CITY OF
CARMEL-BY-THE-SEA
CITY COUNCIL
AGENDA
REGULAR MEETING
Tuesday, March 3,
2020
OPEN SESSION 4:30
PM
CALL TO ORDER
AND ROLL CALL
Mayor Dave
Potter, Council Members Jeff Baron, Jan Reimers, Bobby Richards, and Carrie
Theis
OPEN SESSION
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. Approve February
3, 2020 Special Meeting Minutes and February 4, 2020 Meeting Minutes as
presented.
Approve February
3, 2020 Special Meeting Minutes and February 4, 2020 Meeting Minutes as
presented.
2. Review monthly
reports for January: 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.) Public Works Department
Report.
Review monthly
reports for January: 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.) Public Works Department
Report.
3. January 2020
Check Register Summary
January 2020
Check Register Summary
5. Adopt Resolution
2020-015, approving the Memorandum of Understanding (MOU) between the City of
Carmel-by-the-Sea and Carmel Fire Ambulance Association for the period July 1, 2019
through June 30, 2022, authorizing the City Administrator to make technical
corrections as necessary and execute the Memorandum of Understanding and
authorizing and approving the City of Carmel-by-the-Sea's current pay rates and
ranges (salary schedule) for Carmel Fire Ambulance Association classifications
as of February 1, 2020 in accordance with Municipal Code 2.52.520.
Adopt Resolution
2020-015, approving the Memorandum of Understanding (MOU) between the City of
Carmel-by-the-Sea and Carmel Fire Ambulance Association for the period July 1, 2019
through June 30, 2022, authorizing the City Administrator to make technical
corrections as necessary and execute the Memorandum of Understanding and
authorizing and approving the City of Carmel-by-the-Sea's current pay rates and
ranges (salary schedule) for Carmel Fire Ambulance Association classifications
as of February 1, 2020 in accordance with Municipal Code 2.52.520.
8. Adopt Resolution
2020-018, rescinding Resolution 2002-127 and authorizing the receipt and
disbursement of funds within the Refundable Deposit Fund
Adopt Resolution
2020-018, rescinding Resolution 2002-127 and authorizing the receipt and
disbursement of funds within the Refundable Deposit Fund
ORDERS OF
BUSINESS
Orders of
Business are agenda items that require City Council, Board or Commission discussion,
debate, direction to staff, and/or action.
10. Review the
current Mills Act policy and contract language and provide direction to staff.
Review the
current Mills Act policy and contract language and provide direction to staff.
11. Receive a report
on options related to the home mail delivery services program and provide
direction to staff.
Receive a report
on options related to the home mail delivery services program and provide
direction to staff
PUBLIC HEARINGS
13. Adopt Ordinance
2020-001, amending Carmel Municipal Code (CMC) Title 15 (Buildings and
Construction) by adopting the 2019 editions of the California Building (CBC),
Residential (CRC), Energy (CEnC), Fire (CFC), Mechanical (CMC), Plumbing (CPC),
Electrical (CEC), Green Building Standards (CGBSC), Historic Building (HBC),
and Existing Building Codes (EBC) with local amendments which constitutes
reading of the title and waiver of reading of the Ordinance.
Adopt Ordinance
2020-001, amending Carmel Municipal Code (CMC) Title 15 (Buildings and
Construction) by adopting the 2019 editions of the California Building (CBC),
Residential (CRC), Energy (CEnC), Fire (CFC), Mechanical (CMC), Plumbing (CPC),
Electrical (CEC), Green Building Standards (CGBSC), Historic Building (HBC),
and Existing Building Codes (EBC) with local amendments which constitutes
reading of the title and waiver of reading of the Ordinance.
ADJOURNMENT
No comments:
Post a Comment