Agenda Regular Meeting 06-05-18 by L. A. Paterson on Scribd
CITY OF
CARMEL-BY-THE-SEA
CITY COUNCIL
AGENDA
REGULAR
MEETING
Tuesday,
June 5, 2018
TOUR OF
INSPECTION -- AT 4:00 PM
A. Rezai
Encroachment (EN 18-044)
OPEN SESSION
4:30 PM
CALL TO ORDER
AND ROLL CALL
OPEN SESSION
PUBLIC
APPEARANCES
Members of the
public are entitled to speak on matters of municipal concern not on the agenda
during Public Appearances. Each person's comments shall be limited to 3
minutes, or as otherwise established by the City Council, Board or Commission.
Matters not appearing on the City Council, Board or Commission's agenda will
not receive action at this meeting but may be referred to staff for a future
meeting. Persons are not required to give their names, but it is helpful for
speakers to state their names so that they may be identified in the minutes of
the meeting.
ANNOUNCEMENTS
A. Closed Session
Oral Report
B. City Attorney
Announcements
C. Councilmember
Announcements
D. City
Administrator Announcements
CONSENT AGENDA
Items on the
consent agenda are routine in nature and do not require discussion or
independent action. Members of the Council, Board or Commission or the public
may ask that any items be considered individually for purposes of Council, Board
or Commission discussion and/ or for public comment. Unless that is done, one
motion may be used to adopt all recommended actions.
1. Monthly Reports
for April:
1.) City
Administrator Contract Log;
2.) Community
Planning and Building Department Reports;
3.) Police,
Fire, and Ambulance Reports;
4.) Public
Records Act Requests, and
5.) Forester
Reports
Monthly Reports
for April 2018
5. Resolution 2018
- 051, Approving the Rates Charged by GreenWaste Recovery for the Collection of
Solid Waste, Recycling and Organics.
Approving the
Rates Charged by GreenWaste Recovery for the Collection of Solid Waste,
Recycling and Organics.
7. Resolution
2018-054, Accepting the Independent Auditors' Report and Audited Financial Statements
for the Fiscal Year Ending June 30, 2017.
Accepting the
Independent Auditors' Report and Audited Financial Statements for the Fiscal
Year Ending June 30, 2017.
8. Resolution No.
2018-055, Approving the Current Pay Rates and Ranges (Salary Schedule) for the
City of Carmel-by-the-Sea General Employees Union – An Affiliate of the
Laborers’ International Union of North America, United Public Employees of California,
LIUNA/UPEC, Local 792, AFL-CIO; and the City of Carmel-By-The-Sea Management
Employees Union - an Affiliate of the Laborers’ International Union of North America,
United Public Employees of California, LIUNA/UPEC, Local 792, AFLCIO Classifications
as of July 1, 2018.
Approving the
Current Pay Rates and Ranges (Salary Schedule) for the City of
Carmel-by-the-Sea General Employees Union – An Affiliate of the Laborers’
International Union of North America, United Public Employees of California,
LIUNA/UPEC, Local 792, AFL-CIO; and the City of Carmel-By-The-Sea Management
Employees Union - an Affiliate of the Laborers’ International Union of North America,
United Public Employees of California, LIUNA/UPEC, Local 792, AFLCIO Classifications
as of July 1, 2018.
9. Resolution No.
2018-056, authorizing the City Administrator to execute a professional services
agreement with Fasulo Investigations for a total not to exceed amount of $22,000.
Authorizing the
City Administrator to execute a professional services agreement with Fasulo
Investigations for a total not to exceed amount of $22,000.
ORDERS OF
BUSINESS
Orders of
Business are agenda items that require City Council, Board or Commission
discussion, debate, direction to staff, and/or action.
11. Consideration of
an Encroachment Permit (EN 18-044) application for driveway retaining walls and
associated excavation in the City right-of-way at the northeast corner of
Forest Road and 8th Avenue, in the Single-Family Residential (R-1) Zoning
District.
Consideration of
an Encroachment Permit (EN 18-044) application for driveway retaining walls and
associated excavation in the City right-of-way at the northeast corner of
Forest Road and 8th Avenue, in the Single-Family Residential (R-1) Zoning
District.
12. Resolution No. 2018-048, Adopting the FY 2018-19 Appropriation Limit
Adopting the FY 2018-19 Appropriation Limit 06-05-18 by L. A. Paterson on Scribd
13. Resolution No. 2018-058, Adopting the Fiscal Year 2018-19 Operating Budget and Capital Improvement Plan
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