HomeMy WebLinkAboutAgenda FS - CC - 2015.10.19City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMMonday, October 19, 2015
CLOSED SESSION - 5:45 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, Scott Hunter, Lisa Goldman, Carol Augustine, Glenn
Berkheimer (IEDA), Employee Organization: BAMM/Teamsters
d.
STUDY SESSION - 6:15 p.m. - Conference Room A
Discussion concerning Part-Time Employees Compensationa.
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
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October 19, 2015City Council Meeting Agenda - Final
Presentation of the Beautification Awarda.
Presentation of the Beacon Awardb.
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 October 5, 2015a.
10-05-15min.docAttachments:
Update of the General Fund Reserve Policy for the City of Burlingameb.
Staff Report
GFOA Revised Analysis
Resolution
Current General Fund Reserve Policy (redlined)
Proposed General Fund Reserve Policy
Attachments:
Adoption of a Resolution Accepting the Neighborhood Storm Drain Project #7 by D&D
Pipelines, Inc., City Project No. 84090
c.
Staff Report
Resolution
Final Progress Payment
Attachments:
9. PUBLIC HEARINGS (Public Comment)
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
Approval of a Term Sheet with the San Mateo Union High School District Regarding
the Burlingame Aquatic Center at Burlingame High School
a.
Staff Report
Draft Term Sheet
Attachments:
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October 19, 2015City Council Meeting Agenda - Final
Adoption of a Resolution Approving Changes to the Memoranda of Understanding
Between the City of Burlingame and AFSCME Local 829 and AFSCME Local 2190,
and Authorizing the City Manager to execute the Memoranda on Behalf of the City
b.
Staff Report
Resolution
AFSCME 829 MOU Signed 10152015.pdf
AFSCME 2190 MOU Signed 10152015.pdf
Tentative Agreement Signed 7162015
Tentative Agreement Signed 09152015
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
September Permit Activitya.
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 - Monday,
November 2, 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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