Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/15/2015 7:16 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2015-525 12.1. Other ItemIntroduction And Swearing In Of New Police Chief Jennifer Tejada. (Dave Hall/Tom McGurk)   Not available Not available
ID-2015-516 15.1. Informational ReportWarrants. (Maria Oberg)   Not available Not available
ID-2015-523 15.2. MinutesAction Minutes, September 1, 2015 Emeryville City Council Special Meeting. (Karen Hemphill)   Not available Not available
ID-2015-528 15.3. MinutesAction Minutes, September 1, 2015 City Council Regular Meeting (Karen Hemphill)   Not available Not available
ID-2015-527 15.4. Other ItemCorrespondence to Alameda County District Attorney Regarding Report Relating to Yuvette Henderson Matter. (Michel Guina)   Not available Not available
ID-2015-506 15.5. CC ResolutionResolution 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)   Not available Not available
ID-2015-518 15.6. Informational ReportAuthorizing 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)   Not available Not available
ID-2015-519 15.6.1. CC ResolutionResolution 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.   Not available Not available
ID-2015-520 15.6.2. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The Examination Of Prepaid Mobile Telephony Services Surcharge And Local Charge Records.   Not available Not available
ID-2015-522 15.6.3. CC ResolutionResolution 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.   Not available Not available
ID-2015-500 15.7.2015 Purchase Award Selection PanelCC ResolutionResolution 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)   Not available Not available
ID-2015-494 15.8.Proposed City Hall Lighting UpgradeInformational ReportProposed City Hall Lighting Upgrade. (Maurice Kaufman/Nancy Humphrey)   Not available Not available
ID-2015-493 15.8.1.Resolution, Approve Agreement with CESC, SmartlightsCC ResolutionResolution 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.   Not available Not available
ID-2015-495 15.8.2.Resolution, On-Bill Financing Loan Agreement with PG&ECC ResolutionResolution 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.   Not available Not available
ID-2015-501 15.9. CC ResolutionResolution 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)   Not available Not available
ID-2015-507 15.10.Staff Report, Fire Station 34 ImprovementsInformational ReportEmeryville Fire Station 34 Improvements Project Closeout (Maurice Kaufman / Dan Stevenson)   Not available Not available
ID-2015-508 15.10.1.Resolution, Fire Station 34, Accept Work as Complete, AppropriationCC ResolutionResolution 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.   Not available Not available
ID-2015-509 15.10.2.Resolution, Fire Station 34, First Amendment with PMCCC ResolutionResolution 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)   Not available Not available
ID-2015-510 15.10.3.Resolution, Fire Station 34, Third Amendment with RatcliffCC ResolutionResolution 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)   Not available Not available
ID-2015-496 16.1.IKEA noise waiver request (master item)Informational ReportIKEA Construction Noise Waiver Request (Charles S. Bryant / Sara Billing)   Not available Video Video
ID-2015-497 16.1.1.IKEA noise waiver request (resolution for approval)CC ResolutionResolution 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   Not available Not available
ID-2015-498 16.1.2.IKEA noise waiver request (resolution for denial)CC ResolutionResolution 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   Not available Not available