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HomeMy WebLinkAboutAgenda FS - CC - 2012.09.17 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, September 17, 2012 STUDY SESSION – 6:00 p.m., Conference Room A a. Local ballot measures: San Mateo County half percent sales tax increase and Burlingame Elementary School District 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 September 4, 2012 5. UPCOMING EVENTS 6. PRESENTATIONS a. Business Landscape Award presentation to Carr, McClellan, Ingersoll, Thompson & Horn b. Presentation of the certificate and award of achievement for excellence in financial reporting from the Government Finance Officers of America and Canada (GFOA award) 7. PUBLIC HEARINGS a. Adopt a Resolution approving and levying the 2012-2013 assessments for the Downtown Burlingame Avenue Area Business Improvement District (DBID) b. Request for a finding of public convenience and necessity (PCN) pursuant to section 23958.4 of the California Business and Professions Code, related to a request for an alcoholic beverage sales permit (Type 20 – off premises beer and wine sales) issued through the California Alcoholic Beverage Control Board (ABC), for Bayshore Shell located at 1390 Bayshore Highway 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. Request for a finding of public convenience and necessity (PCN) pursuant to section 23958.4 of the California Business and Professions Code, related to a request for an alcoholic beverage sales permit (Type 20 – off premises beer and wine sales) issued through the California Alcoholic Beverage Control Board (ABC), for Walgreen’s Drug Store located at 260 El Camino Real d. Public hearing and adoption of an Ordinance amending section 9.04.031 of the Burlingame Municipal Code, schedule of fees and charges to reflect animal control and licensing program fees as approved by the San Mateo County Board of Supervisors 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. 9. STAFF REPORTS AND COMMUNICATIONS a. Consider two appointments to the Traffic, Safety and Parking Commission b. Limitation of the number of food establishments in the Burlingame Avenue commercial (BAC) zone within downtown Burlingame c. Offer of public art 10. APPROVAL OF CONSENT CALENDAR a. Approve out-of-state travel for the Finance Director/Treasurer 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 14. NEW BUSINESS a. Appoint City Attorney recruitment subcommittee 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, August 27, 2012 a. Department Reports: Building, August 2012; Fire, August 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 REGULAR CITY COUNCIL MEETING – MONDAY, OCTOBER 1, 2012 VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO “CITY COUNCIL VIDEOS”