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HomeMy WebLinkAboutAgenda FS - CC - 2012.04.16 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, April 16, 2012 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 April 2, 2012 5. UPCOMING EVENTS 6. PRESENTATIONS a. Presentation by Jennifer Pfaff on the historic preservation register of Burlingame trees on El Camino Real b. Presentation of a Proclamation to Sam’s Sandwich Shop honoring their 40th anniversary 7. PUBLIC HEARINGS a. Public Hearing regarding the appeal of the grant of special encroachment permits to Extenet Systems for the placement of wireless communications antenna and facilities in the public right-of- way b. Adopt an Ordinance to change parking time limits and meter rates for on-street parking in the downtown Burlingame Avenue area 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. 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. 9. STAFF REPORTS AND COMMUNICATIONS a. Introduce an Ordinance amending Title 22 of the Burlingame Municipal Code (Sign Code) to add references to new zoning districts within the Downtown Specific Plan and to add a limitation on single sign size in certain commercial districts, and amending Title 25 of the Burlingame Municipal Code (Zoning Code) to correct the number for permitted uses in the Howard mixed use zoning district b. Consider appointment to the Library Board of Trustees 10. APPROVAL OF CONSENT CALENDAR a. Adopt a Resolution accepting influent storm water retention basin improvements project at the Wastewater Treatment Plant b. Adopt a Resolution approving the City’s response to the 2011-12 San Mateo County Civil Grand Jury report “The County, San Carlos and Cal Fire, a Missed Opportunity?” c. Approval of license agreement among the City of Burlingame, the City of Millbrae and the Central County Fire Department for the use of a parcel of the City of Burlingame’s property as a temporary Fire Station d. Adopt a Resolution approving amendment to the tolling agreement with the County of San Mateo regarding City of Burlingame’s claim for tax administration fees for FY 2010-2011 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. OLD BUSINESS a. Consider forming a task force to develop alternatives for creation of a dedicated dog park 14. NEW BUSINESS a. Provide direction to staff concerning Mosquito & Vector Control Grand Jury investigation as a future agenda item b. Provide direction to staff relative to a letter from Greg Terry of Alain Pinel Realtors requesting additional restaurants on the 1400 block of Burlingame Avenue 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. ACKNOWLEDGMENTS a. Commission Minutes: Planning, April 9, 2012 b. Department Reports: Building, March 2012 16. 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 – SATURDAY, APRIL 21, 2012 – GOAL SETTING SESSION NEXT REGULAR CITY COUNCIL MEETING – MONDAY, MAY 7, 2012 VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO “CITY COUNCIL VIDEOS”