Ten Noteworthy 6 May 2014 City Council Agenda Items

ABSTRACT: Ten Noteworthy 6 May 2014 City Council Agenda Items, namely Announcements from Closed Session, Announcements from City Administrator, Ratify Direction Given to Staff Relative to the Waste Water Franchise Services Workshop, Receive Monthly Reports, Receive Quarterly Performance Report, Receive Proposed Fiscal Year 2014-2015 Operating Plan and Budget, Consideration of a Resolution of the City Council Authorizing the Establishment of New Parking Enforcement Times of 8:00 a.m. to 7:00 p.m., Receive an Update on the Implementation of the Carmel Parking Plan, A Resolution of the City Council of the City of Carmel-by-the-Sea Authorizing the City Administrator to Enter into an Agreement with West Coast Farmers market Association to Operate the Carmel-by-the-Sea Artisan Food Experience and Farmers market at Devendorf Park and Mission Street Between Ocean and 6th Avenues Effective May 15, 2014, Consideration of an Appeal by Cathryn Carlson of the Planning Commission’s Approval of Design Study (DS 13-146) for the Installation of Fiberglass Windows and Exterior Siding Changes on an Existing Residence Located in the Single-Family Residential (R-1) District and Extension of Urgency Ordinance No. 2014-03 Adopting a Moratorium on Approval of Use Permits for New Wine Tasting Room Establishments for an Additional Period not to Exceed Ten Months and Fifteen Days to Allow Development of Revisions to the City’s Wine Tasting Policy, are presented. Supporting materials, including Council Reports, are embedded.

CITY OF CARMEL-BY-THE-SEA

CITY COUNCIL AGENDA PACKET

Regular Meeting

Tuesday, May 6, 2014

4:30 p.m., Open Session

City Hall

East side of Monte Verde Street between Ocean and Seventh Avenues

Live & Archived Video Streaming

II. Roll Call

V. Announcements from Closed Session, from City Council Members and the City Administrator.

1. Announcements from Closed Session.

A. CONFERENCE WITH LEGAL COUNSEL-LABOR NEGOTIATIONS
Pursuant to Government Code Section§ 54957.6 (a).
Meet and confer with the Carmel-by-the-Sea's Meyers-Milias Brown Act representative, City Administrator Stilwell to give direction regarding terms and conditions of employment for all represented and unrepresented employees.

C. Announcements from City Administrator.

 Summary of Monday’s City Council Workshop.

o Agenda Forecast

o Summary of Quarterly Report

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 Waste Water Franchise Services Workshop.
Ratify direction given to staff relative to the waste franchise agreement workshop discussion 05-06-14.pdf

e. Receive Monthly Reports.
Receive Monthly Reports 05-06-14.pdf

f. Receive Quarterly Performance Report.
Receive Quarterly Performance Report & Quarterly Performance Report 05-06-14

g. Receive Proposed Fiscal Year 2014-2015 Operating Plan and Budget.
Receive Proposed Fiscal Year 2014-2015 Operating Plan and Budget & Operating Plan and Budget 05-06-14

VIII. Orders of Council

A. Consideration of a Resolution of the City Council Authorizing the Establishment of New Parking Enforcement Times of 8:00 a.m. to 7:00 p.m., and Receive an Update on the Implementation of the Carmel Parking Plan.
Resolution Authorizing the Establishment of New Parking Enforcement Times 05-06-14

B. A Resolution of the City Council of the City of Carmel-by-the-Sea Authorizing the City Administrator to Enter into an Agreement with West Coast Farmers market Association to Operate the Carmel-by-the-Sea Artisan Food Experience and Farmers market at Devendorf Park and Mission Street Between Ocean and 6th Avenues Effective May 15, 2014.
Agreement With West Coast Farmers Market 05-06-14

D. Consideration of an Appeal by Cathryn Carlson of the Planning Commission’s Approval of Design Study (DS 13-146) for the Installation of Fiberglass Windows and Exterior Siding Changes on an Existing Residence Located in the Single- Family Residential (R-1) District.
Appeal by Cathryn Carlson of the Planning Commission's Approval 05-06-14

F. Extension of Urgency Ordinance No. 2014-03 Adopting a Moratorium on Approval of Use Permits for New Wine Tasting Room Establishments for an Additional Period not to Exceed Ten Months and Fifteen Days to Allow Development of Revisions to the City’s Wine Tasting Policy.
Extension of Ordinance No. 2014-03 Adopting a Moratorium on Approval of Use Permits for New Wine Tasting Ro...