HomeMy WebLinkAboutAgenda FS - CC - 2015.11.02City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMMonday, November 2, 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
Presentation to the Fire Poster Contest Winnersa.
Presentation of the California Law Enforcement Award to the Burlingame Police
Department
b.
El Nino Preparation Updatec.
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.
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November 2, 2015City Council Meeting Agenda - Final
Approval of City Council Meeting Minutes of October 19, 2015.a.
10-19-15min.docAttachments:
Approval of Setting December 7, 2015, as the Date for the Mayoral Rotation and City
Council Swearing In Ceremony and Canceling the December 21, 2015 Meeting
b.
Staff ReportAttachments:
Adoption of Resolutions Awarding a Construction Contract to Stoloski & Gonzalez,
Inc., for the Neighborhood Storm Drain Project No. 8, City Project No. 84320, and
Approving a Professional Services Agreement with Anchor Engineering for
Construction Inspection Services Related to the Project
c.
Staff Report
Resolution Awarding a Construction Contract
Resolution Approving a Professional Services Agreement
Construction Contract Agreement
Professional Services Agreement
Bid Summary
Project Location Map
Attachments:
Adoption of a Resolution to Approve the 2015 Tourism Business Improvement District
Annual Report and to Give Notice of Intent to Levy Assessments for 2016
d.
Staff Report
Annual Report
Resolution
Attachments:
Quarterly Investment Report, Period Ending September 30, 2015e.
Staff Report
Investment Portfolio Statement
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.
12. FUTURE AGENDA ITEMS
13. ACKNOWLEDGMENTS
Commission Minutes: Traffic, Safety and Parking, August 13, 2015
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November 2, 2015City Council Meeting Agenda - Final
Commission Minutes: Traffic, Safety and Parking, September 10, 2015
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 SPECIAL CITY COUNCIL MEETING - Next special City Council Meeting -
Wednesday, November 4, 2015 - Traffic, Safety & Parking Commission, Parks &
Recreation Commission, and Beautification Commission Interviews
NEXT CITY COUNCIL MEETING - Next regular City Council Meeting - Monday,
November 16, 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.
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