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HomeMy WebLinkAboutAgenda FS - CC - 2011.10.17 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, October 17, 2011 CLOSED SESSION: Conference Room A a. Conference with Legal Counsel - Existing Litigation – 6:00 p.m. Government Code 54956.9(a) – Extenet Systems vs. City of Burlingame b. Conference with Labor negotiator pursuant to Government Code §54957.6(a) - 6:15 p.m. City Negotiators: Deirdre Dolan, Jim Nantell, Glenn Berkheimer (IEDA), Employee Organizations: BAMM and 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 October 3, 2011 5. PRESENTATIONS a. Life saving award to David Granucci b. Police Officer Dave Perna Corporal pinning 6. PUBLIC HEARING a. Consider Adoption of Interim Urgency Ordinance extending a temporary moratorium on the placement and approvals of Wireless Telecommunications Facilities in 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. 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. 8. STAFF REPORTS AND COMMUNICATIONS a. Introduce an Ordinance amending the Municipal Code, Chapter 15.10 relative to sanitary sewer use regulations b. Direction to staff concerning preparation of a wireless telecommunications antenna Ordinance and approval of interim report c. Parks & Recreation Commission recommendation to form a Park and Recreation Foundation d. Parks and Recreation Commission recommendation on Burlingame Golf Center reconfiguration e. VB Golf agreement restructuring 9. APPROVAL OF CONSENT CALENDAR There are no consent items. 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: Planning, September 26, 2011 b. Department Reports: Building, September 2011; Fire, September 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 SPECIAL CITY COUNCIL MEETING – TUESDAY, OCTOBER 18, 2011 – Parks & Recreation Commission Interviews NEXT REGULAR CITY COUNCIL MEETING – MONDAY, NOVEMBER 7, 2011 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. VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO “CITY COUNCIL VIDEOS”