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HomeMy WebLinkAboutAgenda FS - CC - 2018.04.02City Council City of Burlingame Meeting Agenda - Final BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 Council Chambers7:00 PMMonday, April 2, 2018 CLOSED SESSION - 6:15 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 Real Property Negotiators: (Government Code Section 54956.8) Property: 1200 Old Bayshore Highway, Burlingame, APN No. 026-142-130 Agency Negotiators: Syed Murtuza, Carol Augustine, Lisa Goldman, Mazarin Vakharia Negotiating Parties: San Mateo County Transit Authority and City of Burlingame Under Negotiation: Price and terms 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 Proclamation Honoring Charles Voltza. Page 1 City of Burlingame Printed on 3/29/2018 April 2, 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 March 14, 2018a. Meeting MinutesAttachments: Adoption of City Council Meeting Minutes March 19, 2018b. Meeting MinutesAttachments: Adoption of an Ordinance Amending Chapter 13.52 of the Burlingame Municipal Code Regarding Regulation of Bicycles c. Staff Report Proposed Ordinance Attachments: Adoption of a Resolution Authorizing the City Manager to Execute an Amendment to the Agreement for Professional Services With Group 4 Architecture & Planning Inc. d. Staff Report Resolution Group 4 2nd Amendment Attachments: Adoption of a Resolution Approving the Final Subdivision Map (PM 17-05), Lot Merger and Subdivision at 1028 Carolan Avenue e. Staff Report Resolution Final Subdivision Map May 26 2015 Planning Commission Minutes Conditions of Approval for Condominium Permit Attachments: Page 2 City of Burlingame Printed on 3/29/2018 April 2, 2018City Council Meeting Agenda - Final Adoption of a Resolution Accepting the Easton Addition and Ray Park Subdivisions, and Neighborhood Sewer Rehabilitation Project Phase 2, City Project No. 84191 f. Staff Report Resolution Final Progress Payment Project Location Map Attachments: Adoption of a Resolution Awarding a Construction Contract to T .P.A Construction, Inc ., for the Hillside and Skyview Reservoirs Exterior Coating Project, City Project No. 82780, and Authorizing the City Manager to Execute the Contract g. Staff Report Resolution Bid Summary Construction Agreement Project Location Map Attachments: Adoption of a Resolution Approving the FY 2018-19 Street Resurfacing Project to Comply with Senate Bill (SB) 1 h. Staff Report Resolution Project Location Map Attachments: Adoption of a Resolution of Support for Proposition 68, the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018 i. Staff Report Resolution Attachments: Adoption of a Resolution of Support for Proposition 69, the June 2018 Constitutional Amendment Protecting Transportation Funds From Being Diverted and Opposition to the November 2018 Ballot Measure to Repeal Senate Bill 1 j. Staff Report Resolution Chart of San Mateo County SB 1 Funding Attachments: 9. PUBLIC HEARINGS (Public Comment) Page 3 City of Burlingame Printed on 3/29/2018 April 2, 2018City Council Meeting Agenda - Final Public Hearing and Resolution of the City Council of the City of Burlingame Adjusting the Storm Drainage Fee for Fiscal Year 2018-19 By 2.0% Based On the CPI for the San Francisco-Oakland-San Jose, CA Area as Published March 14, 2018 a. Staff Report Resolution CPI - February 2018 Attachments: 10. STAFF REPORTS AND COMMUNICATIONS (Public Comment) Report from the State Lands Commission Community Meetinga. Staff Report March 22, 2018 SLC Community Meeting PowerPoint Attachments: 11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Councilmembers report on committees and activities and make announcements. Mayor Brownrigg's Committee Reporta. Committee ReportAttachments: Vice Mayor Colson's Committee Reportb. Committee ReportAttachments: Councilmember Keighran's Committee Reportc. Committee ReportAttachments: Councilmember Beach's Committee Reportd. 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. Page 4 City of Burlingame Printed on 3/29/2018 April 2, 2018City Council Meeting Agenda - Final NEXT CITY COUNCIL MEETING - Next regular City Council Meeting - Monday, April 16, 2018 VIEW REGULAR COUNCIL MEETING ONLINE AT www.burlingame.org/video - GO TO "CITY COUNCIL VIDEOS" 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 5 City of Burlingame Printed on 3/29/2018