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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 Page 1 City of Burlingame Printed on 10/15/2015 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: Page 2 City of Burlingame Printed on 10/15/2015 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. Page 3 City of Burlingame Printed on 10/15/2015