HomeMy WebLinkAboutAgenda Packet - CC - 2017.11.06City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMMonday, November 6, 2017
STUDY SESSION - 6:15 p.m. - Conference Room A
Request for Council Direction on the Proposed EVgo High Speed Charging Plaza Projecta.
Staff Report
Support Letter
Project Map
Presentation
Attachments:
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 Veterans Day Certificatesa.
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.
Page 1 City of Burlingame Printed on 11/2/2017
November 6, 2017City Council Meeting Agenda - Final
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.
Adoption of City Council Meeting Minutes October 16, 2017a.
Meeting MinutesAttachments:
Adoption of a Resolution Authorizing the City Manager to Amend an Administrative
Services Agreement with MassMutual Life Insurance Providing Deferred Compensation
Program Services to City Employees
b.
Staff Report
Resolution
Deferred Compensation Plan Document
Participant Loan Program Agreement
Attachments:
Adoption of a Resolution Approving the Tentative and Final Parcel Map (PM 15-02),
Subdivision of a Portion of Lot 3, Map of Corbitt Ranch Subdivision at 717 Linden Avenue
c.
Staff Report
Resolution
Tentative Parcel Map
July 10, 2017 Planning Commission Minutes
Attachments:
Adoption of a Resolution Approving the Procurement of 17 Vehicles for the City’s Fleet
System
d.
Staff Report
Resolution
NJPA Bid Summary
Bid Summary for Toyota, Go-4s and Motorcycles
NJPA Contract Acceptance and Award Letter
Attachments:
Adoption of a Resolution Approving the Annual Report on the Status of Impact Fees
Collected as of June 30, 2017, Pursuant to the Mitigation Fee Act (Government Code
Section 66000 et seq.), and Making Required Findings Related to the City ’s Development
Impact Fees
e.
Staff Report
Resolution
Attachments:
Page 2 City of Burlingame Printed on 11/2/2017
November 6, 2017City Council Meeting Agenda - Final
Adoption of a Resolution to Approve the 2017 Tourism Business Improvement District
Annual Report and to Give Notice of Intent to Levy Assessments for 2018
f.
Staff Report
Resolution
SMC/SVCVB Annual Report
Attachments:
Quarterly Investment Report, Period Ending September 30, 2017g.
Staff Report
Portfolio Holdings
Attachments:
9. PUBLIC HEARINGS (Public Comment)
Public Hearing to Introduce an Ordinance Amending Chapter 13.20.010 of the Burlingame
Municipal Code: “Intersection Stops, Through Highways and Yield Right -of-Way
Intersections”
a.
Staff Report
Ordinance
Draft Amended Chapter 13.20.010 of the BMC
Stop Signs Location Map
Attachments:
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
Extension of Deadline to Receive Applications for the Traffic, Safety & Parking
Commission and Discussion of Modifying Commission Appointment Procedures
a.
Staff Report
Procedure for Appointments to City Commissions and Boards
Attachments:
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
Council Members report on committees and activities and make announcements.
12. FUTURE AGENDA ITEMS
13. ACKNOWLEDGMENTS
The agendas, packets, and meeting minutes for the Planning Commission, Traffic, Safety & Parking
Commission, Beautification Commission, Parks & Recreation Commission and Library Board of Trustees
are available online at www.burlingame.org.
14. ADJOURNMENT
Page 3 City of Burlingame Printed on 11/2/2017
November 6, 2017City Council Meeting Agenda - Final
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 20, 2017
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 11/2/2017