ABSTRACT: Nine Noteworthy 4 March 2014 City Council Agenda Items, namely, Announcements from City Administrator, . Ratify Direction Given to Staff Relative to the Shoreline and Forest Management Plans Workshop Discussion of February 3, 2014, Receive Monthly Reports, Consideration of a Resolution Authorizing the City Administrator to Approve an Amendment to an Existing Contract (PDB-PCA-FOUR-005-13-14) with 4Leaf, Inc. for Continued Contract Permit Technical Services, in an amount not to exceed $92,000, Consideration of a Resolution Amending the City's Position Classification and Salary Plan by Adopting the Job Descriptions and Salary Range for the City Clerk Position, Report on Status of Fire Services Contract with the City of Monterey and Consideration of a Resolution Authorizing a Budget Adjustment Request to True Up for Fiscal Year 201 2/2013, Consideration of a Use Permit (UP-14-6) for Alterations to an Existing 2-Unit Residential Building Located on Mission Street Four Buildings Northwest of Eighth Avenue in the Residential and Limited Commercial (RC) Zoning District, Receive Update Regarding the City's Destination Marketing Plan and Consideration of Resolution(s) Authorizing the City Administrator to Adopt a Fiscal Year (FY) 2013-2014 Professional Services Consulting Contract with Burghardt+Dore for Destination Marketing Services in an Amount Not to Exceed $180,000 and a Professional Services Consulting Contract with Richard Tavener for Destination Marketing Community Services and Event Coordination in an Amount Not To Exceed $55,000 and Consideration of an Ordinance Amending the Carmel-by-the-Sea Municipal Code Making Revisions to the Building Board of Appeals and Establishing a Process for Hearing Appeals Related to Compliance with all State and Federal Disabled Access Requirements, are presented. Supporting materials are embedded.
CITY OF CARMEL-BY-THE-SEA
Regular Meeting
Tuesday, March 4,
2014
4:30 p.m., Open
Session
City Hall
East side of Monte Verde Street between
Ocean and Seventh Avenues
II. Roll
Call
V. Announcements from Closed Session, from City Council Members and the City Administrator.
C. Announcements from City Administrator.
1. Summary Report from Monday's Workshop
2. Agenda Forecast
3. Operation Padre
4. 2-1-1/CAMC Presentation
5. Carmel-by-the-Sea: World's Third Best Romantic Destination-Travel & Leisure
6. Introduction of New Employees: Project Manager - Andy Vanderford
VII. Consent Calendar
These matters include routine financial and administrative actions, which are usually approved by a single majority vote. Individual items may be removed from Consent by a member of the Council or the public for discussion and action.
A. Ratify Direction Given to Staff Relative to the Shoreline and Forest Management Plans Workshop Discussion of February 3, 2014.
E. Receive Monthly Reports.
F. Consideration of a Resolution Authorizing the City Administrator to Approve an Amendment to an Existing Contract (PDB-PCA-FOUR-005-13-14) with 4Leaf, Inc. for Continued Contract Permit Technical Services, in an amount not to exceed $92,000.
J. Consideration of a Resolution Amending the City's Position Classification and Salary Plan by Adopting the Job Descriptions and Salary Range for the City Clerk Position.
VIII. Orders of Council
A. Report on Status of Fire Services Contract with the City of Monterey and Consideration of a Resolution Authorizing a Budget Adjustment Request to True Up for Fiscal Year 201 2/2013.
C. Consideration of a Use Permit (UP-14-6) for Alterations to an Existing 2-Unit Residential Building Located on Mission Street Four Buildings Northwest of Eighth Avenue in the Residential and Limited Commercial (RC) Zoning District
D. Receive Update Regarding the City's Destination Marketing Plan and Consideration of Resolution(s) Authorizing the City Administrator to Adopt a Fiscal Year (FY) 2013-2014 Professional Services Consulting Contract with Burghardt+Dore for Destination Marketing Services in an Amount Not to Exceed $180,000 and a Professional Services Consulting Contract with Richard Tavener for Destination Marketing Community Services and Event Coordination in an Amount Not To Exceed $55,000.
E. Consideration of an Ordinance Amending the Carmel-by-the-Sea Municipal Code Making Revisions to the Building Board of Appeals and Establishing a Process for Hearing Appeals Related to Compliance with all State and Federal Disabled Access Requirements.
(First reading and Introduction).
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