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HomeMy WebLinkAboutReso - CC - 025-2016RESOLUTION NO. 25-2016 ADOPTION OF A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH THE BROADWAY AREA BUSINESS IMPROVEMENT DISTRICT TO INSTALL IN -GROUND LIGHTS AS NEW TREES ARE PLANTED ON BROAWAY WHEREAS, on February 16, 2016, the City Council approved a tree replacement plan for Broadway; and WHEREAS, each Aristocrat Pear will be replaced with the disease -resistant Redspire Pear as it declines; and WHEREAS, the Carrotwoods will be replaced with Crape Myrtles at one time in order to expedite the process and maintain uniformity on Broadway; and WHEREAS, staff has been working with the Broadway Area Business Improvement District (BID) to resolve the challenges of replacing the current string lighting with new string lighting; and WHEREAS, staff and the BID Board propose to install in -ground LED lighting that will illuminate each tree; and WHEREAS, the City and the BID will share the cost evenly; and WHEREAS, the BID will be responsible for the expense for bulb replacement and maintenance to ensure the lights are in good working order. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BURLINGAME AS FOLLOWS: 1. The City Council hereby approves entering into an agreement between the City and the Broadway Area Business Improvement District to install in -ground lights for the newly planted trees along Broadway and equally share in the cost. 2. The City Council hereby agrees to loan the Broadway Area Business Improvement District the funds for the initial year's installation. 3. The City Council hereby approves an amendment to the Economic Development (Planning) budget for FY 2015-16 for the estimated amount of $18,920 for the installations that will be completed this fiscal year. 4. The City Manager is hereby authorized to negotiate and execute an agreement between the City and the Broadway Area Business Improvement District for the installation of in -ground lights consistent with the terms set forth in this resolution. A _ 'J I, Meaghan Hassel -Shearer, City Clerk of the City of Burlingame, do hereby certify that the foregoing resolution was introduced at a regular meeting of the City Council held on the 18th day of April, 2016, and was adopted thereafter by the following vote: AYES: NOES: ABSENT: COUNCILMEMBERS: BEACH, BROWNRIGG, COLSON, N, ORTIZ COUNCILMEMBERS: NONE COUNCILMEMBERS: 48P4E KG --.t CIL-k c� TAA J"_� eaghan ssel-Shearer, City Clerk