Seven Noteworthy City Council Regular Meeting Agenda Items, February 5, 2019

ABSTRACT: Seven Noteworthy City Council Regular Meeting Agenda Items, February 5, 2019, including ANNOUNCEMENTS, PUBLIC APPEARANCES; CONSENT AGENDA including Monthly Reports for December: 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 and Resolution 2019-007, Awarding a Construction Contract to Precision Grade, Inc. for an Amount, Including Contingency, of $268,385 for Sidewalk Repairs, and Accepting a Contribution from Vesuvio Restaurant of $24,777; ORDERS OF BUSINESS including Resolution No. 2019-016, Receive the Fiscal Year 2018-2019 Mid-Year Budget Report and approve supplemental appropriation requests totaling $311,000 and Resolution No. 2019-012, Review of three (3) landscape lighting design options within the medians on Ocean Avenue and selecting a final design treatment; and PUBLIC HEARINGS including Extension of Urgency Ordinance 2019-006, for a period of 10 months and 15 days, establishing a program to regulate and permit sidewalk vending pursuant to California Senate Bill 946. The CITY OF CARMEL-BY-THE-SEA CITY COUNCIL AGENDA REGULAR MEETING Tuesday, February 5, 2019 and Staff Report document copies are embedded. 

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL AGENDA

Mayor Dave Potter, Council Members Jeff Baron, Jan Reimers, Bobby Richards, and Carrie Theis

Contact: 831.620.2000 www.ci.carmel.ca.us

All meetings are held in the City Council Chambers

East Side of Monte Verde Street Between Ocean and 7th Avenues

REGULAR MEETING
Tuesday, February 5, 2019
OPEN SESSION
4:30 PM

 
CALL TO ORDER AND ROLL CALL

ANNOUNCEMENTS

A. City Administrator Announcements

B. Closed Session Oral Report on the Closed Session of February 4, 2019 in accordance with GC § 54957.1(a)

C. City Attorney Announcements

D. Councilmember Announcements

Councilmember 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 December: 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 December: 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 2019-007, Awarding a Construction Contract to Precision Grade, Inc. for an Amount, Including Contingency, of $268,385 for Sidewalk Repairs, and Accepting a Contribution from Vesuvio Restaurant of $24,777.

Resolution 2019-007, Awarding a Construction Contract to Precision Grade, Inc. for an Amount, Including Contingency, of $268,385 for Sidewalk Repairs, and Accepting a Contribution from Vesuvio Restaurant of $24,777.

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

9. Resolution No. 2019-016, Receive the Fiscal Year 2018-2019 Mid-Year Budget Report and approve supplemental appropriation requests totaling $311,000

Resolution No. 2019-016, Receive the Fiscal Year 2018-2019 Mid-Year Budget Report and approve supplemental appropriation requests totaling $311,000

10. Resolution No. 2019-012, Review of three (3) landscape lighting design options within the medians on Ocean Avenue and selecting a final design treatment.

Resolution No. 2019-012, Review of three (3) landscape lighting design options within the medians on Ocean Avenue and selecting a final design treatment.

PUBLIC HEARINGS

11. Extension of Urgency Ordinance 2019-006, for a period of 10 months and 15 days, establishing a program to regulate and permit sidewalk vending pursuant to California Senate Bill 946.

Extension of Urgency Ordinance 2019-006, for a period of 10 months and 15 days, establishing a program to regulate and permit sidewalk vending pursuant to California Senate Bill 946.

ADJOURNMENT