Loading...
HomeMy WebLinkAboutAgenda FS - CC - 2016.06.20City Council City of Burlingame Meeting Agenda - Final BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 Council Chambers7:00 PMMonday, June 20, 2016 CLOSED SESSION - 6:15 p.m. - Conference Room A Approval of the Closed Session Agendaa. Closed Session Community Forum: Members of the Public May Address the Council on any Item on the Closed Session Agenda at this Time b. Adjournment into Closed Sessionc. Conference with Labor Negotiator Pursuant to Government Code 54957.6(a) City Negotiators: Leslie Loomis, Lisa Goldman, Carol Augustine, Glenn Berkheimer (IEDA), Employee Organization: AFSCME/BAMM d. 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 of Nine Sports Awardsa. Page 1 City of Burlingame Printed on 6/16/2016 June 20, 2016City Council Meeting Agenda - Final 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 June 6, 2016a. Meeting Minutes June 6, 2016Attachments: Adoption of an Ordinance Related to Floor Area Ratio (FAR) Exemptions for Covered Porches and Adoption of a Resolution Finding that Implementation of the Amendment is Categorically Exempt from Review Pursuant to Section 15305 of the Guidelines to Implementation of the California Environmental Quality Act (CEQA) – Minor Alterations to Land Use Limitations b. Staff Report CEQA Resolution Ordinance Attachments: Adoption of a Resolution Approving a Salary Range Adjustment to the City Librarian Classification c. Staff Report Resolution Attachments: Adoption of a Resolution Accepting the Sanchez Bypass and Neighborhood Sewer Rehabilitation Project, Phase 4, City Project No. 82623 d. Staff Report Resolution Final Progress Payment Project Location Map Attachments: Adoption of a Resolution Amending the Agreements with MassMutual and Reliance Trust Company e. Staff Report Resolution Attachments: Page 2 City of Burlingame Printed on 6/16/2016 June 20, 2016City Council Meeting Agenda - Final Adoption of a Resolution Amending the City of Burlingame Conflict of Interest Code to Revise the List of Designated Officials and Employees f. Staff Report Resolution Attachments: 9. PUBLIC HEARINGS (Public Comment) Public Hearing to Renew the Levy and Collection of Assessments for the Downtown Burlingame Avenue Streetscape Improvements Project for Fiscal Year 2016-17 a. Staff Report Resolution Annual Engineer's Report Staff Report with Attachments - June 6, 2016 Attachments: Public Hearing and Adoption of Resolutions (1) Adopting the FY 2016-17 Operating and Capital Budgets and Authorizing the Finance Director to Assign Uses of Fund Balance Amounts; and (2) Approving the Gann Appropriation Limit b. Staff Report Resolution Resolution - Gann Limit FY 2016-17 Proposed Budget Attachments: 10. STAFF REPORTS AND COMMUNICATIONS (Public Comment) Adoption of a Resolution Approving a Memorandum of Understanding between Teamsters Local 856 and the City of Burlingame and Authorizing the City Manager to Execute the Memorandum on Behalf of the City a. Staff Report Resolution Memorandum of Understanding Attachments: Approval of the Recommendation of Councilmembers Brownrigg and Colson for the Distribution of $45,000 in Additional Community Groups Funding b. Staff Report Memo from Councilmembers Brownrigg and Colson Attachments: Adoption of a Resolution Authorizing the City Manager to Execute an Agreement with the San Mateo Union High School District Regarding the Burlingame Aquatic Center at Burlingame High School c. Staff Report Resolution Agreement Attachments: Page 3 City of Burlingame Printed on 6/16/2016 June 20, 2016City Council Meeting Agenda - Final 11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Councilmembers report on committees and activities and make announcements. 12. FUTURE AGENDA ITEMS 13. ACKNOWLEDGMENTS Commission Meeting Minutes - Traffic, Safety and Parking Commission - May 12, 2016a. 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, July 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 4 City of Burlingame Printed on 6/16/2016