Friday, November 02, 2018

Seven Noteworthy City Council Special Meeting Agenda Items, November 5, 2018

ABSTRACT: Seven Noteworthy City Council Special Meeting Agenda Items, November 5, 2018, including TOUR OF INSPECTION; OPEN SESSION including ANNOUNCEMENTS, PUBLIC APPEARANCES; CONSENT AGENDA including Monthly Reports for September: 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, Resolution No. 2018-115, Updating the Fee Schedule for TAMC Regional Development Impact Fees and Resolution No. 2018-116, Awarding a Construction Contract to Musson Theatrics, Inc. for Repairs to the Sunset Center Stage Rigging System and Appropriating Supplement Funding from the Measure D Fund Balance; ORDERS OF BUSINESS including Resolution 2018-108, Approving the ADA Evaluation and Transition Plan. The CITY OF CARMEL-BY-THE-SEA CITY COUNCIL AGENDA CITY COUNCIL SPECIAL MEETING Monday, November 5, 2018 and Staff Report document copies are embedded.

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA
CITY COUNCIL SPECIAL MEETING
Monday, November 5, 2018

TOUR OF INSPECTION 3:00 PM

A. Monte Verde 4 Southeast of Fourth Avenue - Roy Appeal
B. Stop Sign Locations – San Carlos Street and Ninth Avenue; Mountain View Avenue & Torres Street; Fourth Avenue and Mission Street.

OPEN SESSION
4:30 PM

CALL TO ORDER AND ROLL CALL

ANNOUNCEMENTS

PUBLIC APPEARANCES
Members of the Public are invited to speak on any item that does not appear on the Agenda and that is within the subject matter jurisdiction of the City Council. The exception is a Closed Session agenda, where speakers may address the Council on those items before the Closed Session begins. Speakers are usually given three (3) minutes to speak on any item; the time limit is in the discretion of the Chair of the meeting and may be limited when appropriate. Applicants and appellants in land use matters are usually given more time to speak. If an individual wishes to submit written information, he or she may give it to the City Clerk. Speakers and any other members of the public will not approach the dais at any time without prior consent from the Chair of the meeting.

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 September: 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 September: 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.

4. Resolution No. 2018-115, Updating the Fee Schedule for TAMC Regional Development Impact Fees.
Resolution No. 2018-115, Updating the Fee Schedule for TAMC Regional Development Impact Fees.

5. Resolution No. 2018-116, Awarding a Construction Contract to Musson Theatrics, Inc. for Repairs to the Sunset Center Stage Rigging System and Appropriating Supplement Funding from the Measure D Fund Balance.
Resolution No. 2018-116, Awarding a Construction Contract to Musson Theatrics, Inc. for Repairs to the Sunset Center Stage Rigging System and Appropriating Supplement Funding from the Measure D Fund Balance.

ORDERS OF BUSINESS
Orders of Business are agenda items that require City Council, Board or Commission discussion, debate, direction to staff, and/or action.


7. Resolution 2018-108, Approving the ADA Evaluation and Transition Plan
Resolution 2018-108, Approving the ADA Evaluation and Transition Plan


City of Carmel-by-the-Sea
ADA Evaluation and Transition Plan of Various City-Owned Properties
September 28, 2018
Prepared by: William M. Holl, AIA
KASAVAN ARCHITECTS

ADJOURNMENT

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