City of Manhattan Beach

Meeting: City Council Regular Meeting - February 5, 2019

Meeting Time: February 05, 2019 at 6:00pm PST

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Agenda Items

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6. 19-0080 Resolution No. 19-0019 Approving a Memorandum of Understanding (MOU) with the Manhattan Beach Police Officers' Association and Resolution No. 19-0020 Approving a Memorandum of Understanding with the Manhattan Beach Police Management Association (Human Resources Director Jenkins). ADOPT RESOLUTION NOS. 19-0019 AND 19-0020

Legislation Text Resolution No. 19-0019 Resolution No. 19-0020

7. 19-0048 Resolution No. 19-0012 Approving Amendment No. 2 to the Agreement with Contemporary Services Corporation to Provide Event Security Services in the Amount of $145,000 (Police Chief Abell). ADOPT RESOLUTION NO. 19-0012

Legislation Text Resolution No. 19-0012 Amendment No. 2 - Contemporary Services Corporation Agreement and Amendment No. 1 - Contemporary Services Corporation

8. 19-0038 Resolution No. 19-0013: 1) Awarding a Construction Contract to EBS General Engineering Inc. (EBS) for $159,800 for The Strand Resurfacing Project from 1st Street to 45th Street; 2) Authorizing the City Manager to Approve Additional Work, if Necessary, for up to $31,960; and 3) Approving the Plans and Specifications for the Project (Public Works Director Katsouleas). ADOPT RESOLUTION NO. 19-0013

Legislation Text Resolution No. 19-0013 Agreement - EBS General Engineering Inc. Bid Proposal Location Map Plans and Specifications (Web Link Provided) Budget and Expenditures Summary

9. 19-0075 Resolution No. 19-0016: 1) Awarding a Construction Contract to FS Contractors, Inc. for the Morningside Drive Rehabilitation Project for $145,892; 2) Authorizing the City Manager to Approve Additional Work, if Necessary, for up to $29,178; and 3) Approving the Plans and Specifications for Morningside Drive Rehabilitation Project (Public Works Director Katsouleas). ADOPT RESOLUTION NO. 19-0016

Legislation Text Resolution No. 19-0016 Agreement - FS Contractors Inc. Bid Proposal Location Map Plans and Specifications (Web Link Provided) Budget and Expenditures Summary

10. 19-0076 Resolution No. 19-0017 Awarding a Professional Design Services Agreement to Pacific Advanced Civil Engineering, Inc. (PACE) for the Larsson Street Booster Pump Station Upgrade Project for $138,116 (Public Works Director Katsouleas). ADOPT RESOLUTION NO. 19-0017

Legislation Text Resolution No. 19-0017 Agreement - Pacific Advanced Civil Engineering, Inc. Location Map Budget and Expenditures Summary

11. 19-0077 Resolution No. 19-0021: 1) Awarding a Construction Contract to American Asphalt South, Inc. for the Slurry Seal and Asphalt Rubber Aggregate Membrane (ARAM) Project in Areas 4, 5, and 6 for $1,069,544; 2) Authorizing the City Manager to Approve Additional Work, if Necessary, for up to $85,456; and 3) Approving the Specifications for Slurry Seal and ARAM Project (Public Works Director Katsouleas). ADOPT RESOLUTION NO. 19-0021

Legislation Text Resolution No. 19-0021 Agreement - American Asphalt South, Inc. Bid Proposal Location Map Specifications Citywide Slurry Seal Areas Budget and Expenditures Summary

12. 19-0078 Resolution No. 19-0022: 1) Awarding a Construction Contract to Elecnor Belco Electric, Inc. for the Cycle 5 Federal HSIP Grant Traffic Signal Upgrade Project: Sepulveda Blvd. (SR-1) at 8th St. for $316,500, 2) Authorizing the City Manager to Approve Additional Work, if Necessary, for up to $31,650; and 3) Approving the Plans and Specifications for the Project (Public Works Director Katsouleas). ADOPT RESOLUTION NO. 19-0022

Legislation Text Resolution No. 19-0022 Agreement - Elecnor Belco Electric, Inc. Bid Proposal Plans and Specifications (Web Link Provided) Budget and Expenditures Summary

H. ITEMS REMOVED FROM THE CONSENT CALENDAR (2 MINUTES PER ITEM)

I. PUBLIC HEARINGS (3 MINUTES PER ITEM) At the discretion of the Mayor, each speaker may speak for up to 3 minutes on each public hearing item.

13. 19-0030 Ordinance No. 19-0004 Amending the Manhattan Beach Municipal Code as it Relates to Commercial Development Standards in the General Commercial (CG) Zoning District along Sepulveda Boulevard (Community Development Director McIntosh). a) CONDUCT PUBLIC HEARING b) INTRODUCE ORDINANCE NO. 19-0004

Legislation Text Ordinance No. 19-0004 (Version A, Allowing 45 Feet Height) Legislative Digest (Version A) Ordinance No. 19-0004 (Version B, Maintaining Current 30 Feet Height Limit).pdf Legislative Digest (Version B) Overlay Map Exhibit Matrix of Medical Offices on Sepulveda Corridor Sepulveda Opportunity Sites

J. GENERAL BUSINESS (2 MINUTES PER ITEM)

14. 19-0083 Resolution No. 19-0007 Awarding a 7-Year Franchise Agreement for the City's Next Integrated Solid Waste Management Services (Continued from the January 15, 2019 City Council Regular Meeting) (Public Works Katsouleas). ADOPT RESOLUTION NO. 19-0007

Legislation Text Resolution No. 19-0007 January 15, 2019 Staff Report and Attachments (Web Link Provided) Public Comments (Received After January 15, 2019)

15. 19-0072 Appointment of Additional Homelessness Task Force Members (City Manager Moe). APPOINT

Legislation Text Homelessness Task Force Advertisement

16. 19-0091 Update on Clean Power Alliance of Southern California, a Community Choice Energy Program (Community Development Director McIntosh). RECEIVE AND FILE

Legislation Text

K. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS

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