HomeMy WebLinkAbout00 - Tentative AgendaFebruary 27. 2018
Tentative Agenda
DRAFT/TENTATIVE AGENDA - Tuesday, March 13, 2018
4 p.m. STUDY SESSION
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DISCUSSION ITEMS
Public Works
* FY 2018-19 CIP Early Look
7 p.m. REGULAR MEETING
ERS W
CONSENT CALENDAR
Library
Budget Amendment to Accept a Check in the Amount of $23,459 from the California
State Library for Literacy Services (CLLS) and Appropriate Funds to the Library's Fiscal
Year 2017/2018 Maintenance and Operation Budget
Public Works
* Big Canyon Monitoring/Maintenance Agreement with Irvine Ranch Conservancy
* Facilities Carpet Replace Project (C-7222-1) - Award of Contract
Win:.....
* 2017-2018 Playground Irnp; ments (C-8494-1) - NOC
* Storm Drain Rehab (18D02) Award of Contract 8163-1
* Resolution Accepting grant from the CA Department of Fish & Wildlife - Oil Spill
Prevention and Response Equipment
b Resolution Specifying Uses for FY2018-19'Road Maintenance and Rehabilitation Act
Funding from the Road Repair and Accountability Act of 2017
b Park Walls / Staircases (16P12) Award of Contract
* PSA Balboa Peninsula Trolldy Contractor (17T13)
* Reso n Certifying Funding Listed in the Federal Transportation Improvement
Progra N IP)
2 fir.
Police
PD Furniturees/CN School and Office Solutions
b Amendment Nd,14Mo the On -Call Professional Services Agreement with Mariner's
Mile Pet Clinic
PUBLIC HEARINGS
CURRENT BUSINESS
* Update on Port Master Plan legislation, approval of Coastal Commission and
legislative advocacy contract w/Schmitz and Associates, budget amendment.
* Federal Advocacy Services Related to Dredging w/Carpi and Clay, budget
amendment.
PUBLIC WORKS DEPARTMENT
City Council Meeting Items Forecast
March 27, 2018
Study Session:
Construction Parking Management Plan - Webb/Brine
Regular Meeting:
Consent Cal - - -' -
• Penins
• Stand
• Park A
Current Busir
Public Hearir
April 10, 2011
Pre Meeting
Study Sessioi
Regular Mee
Consent Cal
Current Busir
Public Hearir
• Harboi
April 24, 2011
Pre Meeting
Study Session
Regular Meeting:
Consent Calendar:
Current Business:
Public Hearing:
Jacobs
Updated 2.27.2018
May 8, 2018
Study Session:
Regular Meeting:
Consent Calendar:
Current Business:
Public Hearing:
May 22, 201 f
Study Sessioi
Regular Mee
Consent Cal
• Arteria
• Citywi(
Current Busin
Public Hearir
June 12, 201 f
Study Sessior
Regular Mee -
Consent Cal(
• Annua
Current Busin
Public Hearin
June 26, 201 F
Study Session
Regular Meeting:
Consent Calendar:
Current Business:
Public Hearing:
Updated 2.27.2018