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HomeMy WebLinkAboutAgenda FS - CC - 2015.11.16City Council City of Burlingame Meeting Agenda - Final BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 Council Chambers7:00 PMMonday, November 16, 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 Proclamation Against Human Traffickinga. 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 of November 2, 2015a. 11-02-15min.docAttachments: Page 1 City of Burlingame Printed on 11/12/2015 November 16, 2015City Council Meeting Agenda - Final Adoption of a Resolution Authorizing the City Manager to Execute the Utility Funding Agreement between the City of Burlingame and the San Mateo County Transportation Authority (SMCTA) for the Rehabilitation of City -owned Sanitary Sewer Facilities in the US101/Broadway b. Staff Report Resolution Utility Funding Agreement Attachments: Adoption of a Resolution Accepting Two California State Library Services Technology Act Grants in the Amounts of $4,998 and $6,900 c. Staff Report Resolution Attachments: 9. PUBLIC HEARINGS (Public Comment) Extension of an Urgency Moratorium on New Applications for Marijuana Dispensaries, Collectives, Growing Operations, and Related Uses a. Staff Report Proposed Ordinance Attachments: 10. STAFF REPORTS AND COMMUNICATIONS (Public Comment) Consideration of Appointments to the Beautification Commissiona. Staff ReportAttachments: Consideration of Appointments to the Parks and Recreation Commissionb. Staff ReportAttachments: Consideration of Appointments to the Traffic, Safety and Parking Commissionc. Staff ReportAttachments: Annual Report of Sustainability Activitiesd. Staff Report Presentation Attachments: Update Regarding Railroad Safety Improvements at Broadway and Bayswater Avenue Crossings e. Staff Report PCJBB Plans for Broadway and Bayswater At-Grade Crossings Attachments: 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 11/12/2015 November 16, 2015City Council Meeting Agenda - Final 12. FUTURE AGENDA ITEMS 13. ACKNOWLEDGMENTS October Permit Activitya. 14. CEREMONIAL Recognition of Councilmember John Roota. Recognition of Mayor Terry Nagelb. 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 - Next regular City Council Meeting - Monday, December 7, 2015 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 11/12/2015