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HomeMy WebLinkAboutAgenda FS - CC - 2010.05.03 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, May 3, 2010 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 April 19, 2010 5. PUBLIC HEARING a. Adopt Ordinance to add Palo Alto hotels to San Mateo County Tourism Business Improvement District and adopt Resolution imposing assessments b. Public Hearing and adoption of Broadway Area Business Improvement District assessments for fiscal year 2010-2011 6. 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. 7. STAFF REPORTS AND COMMUNICATIONS a. Adopt a Resolution approving revisions to process for appointing City Commissioners 8. APPROVAL OF CONSENT CALENDAR a. Adopt Resolution authorizing a professional services agreement with Schaaf and Wheeler for the engineering design of Marsten Pump Station project b. Adopt Resolution awarding a construction contract to Graham Construction for the FY2009/2010 street micro-surfacing program c. Adopt a Resolution approving a request from Chamber of Commerce for 2010 Artzfest on August 7 & 8, 2010 2 d. Adopt a Resolution approving a request from Broadway Grill and Broadway merchants for movie nights on Capuchino Avenue on the 1st and 3rd Saturday nights from June through October 2010 e. Adopt Resolution approving an agreement with the City of San Bruno for shared services of Recreation Supervisor for aquatic programs 9. COUNCIL COMMITTEE REPORTS Council Members report on committees and activities and make announcements. 10. 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. 11. OLD BUSINESS a. High Speed Rail update and discussion 12. NEW BUSINESS 13. ACKNOWLEDGMENTS a. Commission Minutes: Library, February 23 & March 16, 2010; Beautification, April 1, 2010; Planning, April 12 & 26, 2010 b. Letter from Comcast concerning a price adjustment for installation and equipment services 14. 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, MAY 17, 2010