Closed Session and Public Workshop
May 5, 2014

SPECIAL CITY COUNCIL MEETING AGENDA & MINUTES May 6, 2014

SPECIAL CITY COUNCIL MEETING AGENDA PACKET
May 6, 2014

City Council Special Meeting Minutes May 6, 2014 06-03-14
MINUTES
SPECIAL CITY COUNCIL MEETING
CITY OF CARMEL-BY-THE-SEA
May 6, 2014

CITY COUNCIL AGENDA & MINUTES May 6, 2014


CITY COUNCIL AGENDA
REGULAR MEETING
May 6, 2014

City Council Regular Meeting Minutes May 6, 2014 06-03-14.pdf
MINUTES
REGULAR CITY COUNCIL MEETING
CITY OF CARMEL-BY-THE-SEA
May 6, 2014

CITY COUNCIL: Check Register May 2014


City of Carmel-by-the-Sea
Check Register
May 2014

CITY COUNCIL: Ratify Direction Given to Staff Relative to the Waste Water Franchise Services Workshop

Ratify Direction Given to Staff Relative to the Waste Water Franchise Services Workshop.

CITY COUNCIL: Receive Monthly Reports

Receive Monthly Reports.

CITY COUNCIL: Receive Quarterly Performance Report

Receive Quarterly Performance Report.

CITY COUNCIL: Receive Proposed Fiscal Year 2014-2015 Operating Plan and Budget


Receive Proposed Fiscal Year 2014-2015 Operating Plan and Budget.

CITY COUNCIL: Consideration of a Resolution Accepting a $5,000 Donation from the Barnet Segal Charitable Trust for Landscaping at First Murphy Park


Consideration of a Resolution Accepting a $5,000 Donation from the Barnet Segal Charitable Trust for Landscaping at First Murphy Park

CITY COUNCIL: Consideration of a Resolution Authorizing a Change Order to the ASBS Dry Weather Diversion/Urban Runoff Diversion Project Construction Contract; and Amending the Contract with Neill Engineering


Consideration of a Resolution Authorizing a Change Order to the ASBS Dry Weather Diversion/Urban Runoff Diversion Project Construction Contract; and Amending the Contract with Neill Engineering

CITY COUNCIL: Consideration of a Resolution of the City Council Authorizing the Establishment of New Parking Enforcement Times of 8:00 a.m. to 7:00 p.m., and Receive an Update on the Implementation of the Carmel Parking Plan

Consideration of a Resolution of the City Council Authorizing the Establishment of New Parking Enforcement Times of 8:00 a.m. to 7:00 p.m., and Receive an Update on the Implementation of the Carmel Parking Plan.

CITY COUNCIL: A Resolution of the City Council of the City of Carmel-by-the-Sea Authorizing the City Administrator to Enter into an Agreement with West Coast Farmers market Association to Operate the Carmel-by-the-Sea Artisan Food Experience and Farmers market at Devendorf Park and Mission Street Between Ocean and 6th Avenues Effective May 15, 2014

A Resolution of the City Council of the City of Carmel-by-the-Sea Authorizing the City Administrator to Enter into an Agreement with West Coast Farmers market Association to Operate the Carmel-by-the-Sea Artisan Food Experience and Farmers market at Devendorf Park and Mission Street Between Ocean and 6th Avenues Effective May 15, 2014.

CITY COUNCIL: Status Report on Single-Use Plastic Carryout Bags Prohibition


Status Report on Single-Use Plastic Carryout Bags Prohibition

CITY COUNCIL: Consideration of an Appeal by Cathryn Carlson of the Planning Commission’s Approval of Design Study (DS 13-146) for the Installation of Fiberglass Windows and Exterior Siding Changes on an Existing Residence Located in the Single- Family Residential (R-1) District

Consideration of an Appeal by Cathryn Carlson of the Planning Commission’s Approval of Design Study (DS 13-146) for the Installation of Fiberglass Windows and Exterior Siding Changes on an Existing Residence Located in the Single- Family Residential (R-1) District.


CITY COUNCIL: Consideration of an Ordinance {Second Reading) Amending the Carmel-By-The-Sea Municipal Code Making Revisions to the Building Board of Appeals and Establishing a Process for Hearing Appeals related to Compliance with all State and Federal Disabled Access Requirements


Consideration of an Ordinance {Second Reading) Amending the Carmel-By-The-Sea Municipal Code Making Revisions to the Building Board of Appeals and Establishing a Process for Hearing Appeals related to Compliance with all State and Federal Disabled Access Requirements

CITY COUNCIL: Extension of Urgency Ordinance No. 2014-03 Adopting a Moratorium on Approval of Use Permits for New Wine Tasting Room Establishments for an Additional Period not to Exceed Ten Months and Fifteen Days to Allow Development of Revisions to the City’s Wine Tasting Policy

Extension of Urgency Ordinance No. 2014-03 Adopting a Moratorium on Approval of Use Permits for New Wine Tasting Room Establishments for an Additional Period not to Exceed Ten Months and Fifteen Days to Allow Development of Revisions to the City’s Wine Tasting Policy.

CITY COUNCIL: Council Agenda Forecast


Council Agenda Forecast

SPECIAL CITY COUNCIL MEETING AGENDA & MINUTES May 6, 2014

SPECIAL CITY COUNCIL MEETING AGENDA PACKET
May 6, 2014

PLANNING COMMISSION AGENDA & MINUTES May 2014

MINUTES, SPECIAL CITY COUNCIL MEETING, April 22, 2014

MINUTES
SPECIAL CITY COUNCIL MEETING
CITY OF CARMEL-BY-THE-SEA
April 22, 2014

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