HomeMy WebLinkAboutAgenda FS - CC - 2011.11.21
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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
Monday, November 21, 2011
STUDY SESSION: Burlingame Library, 480 Primrose Road, Lane Room – 5:30 p.m.
a. Economic Development Activities Update
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 November 7, 2011
5. PRESENTATION
a. Presentation to Stan Vistica in recognition of his community service
b. Presentation of Diversity Award from the Hispanic Chamber of Commerce to Syed Murtuza
6. PUBLIC HEARING
a. Adoption of a Resolution approving and levying 2012 Tourism Business Improvement District
assessments
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. Approval of Proposition 218 Notice of Public Hearing to consider a maximum 25% increase in
solid waste and recycling rates for 2012
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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.
b. Approval of tentative agreement with Burlingame Association of Middle Managers, Department
Heads and Unrepresented Employees
9. APPROVAL OF CONSENT CALENDAR
a. Adopt an amended Resolution modifying the type table for food establishments within the
Burlingame Avenue commercial district
b. Adopt a Resolution accepting the downtown Burlingame Avenue water, sewer and storm drain
replacement project, phase 1A
c. Adopt a Resolution accepting the Hillside reservoir pump station emergency generator
replacement project
d. Adopt a Resolution accepting Howard Avenue street lighting project by Tennyson Electric, Inc.
e. Adopt a Resolution authorizing a professional services agreement with Hatch Mott MacDonald
for the engineering design of Sanchez Avenue sanitary sewer bypass and neighborhood sewer
rehabilitation project, phase 2
f. Adopt a Resolution rejecting the non-responsive apparent low bid and awarding a construction
contract to Anderson Pacific Engineering for the Marsten storm water pump station rehabilitation
project
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. Appointment of ad hoc subcommittee to negotiate agreement with City Manager
b. High Speed Rail Business Plan
14. ACKNOWLEDGMENTS
a. Commission Minutes: Traffic, Safety & Parking, September 8, 2011; Parks & Recreation, October
20, 2011
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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.
b. Department Reports: Building, October 2011; Fire, October 2011, Finance, October 2011
15. ADJOURN TO CLOSED SESSION
CLOSED SESSION
1. Conference with Labor negotiator - Government Code §54957.6(a)
City Negotiators: Deirdre Dolan, Gus Guinan
Employee Organizations: City Manager- unrepresented
2. Public Employee Performance Evaluation – Government Code section 54957(b)(1)
Public Employee: City Manager
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.
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