|
16-0462
| 1 | 1. | Ceremonial Item | Presentation of Certificates of Recognition to Paula Packwood and Jill Brunkhardt for their Ongoing Support and Dedication to the Manhattan Beach Fire Foundation.
PRESENT | | |
Action details
|
Not available
|
|
16-0434
| 1 | 2. | Consent - Staff Report | Completion of the Construction Contract by Monet Construction, Inc. for the Pier Comfort Station Rehabilitation Project (Interim Public Works Director Saenz).
APPROVE | | |
Action details
|
Not available
|
|
16-0437
| 1 | 3. | Consent - Staff Report | Approve Contract Amendment No. 3 to the Professional Services Agreement with Community Works Design Group for Additional Design Services for the Strand Stairs Rehabilitation Project in the amount of $33,600 (Interim Public Works Director Saenz).
APPROVE | | |
Action details
|
Not available
|
|
CON 16-0028
| 1 | 4. | New Bus. - SR w/Contract | Award a Professional Services Contract to Iteris, Inc. for Engineering Services for the Downtown Traffic Signal Pole Replacement Project and a City-Wide Traffic Signal Inventory/Condition Assessment Project in the Amount Not-to-Exceed $89,910 (Interim Public Works Director Saenz).
APPROVE AND APPROPRIATE | | |
Action details
|
Not available
|
|
16-0425
| 1 | 5. | Consent - Staff Report | Financial Report:
Schedules of Demands: September 1, 2016 (Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
Action details
|
Not available
|
|
16-0431
| 1 | 6. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the following City Council Meeting:
a) City Council Adjourned Regular Meeting Minutes of September 13, 2016
b) City Council Special Meeting - Closed Session Minutes of September 14, 2016
c) City Council Regular Meeting Minutes of September 20, 2016
(City Clerk Tamura).
APPROVE | | |
Action details
|
Not available
|
|
ORD 16-0020
| 1 | 7. | New Bus. - SR w/Ordinance | Second Reading on Ordinance Consolidating and Codifying Manhattan Beach’s Existing Construction Rules (Community Development Director Lundstedt).
ADOPT ORDINANCE NO 16-0020, AN ORDINANCE CONSOLIDATING AND CODIFYING EXISTING CONSTRUCTION RULES | approved | Pass |
Action details
|
Not available
|
|
CON 16-0028
| 1 | 4. | New Bus. - SR w/Contract | Award a Professional Services Contract to Iteris, Inc. for Engineering Services for the Downtown Traffic Signal Pole Replacement Project and a City-Wide Traffic Signal Inventory/Condition Assessment Project in the Amount Not-to-Exceed $89,910 (Interim Public Works Director Saenz).
APPROVE AND APPROPRIATE | approved | Pass |
Action details
|
Not available
|
|
RES 16-0055
| 1 | 8. | New Bus. - SR w/Resolution | Adopt Resolution No. 16-0055 which Supports and Endorses the Sepulveda Boulevard at Rosecrans Avenue, 33rd Street, Cedar Avenue, 14th Street and 2nd Street - Operational Improvements Project to be Implemented through the South Bay Measure R Highway Program for the City of Manhattan Beach (Interim Public Works Director Saenz).
ADOPT RESOLUTION NO. 16-0055 | approved | Pass |
Action details
|
Not available
|
|
16-0450
| 1 | 9. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
Action details
|
Not available
|
|
16-0451
| 1 | 10. | Minutes of Previous Meetings | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Library Commission Meeting Minutes of July 11, 2016
(Parks and Recreation Director Leyman)
b) Cultural Arts Commission Meeting Minutes of August 9, 2016
(Parks and Recreation Director Leyman)
INFORMATION ITEM ONLY | | |
Action details
|
Not available
|