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ID-2015-525
| 1 | 2.1. | | Other Item | Introduction And Swearing In Of New Police Chief Jennifer Tejada. (Dave Hall/Tom McGurk) | | |
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ID-2015-516
| 1 | 5.1. | | Informational Report | Warrants. (Maria Oberg) | | |
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ID-2015-523
| 1 | 5.2. | | Minutes | Action Minutes, September 1, 2015 Emeryville City Council Special Meeting. (Karen Hemphill) | | |
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ID-2015-528
| 1 | 5.3. | | Minutes | Action Minutes, September 1, 2015 City Council Regular Meeting (Karen Hemphill) | | |
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ID-2015-527
| 1 | 5.4. | | Other Item | Correspondence to Alameda County District Attorney Regarding Report Relating to Yuvette Henderson Matter. (Michel Guina) | | |
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ID-2015-506
| 1 | 5.5. | | CC Resolution | Resolution of the City Council of the City of Emeryville Authorizing the Investment of City monies in the Local Agency Investment Fund by Certain City Officers (or their Successors) and Authorizing Them to Order the Deposit or Withdrawal of Monies in the Local Agency Investment Fund. (Maria Oberg) | | |
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ID-2015-518
| 1 | 5.6. | | Informational Report | Authorizing the City Manager to Execute Certain Documents Required by the Board of Equalization to Collect the City’s Utility Users Tax on Prepaid Wireless Service. (Maria Oberg) | | |
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ID-2015-519
| 1 | 5.6.1. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute An Agreement With The State Board Of Equalization For Implementation Of The Local Prepaid Mobile Telephony Services Collections Act. | | |
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ID-2015-520
| 1 | 5.6.2. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The Examination Of Prepaid Mobile Telephony Services Surcharge And Local Charge Records. | | |
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ID-2015-522
| 1 | 5.6.3. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A First Amendment To Agreement To Provide Auditing, Geocoding, And Associated Consulting Services For Utility Users Tax/Franchise Compliance And Revenue Protection Program Between Muniservices, Llc, And City Of Emeryville. | | |
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ID-2015-500
| 1 | 5.7. | 2015 Purchase Award Selection Panel | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving Five Panelists and Five Alternates For The 2015 Purchase Award Program Selection Panel (Charles S. Bryant / Michelle E. De Guzman / Amber Evans) | | |
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ID-2015-494
| 1 | 5.8. | Proposed City Hall Lighting Upgrade | Informational Report | Proposed City Hall Lighting Upgrade. (Maurice Kaufman/Nancy Humphrey) | | |
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ID-2015-493
| 1 | 5.8.1. | Resolution, Approve Agreement with CESC, Smartlights | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into An Agreement In An Amount Not To Exceed $57,491.95 with the Community Energy Services Corporation (CESC) As The Administrator Of PG&E’s SmartLights Program, To Implement An Upgrade Of The Lighting In City Hall, To Be Paid Via On-Bill Financing Over Four Years And Seven Months. | | |
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ID-2015-495
| 1 | 5.8.2. | Resolution, On-Bill Financing Loan Agreement with PG&E | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A General On-Bill Financing Loan Agreement with PG&E In The Amount Of $57,491.95 For An Upgrade Of The Lighting In City Hall, To Be Paid Via On-Bill Financing For A Term Of Four Years and Seven Months. | | |
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ID-2015-501
| 1 | 5.9. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing Out Of State Travel to Las Vegas, Nevada for Public Works Operations and Facilities Manager Dan Stevenson to Attend the California Water Environment Association Tri-State Guardians of Water Seminar. (Maurice Kaufman/Dan Stevenson) | | |
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ID-2015-507
| 1 | 5.10. | Staff Report, Fire Station 34 Improvements | Informational Report | Emeryville Fire Station 34 Improvements Project Closeout (Maurice Kaufman / Dan Stevenson) | | |
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ID-2015-508
| 1 | 5.10.1. | Resolution, Fire Station 34, Accept Work as Complete, Appropriation | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting As Complete The Fire Station 34 Improvements Project No. EPW 104-14 (CIP# 14650002), Authorizing The City Engineer To File A Notice Of Completion With The Alameda County Clerk, and Appropriating $96,698.24 From The General Capital Fund 475 To Said Project. | | |
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ID-2015-509
| 1 | 5.10.2. | Resolution, Fire Station 34, First Amendment with PMC | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A First Amendment To The Construction Contract With Pacific–Mountain Contractors Of California, Inc. Increasing The Contract Amount By $73,360 To An Amount Not To Exceed $1,321,360 For The Fire Station Improvements, Project No EPW 104-14 (CIP # 14650002) | | |
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ID-2015-510
| 1 | 5.10.3. | Resolution, Fire Station 34, Third Amendment with Ratcliff | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Third Amendment to the Professional Services Agreement With Ratcliff Architects Increasing The Contract Amount By $15,460 To An Amount Not To Exceed $289,731 For The Fire Station Improvements, Project No EPW 104-14 (CIP # 14650002) | | |
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ID-2015-496
| 1 | 6.1. | IKEA noise waiver request (master item) | Informational Report | IKEA Construction Noise Waiver Request (Charles S. Bryant / Sara Billing) | | |
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ID-2015-497
| 1 | 6.1.1. | IKEA noise waiver request (resolution for approval) | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Granting A Waiver From The Noise Ordinance To W. L. Butler Construction Inc. For Exterior Work Seven Days Per Week From September 20, 2015 Through December 18, 2015 Between The Hours Of 10:00 P.M. And 6:00 A.M. At IKEA, 4400 Shellmound Street | | |
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ID-2015-498
| 1 | 6.1.2. | IKEA noise waiver request (resolution for denial) | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Denying A Waiver From The Noise Ordinance To W. L. Butler Construction Inc. For Exterior Work Seven Days Per Week From September 20, 2015 Through December 18, 2015 Between The Hours Of 10:00 P.M. And 6:00 A.M. At IKEA, 4400 Shellmound Street | | |
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