Wednesday, November 26, 2014

CITY COUNCIL WORK STUDY SESSION AGENDA, December 1, 2014


AGENDA
WORK STUDY SESSION
CARMEL-BY-THE-SEA CITY COUNCIL
Monday, December 1, 2014- 5:30p.m.

Minutes 12-01-14 01-05-15

Minutes of the December 1, 2014 Work-study Session

CITY COUNCIL REGULAR MEETING AGENDA & MINUTES, December 2, 2014


** AMENDED AGENDA
REGULAR CITY COUNCIL MEETING
CARMEL-BY-THE-SEA
Tuesday, December 2, 2014 – 4:30 p.m.

Minutes 12-02-14 01-05-15

Minutes of the December 2, 2014 Regular Session

CITY COUNCIL: Warrants December 2014


City of Carmel-by-the-Sea
December 2014
Warrants

CITY COUNCIL: Police, Fire and Ambulance Reports


Police, Fire and Ambulance Reports

CITY COUNCIL: Code Compliance Reports


Code Compliance Reports

CITY COUNCIL: Public Record Act Logs (City Clerk & Police)


Public Record Act Logs (City Clerk & Police)

CITY COUNCIL: Forester Report


Forester Report

CITY COUNCIL: A Resolution of the City Council of the City of Carmel-by-the-Sea Approving the Regular Meeting Dates of the City Council for Calendar Year 2015


A Resolution of the City Council of the City of Carmel-by-the-Sea Approving the Regular Meeting Dates of the City Council for Calendar Year 2015.

CITY COUNCIL: Authorizing the City Administrator to Create and Adopt the position of Special Projects Manager


Authorizing the City Administrator to Create and Adopt the position of Special Projects Manager.

CITY COUNCIL: A Resolution of the City Council of the City of Carmel-by-the-Sea Adopting and Authorizing the City Administrator to Execute a Veterans Preference Hiring Policy


A Resolution of the City Council of the City of Carmel-by-the-Sea Adopting and Authorizing the City Administrator to Execute a Veterans Preference Hiring Policy.

CITY COUNCIL: A Resolution of the City Council of the City of Carmel-By-The-Sea Accepting a $5,000 Donation from a Group of Citizens for the Carmel Police Department Bicycle Program

Donation of $5,000 for Carmel Police Department Bicycle Program 12-02-14

A Resolution of the City Council of the City of Carmel-By-The-Sea Accepting a $5,000 Donation from a Group of Citizens for the Carmel Police Department Bicycle Program.

CITY COUNCIL: A Resolution of the City Council of the City of Carmel-by-the-Sea Authorizing the City Administrator to enter into a Service Agreement with Silveira Building Services, LLC for the Cleaning of City Facilities in the Amount of $69,000.00 for the first six (6) months of the Agreement, $138,000.00 for Fiscal Year 2015-16 of the Agreement, $138,000.00 plus any Consumer Price Index Adjustment for Fiscal Year 2016-17 of the Agreement, and the Adjusted Fiscal Year 2016-17 Cost of the Agreement plus any Consumer Price Index Adjustment for Fiscal Year 2017-18 of the Agreement


A Resolution of the City Council of the City of Carmel-by-the-Sea Authorizing the City Administrator to enter into a Service Agreement with Silveira Building Services, LLC for the Cleaning of City Facilities in the Amount of $69,000.00 for the first six (6) months of the Agreement, $138,000.00 for Fiscal Year 2015-16 of the Agreement, $138,000.00 plus any Consumer Price Index Adjustment for Fiscal Year 2016-17 of the Agreement, and the Adjusted Fiscal Year 2016-17 Cost of the Agreement plus any Consumer Price Index Adjustment for Fiscal Year 2017-18 of the Agreement.

CITY COUNCIL: A Resolution Authorizing the City Administrator to Amend the Existing Professional Services Consulting Agreement with Burghardt+Dore for Destination Marketing Services for a Term of Six Months and in an Amount Not to Exceed $53,312


A Resolution Authorizing the City Administrator to Amend the Existing Professional Services Consulting Agreement with Burghardt+Dore for Destination Marketing Services for a Term of Six Months and in an Amount Not to Exceed $53,312.

CITY COUNCIL: A Resolution of the City Council of the City of Carmel-by-the-Sea Authorizing City Co-Sponsorship with the Harrison Memorial Library Board of Trustees and the Carmel Public Library Foundation of the Annual Donor Salute Event


A Resolution of the City Council of the City of Carmel-by-the-Sea Authorizing City Co-Sponsorship with the Harrison Memorial Library Board of Trustees and the Carmel Public Library Foundation of the Annual Donor Salute Event.

CITY COUNCIL: A Resolution of the City Council of the City of Carmel-by-the-Sea Authorizing the City Administrator to Enter into a Contract (PBD-PSA-AFI-0001-2012) with Fasulo Investigations in Amount not to Exceed $79,200 for February 2015 to January 2016


A Resolution of the City Council of the City of Carmel-by-the-Sea Authorizing the City Administrator to Enter into a Contract (PBD-PSA-AFI-0001-2012) with Fasulo Investigations in Amount not to Exceed $79,200 for February 2015 to January 2016.

CITY COUNCIL: Consideration of the Appointment of Council Member Theis to the Monterey Peninsula Regional Waste Management District


Consideration of the Appointment of Council Member Theis to the Monterey Peninsula Regional Waste Management District.

CITY COUNCIL: A Resolution of the City Council of the City of Carmel-by-the-Sea Affirming the City’s Position for Support of the State-Wide Ban of Single-Use Plastic Bags


A Resolution of the City Council of the City of Carmel-by-the-Sea Affirming the City’s Position for Support of the State-Wide Ban of Single-Use Plastic Bags

CITY COUNCIL: Consideration of a Comment Letter on the Draft Environmental Impact Report (DEIR) on the Eastwood/Odello Water Right Change Petition Project


Consideration of a Comment Letter on the Draft Environmental Impact Report (DEIR) on the Eastwood/Odello Water Right Change Petition Project.

CITY COUNCIL: Community Forum – Dates and Time for 2015


Community Forum – Dates and Time for 2015

CITY COUNCIL: A Resolution of the City Council of the City of Carmel-by-the-Sea Authorizing a Fee Waiver in the Amount of $12,645 for the 22nd Annual Carmel Art Festival to be held Thursday, May 14 through Sunday, May 17, 2015


A Resolution of the City Council of the City of Carmel-by-the-Sea Authorizing a Fee Waiver in the Amount of $12,645 for the 22nd Annual Carmel Art Festival to be held Thursday, May 14 through Sunday, May 17, 2015.

CITY COUNCIL: Fire Chief Panholzer - Reports


Fire Chief Panholzer - Reports

CITY COUNCIL: A Resolution of the City Council of the City of Carmel-by-the-Sea Authorizing the City Administrator to enter into a Mills Act Contract with Charles Whittington for a Historic Property located at the Southeast Corner of Ocean Avenue and Forest Road


A Resolution of the City Council of the City of Carmel-by-the-Sea Authorizing the City Administrator to enter into a Mills Act Contract with Charles Whittington for a Historic Property located at the Southeast Corner of Ocean Avenue and Forest Road.

CITY COUNCIL: Consideration of an appeal of the Planning Commission’s decision to deny Sign Application (SI 14-36) for an exterior wall-mounted business sign at a site located in the Service Commercial (SC) Zoning District. The applicant is Adam Jeselnick. The decision is being appealed by CPines 7, LLC


Consideration of an appeal of the Planning Commission’s decision to deny Sign Application (SI 14-36) for an exterior wall-mounted business sign at a site located in the Service Commercial (SC) Zoning District. The applicant is Adam Jeselnick. The decision is being appealed by CPines 7, LLC.

PLANNING COMMISSION AGENDA & MINUTES December 2014

CITY COUNCIL CLOSED TELECONFERENCE MEETING AGENDA & MINUTES


AGENDA
CLOSED TELECONFERENCE MEETING
CARMEL-BY-THE-SEA CITY COUNCIL
November 25, 2014

CITY COUNCIL CLOSED SESSION AGENDA & MINUTES, November 17, 2014


AGENDA
CLOSED SESSION
CARMEL-BY-THE-SEA CITY COUNCIL
November 17, 2014
Minutes of the November 17, 2014 Closed Session

Sunday, November 2, 2014

CITY COUNCIL AMENDED AGENDA REGULAR & CLOSED SESSION MEETINGS, November 4, 2014


**AMENDED AGENDA
REGULAR AND CLOSED SESSION MEETINGS
CARMEL-BY-THE-SEA CITY COUNCIL
Tuesday, November 4, 2014 – 4:30 p.m.
Council Chambers, City Hall
East side of Monte Verde Street
Between Ocean and Seventh Avenues
Carmel-by-the-Sea, California

MINUTES 11-04-14

Minutes of the November 4, 2014 Special Meeting
Minutes of the November 4, 2014 Regular and Closed Meetings

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