HomeMy WebLinkAboutAgenda FS - CC - 2018.02.05City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMMonday, February 5, 2018
STUDY SESSION - 5:30 p.m. - Council Chambers
The Village at Burlingame Affordable Housing Development (Parking Lot F – 150 Park
Road) and Public Parking Structure (Parking Lot N – 160 Lorton Avenue)
a.
Staff Memorandum
October 2, 2017 Memorandum from Keyser-Marston
December 21, 2017 Memorandum from Keyser-Marston
January 7, 2018 Letter from The Pacific Companies
January 26, 2018 Memorandum from The Pacific Companies
2017 Income Limits San Mateo County.pdf
Attachments:
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
Get Us Moving - San Mateo Countya.
PresentationAttachments:
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February 5, 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 January 16, 2018a.
Meeting MinutesAttachments:
Adoption of City Council Meeting Minutes January 27, 2018b.
Meeting MinutesAttachments:
Open Nomination Period to Fill Three Vacancies on the Planning Commissionc.
Staff ReportAttachments:
Adoption of a Resolution Authorizing the City Manager to Execute an Agreement for
Professional Services with MIG for the Development of a Parks Master Plan
d.
Staff Report
Resolution
Request for Proposals
MIG Proposal
Verde Design, Inc. Proposal
RHAA Landscape Architects Proposal
Firm Comparison Chart
Agreement for Professional Services with MIG
Attachments:
Adoption of a Resolution Authorizing the City Manager to Execute a Five -Year Agreement
with a Three-Year Optional Extension with LWP Claims Solutions for Third Party
Administration of the City’s Self-Insured Workers’ Compensation Program
e.
Staff Report
Resolution
Professional Services Agreement
Attachments:
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February 5, 2018City Council Meeting Agenda - Final
Adoption of a Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for Labor Relations Consultation Services with Burke, Williams & Sorensen,
LLP
f.
Staff Report
Resolution
Professional Services Agreement
Attachments:
Adoption of a Resolution Accepting the Lorton Ave Storm Line Cleaning Project, City
Project No. 84930
g.
Staff Report
Resolution
Final Progress Payment
Project Location Map
Attachments:
Adoption of a Resolution Establishing an Automatic Rotation for Assignment to the
Economic Development Subcommittee
h.
Staff Report
Mayor Brownrigg's Memorandum
Resolution
Attachments:
Quarterly Investment Report, Period Ending December 31, 2017i.
Staff Report
Portfolio Holdings 12-31-17
CERBT Performance at December 2017
PARS Statement November 2017
Attachments:
Approval of the City’s Participation in the Operation Eagle Visit — Homecoming 50 Years
Celebration
j.
Staff ReportAttachments:
9. PUBLIC HEARINGS (Public Comment)
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
Adoption of a Resolution Waiving Registration Fees for Individual Massage Therapistsa.
Staff Report
Resolution
Attachments:
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
Councilmembers report on committees and activities and make announcements.
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February 5, 2018City Council Meeting Agenda - Final
Mayor Brownrigg's Committee Reporta.
Committee ReportAttachments:
Vice Mayor Colson's Committee Reportb.
Committee ReportAttachments:
Councilmember Beach's Committee Reportc.
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.
NEXT CITY COUNCIL MEETING - Next regular City Council Meeting - Tuesday,
February 20, 2018
VIEW REGULAR COUNCIL MEETING ONLINE AT WWW.BURLINGAME.ORG - 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.
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