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HomeMy WebLinkAboutAgenda FS - CC - 2012.05.21 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, May 21, 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 May 7, 2012 5. UPCOMING EVENTS 6. PUBLIC HEARING a. Public Hearing to form an Assessment District 2012-1 for downtown Burlingame Avenue streetscape improvements 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. Report on City Manager recruitment process b. Consider appointment to the Planning Commission 9. APPROVAL OF CONSENT CALENDAR a. Adopt a Resolution authorizing an amendment agreement with Parking Company of America for North Burlingame shuttle 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. b. Adopt a Resolution accepting Sanchez bypass and neighborhood sewer rehabilitation project, phase 1 c. Adopt a Resolution approving the Chamber of Commerce promotional services contract for Fiscal Year 2012-2013 d. Adopt a Resolution approving the Peninsula Conflict Resolution Center mediation services contract for Fiscal Year 2012-2013 e. Approve out-of-state travel for Finance Director/Treasurer f. Request direction on whether to cancel July 2, 2012 City Council meeting 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. Consider support for SB 981 and SB 1000 14. ACKNOWLEDGMENTS a. Commission Minutes: Parks & Recreation, April 19, 2012 b. Department Reports: Building, April 2012, Fire, April 2012 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 REGULAR CITY COUNCIL MEETING – MONDAY, JUNE 4, 2012 VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO “CITY COUNCIL VIDEOS”