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.
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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
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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.
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