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HomeMy WebLinkAboutAgenda FS - CC - 2014.01.21 1 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 located at 501 Primrose Road during normal business hours. BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 C I T Y C O U N C I L M E E T I N G A G E N D A Tuesday, January 21, 2014 CLOSED SESSION – 6:30 p.m. – Conference Room A a. Approval of the Closed Session Agenda (Government Code §54957.6(a)) b. Closed Session Community Forum Members of the public may address the Council on any item on the Closed Session Agenda at this time. c. Adjournment into Closed Session d. Conference with Labor negotiators pursuant to Government Code §54957.6(a) City Negotiators: Angie Rodriguez, Lisa Goldman, Kathleen Kane Employee Organizations: Police Officers Association, Association of Police Administrators 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. 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. PRESENTATION There are no Presentations. 2 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 located at 501 Primrose Road during normal business hours. 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. 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. 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. a. Approve the City Council Meeting Minutes of January 6, 2014 and Approve the Amended City Council Meeting Minutes of December 16, 2013 b. Adoption of a Resolution Authorizing the City Manager to Execute a Professional Services Agreement with Hatch Mott MacDonald for the Engineering Design of Sanchez Bypass and Neighborhood Sewer Rehab, Phase 4 c. Adopt a Resolution Approving the Final Condominium Map, Subdivision of Portions of Lots 9 and 10, Block 7, Map of Burlingame Land Company No. 2 Located at 1459 Oak Grove Avenue d. Accept the Comprehensive Annual Financial Report (CAFR) for the Year Ended June 30, 2013 9. PUBLIC HEARINGS (Public Comment) a. Public Hearing to Introduce an Ordinance to Amend Chapter 15.14.140 of the Burlingame Municipal Code Related to Reduction of Pollutants in Storm Water 10. STAFF REPORTS AND COMMUNICATIONS (Public Comment) a. Adoption of Resolutions Approving Labor Agreements with the Police Officers Association and Association of Police Administrators 11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Council Members report on committees and activities and make announcements. 12. FUTURE AGENDA ITEMS 13. ACKNOWLEDGMENTS a. Commission Minutes: Traffic, Safety & Parking, November 14, 2013; Parks & Recreation, December 19, 2013 b. Department Reports: Building, December 2013 3 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 located at 501 Primrose Road during normal business hours. 14. ADJOURN TO CLOSED SESSION CLOSED SESSION - Conference Room A a. Approval of the Closed Session Agenda (Government Code §54957.6(a)) b. Closed Session Community Forum Members of the public may address the Council on any item on the Closed Session Agenda at this time. c. Adjournment into Closed Session d. Conference with Labor negotiators pursuant to Government Code §54957.6(a) City Negotiators: Glenn Berkheimer, Angie Rodriguez, Lisa Goldman, Kathleen Kane Employee Organization: Teamsters 15. 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 SPECIAL CITY COUNCIL MEETINGS – SATURDAY, JANUARY 25, 2014 GOAL SETTING SESSION & WEDNESDAY, JANUARY 29, 2014 – MOSQUITO AND VECTOR CONTROL DISTRICT INTERVIEWS NEXT REGULAR CITY COUNCIL MEETING – MONDAY, FEBRUARY 3, 2014 VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO “CITY COUNCIL VIDEOS”