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HomeMy WebLinkAboutAgenda FS - CC - 2016.08.15City Council City of Burlingame Meeting Agenda - Final-revised BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 Council Chambers6:00 PMMonday, August 15, 2016 STUDY SESSION - 6:00 p.m. - Council Chambers Water and Sewer Utilities Rates Use Studya. 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 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 8/13/2016 August 15, 2016City Council Meeting Agenda - Final-revised Approval of City Council Meeting Minutes July 5, 2016a. Meeting Minutes July 5, 2016Attachments: Approval of City Council Meeting Minutes August 1, 2016b. Meeting Minutes August 1, 2016Attachments: Open Nomination Period to Fill Two Vacancies on the Beautification Commissionc. Staff ReportAttachments: Open Nomination Period to Fill Two Vacancies on the Parks & Recreation Commissiond. Staff ReportAttachments: Issue a Call for Applications to Fill an Impending Vacancy on the Storm Drain Measure Oversight Committee e. Staff ReportAttachments: Adoption of a Resolution Authorizing the City Manager to Execute an Agreement for Professional Services with Verde Design, Inc. for Design Services for Murray Field f. Staff Report Resolution Verde Design, Inc. Agreement Attachments: Adoption of a Resolution Approving the Application for Grant Funds from the Habitat Conservation Fund Program g. Staff Report Resolution Attachments: Adoption of a Resolution Accepting the Neighborhood Storm Drain Project #8, City Project No. 84320 h. Staff Report Resolution Final Progress Payment Project Location Map Attachments: Page 2 City of Burlingame Printed on 8/13/2016 August 15, 2016City Council Meeting Agenda - Final-revised Adoption of a Resolution Authorizing the City Manager to Execute a Professional Services Agreement with ESA to Perform Environmental Review Services Related to the Proposed Commercial Development at 1300 Bayshore Highway (SFO @ Technology Center) i. Staff Report Resolution Professional Services Agreement Scope of Work Attachments: Rejection of All Bids and Authorization for Staff to Re -Bid the Village Park Playground Renovation - City Project #84430 j. Staff Report Bid Summary Attachments: Annual Renewal of the Burlingame Avenue Area Business Improvement District (DBID): Adoption of a Resolution Approving the 2015-16 Annual Report, Declaring the City’s Intention to Establish and Levy Assessments for Fiscal Year 2016-17, and Setting the Required Public Hearing for September 19, 2016 k. Staff Report Resolution Notice of Public Hearing Attachments: Quarterly Investment Report, Period Ending June 30, 2016l. Staff Report Portfolio Report Attachments: 9. PUBLIC HEARINGS (Public Comment) 10. STAFF REPORTS AND COMMUNICATIONS (Public Comment) Informational Report Regarding Regulation of Civilian Dronesa. Staff Report Summary of laws and FAA regulation Attachments: 11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Councilmembers report on committees and activities and make announcements. 12. FUTURE AGENDA ITEMS 13. ACKNOWLEDGMENTS Page 3 City of Burlingame Printed on 8/13/2016 August 15, 2016City Council Meeting Agenda - Final-revised July, 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 - Tuesday, September 6, 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 4 City of Burlingame Printed on 8/13/2016