HomeMy WebLinkAboutAgenda FS - CC - 2011.08.15
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, August 15, 2011
CLOSED SESSION: 6:00 p.m. – Conference Room A
Conference with Labor Negotiator - Government Code §54957.6(a):
City Negotiators: Deirdre Dolan, Jim Nantell, Glenn Berkheimer
Employee Organization: AFSCME 829, AFSCME 2190, BAMM, Teamsters Local 856, and
Department Head/Unrepresented
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 July 18, 2011
5. PRESENTATION
a. Fitness class demonstration and introduce “Healthy living in Burlingame” initiative
6. PUBLIC HEARING
a. Application for amendment to a conditional use permit to add sales of alcoholic beverages to a
Mini-Mart at an existing gasoline service station and 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-sale beer and wine)
issued through the California Alcoholic Beverage Control Board (ABC) at 1147 Rollins Road,
Zoned C-2
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.
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. Introduction of an Ordinance amending Section 10.40.038 of the Burlingame Municipal Code to
place further restrictions upon the use of leaf blowers within the City of Burlingame
b. Parks & Recreation Commission report and recommendation on dogs off-leash in Washington
Park
c. Annual Renewal of the Burlingame Avenue Area Business Improvement District (DBID)
acceptance of 2010-2011 Annual Report; Declaring the City’s intention to establish and levy
assessments for Fiscal Year 2011-12; and setting required Public Hearing for September 19, 2011
d. Approval of a new job classification entitled Budget and Financial Analyst
e. Adopt a Resolution approving and authorizing the Finance Director to execute an agreement
between the City of Burlingame and Shoretel Packet Fusion for the purchase, installation and
maintenance of voice-over-internet-protocol telephone equipment
9. APPROVAL OF CONSENT CALENDAR
a. Adopt a Resolution accepting the Newhall Road and Forest View Avenue water main
replacement project
b. Adopt a Resolution accepting the 2010 city wide sewer rehabilitation project
c. Adopt a Resolution adopting the annex to the 2010 Association of Bay Area Governments Local
Hazard Mitigation Plan – “Taming Natural Disasters” for the City of Burlingame
d. Approval for Building Official to attend an out-of-state conference
e. Adopt a Resolution approving the 2011-2012 contract with Timberline Tree Service for tree
pruning and stump removal
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.
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.
12. OLD BUSINESS
a. Review and approve cell phone usage guidelines
13. NEW BUSINESS
a. Oral report on status of requests for cell antennas
14. ACKNOWLEDGMENTS
a. Commission Minutes: Traffic, Safety & Parking, April 14 & May 12, 2011; Library, June 28,
2011; Planning, July 11 & 25 & August 8, 2011
b. Department Reports: Building, July 2011; Fire, July 2011; Finance, June & July 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 – TUESDAY, SEPTEMBER 6, 2011
VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO
“CITY COUNCIL VIDEOS”