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HomeMy WebLinkAboutAgenda FS - CC - 2016.11.21City Council City of Burlingame Meeting Agenda - Final BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 Council Chambers7:00 PMMonday, November 21, 2016 Note: Public comment is permitted on all action items as noted on the agenda below and in the non-agenda public comment provided for in item 7. Speakers are asked to fill out a "request to speak" card located on the table by the door and hand it to staff, although the provision of a name, address or other identifying information is optional. Speakers are limited to three minutes each; the Mayor may adjust the time limit in light of the number of anticipated speakers. All votes are unanimous unless separately noted for the record. 1. CALL TO ORDER - 7:00 p.m. - Council Chambers 2. PLEDGE OF ALLEGIANCE TO THE FLAG 3. ROLL CALL 4. REPORT OUT FROM CLOSED SESSION 5. UPCOMING EVENTS 6. PRESENTATIONS Presentation by Central County Fire Department to the Sobel Familya. Presentation on the Community Survey Resultsb. 7. PUBLIC COMMENTS, NON-AGENDA Members of the public may speak about any item not on the agenda. Members of the public wishing to suggest an item for a future Council agenda may do so during this public comment period. The Ralph M . Brown Act (the State local agency open meeting law) prohibits the City Council from acting on any matter that is not on the agenda. 8. APPROVAL OF CONSENT CALENDAR Consent calendar items are usually approved in a single motion, unless pulled for separate discussion . Any member of the public wishing to comment on an item listed here may do so by submitting a speaker slip for that item in advance of the Council’s consideration of the consent calendar. Page 1 City of Burlingame Printed on 11/29/2016 November 21, 2016City Council Meeting Agenda - Final Approval of City Council Meeting Minutes November 7, 2016a. Meeting MinutesAttachments: Adoption of a Resolution Authorizing the Reclassification of a Program Manager Position to a Senior Civil Engineer Position b. Staff Report Resolution Attachments: Adoption of a Resolution Authorizing the City Manager to Execute an Agreement for Professional Services with NFP to Provide Deferred Compensation Program Consulting Services to City Employees; and Authorizing the City Manager to Execute an Agreement with NFP to Provide Compliance Assistance for the Deferred Compensation Plan Assets c. Staff Report Resolution Agreement Attachments: 9. PUBLIC HEARINGS (Public Comment) Adoption of a Resolution Establishing Water Rates for Calendar Years 2017, 2018 and 2019 a. Staff Report Resolution Proposition 218 Notice Water Rates Brochure Water Rates FAQs September 6, 2016 Staff Report and August 15, 2016 Presentation Protest Letters Attachments: 10. STAFF REPORTS AND COMMUNICATIONS (Public Comment) Approve the Plan to Implement Body Worn Cameras for the Burlingame Police Department a. Staff Report Grand Jury Report Body Cameras - The Reel Truth Grand Jury Response Letter Lexipol BWC Policy Attachments: 11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Councilmembers report on committees and activities and make announcements. Page 2 City of Burlingame Printed on 11/29/2016 November 21, 2016City Council Meeting Agenda - Final 12. FUTURE AGENDA ITEMS 13. ACKNOWLEDGMENTS Commission Meeting Minutes: Traffic, Parking and Safety Commission - October 13, 2016 a. 14. ADJOURNMENT Notice: Any attendees wishing accommodations for disabilities please contact the City Clerk at (650)558-7203 at least 24 hours before the meeting. A copy of the Agenda Packet is available for public review at the City Clerk's office, City Hall, 501 Primrose Road, from 8:00 a.m. to 5:00 p.m. before the meeting and at the meeting. Visit the City's website at www.burlingame.org. Agendas and minutes are available at this site. NEXT CITY COUNCIL MEETING - Next regular City Council Meeting - Monday, December 5, 2016 VIEW REGULAR COUNCIL MEETING ONLINE AT WWW.BURLINGAME.ORG - GO TO "CITY COUNCIL VIDEOS" Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection at the Water Office counter at City Hall at 501 Primrose Road during normal business hours. Page 3 City of Burlingame Printed on 11/29/2016