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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. Page 1 City of Burlingame Printed on 2/20/2019 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. Page 3 City of Burlingame Printed on 2/20/2019 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. Page 4 City of Burlingame Printed on 2/20/2019