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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 9/18/2012 6:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available Meeting Extra3: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
12-0202 11Ceremonial ItemRecognition of Chloe Quevedo as a Distinguished Youth Recipient of the Mayor’s I Heart MB Award. PRESENTpresented  Action details Not available
12-0176 12Ceremonial ItemRecognition of Lauren Bendig as a Distinguished Youth Recipient of the Mayor’s I Heart MB Award. PRESENT   Action details Not available
12-0198 13Ceremonial ItemRecognition of a Distinguished Olympian as Recipient of the Mayor’s I Heart MB Award. PRESENTpresented  Action details Video Video
12-0192 14Ceremonial ItemRecognition of the Manhattan Beach Little League Junior All-Stars as Distinguished Youth Recipients of the Mayor’s I Heart MB Award. PRESENTpresented  Action details Video Video
12-0193 15Ceremonial ItemRecognition of Roberta Schreiner as a Distinguished Educator and Recipient of the Mayor’s I Heart MB Award. PRESENTpresented  Action details Video Video
RES 12-6386 17Consent - SR w/ResolutionResolution No. 12-6386 Approval of the 2012 Conflict of Interest Code for the City of Manhattan Beach. ADOPT RESOLUTION NO. 12-6386adopted  Action details Not available
12-0128 18Consent - Staff ReportFinancial Reports: Ratification of Demands: September 13, 2012 APPROVEapproved  Action details Not available
12-0183 19Consent - Staff ReportRatification of Motor Fuel Purchase from Merrimac Energy Group in the Amount of $29,483.84 APPROVEapproved  Action details Not available
12-0083 110Consent - Staff ReportDonation of Two Surplus All-Terrain Vehicles to the Los Angeles County Fire Department Lifeguard Division APPROVEapproved  Action details Not available
12-0100 112Consent - Staff ReportAward of Three-Year Internet Services Provider Contract to Internap Network Services (Estimated Annual Value of $44,000) APPROVEapproved  Action details Not available
12-0197 119Gen. Bus. - Staff ReportPetition Requesting Construction of Sidewalk on Parkview Avenue from Park Way to Market Place RECEIVE AND FILE, PROVIDE DIRECTIONapprovedPass Action details Video Video
RES 12-6402 123Gen. Bus. - SR w/ResolutionRequest from Councilmember Montgomery for City Council to Adopt Resolution 12-6402 supporting the passage of Measure E, El Camino Community College District 2012 Facilities Bond. ADOPT RESOLUTION 12-6402.adoptedPass Action details Video Video
12-0173 118Public Hearing - Staff ReportAppeal of Planning Commission Denial of a Variance from Building Height Standards to Enclose a Balcony at an Existing Three-Family Residence at 2505 Crest Drive.approved as amendedPass Action details Video Video
12-0157 121Gen. Bus. - Staff ReportStatus Update from Creative Management Solutions - Barry Newton, Consultant for Classification Portion of the Classification and Compensation Study. RECEIVE AND FILEreceived and filed  Action details Not available
12-0136 120Consent - Staff ReportAviation Boulevard Preliminary Engineering Study Final Report RECEIVE AND FILEapproved as amended  Action details Video Video
12-0196 122Consent - SR w/ContractAgreement with the Manhattan Beach Chamber of Commerce to provide certain economic services in exchange for $75,000, and a Lease Agreement with the Chamber for property located at 425 15th Street. APPROVEapprovedPass Action details Video Video
12-0194 16Consent - Staff ReportMinutes: This item contains minutes of City Council meetings which are presented for approval and minutes from City Council subcommittees and from other City commissions and committees which are presented to be received and filed by the City Council. Staff recommends that the City Council, by motion, take action to approve the minutes of the: a) City Council Meeting (Closed Session) of August 21, 2012. APPROVE b) City Council Special Meeting (Granicus Electronic Voting Training) of September 4, 2012. APPROVE c) Action Minutes, Parking and Public Improvements Commission Meeting of August 23, 2012. RECEIVE AND FILE d) Library Commission Meeting of August 13, 2012. RECEIVE AND FILE e) Centennial Committee Meeting of May 21, 2012. RECEIVE AND FILE f) Draft Ad Hoc Open Government Meeting of August 30, 2012. RECEIVE AND FILEapproved as amendedPass Action details Video Video
12-0191 111Consent - Staff ReportGrant Funded Purchase of One Replacement Sewer Jetter Truck for the Public Works Department from Plumbers Depot Inc. in the Amount of $287,430.96. APPROVEapprovedPass Action details Video Video
12-0141 113Consent - SR w/ContractAward a Construction Contract to Blois Construction, Inc. ($538,738) for the Greenbelt Low Flow Infiltration Project, Award a Professional Engineering Services Contract to Anderson Penna Partners, Inc. ($72,220) for Construction Inspection Services, and Additional Appropriation ($105,000) APPROVEapprovedPass Action details Video Video
12-0166 114Consent - Staff ReportA Proposed Scope of Work to Evaluate and Determine the Feasibility to Install Roundabouts on Valley Drive/Ardmore Avenue at the Intersections of 15th Street and Manhattan Beach Boulevard. APPROVEapprovedPass Action details Video Video
12-0110 115Consent - Staff ReportStatus Update on the Pending Adoption of a New Municipal Stormwater Permit RECEIVE AND FILEreceived and filedPass Action details Video Video
12-0195 116Consent - Staff ReportRequest for Proposal for Landscape Master Planning Services for the Veterans Parkway. APPROVEapprovedPass Action details Video Video
RES 12-6403 117Consent - SR w/ResolutionResolution No. 12-6403 Denying the Appeal of a Use Permit Amendment for an Existing Restaurant at 1605 North Sepulveda Boulevard (Hotdoggers). ADOPT RESOLUTION 12-6403adoptedPass Action details Video Video
RES 12-6404 124Gen. Bus. - SR w/ResolutionRequest from Councilmember Montgomery for the City Council to Adopt Resolution 12-6404 urging members of the Congress to pass and the White House to sign legislation to avert across-the-board Fiscal Year 2013 sequestration cuts. ADOPT RESOLUTION NO. 12-6404.adoptedPass Action details Not available