HomeMy WebLinkAboutAgenda FS - CC - 2016.10.17City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMMonday, October 17, 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
Veolia Presentations on Music in the Park and Energy Efficiencya.
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.
Approval of City Council Meeting Minutes October 3, 2016a.
Meeting Minutes October 3, 2016Attachments:
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October 17, 2016City Council Meeting Agenda - Final
Adoption of a Resolution Approving a Professional Services Agreement with Wilsey
Ham for the Burlingame Shoreland Subdivision Water Main Improvements (South
Rollins Road Phase 2), City Project No. 83521, and Authorizing the City Manager to
Execute the Agreement.
b.
Staff Report
Resolution
Professional Services Agreement
Project Location Map
Attachments:
Adoption of a Resolution Approving a Professional Services Agreement with Mott
MacDonald for the 1740 Rollins Road and 842 Cowan Road Pump Station Upgrades,
City Project Nos. 82590 and 83390, and Authorizing the City Manager to Execute the
Agreement
c.
Staff Report
Resolution
Professional Services Agreement
Pump Stations Locations Map
Attachments:
Evaluation of the Performance of the California Employers’ Retiree Benefits Trust
(CERBT) Account for Funding the City’s Retiree Medical Obligations
d.
Staff Report
CERBT - Strategy 1
CERBT Account Performance Presentation
Attachments:
9. PUBLIC HEARINGS (Public Comment)
Introduction of, and Public Hearing Regarding, Ordinances Amending Titles 17 and 18
of the Burlingame Municipal Code to Adopt the 2016 California Fire Code, the 2015
Edition of the International Fire Code, and the 2016 California Building and
Mechanical Codes with Local Amendments
a.
Staff Report
Proposed Fire Code Ordinance
Major Changes to Fire Codes
Staff Report
Proposed Building Code Ordinance
Attachments:
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
Consideration of Appointments to the Parks and Recreation Commissiona.
Staff ReportAttachments:
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October 17, 2016City Council Meeting Agenda - Final
Consideration of Appointments to the Beautification Commissionb.
Staff ReportAttachments:
Examination of Charges for Services and Authority to Prorate Certain Annual Feesc.
Staff ReportAttachments:
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
Councilmembers report on committees and activities and make announcements.
12. FUTURE AGENDA ITEMS
13. ACKNOWLEDGMENTS
September 2016 Permit Activitya.
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,
November 7, 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.
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