HomeMy WebLinkAboutAgenda FS - CC - 2018.12.17City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMMonday, December 17, 2018
STUDY SESSION - 6:00 p.m. - Council Chambers
General Plan Update – Councilmember Feedbacka.
Memorandum
November 19, 2018 City Council Meeting Minutes
Exhibit A - Councilmember Feedback
Exhibit B - Councilmember Feedback, Suggested Direction
Exhibit C - General Plan Draft, December 2018
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
City Recognition of Police Chief Eric Wollmana.
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December 17, 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 December 3, 2018a.
Meeting MinutesAttachments:
Adoption of a Resolution Awarding a Construction Contract to Cratus Inc ., for the
Carolan-Rollins Easement Sanitary Sewer Main Relocation Project, City Project No .
84850 and Authorizing the City Manager to Execute the Construction Contract
b.
Staff Report
Resolution
Bid Summary
Construction Contract
Project Location Map
Attachments:
Adoption of a Resolution Authorizing the City Manager to Execute a Professional Services
Agreement with 4LEAF Inc. to Provide Building Permit and Inspection Services
c.
Staff Report
Resolution
Scope of Work and Professional Services Agreement
Attachments:
Approval of Library Staff Out-of-State Traveld.
Staff ReportAttachments:
Acceptance of a Burlingame Library Foundation Grant in the Amount of $8,503 to Fund a
Part-time Homework Center Monitor Position
e.
Staff ReportAttachments:
Adoption of the 2019 City Council Calendarf.
Staff Report
2019 Council Calendar
Attachments:
9. PUBLIC HEARINGS (Public Comment)
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December 17, 2018City Council Meeting Agenda - Final
Introduction of an Ordinance Deleting Municipal Code Section 9.08.040 Beesa.
Staff Report
Proposed Ordinance
Attachments:
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
Councilmembers report on committees and activities and make announcements.
Vice Mayor Colson's Committee Reporta.
Committee ReportAttachments:
Councilmember Beach's Committee Reportb.
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. CEREMONIAL
Rotation of Councilmembersa.
15. 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, January 7, 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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