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.
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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:
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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
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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.
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