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20-0142
| 1 | 1. | Consent - Staff Report | Presentation of a Baby Passport, to Charlene and Todd Dipaola, Welcoming Manhattan Beach’s Newest Resident, Theodore “Teddy” Dipaola.
PRESENT | | |
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20-0141
| 1 | 2. | Consent - Staff Report | Presentation of Certificates of Commendation Recognizing Police Officer Dave Caveney as Police Officer of the Year and Fire Captain Tyler Wade as Firefighter of the Year.
PRESENT | | |
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20-0144
| 1 | 5. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes of May 26, 2020
b) City Council Adjourned Regular Meeting Minutes of May 28, 2020
c) City Council Adjourned Regular Meeting Minutes (Boards and Commissions Interviews) of May 28, 2020
d) City Council Regular Meeting Minutes of August 4, 2020
(City Clerk Tamura).
APPROVE | | |
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20-0256
| 1 | 6. | Consent - Staff Report | Financial Report:
Schedule of Demands: July 23, 2020 (Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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20-0197
| 1 | 7. | Gen. Bus. - Staff Report | Consider Introducing an Ordinance Amending Chapters 2.36 (Purchasing) and 2.37 (Public Projects) of the Manhattan Beach Municipal Code to Allow Electronic Filing of Bids and Modifying the Authority to Approve Changes Orders and Procure Professional Services (Finance Director Charelian).
INTRODUCE ORDINANCE NO. 20-0019 | | |
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20-0218
| 1 | 8. | Consent - Staff Report | Consideration of City Council’s Intention to Provide for Annual Levy and Collection of Assessments for the Downtown Business Improvement District and Setting September 15, 2020, for a Public Hearing (Finance Director Charelian).
a) ADOPT RESOLUTION NO. 20-0095
b) SET PUBLIC HEARING DATE TO SEPTEMBER 15, 2020 | | |
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20-0263
| 1 | 9. | Consent - Staff Report | Approve a Transfer Agreement Between the City of Manhattan Beach and the Los Angeles County Flood Control District for the Disbursement of Local Return Funds from the County’s Safe, Clean Water Program, Also Known as Measure W (Public Works Director Katsouleas)
ADOPT RESOLUTION NO. 20-0097 | | |
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20-0266
| 1 | 10. | Consent - Staff Report | Consideration of Amendment No. 1 to the Professional Services Agreement with Onward Engineering for Additional Design Services for the Manhattan Beach Boulevard and Sepulveda Boulevard Intersection Improvement Project at a Cost Not-to-Exceed $77,035 (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 20-0098 | | |
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20-0254
| 1 | 16. | Consent - Staff Report | Consider Request by Councilmember Hersman and Councilmember Stern to Discuss the History of Bruce’s Beach (City Manager Moe).
RECEIVE REPORT | | |
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20-0064
| 1 | 11. | Gen. Bus. - Staff Report | Selection and Approval of Artist for the City Hall Lobby Public Art Project and Disbursement of Funds from the Public Art Trust Fund (Parks and Recreation Director Mark Leyman).
a) APPROVE
b) AUTHORIZE CITY MANAGER TO EXECUTE CONTRACT
c) DISBURSE FUNDS | approved | Pass |
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20-0236
| 1 | 12. | Gen. Bus. - Staff Report | Receive Update on Gas-Powered Landscape Equipment and Recommendations from the Sustainability Task Force (Continued from the August 18, 2020, City Council Meeting) (Community Development Director Tai).
DISCUSS AND PROVIDE DIRECTION | | |
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20-0235
| 1 | 13. | Gen. Bus. - Staff Report | Receive Update on Clean Power Alliance 100% Green Power Renewable Energy Rates for Municipal Facilities (Community Development Director Tai).
RECEIVE REPORT | | |
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20-0258
| 1 | 14. | Gen. Bus. - Staff Report | Consideration of the Following Actions for the $39 Million Peck Reservoir Replacement Project:
A. Awarding a Construction Agreement to Pacific Hydrotech Corporation, Inc. for the 8 Million Gallon (MG) Peck Reservoir Replacement Project for $31,104,400; Authorizing the City Manager to Approve Additional Work if Necessary, for up to $3,106,480; and Approving the Plans and Specifications for the Project;
B. Awarding a Construction Management Services Agreement with Butier Engineering, Inc. for the Project for $2,555,229;
C. Approving Amendment No. 6 to the Professional Design Services Agreement with Stantec Consulting, Inc. for the Project for $994,988;
D. Waiver of formal bidding per Manhattan Beach Municipal Code Section 2.36.140 and Adopting a Resolution Approving an Agreement with Control Automation Design, Inc. for the Purchase an Installation of the Peck Reservoir Control Integration System for $438,903;
E. Payment of up to $400,000 to Los Angeles County Sanitation District for a new discharge connection to the County’s sanitary sewer system;
F. Payment of up to $300,000 to Sout | approved | Pass |
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20-0143
| 1 | 15. | Consent - Staff Report | Consider Request by Councilmember Hersman and Councilmember Napolitano to Discuss the History and 100th Anniversary of the 19th Amendment and Women’s Constitutional Right to Vote (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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20-0254
| 1 | 16. | Consent - Staff Report | Consider Request by Councilmember Hersman and Councilmember Stern to Discuss the History of Bruce’s Beach (City Manager Moe).
RECEIVE REPORT | | |
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