Saturday, February 28, 2015
CITY COUNCIL: CLOSED SESSION AND WORK STUDY SESSION AGENDA, March 2, 2015
AGENDA
CLOSED SESSION AND WORK STUDY SESSION
CARMEL-BY-THE-SEA
Monday, March 2, 2015 – 4:00 p.m.
Council Chambers, City Hall
East side of Monte Verde Street
Between Ocean and Seventh Avenues
Carmel-by-the-Sea, California
Minutes 03-02-15
MINUTES
CLOSED SESSION AND WORK STUDY SESSION
CARMEL-BY-THE-SEA
Monday, March 2, 2015
CITY COUNCIL; CARMEL-BY-THE-SEA STATE OF THE FOREST
CARMEL-BY-THE-SEA
STATE OF THE FOREST
Mike Branson
City Forester
March 2, 2015
CITY COUNCIL AGENDA & MINUTES March 3, 2015
AGENDA
REGULAR CITY COUNCIL MEETING
CARMEL-BY-THE-SEA
Tuesday, March 3, 2015 – 4:30 p.m.
Council Chambers, City Hall
East side of Monte Verde Street
Between Ocean and Seventh Avenues
Minutes March 3, 2015
MINUTES
REGULAR CITY COUNCIL MEETING
CARMEL-BY-THE-SEA
Tuesday, March 3, 2015
CITY COUNCIL: Monthly Reports: Police, Fire, Ambulance, Code Compliance, Public Records Act Requests and Forester Reports for the Month of January
Monthly Reports: Police, Fire, Ambulance, Code Compliance, Public Records Act Requests and Forester Reports for the Month of January 2015
CITY COUNCIL: Leslie Ann Schratz v. Classic Art Gallery, et al. (Monterey Superior Court, Case No. M127145)
Leslie Ann Schratz v. Classic Art Gallery, et al.
(Monterey Superior Court, Case No. M127145)
CITY COUNCIL: Update on the work of the Monterey Peninsula Regional Water Authority, including efforts to request a modification to the stateimposed Cease and Desist Order (CDO)
Update on the work of the Monterey Peninsula Regional Water Authority, including efforts to request a modification to the stateimposed Cease and Desist Order (CDO)
CITY COUNCIL: Resolutions Authorizing Amendments to Various Professional Services Agreements (A) Execute Amendment No. 1 to the Professional Services Agreement (ASD-PCS-BRweb-06-13-14) with Boots Road Group, LLC for website support service for a not to exceed amount of $34,000; and (B) Execute Amendment No. 1 to the Professional Services Agreement (PBD-PSA-PMC-005-14/15) with Pacific Municipal Consultants for contract planning services for a not to exceed amount of $50,000
Resolutions Authorizing Amendments to Various Professional Services Agreements (A) Execute Amendment No. 1 to the Professional Services Agreement (ASD-PCS-BRweb-06-13-14) with Boots Road Group, LLC for website support service for a not to exceed amount of $34,000; and (B) Execute Amendment No. 1 to the Professional Services Agreement (PBD-PSA-PMC-005-14/15) with Pacific Municipal Consultants for contract planning services for a not to exceed amount of $50,000.
CITY COUNCIL; The Municipal Organization---Past, Present and Future
The Municipal Organization---Past, Present and Future
CITY COUNCIL: Consideration of a Resolution rescinding City Council Policies C89-35: Firewood; C99-03: Fire Department Mutual Aid Response Reimbursement; C99-05: Named Gift Opportunities for the Campaign for Sunset; and Administration Policy A95-2: Smoking Breaks-City Hall
Consideration of a Resolution rescinding City Council Policies C89-35: Firewood; C99-03: Fire Department Mutual Aid Response Reimbursement; C99-05: Named Gift Opportunities for the Campaign for Sunset; and Administration Policy A95-2: Smoking Breaks-City Hall.
CITY COUNCIL: Consideration of a resolution authorizing City co-sponsorship with the Library Board of Trustees and the Carmel Public Library Foundation for the Annual Sterling Circle Event.
Consideration of a resolution authorizing City co-sponsorship with the Library Board of Trustees and the Carmel Public Library Foundation for the Annual Sterling Circle Event.
CITY COUNCIL: Resolution authorizing the City Administrator to Execute Agreements with Paychex Flex Payroll Plan, Taxpay Service, Reporting and Human Resources Online Services
Resolution authorizing the City Administrator to Execute Agreements with Paychex Flex Payroll Plan, Taxpay Service, Reporting and Human Resources Online Services
CITY COUNCIL: Update by Jeff Burghardt on the Marketing Efforts of Burghardt+Dore
Update by Jeff Burghardt on the Marketing Efforts of Burghardt+Dore
CITY COUNCIL Treasurer’s Report by City Treasurer David Sandys
Treasurer’s Report by City Treasurer David Sandys
CITY COUNCIL: A Resolution approving revisions to the City’s Wine Tasting Policy
A Resolution approving revisions to the City’s Wine Tasting Policy
CITY COUNCIL: Consideration of requests to: 1. Reject the bids submitted in response to the Artisan Food Experience Farmers’ Market RFP 2. Authorize the Farmers’ Market Ad Hoc Committee to revise the guidelines for the operation of the market
Consideration of requests to: 1. Reject the bids submitted in response to the Artisan Food Experience Farmers’ Market RFP 2. Authorize the Farmers’ Market Ad Hoc Committee to revise the guidelines for the operation of the market
CITY COUNCIL: Consideration of findings for approval for Sign Application (SI 14-36) for an exterior wall-mounted business sign at a site located in the Service Commercial (SC) Zoning District
Consideration of findings for approval for Sign Application (SI 14-36) for an exterior wall-mounted business sign at a site located in the Service Commercial (SC) Zoning District
CITY COUNCIL: Forest Theater: (1) Consideration of Receipt of a Donation in the amount of $10,000 to add an alternative to the bid package regarding “terracing”; (2) if Donation is accepted, authorize City Administrator to sign an amendment to the CAW contract for extra work related to “terracing.”
Forest Theater: (1) Consideration of Receipt of a Donation in the amount of $10,000 to add an alternative to the bid package regarding “terracing”; (2) if Donation is accepted, authorize City Administrator to sign an amendment to the CAW contract for extra work related to “terracing.”
CITY COUNCIL MINUTES CLOSED AND WORKSTUDY MEETING, January 15, 2015
MINUTES
CLOSED AND WORKSTUDY MEETING
CARMEL-BY-THE-SEA CITY COUNCIL
Thursday, January 15, 2015
Subscribe to:
Posts (Atom)