HomeMy WebLinkAboutAgenda FS - CC - 2015.03.16City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMMonday, March 16, 2015
CLOSED SESSION - 6:00 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 thisTime.
b.
Adjournment into Closed Sessionc.
Conference with Labor Negotiator Pursuant to Goverment Code 54957.6(a) City
Negotiators: Leslie Loomis, Lisa Goldman, Carol Augustine, Glenn Berkheimer (IEDA),
Employee Organization: AFSCME Locals 829, 2190
d.
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 a Proclamation to the Burlingame Mothers' Cluba.
Update on Central County Fire Department by Interim Fire Chief John Kammeyerb.
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March 16, 2015City 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.
Approve City Council Meeting Minutes of March 2, 2015 and March 4, 2015a.
3-2-15 Minutes
3-4-15 Minutes Budget SS
Attachments:
Adoption of a Resolution Approving a Professional Services Agreement with Carollo
Engineers, Inc., for the Burlingame's Wastewater Treatment Facility Master Plan, City
Project No. 83671, and Authorizing the City Manager to Execute the Agreement
b.
Staff Report
Resolution
Professional Service Agreement
Project Location Map
Attachments:
Adoption of a Resolution Approving a Professional Services Agreement with Wilsey
Ham for Engineering Design Services related to the South Rollins Road and
Neighborhood Water Main Improvements, Phase 1, City Project No. 83520, and
Authorizing the City Manager to Execute the Agreement
c.
Staff Report
Resolution
Professional Service Agreement
Project Location Map
Attachments:
Adoption of a Resolution Awarding a Construction Contract to D&D Pipelines, Inc ., for
the Neighborhood Storm Drain Project No. 7, City Project No. 84090, and Authorizing
the City Manager to Execute the Construction Contract Agreement
d.
Staff Report
Resolution
Bid Summary
Project Map
Construction Contract Agreement
Attachments:
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March 16, 2015City Council Meeting Agenda - Final
Adoption of a Resolution Authorizing the Mayor to Join Mayors for the Freedom to
Marry
e.
Staff Report
Resolution
Attachments:
9. PUBLIC HEARINGS (Public Comment)
There are no Public Hearings.a.
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
City Council Appointment of a Director to Represent the City of Burlingame on the
Boards of the Bay Area Water Conservation Agency (BAWSCA) and the Bay Area
Regional Water Financing Authority (RFA)
a.
Staff Report
Letter from BAWSCA CEO Nicole Sandkulla regarding the appointment
Attachments:
Adoption of the FY 2015-2016 Goal Setting Implementation Action Planb.
Staff Report
Achievements and Successes
Updated SWOT
Implementation Action Plan 2015-2016
Public Comments
Mayor Nagel Comments
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
Department Reports: Building, February 2015a.
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.
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March 16, 2015City Council Meeting Agenda - Final
NEXT CITY COUNCIL MEETING - Next Regular City Council Meeting - Monday, April 6,
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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