HomeMy WebLinkAboutAgenda FS - CC - 2019.01.07City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMMonday, January 7, 2019
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 Representative: Timothy L. Davis, Sonya M. Morrison, Kathleen Kane,
Lisa K. Goldman, and Carol Augustine
Employee Organizations: Teamsters Local 856
d.
STUDY SESSION - 6:30 p.m. - Conference Room A
Update on Negotiations Regarding 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
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January 7, 2019City Council Meeting Agenda - Final
6. PRESENTATIONS
Presentation to the Burlingame AYSO U10 Boys Championsa.
Swearing in of New Police Chief Michael Matteuccib.
Peninsula Clean Energy Presentationc.
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 for December 17, 2018a.
Meeting MinutesAttachments:
Adoption of a Resolution Authorizing the City Manager to Execute an Amendment to the
Agreement with Universal Building Services and Supply Company for Janitorial Services
b.
Staff Report
Resolution
Amendment No. 1
Original Agreement
Attachments:
Adoption of a Resolution Approving a Professional Services Agreement with Wilsey Ham
for the Neighborhood Storm Drain Project No. 11, City Project No. 85130, and Authorizing
the City Manager to Execute the Agreement
c.
Staff Report
Resolution
Professional Services Agreement
Project Location Map
Attachments:
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January 7, 2019City Council Meeting Agenda - Final
Adoption of a Resolution Accepting the City Parking Lots Resurfacing Project by PMK
Contractors, Inc.
d.
Staff Report
Resolution
Project Location Map
Final Progress Payment
Attachments:
Adoption of a Resolution Approving the Implementation of a Mobile /Smartphone Payment
Application for Smart Parking Meters with IPS Group, Inc.
e.
Staff Report
Resolution
Project Location Map
Attachments:
Confirmation of the Mayor's Council Assignments for 2019f.
Staff Report
2019 Council Assignments
Attachments:
9. PUBLIC HEARINGS (Public Comment)
Consideration of Adoption of the General Plan Update and Environmental Impact Report
(EIR)
a.
Staff Report
Resolution - EIR
Exhibit A: Impacts and Mitigation Measures
Exhibit B: Statement of Overriding Considerations
Resolution - General Plan
Draft General Plan Markup - January 2019
Attachments:
Adoption of an Urgency Ordinance Providing Interim Zoning Standards for the North
Rollins Road Mixed Use District and North Burlingame Mixed Use District
b.
Staff Report
Rollins Road MU Zone - tracked changes
North Burlingame MU Zone - tracked changes
Ordinance
Resolution - CEQA
Attachments:
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
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January 7, 2019City Council Meeting Agenda - Final
Update on the Parks Master Plan Processa.
Staff Report
Community and Trends Analysis
Stakeholder Interviews Summary Memo
Pop-Up Survey Summary Memo
Mapita Survey Summary Memo
Telephone Survey of Burlingame Voters
Attachments:
Update Regarding Small Cell Wireless Regulations and Adoption of a Resolution
Addressing Federal Procedural Requirements
b.
Staff Report
Proposed Resolution
Attachments:
Adoption of a Resolution Authorizing Amendment of the City Manager ’s Employment
Agreement to Provide a Salary Increase, and Approving the City of Burlingame Pay Rates
and Ranges (Salary Schedule)
c.
Staff Report
Resolution
City Manager Fifth Contract Amendment
Salary Schedule
Attachments:
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
Council Members report on committees and activities and make announcements.
Mayor Colson's Committee Reporta.
Committee ReportAttachments:
12. FUTURE AGENDA ITEMS
13. ACKNOWLEDGMENTS
The agendas, packets, and meeting minutes for the Plannign 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.
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January 7, 2019City Council Meeting Agenda - Final
NEXT CITY COUNCIL MEETING - Next regular City Council Meeting
Tuesday, January 22, 2019
Goal Setting Session January 26, 2019 at 9:00 a.m. in the Lane Room
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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