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HomeMy WebLinkAboutAgenda FS - CC - 2010.06.21 1 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, June 21, 2010 CLOSED SESSION: 6:00 p.m. - Conference Room A a. Conference with Labor negotiator pursuant to Government Code §54957.6(a): City Negotiators: Deirdre Dolan, Jim Nantell, Glenn Berkheimer (IEDA) Employee Organizations: Police Administrators, Police Officers Association, AFSCME 829, AFSCME 2190, BAMM, Fire Administration, IAFF 2400, Teamsters Local 856, and Department Head/Unrepresented b. Conference with Real Property Negotiator-Government Code Section 54956.8: Property Address: Portion of Parking Lot G, Primrose Road, between Howard and El Camino Negotiating Parties: City of Burlingame (Jim Nantell) and St. Catherine’s School Under Negotiations: Terms and conditions of possible property sale 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 7, 2010 5. PRESENTATIONS a. Presentation by the Burlingame Criterium organizers on the 2010 Burlingame Criterium & Ryan Phua Memorial Kids Ride scheduled for Sunday, June 27, 2010, and authorization to have City staff work with the Chamber of Commerce to relocate the Fresh Market to Primrose Road on event day b. Recognition of Veolia Water for sponsoring the 2010 Music in the Park Concert Series in Washington Park c. Presentation of scholarship from De La Rosa & Co. investment bankers to Burlingame High School graduate, Ms. Kimberly Wong 2 d. Recognition of Burlingame High School varsity baseball team 6. PUBLIC HEARINGS a. Public Hearing and approval of the FY 2010-2011 Budget Adoption and Gann Limit Resolution b. Adopt an Ordinance for an amendment to Title 25 of the Municipal Code, zoning, to amend requirements to allow up to five additional food establishments in Subarea A of the Burlingame commercial area 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. Introduce an Ordinance for the removal of four hour parking limit and installation of vehicle height limit signs along the East side of Gilbreth Road b. Introduction of an Ordinance amending Section 18.07.110 of the Burlingame Municipal Code to revise the length of time the Building Official can grant exceptions to the construction hours requirements c. Council review and direction regarding draft City comments High Speed Rail preliminary alternatives analysis 9. APPROVAL OF CONSENT CALENDAR a. Adopt Resolution accepting 2009 Citywide Sewer Rehabilitation Project, Phase 1 b. Adopt Resolution awarding a construction contract to McNamara & Smallman Construction, Inc. for the 2010 Citywide Sanitary Sewer Rehabilitation project c. Approve professional services agreement with Wilsey Ham Consultants for the engineering design of the Burlingame Avenue downtown area Water, Sewer and Storm Drain Systems replacement project d. Approve Peninsula Conflict Resolution Center Mediation Services Contract for 2010/2011 e. Approve Burlingame Chamber of Commerce Promotional Services contract for 2010/2011 f. Adopt a Resolution to renew the Information Services contract with Caine Computer Consulting, LLC to provide information technology services for the Police Department g. Approve cancellation of the regular Council meeting scheduled for August 2, 2010 h. Community Groups funding requests for Fiscal Year 2010-2011 i. Approve Community Recognition Awards policy 3 10. COUNCIL COMMITTEE REPORTS 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: Library, May 18, 2010; Parks & Recreation, May 20, 2010; Beautification, June 3, 2010 b. Department Reports: Police, May 2010; Finance, June 2010 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 COUNCIL MEETING - MONDAY, JULY 19, 2010