Loading...
HomeMy WebLinkAboutAgenda FS - CC - 2018.10.15City Council City of Burlingame Meeting Agenda - Final BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 Council Chambers7:00 PMMonday, October 15, 2018 CLOSED SESSION - 6:00 p.m. - Conference Room A Approval of the Closed Session Agendaa. Closed Session Community Forum: Members of the Public May Address the Council on any Item on the Closed Session Agenda at this Time b. Adjournment into Closed Sessionc. Conference with Labor Negotiators (Gov. Code Section 54957.6) City designated representatives: Timothy L. Davis, Sonya M. Morrison, Kathleen Kane, Carol Augustine, and Lisa K. Goldman Employee Organizations: Burlingame Police Officers Association, Burlingame Police Sergeants Association, and Association of Police Administrators d. 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 Presentation to Hyatt Regency San Francisco Airport Celebrating Its 30th Anniversary in Burlingame a. Page 1 City of Burlingame Printed on 12/5/2018 October 15, 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 October 1, 2018a. Meeting MinutesAttachments: Adoption of a Resolution Cancelling the Procurement of Five Public Safety Vehicles for the Police Department b. Staff Report Resolution Resolution No. 111-2018 Attachments: Adoption of a Resolution Approving the Updated Sanitary Sewer Management Planc. Staff Report Resolution SSMP Summary of Changes Updated SSMP Attachments: Adoption of a Resolution Approving the Final Parcel Map (PM 17-01), Lot Merger of Portions of Lot 3, Block 5, Map of Burlingame Land Company No. 2 Subdivision at 1128 and 1132 Douglas Avenue d. Staff Report Resolution Final Parcel Map April 24, 2017 Planning Commission Minutes Attachments: Adoption of a Resolution Approving the City of Burlingame Response Letter to the 2017-2018 San Mateo County Civil Grand Jury Report: “Smoke-Free Multitenant House: No Ifs, Ands Or Butts.” e. Staff Report Resolution Grand Jury Response Letter Grand Jury Report Attachments: Page 2 City of Burlingame Printed on 12/5/2018 October 15, 2018City Council Meeting Agenda - Final 9. PUBLIC HEARINGS (Public Comment) 10. STAFF REPORTS AND COMMUNICATIONS (Public Comment) Discussion of Burlingame Aquatic Center Pool Renovationa. Staff Report District PowerPoint presentation Attachments: City Council Direction Regarding the Proposal to Increase the Parking Meter Time Limits and Consider Parking Meter Rate Changes On Broadway between El Camino Real and California Drive b. Staff Report Parking Map of Broadway Broadway BID Petition Email Correspondence from residents and businesses Attachments: Adoption of a Resolution Authorizing the City Manager to Execute an Agreement with Tyler Technologies, Inc. for the Munis® Enterprise Resource Planning (ERP) System and Implementation Services for the City of Burlingame c. Staff Report Resolution Draft Agreement Exhibit E - Statement of Work Exhibit J - Integrations Exhibit Attachments: Update on Long-Term Unfunded Post-Employment Liabilities and Optionsd. Staff Report CalPERS Asset Allocation 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: Councilmember Beach's Committee Reportb. Committee ReportAttachments: 12. FUTURE AGENDA ITEMS Page 3 City of Burlingame Printed on 12/5/2018 October 15, 2018City Council Meeting Agenda - Final 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, November 5, 2018 VIEW REGULAR COUNCIL MEETING ONLINE AT www.burlingame.com/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 12/5/2018