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HomeMy WebLinkAboutAgenda FS - CC - 2012.01.17 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 Tuesday, January 17, 2012 CLOSED SESSION: 4:00 p.m. – Conference Room A a. Conference with Labor negotiator pursuant to Government Code §54957.6(a) City Negotiators: Deirdre Dolan, Jim Nantell, Glenn Berkheimer (IEDA), Employee Organization: AFSCME 829 & 2190 b. Conference with Real Property Negotiator-Government Code §54956.8 Property Address: Parking Lots E, F and N in downtown Burlingame Negotiating Parties: City of Burlingame (Jim Nantell, Bill Meeker) Grosvenor Americas (Alan Chamoro) Equity Residential (Daniel Golovato) Under Negotiation: Terms and conditions of possible property sale or lease STUDY SESSION: 5:30 p.m. Council Chambers a. Burlingame Avenue Streetscape Improvements Project 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 January 3, 2012 5. PRESENTATION a. Swearing in of two Police Officers 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. 6. PUBLIC HEARINGS a. Public Art Application b. Proposition 218 Public Hearing and adoption of a Resolution increasing the 2012 solid waste rates for all accounts c. (i) Adopt an urgency Ordinance establishing zoning regulations and performance standards for the installation, placement and construction of wireless communications facilities within the City of Burlingame; (ii) Introduce an Ordinance establishing zoning regulations and performance standards for the installation, placement and construction of wireless communications facilities within the City of Burlingame 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 There are no staff reports. 9. APPROVAL OF CONSENT CALENDAR a. Adopt a Resolution accepting the construction contract for the citywide neighborhood storm drainage improvements project by W. R. Forde Associates, Inc. b. Adopt a Resolution awarding a construction contract to Ranger Pipelines, Inc. for the Burlingame Gate/Grove/Village Subdivisions water main replacement project, phase 2 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 adding upcoming events section on City Council agenda b. Consider changing the name of the Beautification Commission 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. 14. ACKNOWLEDGMENTS a. Department Reports: Building, December 2011; Finance, November 2011; Fire, December 2011 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, FEBRUARY 6, 2012 VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO “CITY COUNCIL VIDEOS”