Politics & Government

City Council Meeting

The council meets tonight at 7:00 p.m. in the City Hall Council Chambers, 525 Henrietta St.

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CALL TO ORDER - PLEDGE OF ALLEGIANCE - ROLL CALL
PRESENTATION(S) 
 


 

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A. City Treasurer Carolyn Robinson, Citizens’ Bond Oversight Committee Update.


Find out what's happening in Martinezfor free with the latest updates from Patch.

 

B. Presentation by BART Director Gayle Murray.


PUBLIC COMMENT 
(COMPLETE SPEAKER CARD AND GIVE TO CLERK) Reserved only for those requesting to speak on items not listed on the Agenda.
CONSENT CALENDAR 
MOTION WAIVING READING OF TEXT OF ALL RESOLUTIONS AND ORDINANCES.


 

1. Motion approving City Council Minutes of January 11, 2012. CC011112MIN


 

2. Motion accepting Check Register(s) dated 01/13/12 and 01/26/12. Check Register 020112


 

3. Motion accepting Cash and Investment Report dated December 31, 2011. Investment Report 12-31-11


 

4. Resolution accepting the Tree Replacement Project, Highland and Nancy Boyd Parks per contract documents and instructing the City Clerk to file a Notice of Completion. Tree Replacement Notice of Comp 020112


 

5. Resolution authorizing (1) the submittal of an application for a grant from the State of California, Department of Alcoholic Beverage Control in the amount of $4,000 for Minor Decoy/Shoulder Tap Program; and authorizing (2) the Chief of Police to sign an agreement with the State and any other related documents. ABC Minor Decoy Grant 020112



PUBLIC HEARING(S)

CITY MANAGER


 

6. Marina update and consider a resolution authorizing the City Manager to negotiate and execute a consultant services contract with AnchorQEA to provide a multi episode dredge permit and dredge design services for dredging the entrance and associated areas of the Martinez Marina not to exceed $225,000." Marina Report and Permmtting 020112


 

7. City Manager Comment(s)/Update(s)/Report(s).



CHIEF OF POLICE


 

8. Chief of Police Comment(s)/Update(s)/Report(s).



APPOINTMENTS TO COMMISSIONS AND/OR AGENCIES

CITY COUNCIL


 

9. Consider submitting a letter to the Department of Fish and Game Commission opposing proposed changes to the regulations on Striped Bass (Councilmember DeLaney). Striped Bass Changes 020112


 

10. Resolution in support of a new initiative "Choosing Civility" (Mayor Schroder). Choosing Civility 020112


 

11. Consider submitting a letter to Governor Brown Jr. opposing the proposal to eliminate the Department of Boating and Waterways and re-constitute the department as a division within the Department of Parks and Recreation (Councilmember DeLaney). DBAW Ltr of Opposition 020112


 

12. Council Subcommittee Reports.


 

13. City Council Comments.



ADJOURNMENT Adjourn to a Regular Meeting on February 15, 2012 at 7:00 p.m. in the Council Chambers, 525 Henrietta Street, Martinez, California. 

If you challenge the action of the City Council in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this agenda or in written correspondence delivered to the City Clerk, at or prior to the public hearing.

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