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Burnett
Dallas, Talmage, Theis
Members Absent:
Mayor Pro Tem:
Beach
Staff Present:
City Administrator:
City Attorney:
Interim City Clerk:
Schmitz
Freeman
Frontella
3.
PLEDGE OF ALLEGIANCE
EXTRAORDINARY BUSINESS
Item 4.A:
Community Recognition:
Employee Recognition:
a. Mel Mukai City Retirement, 30 years of Service
Chief Calhoun recognized Mel Mukai for his Service to the
Police Department and community, Chief Calhoun presented
him with a Proclamation from the Mayor, plaque from the City
Council and handmade letter holder.
b. Heidi Burch Assistant City Administrator/City Clerk for Service
to City.
Mayor Burnett recognized Heidi Burch for her service to the City
with a plaque from Council and handmade letter holder.
Ms. Burch spoke of her resignation from the City and thanked
Council for recognizing her accomplishments.
c. Dixie Dixon Board Member to the Community Activities &
Cultural Commission
Mayor Burnett recognized Dixie Dixon for her service to the
Community Activities and Cultural Commission and presented
her with a plaque.
d. Glen Mozingo Board Member to the Harrison Memorial Library
Board of Trustees
Mayor Burnett recognized Glen Mozingo for his service to the
Harrison Memorial Library and presented him with a plaque.
e. Sue McCloud Outgoing member of the Monterey Regional
Waste Management Board
Mayor Burnett read a Proclamation into the record regarding
Sue McClouds service to the Monterey Regional Waste
Management Board.
William Merry, Executive Director recognized Sue McCloud
for her service and accomplishments to the MRWMB.
5.
Item 5.A:
Item 5.B:
Mayor Burnett asked if there was any object to Item 9.B being continued due to
lack of quorum, hearing none this item will be continued due to no qualified
quorum.
Council Member Talmage announced that the Tree Lighting will be held this
Friday.
Mayor Burnett mentioned that Stephan Moorer sent a notice to him that Carmel
was one of the top 10, not-to-be missed Tree Lighting Holiday events in the
nation.
Mayor Burnett received a request form Michael Doyle Jr. to make a presentation
regarding the Scout Hall. Michael Doyle gave a brief update of the Scout Hall and
requested to return to the January meeting with further details.
Item 5.C:
City Attorney Freeman gave a report on the Settlement Agreement with John
Hanson from the November 25, 2014 Closed Session meeting. He noted that a
settlement in the John Hanson case was approved and he will return to work with
full benefits. These cost incurred will be paid by the risk pool of the City, minus
the deductable.
Mayor Burnett commented on the work shop which was held yesterday regarding
Council goals for 2015. A list was developed from the work shop and available for
distribution. Staff will work on the list and bring back a proposal for Council
consideration.
6.
PUBLIC APPEARANCES
At this time, members of the public may comment on any item NOT appearing on the agenda. Under State
Law, matters presented under this item cannot be discussed or acted upon by the City Council. For items
appearing on the agenda, the public will be invited to make comments at the time the item comes up for
Council consideration. At all times please use the microphone.
In response to your comments, the Mayor or presiding Council Member may:
It may be the desire of the Council to place your issue or matter on a future Council
agenda.
Please adhere to the following procedures when addressing the Council:
Your comments should be directed to the Council as a whole and not directed to
individual Council Members.
Mayor Burnett opened the meeting to public comments, the following citizens
spoke.
Niels Reimers complimented the Council for apologizing to Heidi Burch and John
Hanson; he was also in agreement regarding the policy for the Citys art work.
Mr. Reimers asked the City Council to take a pro-active action as individuals,
regarding the SAND (SAve our Native Dunes). He handed out several pictures
which are on file with the City Clerk.
Barbara Livingston mentioned that 118 City trees have been removed and only
29 have been replaced; and on private property 96 trees removed with 38 being
replaced, City policy states replacing one for one.
Christine Sandin, Executive Director of the Sunset Center invited all to the
Holiday Reception at the center from 3:00 p.m. to 5:00 p.m. on December 5.
Vinenzo Damico commented that he has acquired the crime report for the City;
he wanted for citizens to be aware that there are over 400 DUI, 172 drunk and
disorderly, 110 drug and narcotic, 137 burglaries, 314 larcenies, and 8 forced
rapes in the City of Carmel.
Alan Estrada spoke regarding Public Water Now and CalAm over pumping the
Carmel River and making ratepayers pay its fines. He provided handouts which
are on file in the City Clerks office.
A citizen thanked Council for moving forward on the Forest Theater and
introduced Mr. Kasson.
Ken Kasson spoke regarding the ADA accessibility and the backing up of cars
coming and going at the Forest Theater. He feels this is a dangerous concept
and would like to see this design changed.
Monty Miller thanked City Administrator Schmitz for bringing forward the
Veterans Preference Policy.
Jen Weathers, Carmel Heritage Society, invited everyone to the 16th Annual Inns
of Distinction Tour Sunday, December 7, 2014 from 2-5 p.m.
Jacquie Frazier spoke regarding the condition of the east side of Carpenter Street
between 1st and 2nd Avenue. She noted the gutter is dangerous and a car cannot
park on that side of the street due to a spring that is eroding the pavement. She
invited Council to drive by and look at the issue.
George Masamoto thanked Council for pushing the Forest Theater forward and
reintegrated the driveway issue discussed earlier.
Carl Iverson noted he participate in the workshop yesterday but was concerned
that the Emergency Plan was not rated higher.
Stephen Moorer shared his concerns regarding the Forest Theater; he
commented that his suggestions he has forward to CAW have not been
considered.
Skip Lloyd commended on the concerns of alcohol being served in the City. He
spoke about the increased traffic in Carmel that brings more people here and the
impact they have on businesses.
Seeing no further comments, Mayor Burnett closed the meeting to public
comments.
7.
CONSENT CALENDAR
All items on the Consent Calendar are to be acted upon by a single action of the City Council unless
otherwise requested by an individual Council Member or the public for special consideration. Otherwise the
recommendation of staff will be accepted and acted upon by majority voice vote.
Items pulled from the Consent Calendar 7.P, 7.C, 7.F and 7.N will be heard
separately.
Item 7.A:
Recommendation:
Item 7.B:
Minutes
by
Consent
Item 7.C:
Approved
Calendar.
Karen Ferlito asked that Council to take seriously the Forester Report each month
and a brief summary of the report would help explain the issues. She also
requested a yearly report of the years data with analysis of the trends.
MOTION 7.C: Motion by Council Member Talmage, seconded by Council
Member Dallas to approve the Monthly Summary Reports.
Passed 4/0/1
AYES:
NOES:
ABSENT:
4
0
1
Item 7.D:
Item 7.E:
Approved
Resolution
2014-074
by
Item 7.F:
4
0
1
Item 7.H:
Item 7.I
.
Item 7.J:
Item 7.L:
Ratify
the
appointment
of
Council
Item 7.N:
Item 7.M:
4
0
1
Recommendation:
2015.
Item 7.P:
A citizen spoke regarding the fees and asked for the requested amount of
$12,645 is approved.
Richard Kreitman urged the Council to approved the full amount of $12,645 and
waive the fees.
Helen Rockwell with the Art Festival Board noted the event brings people to the
town and these people spend money in the City; she asked to waive the fees.
Barbara Livingston noted that a policy has been approved regarding events.
Emily Crabtree stressed that the Art Festival event brings in people to spend time
with Carmel Inns, restaurants, etc.
Council Member Talmage reviewed the guidelines of the policy that was adopted
in July as follows: the number of years for which an organization will be eligible for
ongoing waivers of fees is no more than three years; Charitable contributions
made within the 9.921 zip code; City shall waive no more than $5,000 in fees for
events.
MOTION 7.P: Motion by Council Member Talmage, seconded by Council
Member Theis to approve Resolution 2014-083, with edits in
the amount of $5,000 for Fee Waiver as policy states. Passed
3/1/1
AYES:
NOES:
ABSENT:
3
1
1
4
0
ABSENT:
8.
ORDERS OF COUNCIL
Item 8.A:
Fire Chief Panholzer gave the staff report, reporting on the Monte Verde fire and
the 2014 True Up report. He also presented the City with a $16,000 check from
last years funding balance due to over projection of the contract.
Mayor Burnett opened the meeting to public comments, hearing none; Mayor
Burnett closed the public comments.
9.
Item 9.A:
Mark Weiner, Senior Planner gave the staff report and noted the requirements of
the Mills Act.
Charles Whittington applicant spoke regarding the property and mentioned this is
his 3rd Mills Act home.
Carl Iverson spoke regarding the Whittington home and how spectacular it is.
MOTION:
AYES:
NOES:
ABSENT:
4
0
1
Item 9.B:
ACTION 9.B: Due to lack of quorum, this item will be heard at a later date.
10.
ADJOURNMENT
There being no further business, Mayor Burnett adjourned the meeting at 7:25
p.m.
APPROVED:
ATTEST:
__________________________
Jason Burnett, Mayor
__________________________
Lori Frontella, MMC
Interim City Clerk