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14-0484
| 1 | 1. | Ceremonial Item | Presentation of a Commendation Recognizing Madonna Newburg for her Contributions to the City of Manhattan Beach.
PRESENT | | |
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14-0485
| 1 | 2. | Consent - Staff Report | Presentation of a Proclamation Declaring the Month of November, 2014, as National Family Caregivers Month.
PRESENT | | |
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CON 14-0045
| 1 | 3. | Consent - SR w/Contract | Award Contract to Hazen and Sawyer for Engineering Services to Evaluate and Optimize City’s Water Disinfectant Process in the Amount of $55,725 (Public Works Director Olmos).
APPROVE | | |
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14-0493
| 1 | 4. | Consent - Staff Report | (a) Reclassify the Existing Senior Deputy City Clerk position from the Teamsters Bargaining Group to Management Confidential.
(b) Establish a Salary Range and Benefits for the previously Council-approved and Budgeted Full- Time Graphic Artist Classification (Human Resources Director Hanson).
APPROVE | | |
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CON 14-0046
| 1 | 5. | Consent - SR w/Contract | Award Contract with Martin & Chapman in the Amount Not-to-Exceed $60,000 for Election Services Related to the Tuesday, March 3, 2015 General Municipal Election (City Clerk Tamura).
APPROVE | | |
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CON 14-0049
| 1 | 6. | Consent - SR w/Contract | Contract Amendment with Tyler Technologies for a Cashiering System Module for the Existing Financial System in an Amount not to Exceed $60,000 as Provided for in the City’s Information Systems Master Plan and Budget (Finance Director Moe).
APPROVE | | |
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ORD 14-0020
| 1 | 7. | 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 | waived further reading | |
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CON 14-0048
| 1 | 8. | Gen. Bus. - SR w/Contract | Approve an Amendment to the Memorandum of Understanding between the Cities of Manhattan Beach, Redondo Beach, Hermosa Beach, Torrance and the Los Angeles County Flood Control District for Administration and Cost Sharing for Development of Phase II of the Enhanced Watershed Management Program (Public Works Director Olmos).
APPROVE | | |
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14-0344
| 1 | 9. | 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 Adjourned Regular Meeting-Closed Session of October 7, 2014
b) City Council Regular Meeting of October 7, 2014
c) City Council Special Meeting - Closed Session of October 15, 2014
d) City Council Adjourned Regular Meeting - Closed Session of October 24, 2014
(City Clerk Tamura).
APPROVE | | |
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14-0465
| 1 | 10. | Gen. Bus. - Staff Report | Government Access Channel Broadcast Capabilities (Finance Director Moe).
RECEIVE REPORT; DISCUSS AND PROVIDE DIRECTION | received and filed | Pass |
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14-0480
| 1 | 11. | Gen. Bus. - Staff Report | Fiscal Year 2014-2015 First Quarter (July-September) Budget Update Status Report and Implementation of the OpenGov Financial Application (City Manager Danaj).
RECEIVE REPORT; COMMENT | received and filed | Pass |
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14-0477
| 1 | 12. | Gen. Bus. - Staff Report | Advanced Gas Meter Installations Update and Presentation (Public Works Director Olmos).
RECEIVE REPORT | | |
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14-0371
| 1 | 13. | Gen. Bus. - Staff Report | Status report on Construction Rules, Surety Bonds, and Construction Parking Permits (Community Development Director Thompson).
RECEIVE REPORT | received and filed | Pass |
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ORD 14-0017
| 1 | 14. | 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 | introduced ordinance | Pass |
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ORD 14-0020
| 1 | 7. | 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 | introduced ordinance | Pass |
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14-0473
| 1 | 15. | Receive and File - Staff Report | Financial Reports:
a) Schedule of Demands: October 9, 2014
b) Investment Portfolio for the Month Ending September 30, 2014
c) Financial Reports for the Month Ending September 30, 2014
(Finance Director Moe).
RECEIVE AND FILE | | |
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14-0489
| 1 | 16. | Receive and File - Staff Report | Commission Minutes:
This item contains minutes of City Council subcommittees and 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 Receive and File the minutes of the:
a) Cultural Arts Commission Meeting of September 9, 2014
(Parks and Recreation Director Leyman)
RECEIVE AND FILE | | |
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