14-0494
| 1 | 1. | Ceremonial Item | Certificate of Commendation to Richard Thompson.
PRESENT | | |
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14-0443
| 1 | 2. | Ceremonial Item | Recognition of MB Community Emergency Response Team (CERT) Emergency Medical Response (EMR) Callout Team Members.
PRESENT | | |
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14-0513
| 1 | 3. | Consent - Staff Report | Presentation of a Proclamation Declaring November 20, 2014, as the Great American Smokeout Day.
PRESENT | | |
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14-0382
| 1 | 4. | Consent - Staff Report | Final Payment in the Net Amount of $50,112.98 to Nobest, Inc., for the Section 2 Concrete Repair and Miscellaneous Slurry Project; Formally Accept the Section 2 Concrete Repair and Miscellaneous Slurry Project As Complete; Authorize Filing of the Appropriate Notice of Completion and Release Retention in the Amount of $56,931.19 (Public Works Director Olmos).
APPROVE | approved | |
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14-0501
| 1 | 5. | Consent - Staff Report | Purchase of One Stormwater and Wastewater Pipeline Closed Circuit Television (CCTV) Camera from Atlantic Machinery, Inc. in the Amount of $79,167 (Public Works Director Olmos).
APPROVE | | |
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CON 14-0053
| 1 | 6. | Consent - SR w/Contract | Approval of Plans and Specifications for the City Yard Cover Project, Reject the Low Bid and Award a Construction Contract to Creative Home, Inc. DBA CHI Construction ($672,262) for the City Yard Cover Project, and Award a Professional Engineering Services Contract to Hamilton and Associates, Inc. ($113,351) for Construction Inspection Services (Public Works Director Olmos).
APPROVE | | |
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CON 14-0054
| 1 | 7. | Consent - SR w/Contract | Amendment No. 2 to Agreement with Community Works Design Group for Additional Design Services for the Strand Stairs Rehabilitation Project (Public Works Director Olmos).
APPROVE | | |
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CON 14-0055
| 1 | 8. | Consent - SR w/Contract | Amendment No. 6 to the South Bay Workforce Investment Board Joint Exercise Agreement (Assistant City Manager Nader/City Clerk Tamura).
APPROVE | | |
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CON 14-0056
| 1 | 9. | Consent - SR w/Contract | Award Contract to General Pump Company, Inc. to Provide Chemical Treatment and Mechanical Well Head Reconditioning of Well 11A; Appropriation of $122,738 from the Water Fund Available Fund Balance (Public Works Director Olmos).
APPROVE AND APPROPRIATE | | |
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ORD 14-0017
| 2 | 10. | Consent - SR w/Ordinance | Ordinance No. 14-0017 Amending and Restating Municipal Code Provisions Governing Nuisances and Nuisance Abatement Procedures (City Attorney Barrow).
ADOPT ORDINANCE NO. 14-0017 | | |
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ORD 14-0020
| 2 | 11. | Consent - SR w/Ordinance | Adopt Ordinance No. 14-0020 Amending Chapter 4.108 of the Manhattan Beach Municipal Code (Vehicles for Hire) to Update the Requirements for Clean Air Vehicles (Finance Director Moe).
ADOPT ORDINANCE NO. 14-0020 | | |
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14-0497
| 1 | 12. | Consent - Staff Report | Reject all Bids for the Strand Stairs Rehabilitation Project; Reject all Bids for the Strand Wall Repair and Enhancement Project (Public Works Director Olmos).
APPROVE | | |
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14-0345
| 1 | 13. | Consent - Staff Report | Minutes:
This item contains action minutes of City Council meetings which are presented for approval. Staff recommends that the City Council, by motion, take action to approve the action minutes of the:
a) City Council Regular Meeting of October 21, 2014
b) Special City Council Meeting of November 6, 2014
(City Clerk Tamura).
APPROVE | | |
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CON 14-0053
| 1 | 6. | Consent - SR w/Contract | Approval of Plans and Specifications for the City Yard Cover Project, Reject the Low Bid and Award a Construction Contract to Creative Home, Inc. DBA CHI Construction ($672,262) for the City Yard Cover Project, and Award a Professional Engineering Services Contract to Hamilton and Associates, Inc. ($113,351) for Construction Inspection Services (Public Works Director Olmos).
APPROVE | approved | Pass |
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14-0451
| 1 | 14. | Gen. Bus. - Staff Report | Consideration of the Parking and Public Improvement Commission’s recommendation to uphold an Encroachment Permit Appeal and allow a private water fountain feature in the public Right-of-Way to remain - 130 41st Street (Community Development Director Thompson).
DENY APPEAL | continued to a future meeting | Pass |
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14-0500
| 1 | 15. | Gen. Bus. - Staff Report | Update on On-Line Civic Engagement Tools and Social Media (Continued from the November 19, 2013 and February 18, 2014 City Council Meetings) (Finance Director Moe).
RECEIVE REPORT | received and filed | Pass |
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14-0490
| 1 | 16. | Receive and File - Staff Report | Financial Reports:
Schedule of Demands: October 23, 2014 (Finance Director Moe).
RECEIVE AND FILE | | |
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