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HomeMy WebLinkAboutAgenda FS - CC - 2011.07.18 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 - REVISED Monday, July 18, 2011 CLOSED SESSION: 5:30 p.m. – Conference Room A Conference with Labor Negotiator - Government Code §54957.6(a): City Negotiator: Jim Nantell Employee Organization: IAFF 2400 STUDY SESSION: 6:00 p.m. - Conference Room A a. Follow up on Neighborhood Network requests 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 June 20, 2011 5. PRESENTATION a. Library Foundation donation to the Easton Branch Library b. Tree inventory presentation by Davey Tree Service 6. PUBLIC HEARINGS There are no public hearings. 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. Adopt a Resolution authorizing a professional services agreement with Royston Hanamoto Alley & Abey (RHAA) for design, engineering, and assessment district formation of the Burlingame Avenue Streetscape improvements b. Parks & Recreation Commission report and recommendation on dogs off-leash in Washington Park c. Approval to move forward with temporary Fire Station Implementation and Consolidation Plan d. Cost comparison of Central County Fire Department and CAL FIRE 9. APPROVAL OF CONSENT CALENDAR a. Adopt a Resolution authorizing a professional services agreement with Erler & Kalinowski, Inc. for program management services of the storm drainage capital improvement program b. Adopt a Resolution awarding a construction to W. R. Forde Associates for the replacement of water main, and storm drain utility systems on Chapin Avenue and Donnelly Avenue areas c. Adopt Resolutions awarding a construction contract to Darcy & Harty Construction, Inc. and a professional services contract to Hatch Mott McDonald for the Sanchez Bypass and neighborhood sewer rehabilitation project, phase 1 d. Adopt a Resolution accepting the Neighborhood Storm Drain Project No. 2 by Stoloski & Gonzalez Construction, Inc. e. Adopt a Resolution approving the City’s response to 2010-2011 San Mateo County Grand Jury Report: “TASERS standardizing to save lives and reduce injuries” f. Adopt a Resolution approving the City’s response to 2010-2011 San Mateo County Grand Jury Report: “Cell Towers: Public Opposition and Revenue Source” g. Consider support for the proposed Senate Bill (SB) 517 relative to the governance of California High Speed Rail Authority 10. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Council Members report on committees and activities and make announcements. 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. 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 a. Review and approve cell phone usage guidelines b. Consideration of High Speed Rail principles 13. NEW BUSINESS 14. ACKNOWLEDGMENTS a. Commission Minutes: Traffic, Safety & Parking, April 14, 2011; Library, May 24, 2011; Planning, June 13 & June 27, 2011 b. Department Reports: Building, June 2011; Fire, June 2011 c. Memorandum from P&R Director regarding Community Garden update 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 COUNCIL STUDY SESSION, THURSDAY, JULY 21, 2011 – POST OFFICE PROPERTY NEXT REGULAR CITY COUNCIL MEETING – MONDAY, AUGUST 15, 2011 VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO “CITY COUNCIL VIDEOS”