CITY COUNCIL REGULAR MEETING AGENDA & MINUTES, March 1, 2016

City Council Agenda 03-01-16

CITY OF CARMEL-BY-THE-SEA

CITY COUNCIL AGENDA

REGULAR MEETING

Tuesday, March 1, 2016

REGULAR MEETING – 4:30 P.M.

Minutes 03-01-16 04-04-16

DRAFT MINUTES
CITY COUNCIL REGULAR MEETING
CARMEL-BY-THE-SEA
Tuesday, March 1, 2016

CITY COUNCIL: Check Register March 2016

Check Register March 2016

CITY COUNCIL: Monthly Reports: Contracts with the City Administrator, Community Planning and Building Department Reports, Police, Fire, Ambulance, Beach Reports, Public Records Act Requests, Forester Report, and City Treasurer's Investment Report

Monthly Reports 03-01-16

Monthly Reports: Contracts with the City Administrator, Community Planning and Building Department Reports, Police, Fire, Ambulance, Beach Reports, Public Records Act Requests, Forester Report, and City Treasurer's Investment Report

CITY COUNCIL: Forest Theater Renovation Project Update

  Forest Theater Renovation Project Update 03-01-16

Forest Theater Renovation Project Update.

CITY COUNCIL: Authorization of the Mayor to send a letter to the Mayor of Petra, Spain, sister city of Carmel-by-the-Sea inviting the Mayor or an authorized representative to attend the Centennial Celebration

Letter to the Mayor of Petra, Spain 03-01-16

Authorization of the Mayor to send a letter to the Mayor of Petra, Spain, sister city of Carmel-by-the-Sea inviting the Mayor or an authorized representative to attend the Centennial Celebration.

CITY COUNCIL: Consideration of a resolution authorizing a fee waiver in the amount of $1,575 for the 6th Annual Run in the Name of Love 5K and 2K event to be held June 19, 2016

Annual Run in the Name of Love 03-01-16

Consideration of a resolution authorizing a fee waiver in the amount of $1,575 for the 6th Annual Run in the Name of Love 5K and 2K event to be held June 19, 2016

CITY COUNCIL: Consideration of a resolution authorizing 1. the closure of Mission Street between Ocean and 6th Avenues, and 2. a fee waiver in the amount of $1,575 for the 23rd Annual Carmel Art Festival to be held May 12 through 15, 2016

Carmel Art Festival 2016 03-01-16

Consideration of a resolution authorizing 1. the closure of Mission Street between Ocean and 6th Avenues, and 2. a fee waiver in the amount of $1,575 for the 23rd Annual Carmel Art Festival to be held May 12 through 15, 2016

CITY COUNCIL: Authorization of Amendments to Professional Services Agreement for Contract Planning Services for an Amount Not to Exceed $78,880

Amendments to Professional Services Agreement for Contract Planning Sevices 03-01-16

Authorization of Amendments to Professional Services Agreement for Contract Planning Services for an Amount Not to Exceed $78,880. 

CITY COUNCIL: Award a Contract to Audio Production Group, Inc. for the Sunset Center Audio Replacement and Installation Project

Contract to Audio Production Group, Inc. 03-01-16

Award a Contract to Audio Production Group, Inc. for the Sunset Center Audio Replacement and Installation Project. 

CITY COUNCIL: Authorize Issuance of Request for Proposals for Facilitated Evaluation Services

Request for Proposals for Facilitated Evaluation Services 03-01-16

Authorize Issuance of Request for Proposals for Facilitated Evaluation Services

CITY COUNCIL: Receive an update on revisions made to Council and Board/Commissioner Member handbooks

Revisions Made to Council and Board-Commissioner Member Hanbooks 03-01-16

Receive an update on revisions made to Council and Board/Commissioner Member handbooks.

CITY COUNCIL: Receive a presentation from TAMC on Holman Highway 68 Roundabout construction

Receive a presentation from TAMC on Holman Highway 68 Roundabout construction.

CITY COUNCIL: Receive a presentation from the Monterey County Convention & Visitors Bureau on the mid-year report

MCCVB Mid-Year Report 03-01-16

Receive a presentation from the Monterey County Convention & Visitors Bureau on the mid-year report. 

CITY COUNCIL: Consideration of a proposal (MP 16-002) for the replacement of the World War I Memorial Bell on the Ocean Avenue median, at the intersection of Ocean Avenue and San Carlos Street

World War I Memorial Bell 03-01-16

Consideration of a proposal (MP 16-002) for the replacement of the World War I Memorial Bell on the Ocean Avenue median, at the intersection of Ocean Avenue and San Carlos Street. 

CITY COUNCIL SPECIAL MEETING AGENDA, February 29, 2016

City Council Agenda Special Meeting 02-29-16

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
SPECIAL MEETING
MONDAY, February 29, 2016
CLOSED SESSION – 4:00 P.M.
OPEN SESSION 5:30 P.M.

Minutes 02-29-16 04-04-16

DRAFT MINUTES
CITY COUNCIL SPECIAL MEETING
CARMEL-BY-THE-SEA
Monday, February 29, 2016

CITY COUNCIL: WORK STUDY SESSION Receive and discuss Cost of Services Study

Workshop Cost of Services Study 02-29-16
 

WORK STUDY SESSION Receive and discuss Cost of Services Study

CITY COUNCIL Check Register January 2016

Check Register January 2016 03-01-16

Check Register January 2016