HomeMy WebLinkAboutAgenda FS - CC - 2012.02.21
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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, February 21, 2012
CLOSED SESSION: 6:00 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
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 February 6, 2012
5. UPCOMING EVENTS
6. PUBLIC HEARING
a. Public hearing on 50/50 sidewalk program repair costs and project acceptance
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. Make appointments to the Traffic, Safety & Parking Commission
b. Make an appointment to the Beautification Commission
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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. Burlingame Avenue Downtown District parking meter rates and infrastructure needs
d. Annual financial audit and transmittal of the FY 2010-11 Comprehensive Annual Financial
Report (CAFR) for period ending June 30, 2011
e. Consider appointment to the Storm Drain Oversight Committee
f. Discuss the San Mateo County Rail Corridor Partnership special meeting on February 22, 2012
9. APPROVAL OF CONSENT CALENDAR
a. Adopt a Resolution accepting a construction contract by O’Grady Paving, Inc. for the 2011
federal grant street resurfacing project
b. Adopt a Resolution accepting the completion of the Federal Energy Efficiency and Conservation
Block Grant project
c. Approve out of state travel for the City Librarian
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
14. ACKNOWLEDGMENTS
a. Commission Minutes: Traffic, Safety & Parking, December 8, 2011; Parks & Recreation, January
19, 2012; Beautification, February 2, 2012
a. Department Reports: Building, January 2012; Fire, January 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.
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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.
SPECIAL CITY COUNCIL MEETING & PLANNING COMMISSION JOINT MEETING –
SATURDAY, MARCH 3, 2012
NEXT CITY COUNCIL MEETING – MONDAY, MARCH 5, 2012
VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO
“CITY COUNCIL VIDEOS”