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HomeMy WebLinkAboutAgenda FS - CC - 2014.03.17 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 Monday, March 17, 2014 STUDY SESSION – 6:30 p.m. – Conference Room A a. Code Enforcement Options 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. PRESENTATIONS a. Presentation of a Proclamation to the American Red Cross Recognizing March as Red Cross Month b. Presentation by Caltrain on the Electrification Environmental Impact Report 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. 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. 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 City Council Meeting Minutes of March 3, 2014 and Budget Study Session Meeting of March 5, 2014 b. Adoption of an Ordinance Amending Chapter 25.68 of the Burlingame Municipal Code to Expand the Definition of “Home Occupation” to Include Cottage Food Operations c. Adoption of a Resolution Approving a New Job Classification of Park and Field Monitor d. Adoption of Resolution Setting Forth Procedures for Appeal Hearings Before the City Council e. Schedule a Public Hearing Date of April 7, 2014 for an Appeal of the Planning Commission’s February 24, 2014 Approval of a Mitigated Negative Declaration, Condominium Permit, Design Review, Parking Variance and Tentative Condominium Map for a Ten Unit Residential Condominium Development at 1433 Floribunda Avenue f. Schedule a Public Hearing Date of April 7, 2014 for an Appeal of the Planning Commission’s February 14, 2014 Denial of a Conditional Use Permit for Vehicle Storage at 960 David Road g. Adoption of a Resolution Accepting the 2013 Street Resurfacing Project by O’Grady Paving, Inc. h. Adoption of a Resolution Accepting the Burlingame Pedestrian Lighting Improvement Project by Bear Electrical Solutions i. Adoption of a Resolution Accepting the Pacific Library Partnership Grant in the Amount of $9,438 to Fund the Burlingame Public Library’s SCAN IT Digital Film and Photo Conversion Project j. Authorize the Burlingame Citizens Environmental Council to Represent the City of Burlingame in the “Cool California City Challenge” k. Adoption of a Resolution of Support for SB 1345, State Oversight of San Francisco's Water System Improvement Program 9. PUBLIC HEARINGS (Public Comment) There are no Public Hearings. 10. STAFF REPORTS AND COMMUNICATIONS (Public Comment) a. Adoption of the City Council’s Revised Goals and FY 2014-2015 Implementation Action Plan 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. b. Adoption of a Resolution Authorizing the Mayor to Sign a Memorandum of Agreement with the County of San Mateo to Share Construction Costs for a New Animal Shelter c. Update on the Library Millennium Project and Request to Take Project Out to Bid d. Appoint Two City Council Representatives to a Subcommittee Consisting of City Council and Planning Commission Representatives Charged with Reviewing the City’s Neighborhood Design Guidebook 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: Beautification, February 6, 2014 b. Department Reports: Building, February 2014; Finance, January & February 2014 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 REGULAR CITY COUNCIL MEETING – MONDAY, APRIL 7, 2014 VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO “CITY COUNCIL VIDEOS”