HomeMy WebLinkAboutAgenda FS - CC - 2013.06.03
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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, June 3, 2013
STUDY SESSION – 6:00 p.m. – Conference Room A
a. Police Shared Services
b. Groundwater Pumping Discharge
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
There are no presentations.
7. PUBLIC COMMENTS, NON-AGENDA - Speakers may address the City Council concerning any matter over which
the Council has jurisdiction or of which it may take cognizance that is not on the agenda, or is included in the consent calendar. Additional
public comments on agenda action items will be heard when the City Council takes up those items. The Ralph M. Brown Act (the State local
agency open meeting law) prohibits 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 provision of a name, address or other identifying information is
optional. Speakers are limited to three minutes each, although the Mayor may adjust the time limit in light of the number of anticipated speakers.
8. APPROVAL OF CONSENT CALENDAR
a. Adopt a Resolution accepting the El Quanito Way Water Main Improvements Project by D&D
Pipeline, Inc.
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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. Adopt a Resolution ordering and calling for General Municipal Election to be held November 5,
2013
c. 9-1-1 Communications Replacement Project
d. Adopt a Resolution authorizing the Mayor to execute an amendment to the agreement with Caine
Computer Consulting, LLC to provide Information Technology Services to the City’s Police
Department
e. Approve minutes of regular City Council meeting of May 20, 2013 and Budget Study Session of
May 22, 2013
9. PUBLIC HEARINGS
a. Public Hearing and adoption of Resolutions (1) adopting the FY 2013-14 Operating and Capital
Budgets and (2) Authorizing the Finance Director to assign uses of Fund Balance Amounts; and
approving the Gann Appropriation Limit
b. Introduce an Ordinance amending regulations applicable to monument signs in the El Camino
North (ECN) zone on parcels with frontages less than 150-feet
10. STAFF REPORTS AND COMMUNICATIONS
a. Community Groups funding requests for FY 2013-2014
b. Adopt Resolutions initiating proceedings for renewing the levy and collection of assessments for
the Downtown Burlingame Avenue Streetscape Improvement Project for Fiscal Year 2013-14
c. Burlingame Bay Front Shoreline Trail and Gap Closure update
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: Library, April 23, 2013
b. Department Reports: Finance, April 2013
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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. 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 S – TUESDAY, JUNE 4, 2013 – EOC Training;
WEDNESDAY, JUNE 5, 2013 LIBRARY BOARD OF TRUSTEES INTERVIEWS
NEXT REGULAR CITY COUNCIL MEETING – MONDAY, JUNE 17, 2013
VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO
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