CITY COUNCIL AGENDA & MINUTES, November 7, 2017

   Agenda Regular Meeting 11-07-17 by L. A. Paterson on Scribd

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
REGULAR MEETING
Tuesday, November 7, 2017
TOUR OF INSPECTION 4:00 PM
OPEN SESSION 4:30 PM

   Minutes November 7, 2017 02-06-18 by L. A. Paterson on Scribd

MINUTES
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
REGULAR MEETING
Tuesday, November 7, 2017
TOUR OF INSPECTION 4:00 PM
OPEN SESSION 4:30 PM

CITY COUNCIL: Monthly Reports for September 2017: Community Planning and Building Department Reports, Fire, Ambulance, Beach Reports, Public Records Act Requests, and Forester Reports

Monthly Reports September 2017 11-07-17 by L. A. Paterson on Scribd

Monthly Reports for September 2017: Community Planning and Building Department Reports, Fire, Ambulance, Beach Reports, Public Records Act Requests, and Forester Reports.

CITY COUNCIL: Check Register November 2017

Check Register November 2017 01-09-18 by L. A. Paterson on Scribd

Check Register November 2017

CITY COUNCIL: Adopt a resolution authorizing a refund of $1,470.76 to Blue Cross for ambulance transport services

Refund Blus Cross Ambulance 11-07-17 by L. A. Paterson on Scribd

Adopt a resolution authorizing a refund of $1,470.76 to Blue Cross for ambulance transport services

CITY COUNCIL: Consideration of the adoption of a resolution authorizing the City Administrator to execute a Donation Agreement with ChargePoint, Inc. for the acceptance of two, dual port electric vehicle charging stations

Donation Agreement With ChargePoint, Inc 11-07-17 by L. A. Paterson on Scribd

Consideration of the adoption of a resolution authorizing the City Administrator to execute a Donation Agreement with ChargePoint, Inc. for the acceptance of two, dual port electric vehicle charging stations.

CITY COUNCIL: Consideration of the adoption of a resolution awarding a Landscape Maintenance Services Contract to Town & Country Gardening for all Base Bid plus Additive Bid locations for a total cost of $110,930 and a term of One Year

Landscape Maintenance Services Contract 11-07-17 by L. A. Paterson on Scribd

Consideration of the adoption of a resolution awarding a Landscape Maintenance Services Contract to Town & Country Gardening for all Base Bid plus Additive Bid locations for a total cost of $110,930 and a term of One Year.

CITY COUNCIL: Consideration of a resolution authorizing the City Administrator to execute Amendment No. 3 to a Professional Services Agreement with Franklin Technology Management in a total amount not to exceed $60,000 for contract Information Technology services

Amendment No. 3 PSA Franklin Technology Management 11-07-17 by L. A. Paterson on Scribd

Consideration of a resolution authorizing the City Administrator to execute Amendment No. 3 to a Professional Services Agreement with Franklin Technology Management in a total amount not to exceed $60,000 for contract Information Technology services.

CITY COUNCIL: Consideration of a Mills Act Contract for an existing historic residence located in the Single-Family Residential (R-1) Zoning District.

Mills Act Contract 11-07-17 by L. A. Paterson on Scribd

Consideration of a Mills Act Contract for an existing historic residence located in the Single-Family Residential (R-1) Zoning District.

CITY COUNCIL: Receive an annual progress report on the North Dunes restoration project (CDP 16-315) and provide policy direction.

North Dunes Restoration Project Annual Report 11-07-17 by L. A. Paterson on Scribd

Receive an annual progress report on the North Dunes restoration project (CDP 16-315) and provide policy direction.

CITY COUNCIL: Schematic Design Alternatives for the Police Department Renovation Project

Schematic Design Alternatives Police Department Renovation Project 11-07-17 by L. A. Paterson on Scribd

Schematic Design Alternatives for the Police Department Renovation Project

CITY COUNCIL: Provide direction on the City’s regional destination marketing contract and consider an amendment to increase the professional services agreement with Burghardt-Dore Advertising Inc. by $10,000

Regional Destination Marketing Contract & Burghardt-Dore 11-07-17 by L. A. Paterson on Scribd

Provide direction on the City’s regional destination marketing contract and consider an amendment to increase the professional services agreement with Burghardt-Dore Advertising Inc. by $10,000

CITY COUNCIL: Provide direction on special event fees

Special Event Fees 11-07-17 by L. A. Paterson on Scribd

Provide direction on special event fees.