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HomeMy WebLinkAboutAgenda FS - CC - 2013.11.18 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, November 18, 2013 CLOSED SESSION –5:15 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 Legal Counsel - Potential Litigation - Gov. Code 54956.9(a); One case STUDY SESSION – 6:00 p.m. – Conference Room A a. City Hall Condition Assessment Study 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. Approval of City Council Meeting Minutes of November 4, 2013 b. Adoption of a Resolution to Approve the 2013 Tourism Business Improvement District Annual Report and to Give Notice of Intent to Levy the 2014 Annual Assessments c. Adoption of an Ordinance Amending Title 6 of the Burlingame Municipal Code to Revise Registration, Inspection, and Enforcement Regulations for Massage Establishments and Practitioners d. Adoption of an Ordinance for 2-Hour Parking Restriction on the 1500 Block of Newlands Avenue e. Adoption of a Resolution Awarding a Construction Contract to Blocka Construction, Inc. for the Standby Emergency Power Generator Purchase and Installation Project, and Authorizing the City Manager to Execute the Construction Contract f. Adoption of a Resolution Accepting the Marsten Stormwater Pump Station Rehabilitation Project by Anderson Pacific Engineering Construction, Inc. g. Adoption of a Resolution Affirming the Authority of the City Attorney to Reject Claims Administratively 9. PUBLIC HEARINGS (Public Comment) There are no Public Hearings. 10. STAFF REPORTS AND COMMUNICATIONS (Public Comment) a. City Council Review and Approval of the Unfunded Infrastructure Needs, Prioritization Criteria and the Process for Prioritizing and Developing a Funding Plan for Unfunded Infrastructure Needs 11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Council Members report on committees and activities and make announcements. 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. 12. FUTURE AGENDA ITEMS 13. ACKNOWLEDGMENTS a. Commission Minutes: Planning, October 15 & October 28, 2013 b. Department Reports: Building, October 2013 14. CEREMONIAL a. Recognition of Councilwoman Cathy Baylock 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 MEETING – MONDAY, NOVEMBER 25, 2013 – TRAFFIC, SAFETY, PARKING COMMISSION INTERVIEWS NEXT REGULAR CITY COUNCIL MEETING – MONDAY, DECEMBER 2, 2013 VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO “CITY COUNCIL VIDEOS”