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HomeMy WebLinkAboutAgenda FS - CC - 2012.12.03 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 REVISED A G E N D A Monday, December 3, 2012 STUDY SESSION – 6:15 p.m., Conference Room A a. Discussion and direction on potential City of Burlingame video 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 November 19, 2012 5. UPCOMING EVENTS 6. PUBLIC HEARINGS There are no public hearings. 7. 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. 8. STAFF REPORTS AND COMMUNICATIONS a. Conduct a public meeting concerning the proposed assessments on the hotel businesses within the San Mateo County Tourism Business Improvement District for calendar year 2013 b. Burlingame Aquatic Club presentation concerning operation of City Aquatic Program 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. c. Appoint two Parks & Recreation Commissioners d. Appoint two Traffic,Safety & Parking Commissioners 9. APPROVAL OF CONSENT CALENDAR a. Adopt a Resolution awarding Supervisory Control and Data Acquisition (SCADA) central computer system upgrade contract to Telestar Instruments b. Adopt a Resolution approving City participation in Bay Area Water Supply and Conservation Agency (BAWSCA) prepayment of capital debt owed to San Francisco c. Burlingame Aquatic Center boiler replacement d. Adopt 2013 City Council calendar e. Recommendation to confirm Mayor’s 2013 Council assignments f. Implementation of SB 1186 g. Request for appropriation for implementation of computer aided dispatch and records management system from Sun Ridge Systems h. Request for funding for an engineering study of our current 9-1-1- system network by Telecommunications Engineering Associates 10. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Council Members report on committees and activities and make announcements. 11. 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. 12. OLD BUSINESS 13. NEW BUSINESS a. Discussion of Councilman Jerry Deal’s desire to be appointed to the Metropolitan Transportation Commission 14. ACKNOWLEDGMENTS a. Commission Minutes: Traffic, Safety & Parking Commission, August 9 & September 13, 2012 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. 15. ADJOURN TO CEREMONIAL 16. CEREMONIAL a. Recognition of Jim Nantell’s 40 years of public service and 12 years as City Manager of Burlingame 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, JANUARY 7, 2013 VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO “CITY COUNCIL VIDEOS”