Council Regular Meeting
4/16/2024 4:00:00 PM

Afternoon Session Agenda

CALL TO ORDER

PLEDGE OF ALLEGIANCE

PRESENTATIONS

1. Recognition of the Monterey High School Basketball Team’s 2024 State Division IV Championship Award (Not a Project Under CEQA per Article 20, Section 15378, and Under General Rule Article 5, Section 15061) - - Continued from March 19, 2024

2. Receive Presentation on Economic Impact and Investment Summary from See Monterey (formerly Monterey County Convention and Visitors Bureau) (Not a Project Under CEQA per Article 20, Section 15378, and Under General Rule Article 5, Section 15061)

GENERAL PUBLIC COMMENTS

CONSENT AGENDA

Approval of Minutes

3. April 2, 2024 Regular Meeting (Not a project under CEQA per Article 20 Section 15378 and under General Rule Article 5 Section 15061)

Award of Construction Contracts

4. Awarding a Construction Contract in the Amount of $596,197.00 to The Don Chapin Company for the Calle Principal / Madison / Polk / Hartnell Curb Ramps Project and Amending the Traffic Resolution 98-186 to remove stop control on Calle Principal and add stop control on Madison Street (Exempt from CEQA, Article 19, Section 15301, Class 1) ***CIP***

Ordinances

5. 2nd Reading of an Ordinance to Amend Monterey City Code Chapter 17 Relating to the East Moorings, Sales of Whole Fish from Boats, Inoperable Vessels, and Parking Permit Policies (Not a Project Under CEQA, per Article 20, Section 15378 and Under General Rule Article 5, Section 15061)

6. 2nd Reading of an Ordinance to Amend Chapters 22 and 38 of the Monterey City Code, Establishing Exemption Criteria and Minimum Performance Standards Relating to the Use of Emergency Generators During Emergency Power Outages; Exempt from CEQA per Article 18, Section 15269(c)

Resolutions

7. Award Five Professional Services Agreements for On-Call Construction Management Services Each with a Not-To-Exceed Limit of $500,000.00, for Projects with the City of Monterey to: (1) Consor PMCM, Inc.; (2) CSG Consultants, Inc.; (3) Harris & Associates, Inc.; (4) 4LEAF, Inc.; and (5) Wallace Group, a California Corporation ***CIP/NCIP*** (Not a Project Under CEQA per Article 20, Section 15378 and Under General Rule Article 5, Section 15061) -- Continued from March 19, 2024

8. Receive Alvarado Street Maintenance District 85-1 Engineer's Report; Adopt a Resolution of Intention to Levy Assessment; and Set Time for Public Hearing (Not a Project under CEQA per Article 20, Section 15378 and under General Rule Article 5, Section 15061)

9. Receive Calle Principal Street Maintenance District 00-1 Engineer's Report; Adopt a Resolution of Intention to Levy Assessment; and Set Time for Public Hearing (Not a Project under CEQA per Article 20, Section 15378 and under General Rule Article 5, Section 15061)

* End of Consent Agenda *

PUBLIC APPEARANCE

10. Receive Annual Report and Renew the Military Equipment Purchase and Use Ordinance – Monterey City Code, Chapter 27, Article 3, Section 27-10, and Authorize the Acquisition of Additional Military Equipment Including a Crisis Negotiating Team Command Vehicle, Two Pepper Ball Launchers, One Desert Tech SRS M2 Precision Rifle, and Replace Thirteen Patrol Rifles. (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061)

COUNCIL COMMENTS

CITY MANAGER REPORTS

ADJOURNMENT