HomeMy WebLinkAboutAgenda FS - CC - 2019.02.19City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMTuesday, February 19, 2019
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
San Francisco Airport Development Plan Presentationa.
PresentationAttachments:
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.
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February 19, 2019City Council Meeting Agenda - Final
Adoption of City Council Meeting Minutes for February 4, 2019a.
Meeting MinutesAttachments:
Adoption of an Ordinance Amending Chapter 13.36.020 of the Burlingame Municipal
Code to Establish No Parking Along North Carolan Avenue from Edwards Road to
Approximately 150 Feet North of Whitehorn Way between 2:00 a.m. and 5:00 a.m.
b.
Staff Report
Ordinance
Draft BMC Chapter 13.36.020
February 4, 2019 Staff Report
Area Map
Attachments:
Adoption of a Resolution Authorizing the City Manager to Procure SofSurface Durasafe
Playground Tiles and Installation Services and Execute an Agreement with Suarez and
Muñoz Construction, Inc. for the Installation of the Playground at Ray Park, City Project No .
84440
c.
Staff Report
Resolution
Ray Park Master Plan
Playground Design
Bid Summary
Agreement with Suarez and Muñoz Construction, Inc.
Purchasing Agreement for SofSurfaces Inc. Durasafe Playground Tiles and Installation Services
Attachments:
Adoption of a Resolution Awarding a Construction Contract to Southwest Construction &
Property Management for the Central County Fire Station 35 Improvements, City Project
No. 84340, and Authorizing the City Manager to Execute the Construction Contract
d.
Staff Report
Resolution
Bid Summary
Construction Contract
Project Location Map
November 19, 2018 Staff Report
Attachments:
Page 2 City of Burlingame Printed on 2/20/2019
February 19, 2019City Council Meeting Agenda - Final
Adoption of a Resolution Approving the Amended and Restated Water Supply Agreement
Between the City and County of San Francisco and the Wholesale Customers in
Alameda, San Mateo, and Santa Clara Counties and Authorizing the City Manager to
Execute the Agreement
e.
Staff Report
Resolution
Redlined Amended and Restated Water Supply Agreement
Clean Amended and Restated Water Supply Agreement with Attachments
Attachments:
Adoption of a Resolution Accepting the El Portal and Trousdale Channels Rehabilitation,
Phase 2, City Project No. 83230
f.
Staff Report
Resolution
Final Progress Payment
Project Location Map
Construction Photos
Attachments:
Approval and of the Infrastructure Priority Projects Identified During the FY 2019 - 2020
Goal-Setting Session
g.
Staff Report
Exhibit A: Presentation
Exhibit B: Meeting Minutes
Attachments:
9. PUBLIC HEARINGS (Public Comment)
Re-Adoption of an Urgency Ordinance Providing Interim Zoning Standards for the North
Rollins Road Mixed Use District and North Burlingame Mixed Use District
a.
Staff Report
Meeting Minutes Excerpt
Proposed Ordinance
Proposed Resolution – CEQA
Attachments:
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
Discussion of Mayor Colson ’s Recommendation to Convene Community Conversations
Around Housing
a.
Staff ReportAttachments:
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
Councilmembers report on committees and activities and make announcements.
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February 19, 2019City Council Meeting Agenda - Final
Mayor Colson's Committee Reporta.
Committee ReportAttachments:
Vice Mayor Beach's Committee Reportb.
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.
NEXT CITY COUNCIL MEETING - Next regular City Council Meeting
Monday, March 4, 2019
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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