HomeMy WebLinkAboutAgenda FS - CC - 2018.03.19City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers5:30 PMMonday, March 19, 2018
STUDY SESSION - 5:30 p.m. - Council Chambers
City Council Study Session Regarding the Proposed Community Center Conceptual Plan
and Next Steps
a.
Staff Report
Staff Report from the August 17, 2015 Study Session
Conceptual Design Executive Report
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
Central County Fire Department Presentation to Former Fire Board Member Ann
Keighran
a.
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.
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March 19, 2018City Council Meeting Agenda - Final
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 March 5, 2018a.
Meeting MinutesAttachments:
Adoption of a Resolution Authorizing the City Manager to Execute Amendment No. 3 to
the Rental Agreement with Rino Betti, DBA Sam's Sandwich Shop, for the Premises at
1080 Howard Avenue, Burlingame, California
b.
Staff Report
Resolution
Original Commercial Lease Agreement, Amendments 1 and 2
Commerical Lease Agreement Amendment 3
Attachments:
Adoption of a Resolution Awarding a Construction Contract to Valentine Corporation for
the Sanchez Lagoon Flap Gates Project - City Project No. 84740
c.
Staff Report
Resolution
Project Location
Bid Summary
Attachments:
Adoption of Resolutions Awarding a Construction Contract to Redgwick Construction Co .
for the California Drive Roundabout Project, City Project No. 83920, and Approving a
Professional Services Agreement with Hanna Group for Construction Management
Services related to the project
d.
Staff Report
Resolution Awarding Construction Contract
Resolution Approving the Professional Services Agreement
Bid Summary
Construction Contract
Professional Service Agreement
Project Location Map
Attachments:
Open Nomination Period to Fill One Vacancy on the Library Board of Trusteese.
Staff ReportAttachments:
Open Nomination Period to Fill One Vacancy on the Parks and Recreation Commissionf.
Staff ReportAttachments:
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March 19, 2018City Council Meeting Agenda - Final
9. PUBLIC HEARINGS (Public Comment)
Introduction of an Ordinance Amending Chapter 13.52 of the Burlingame Municipal Code
Regarding Regulation of Bicycles
a.
Staff Report
Proposed Ordinance
Attachments:
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
Update on Proposed Park on State Lands Parcelsa.
Staff Report
State Lands Parcels Design
State Lands Parcels Wetlands Areas
Letter Conditionally Withdrawing the City's Application
Letter from SLC on the Public Trust Needs Assessment Process
State Lands Park Cost Estimates February 27, 2018
Attachments:
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
Councilmembers report on committees and activities and make announcements.
Vice Mayor Colson's Committee Reporta.
Committee ReportAttachments:
Councilmember Beach's Committee Reportb.
Committee ReportAttachments:
Councilmember Ortiz's Committee Reportc.
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
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March 19, 2018City Council Meeting Agenda - Final
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, April 2, 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.
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