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City Council Meeting
May 18, 2015
·
4 hours 25 minutes
·
24 agenda items
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Agenda Items
0:00:00
Call to Order/Roll Call
0:00:26
Pledge of Allegiance
0:00:46
Proclamation for National Public Works Week from May 17 - 23,2015
Item 1
0:02:43
Authorization to Accept a Donation from the Friends of the San Dieguito River Valley in Support of the River Path Del Mar Extension Project, and Amend Fiscal Year 2013 - 2014 and 2014 - 2015 Operating and Capital Budget
Item 2
0:08:39
Presentation by the 22nd District Agricultural Association Regarding the 2015 San Diego County Fair
Item 3
0:14:09
Oral Communications
0:24:50
Governing Body Actions/Comments
0:26:24
City Manager Reports
0:27:11
Consent Calendar
0:32:40
Establishment of an Ad-hoc Development Review Process Citizens' Advisory Committee and Direction on the Make-up and Selection Process for Committee Members
Item 16
1:38:30
Community Forum on the City Hall/Town Hall Project Design
Item 17
1:53:18
City Hall/Town Hall/Civic Plaza Architects' Meet and Greet Community Input
Item 18
2:15:12
Proposed Drought Response Plan for the City of Del Mar
Item 19
3:15:36
Recess
3:17:21
Introduction of an Ordinance to Amend the Provisions of Del Mar Municipal Code (DMMC) Chapter 30.84 SIGNS (Zone Code Amendment ZA-14-007) to Allow and Regulate Blade Signs and Chalkboard (A-Frame) Signs and Modify the Calculations for the Permitted Sign Area
Item 15
4:04:27
Notification of Solid Waste Collection Rate Increases for Fiscal Year 2015-2016, and Adoption of a Resolution Implementing a Roll-Off Stand-By Time Charge
Item 7
4:08:02
Engineering Services Contract Amendment with Michael Baker International (formerly RBF Consulting)
Item 8
4:08:32
Authorization of a Not-to-Exceed Expenditure of $500,000 for Professional Consulting Services for Project Management Services for City Capital Improvement Projects including the City Hall/Town Hall Project (RFO 2015-06), Street and Sidewalk Improvements, Utility Improvements and City Facility Maintenance/Improvement Project, and Authorization for the City Manager to Negotiate and Execute Related Agreement(s)
Item 9
4:10:57
Authorize the City Manager to Enter into a Three-Year Agreement with CallTower, Inc. for Hosted Voice Over IP (VOIP) Phone Service in the Amount of $68,355
Item 10
4:14:40
Acceptance of a Grant Award from the California Coastal Commission and Authorize the City Manager to Execute the Grant Agreement between the California Coastal Commission and the City of Del Mar
Item 11
4:16:40
Reject Bids for the 15th Street and Stratford Court Pedestrian Crossing Improvements Project
Item 12
4:18:20
Amendments to the City's Personnel Rules and Regulations Manual to Implement Requirements of Assembly Bill 1522, "The Healthy Workplaces, Healthy Families Act of 2014"
Item 13
4:19:04
Resolution Approving Termination of the San Diego Pooled Insurance Program Authority (SANDPIPA) Joint Powers Authority and Amendments to the Joint Powers Agreement
Item 14
4:22:46
Council Priorities - Reports
