HomeMy WebLinkAboutAgenda FS - CC - 2015.12.07City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMMonday, December 7, 2015
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.
Approve City Council Meeting Minutes of November 16, 2015a.
11-16-15min.docAttachments:
Page 1 City of Burlingame Printed on 12/3/2015
December 7, 2015City Council Meeting Agenda - Final
Adoption of the 2016 City Council Calendarb.
Staff Report
2016 Council Calendar
Attachments:
Open Nomination Period to Fill Vacancy on the San Mateo County Mosquito & Vector
Control District Board of Trustees
c.
Staff ReportAttachments:
Adoption of a Resolution Authorizing the Reclassification of a Parks Maintenance
Worker Position to a Tree Worker Position
d.
Staff Report
Resolution
Attachments:
Adoption of a Resolution Approving Changes to the Part -time Salary and Benefit
Resolution and Authorizing the City Manager to Execute the Part -time Salary and
Benefit Plan
e.
Staff Report
Resolution
Part-time Salary & Benefit Revised Resolution
Part-time Salary Schedule
Attachments:
Adoption of a Resolution Authorizing the City Manager to Execute the Agreement for
Subsurface Sewer Easement at 1209 Mills Avenue
f.
Staff Report
Resolution
Agreement for Subsurface Sewer Easement
Exhibit 1 – 1209 Mills Avenue sewer replacement diagram
Attachments:
Adoption of a Resolution Declaring the Results of the General Municipal Election Held
on November 3, 2015
g.
Staff Report
Resolution
Exhibit A
Attachments:
9. PUBLIC HEARINGS (Public Comment)
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
Council Members report on committees and activities and make announcements.
Page 2 City of Burlingame Printed on 12/3/2015
December 7, 2015City Council Meeting Agenda - Final
12. FUTURE AGENDA ITEMS
13. ACKNOWLEDGMENTS
Commission Minutes: Traffic, Safety and Parking, October 8, 2015 and Library Board
of Trustees, October 20, 2015
a.
14. CEREMONIAL
Installation and Rotation of Councilmembersa.
15. 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 -CANCELLED -Monday, December 21, 2015 City
Council Meeting Next regular City Council Meeting - Monday, January 4, 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 3 City of Burlingame Printed on 12/3/2015