Thursday, February 25, 2016

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

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: 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.

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


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


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


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

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

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


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


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


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


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 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

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