HomeMy WebLinkAboutAgenda FS - CC - 2013.02.19
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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
Tuesday, February 19, 2013
CLOSED SESSION – 6:30 p.m., Conference Room A
a. Public Employee Appointment – Government Code 54957(b)(1)
Title: City Attorney
Conference with Labor Negotiators-Government Code 54957.6(a)
City Negotiators: Lisa Goldman, Deirdre Dolan
Employee organization: Unrepresented Management-City Attorney
1. CALL TO ORDER – 7:00 p.m. – Council Chambers
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. ROLL CALL
4. APPROVAL OF MINUTES – Regular Council meeting of February 4, 2013
5. UPCOMING EVENTS
6. PRESENTATIONS
a. Presentation of a Proclamation celebrating American Red Cross month
b. Caltrain electrification update presentation
7 PUBLIC HEARINGS
There are no public hearings.
8. PUBLIC COMMENTS – At this time, persons in the audience may speak on any item on the agenda or any other matter
within the jurisdiction of the Council. 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 requested to fill out a “request to speak” card located on the table by the
door and hand it to staff. The Mayor may limit speakers to three minutes each.
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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.
9. STAFF REPORTS AND COMMUNICATIONS
a. Adopt Resolutions awarding the construction contract and professional services agreements for
construction management, field engineering, and public outreach services for Burlingame Avenue
streetscape and utilities construction project; and adopt a Resolution amending the adopted
budget for FY 12/13
b. John Tos et.al. v. California High Speed Rail Authority
c. Discuss appointments to North County Transportation Authority (SCMTA), Association of Bay
Area Governments (ABAG), Housing Endowment and Regional Trust (HEART), Local Agency
Formation Commission (LAFCO)
10. APPROVAL OF CONSENT CALENDAR
a. Adopt a Resolution approving the renewal of agreement with Veolia West Operating Services
(VWOS) for operation and maintenance of the Wastewater Treatment Facility
b. Adopt a Resolution awarding a construction contract to D&D Pipeline, Inc. for the El Quanito
Way water main improvements project
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
Council Members report on committees and activities and make announcements.
12. PUBLIC COMMENTS – At this time, persons in the audience may speak on any item on the agenda or any other matter within the
jurisdiction of the Council. 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 requested to fill out a “request to speak” card located on the table by the door and hand it to staff. The Mayor may limit
speakers to three minutes each.
13. FUTURE AGENDA ITEMS
14. ACKNOWLEDGMENTS
a. Commission Minutes: Planning, February 11, 2013
b. Department Reports: Building, January 2013; Finance, January 2013; Fire, January 2013
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 – MONDAY, FEBRUARY 25, 2013; SATURDAY,
MARCH 2, 2013 – COUNCIL AND PLANNING COMMISSION JOINT MEETING
NEXT REGULAR COUNCIL MEETING – MONDAY, MARCH 4, 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.
NEXT REGULAR CITY COUNCIL MEETING – MONDAY, MARCH 4, 2013
VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO
“CITY COUNCIL VIDEOS”