HomeMy WebLinkAboutAgenda FS - CC - 2015.09.21City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMMonday, September 21, 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 by Broadway BID of a Donation to the Police Canine Unita.
Presentation by the County on Handling Mental Health Emergenciesb.
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.
Page 1 City of Burlingame Printed on 9/17/2015
September 21, 2015City Council Meeting Agenda - Final
Approval of City Council Meeting Minutes of September 8, 2015a.
9-8-15min.docAttachments:
Adoption of an Ordinance of the City of Burlingame Amending Chapter 15.06 of the
Burlingame Municipal Code to Add Additional Penalties and Enforcement Mechanisms
for Violation of Water Shortage Emergency Restrictions
b.
Staff Report
Proposed Ordinance
Attachments:
Adoption of an Ordinance to Amend Chapter 13.20.010 of the Burlingame Municipal
Code to Add Stop Signs at Various Locations in the City
c.
Staff Report
Ordinance
Attachments:
Adoption of a Resolution Approving a Professional Services Agreement with Hatch
Mott MacDonald for Engineering Design Services Related to the Ray Park and
Neighborhood Sewer Rehabilitation Project, City Project No. 84190, and Authorizing
the City Manager to Execute the Agreement
d.
Staff Report
Resolution
Professional Service Agreement
Project Location Map
Attachments:
Adoption of a Resolution Amending the Contract between the City and Timberline Tree
Service, Inc., for Tree Pruning and Stump Removal Services for FY 2015-16 and
Authorizing the City Manager to Execute the Agreement
e.
Staff Report
Resolution
Tree Pruning Bid Summary Sheet
Tree Pruning and Stump Removal Contract, Amendment 1
Attachments:
Adoption of a Resolution of the City Council of the City of Burlingame, Confirming the
City's Approval of the Construction of a Helipad on the site of Mills -Peninsula Medical
Center, Located at 1501 Trousdale Drive
f.
Staff Report
Resolution
Site Plan
Attachments:
Page 2 City of Burlingame Printed on 9/17/2015
September 21, 2015City Council Meeting Agenda - Final
Adoption of a Resolution Authorizing the City Manager to Execute a Professional
Services Agreement with David J. Powers & Associates, Inc. for Environmental Review
Services Related to the Proposed Peninsula Wellness Community Master Plan at 1819
Trousdale Drive.
g.
Staff Report
Resolution
Agreement
Proposal (Work Program)
Attachments:
Authorization for the City Manager to Execute an Exclusive Negotiation Agreement
(ENA) between the City and Burlingame Park Square, LLC, Related to the Potential
Development of Parking Lot E and the Downtown Burlingame Post Office Property
h.
Staff Report
Proposed Agreement
Exhibit B
Attachments:
9. PUBLIC HEARINGS (Public Comment)
Public Hearing and Adoption of the Downtown Burlingame Avenue Business
Improvement District Assessments for Fiscal Year 2015-16
a.
Staff Report
Resolution
Letter of Protest
Attachments:
City Council Consideration of an Appeal of the Planning Commission ’s Approval of
Applications for Design Review and Hillside Area Construction Permit for a major
renovation of an existing single family dwelling which includes first and second story
additions, on Property at 2753 Burlingview Drive, Located Within a Single -Family
Residential (R-1) Zone
b.
Staff Report
Appeal Letter
Appellant's Letter - September 7, 2015
Applicant's Letter - August 31, 2015
August 10, 2015 Planning Commission Minutes
August 10, 2015 Planning Commission Staff Report
Attachments:
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.
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September 21, 2015City Council Meeting Agenda - Final
12. FUTURE AGENDA ITEMS
13. ACKNOWLEDGMENTS
Department Reports: August, 2015 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,October
5, 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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