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13-0124
| 1 | 1. | Ceremonial Item | Recognition of Henry Mitzner on the Occasion of his 40th Anniversary with the City of Manhattan Beach
PRESENT | | |
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13-0141
| 1 | 2. | Ceremonial Item | Proclamation declaring March 24-30, 2013, as Tsunami Preparedness Week
PRESENT | | |
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RES 13-0022
| 1 | 3. | Consent - SR w/Resolution | Resolution Upholding Planning Commission’s Decision Denying an Appeal of a Height Determination for a Coastal Permit (CA 12-25) for a New Single Family at 301/303 25TH Street
ADOPT RESOLUTION NO. 13-0022 | | |
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13-0116
| 1 | 6. | Consent - Staff Report | Award of Bid for the Purchase of One Replacement Skid Steer Loader for the Public Works Department from Volvo Construction Equipment in the Amount of $41,362.23; Supplemental Appropriation of $6,365 from the Fleet Management Fund.
APPROVE; APPROPRIATE | | |
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13-0102
| 1 | 7. | Consent - Staff Report | Purchase of One Portable Wastewater Pump from Xylem Dewatering Solutions in the Amount of $35,464.05.
APPROVE | | |
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13-0114
| 1 | 8. | Consent - Staff Report | Ratification of Motor Fuel Purchase from Southern Counties Oil Co. in the Amount of $23,426.62.
APPROVE | | |
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13-0100
| 1 | 9. | Consent - Staff Report | Final Payment in the Net Amount of $137,664.12 to Blois Construction, Inc.; Change Order No. 1 ($10,517.00); Formally Accept the Greenbelt Low Flow Infiltration Project as Complete; and Authorize the Filing of the Appropriate Notice of Completion and Release of Retention in the Amount of $27,462.75
APPROVE | | |
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13-0125
| 1 | 10. | Consent - Staff Report | Plans and Specifications for the Block 35 Variable Frequency Drive Booster Pump Replacement Project and Authorization to Solicit Construction Bids.
APPROVE | | |
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13-0126
| 1 | 11. | Consent - Staff Report | Plans and Specifications for the Sewer Lift Station Bypass Valve Replacement Project and Authorization to Solicit Construction Bids.
APPROVE | | |
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13-0127
| 1 | 12. | Consent - Staff Report | Progress Payment No. 4 in the Net Amount of $117,373.34 to Vido Samarzich, Inc. for the Fiscal Year 2012-13 Water Main Replacement and Fire Hydrant Installation Project (Area 1, Hill Section; 8th, 9th, 10th, 11th and John Streets; and Highview, Pacific and Poinsettia Avenues).
APPROVE | | |
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13-0117
| 1 | 13. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands: February 26, 2013.
b) Payroll Register: February 28, 2013.
RATIFY | | |
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13-0121
| 1 | 14. | Consent - Staff Report | Minutes
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) Planning Commission Meeting of March 13, 2013.
RECEIVE AND FILE
b) Parking and Public Improvements Commission Meeting of February 28, 2013.
RECEIVE AND FILE
c) Cultural Arts Commission Meeting of February 12, 2013.
RECEIVE AND FILE | | |
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RES 13-0023
| 1 | 4. | Consent - SR w/Resolution | Resolution Reciting the Facts of the March 5, 2013, General Municipal Election
ADOPT RESOLUTION NO. 13-0023 | approved | Pass |
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13-0129
| 1 | 5. | Gen. Bus. - SR w/Contract | Award of Contract for Three-Year Citywide Street Tree Inventory Services and Tree Trimming to West Coast Arborists (WCA), Inc. in the Amount Not-to-Exceed $390,000 (Estimated $130,000 Annually).
APPROVE | continued to a future meeting | Pass |
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13-0128
| 1 | 15. | Consent - Staff Report | City Council Reorganization:
a) Recognition of Outgoing City Councilmembers Montgomery and Tell.
b) Introduction of Re-elected City Councilmember Powell.
c) Introduction of Newly Elected City Councilmembers Burton and D’Errico.
d) Introduction of Re-elected City Treasurer Lilligren.
PRESENT, INTRODUCE | | |
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13-0142
| 1 | 16. | Consent - Staff Report | City Council Assignments
APPROVE | approved | Pass |
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