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.
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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:
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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:
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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.
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