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HomeMy WebLinkAboutAgenda FS - CC - 2018.11.19City Council City of Burlingame Meeting Agenda - Final BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 Council Chambers7:00 PMMonday, November 19, 2018 STUDY SESSION - 6:15 p.m. - Conference Room A Update on Burlingame Aquatic Center Construction Projecta. Staff ReportAttachments: Note: Public comment is permitted on all action items as noted on the agenda below and in the non-agenda public comment provided for in item 7. Speakers are asked to fill out a "request to speak" card located on the table by the door and hand it to staff, although the provision of a name, address or other identifying information is optional. Speakers are limited to three minutes each; the Mayor may adjust the time limit in light of the number of anticipated speakers. All votes are unanimous unless separately noted for the record. 1. CALL TO ORDER - 7:00 p.m. - Council Chambers 2. PLEDGE OF ALLEGIANCE TO THE FLAG 3. ROLL CALL 4. REPORT OUT FROM CLOSED SESSION 5. UPCOMING EVENTS 6. PRESENTATIONS Veterans Recognition Presentationa. Green Infrastructure Plan Updateb. PresentationAttachments: Update on the All-Mailed Ballot/Voting Center Electionc. Page 1 City of Burlingame Printed on 11/15/2018 November 19, 2018City Council Meeting Agenda - Final 7. PUBLIC COMMENTS, NON-AGENDA Members of the public may speak about any item not on the agenda. Members of the public wishing to suggest an item for a future Council agenda may do so during this public comment period. The Ralph M . Brown Act (the State local agency open meeting law) prohibits the City Council from acting on any matter that is not on the agenda. 8. APPROVAL OF CONSENT CALENDAR Consent calendar items are usually approved in a single motion, unless pulled for separate discussion . Any member of the public wishing to comment on an item listed here may do so by submitting a speaker slip for that item in advance of the Council’s consideration of the consent calendar. Adoption of City Council Meeting Minutes November 5, 2018a. Meeting MinutesAttachments: Adoption of a Resolution Awarding a Professional Services Agreement to Kitchell CEM for the Fire Stations Emergency Generators Replacement Project, City Project No. 84950, and Authorizing the City Manager to Execute the Agreement b. Staff Report Resolution Professional Services Agreement Attachments: Adoption of a Resolution Rejecting All Bids Received for the Fire Station 35 Improvements Project, City Project No. 84340 c. Staff Report Resolution Bid Summary Attachments: Adoption of a Resolution Approving a Professional Services Agreement with Alta Planning + Design for Traffic Engineering and Planning Services for the Bicycle and Pedestrian Master Plan Update d. Staff Report Resolution Professional Services Agreement Attachments: Quarterly Investment Report, Period Ending September 30, 2018e. Staff Report Portfolio Holdings CERBT Statement PARS Statement Attachments: Page 2 City of Burlingame Printed on 11/15/2018 November 19, 2018City Council Meeting Agenda - Final Adoption of a Resolution Establishing a Public Hearing Date Regarding Solid Waste Rate Increases for Calendar Years 2019, 2020 and 2021 f. Staff Report Resolution Prop 218 Notice 9-17-18 Staff Report Attachments: 9. PUBLIC HEARINGS (Public Comment) Consideration of Edits to the General Plan Update and Environmental Impact Report (EIR); Discussion of Proposed Interim Zoning Regulations a. Staff Report November 5, 2018 Presentation Slides Exhibit A: Councilmember Feedback November 13, 2018 PC Staff Report Attachments: 10. STAFF REPORTS AND COMMUNICATIONS (Public Comment) Approval of the Initial Study /Mitigated Negative Declaration Plan for the New Community Center a. Staff Report Initial Study/Mitigated Negative Declaration (IS/MND) Mitigation Monitoring and Reporting Program (MMRP) LSA Memo Resolution Attachments: Provide Direction to the Planning Commission to Proceed with a Review and Potential Modification of the Burlingame Avenue Commercial (BAC) Zoning Regulations to Allow Commercial Recreation Uses b. Staff Report ED Subcommittee Minutes - August 17, 2018 Draft ED Subcommittee Minutes - October 11, 2018 BAC Zoning District Regulations Attachments: 11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Councilmembers report on committees and activities and make announcements. Vice Mayor Colson's Committee Reporta. Committee ReportAttachments: Page 3 City of Burlingame Printed on 11/15/2018 November 19, 2018City Council Meeting Agenda - Final Councilmember Beach's Committee Reportb. Committee ReportAttachments: 12. FUTURE AGENDA ITEMS 13. ACKNOWLEDGMENTS The agendas, packets, and meeting minutes for the Planning Commission, Traffic, Safety & Parking Commission, Beautification Commission, Parks & Recreation Commission and Library Board of Trustees are available online at www.burlingame.org. 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 CITY COUNCIL MEETING - Next regular City Council Meeting Monday, December 3, 2018 VIEW REGULAR COUNCIL MEETING ONLINE AT www.burlingame.org/video Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection at the Water Office counter at City Hall at 501 Primrose Road during normal business hours. Page 4 City of Burlingame Printed on 11/15/2018