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HomeMy WebLinkAboutAgenda FS - CC - 2011.04.04 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, April 4, 2011 STUDY SESSION: 6:15 p.m. - Conference Room A a. City Council and Fire Marshal – Neighborhood Network 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 March 21, 2011 5. PRESENTATIONS a. Presentation of an award to the City of Burlingame from the National Environmental Hall of Fame b. Presentation by San Francisco Public Utilities Commission on Crystal Spring pipeline construction on El Camino Real 6. PUBLIC HEARING a. Consider (1) Adoption of an Ordinance amending the San Mateo County Tourism Business Improvement District Ordinance to include the City of Brisbane within the District and to add one representative to the Advisory Board to represent the Brisbane area; and (2) Adopt a Resolution approving and levying the 2011 San Mateo County Tourism Business Improvement District assessments on the hotel businesses in the City of Brisbane 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. Consider appointments to the Planning Commission b. Resolution of Intention to levy Broadway Avenue Business Improvement District assessments for Fiscal Year 2011-12 and setting the public hearing for May 2, 2011 c. Council direction regarding Burlingame Avenue infrastructure improvements d. Council appointment of a Director to the Boards of Bay Area Water Conservation Agency (BAWSCA) and Bay Area Regional Water Financing Authority (RFA) 9. APPROVAL OF CONSENT CALENDAR a. Approve a Resolution ordering and calling a General Municipal Election to be held on November 8, 2011 b. Adopt a Resolution approving a six month extension of Labor Agreement with American Federation of State, County and Municipal Employees (AFSCME) Local 829 c. Adopt a Resolution approving street closure for Art in the Park on June 11 & 12, 2011 d. Adopt a Resolution acknowledging and supporting the Life Sciences sector and the role of Baybio’s Conference in strengthening the Life Sciences industry e. FY 2011-2012 on General Funds Capital Improvement Program f. Adopt a Resolution awarding a professional services contract to Hatch Mott McDonald for the engineering design of Sanchez Avenue bypass and neighborhood sewer rehabilitation project, Phase 1 g. Approve amendment to the City Council goals for Fiscal Year 2010-2011 and 2011-2012 by eliminating the business license tax ordinance review and potential November 2011 ballot measure 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. High Speed Rail update, discussion and support for AB 952 & AB 953 b. Provide direction on possible City contribution to the Save Caltrain Initiative 13. NEW BUSINESS a. Report from Public Works Director on recent storms 14. ACKNOWLEDGMENTS a. Commission Minutes: Beautification, March 3, 2011; Planning, March 28, 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 – MONDAY, APRIL 18, 2011 VIEW REGULAR COUNCIL MEETINGS ONLINE AT WWW.BURLINGAME.ORG – GO TO “CITY COUNCIL VIDEOS”