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HomeMy WebLinkAboutAgenda FS - CC - 2010.05.17 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 REVISED A G E N D A Monday, May 17, 2010 CLOSED SESSION: 6:15 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 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 May 3, 2010 5. PRESENTATIONS a. Presentation by the Executive Director of the Peninsula Traffic Congestion Relief Alliance b. Recognition of Police Sgt. Jeff Downs 6. PUBLIC HEARING THERE ARE NO PUBLIC HEARINGS. 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. Approval of Labor Agreement with the Association of Police Administrators 2 b. Consider appointments to the Library Board of Trustees c. (i) Approval of the revised Community Volunteer (Walk of Fame) Award; (ii) Consider request for recognition of former Mayor Irv Amstrup 9. APPROVAL OF CONSENT CALENDAR a. Adopt a Resolution awarding the construction contract for the influent Storm Water Treatment Retention Basin at the Wastewater Treatment Plant b. Cancel July 6, 2010 Council meeting 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 a. Business License Auditing 13. NEW BUSINESS a. Discussion and consideration of motion in regard to SB 965 (High Speed Rail ability to expend federal funds from American Recovery and Reinvestment Act) 14. ACKNOWLEDGMENTS a. Commission Minutes: Traffic, Safety, Parking Commission, March 11, 2010; Parks & Recreation April 14, 2010; Planning, May 10, 2010 b. Department Reports: Finance, April 2010; Building, April 2010 c. Letter 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 SPECIAL CITY COUNCIL MEETING – BUDGET STUDY SESSION – WEDNESDAY, MAY 26, 2010 NEXT REGULAR CITY COUNCIL MEETING – MONDAY, JUNE 7, 2010