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HomeMy WebLinkAboutAgenda FS - CC - 2018.02.20City Council City of Burlingame Meeting Agenda - Final BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 Council Chambers6:00 PMTuesday, February 20, 2018 STUDY SESSION - 6:00 p.m. - Council Chambers Discussion of Residential Impact Feesa. Staff Report Residential Projects Overview Residential Impact Fee Nexus Study San Carlos Affordable Housing Impact Fee Table Attachments: 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 of the Parks & Recreation Foundation and Lions Club Donationa. Carolan Avenue Complete Streets Project Updateb. Carolan Avenue UpdateAttachments: Page 1 City of Burlingame Printed on 2/15/2018 February 20, 2018City Council Meeting Agenda - Final 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. Adoption of City Council Meeting Minutes February 5, 2018a. Meeting MinutesAttachments: Adoption of a Resolution Approving the Recommended Measure I Expenditure Planb. Staff Report Resolution Attachments: Adoption of a Resolution Approving a Professional Services Agreement with Mott MacDonald for the Engineering Design Services Related to the Easton Addition Sewer Rehabilitation Project and Citywide Neighborhood Sewer Rehabilitation Improvements, Phase 4 and 5, City Project No. 84193, and Authorizing the City Manager to Execute the Agreement c. Staff Report Resolution Professional Services Agreement Project Location Map Attachments: Approval of the Waiver of City Park Rental Fees for the Burlingame Lions Club's Cars-in-the-Park 2018 d. Staff Report Burlingame Lions Club Request Letter Attachments: 9. PUBLIC HEARINGS (Public Comment) Public Hearing to Introduce an Ordinance Amending Title 12 of the Burlingame Municipal Code to Update Chapter 12.12 “Sidewalk and Parkway Maintenance” a. Staff Report Proposed Ordinance December 4, 2017 Staff Report & Attachments – City Council Direction Regarding the 50/50 Sidewalk Repair Program Attachments: 10. STAFF REPORTS AND COMMUNICATIONS (Public Comment) Page 2 City of Burlingame Printed on 2/15/2018 February 20, 2018City Council Meeting Agenda - Final Presentation and Discussion of Traffic Safety and Parking Commission Prioritiesa. Staff Report Memo from the Chair of the TSPC Attachments: Consideration of Appointments to the Measure I Citizens Oversight Committeeb. Staff ReportAttachments: 11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Councilmembers report on committees and activities and make announcements. Mayor Brownrigg's Committee Reporta. Committee Report AT&T Briefing Memorandum Attachments: Vice Mayor Colson's Committee Reportb. Committee ReportAttachments: 12. FUTURE AGENDA ITEMS 13. ACKNOWLEDGMENTS The agendas, packets, and meeting minutes for the Planning Commission, Traffic, Safety & Parking Commission, Beautification Commission, Parks & Recreation Commission and Library Board of Trustees are available online at www.burlingame.org. 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, March 5, 2018 VIEW REGULAR COUNCIL MEETING ONLINE AT www.burlingame.org/video 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 2/15/2018