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HomeMy WebLinkAboutAgenda FS - CC - 2010.08.16 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, August 16, 2010 CLOSED SESSION: 6:40 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 Organization: Police Officers Association 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 19, 2010 5. PRESENTATION a. Presentation of a check to the City from Easton Library fundraiser bake sale volunteers 6. PUBLIC HEARINGS a. Conduct a public meeting concerning amendment to the Burlingame Avenue Area Business Improvement District to revise the method of assessment, to establish Benefit Zones 1, 2 and 3, to establish and levy assessments in the District, and to make other adjustments to the District b. Consider (1) Adoption of an Ordinance amending the San Mateo County Tourism Business Improvement District Ordinance to include the City of Pacifica within the District and to add one representative to the Advisory Board to represent the Pacifica area; and (2) Adopt a Resolution approving and levying the 2010 San Mateo County Tourism Business Improvement District assessments on the hotel businesses in the City of Pacifica c. Public Hearing on a request for 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 issued through the California Alcoholic Beverage Control Board (ABC) for R&M Broadway 76, located at 1480 Broadway 2 d. Public Hearing and adoption of an Ordinance amending Section 18.07.110 of the Burlingame Municipal Code to revise the time length for exceptions to the construction hours limitation e. Adopt an Ordinance amending Section 6.04.240, “Exemptions”, of the Burlingame Municipal Code to add an exemption from the City’s business license tax for persons engaged in the business of providing goods or services to non-profit organizations which provide activities to the youth of Burlingame f. Consider adoption of a Resolution increasing taxi cab fares within the City of Burlingame 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. Review of latest developments regarding the High Speed Rail project and consider next steps to continue opposing aerial viaduct alternative through Burlingame b. Consider two appointments to the Beautification Commission c. Consider three appointments to the Parks & Recreation Commission 9. APPROVAL OF CONSENT CALENDAR a. Adopt a Resolution approving the City’s response to the Grand Jury on “The Effectiveness of Red Light Traffic Camera Enforcement” b. Adopt a Resolution approving a Professional Services agreement with Erler & Kalinowski, Inc. for FY 2010-11 Water System Program Management and Urban Water Management Plan Update c. Adopt a Resolution accepting completion of California Drive and Oak Grove Avenue area sewer rehabilitation project by K. J. Woods Construction, Inc. d. Adopt a Resolution awarding a construction contract to Shaw Pipeline, Inc. for the Newhall Road and Forest View Avenue Water Main Replacement Project e. Adopt a Resolution delegating authority to act on behalf of or enter into agreements with California State Association of Counties Excess Insurance Authority f. Adopt a Resolution approving amendment to Tolling Agreement with the County of San Mateo regarding City of Burlingame’s claim for tax administration fees for FY 2009-2010 g. Adopt a Resolution correcting public facilities impact fees for development projects in the City pursuant to Chapter 25.80 h. Approve a consultant contract with Citygate Associates, LLC to perform a Police Services Merger Technical Implementation for the Cities of San Mateo and Burlingame 3 i. Approval to attend an out of state conference by two Water Division staff members 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 a. Set Appeal Hearing for 1070 Broadway 14. ACKNOWLEDGMENTS a. Commission Minutes: Planning, July 26, 2010 b. Department Reports: Finance, June & July 2010; Building, July 2010 c. Letters from Burlingame Historical Society, Community Gatepath, Ombudsman Services of San Mateo County, Youth and Family Enrichment Services, Call Primrose, Jobs for Youth, Parca and Mission Hospice gratefully acknowledging the City’s contribution d. Letter from Pen-TV acknowledging the City’s support e. Letter from AT&T U-verse concerning programming adjustments f. Two letters from Comcast concerning programming adjustments 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 – TUESDAY, SEPTEMBER 7, 2010