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.
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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:
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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:
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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.
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