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HomeMy WebLinkAboutAgenda FS - CC - 2019.05.06City Council City of Burlingame Meeting Agenda - Final-revised BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 Council Chambers7:00 PMMonday, May 6, 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 (Government Code Section 54957.6) City Designated Representatives: Timothy L. Davis, HR Director Sonya M. Morrison, City Manager Lisa K. Goldman, City Attorney Kathleen Kane, Finance Director Carol Augustine Employee Organizations: AFSCME Maintenance and Administrative Units d. 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 Proclamation Honoring Burlingame High School and San Mateo High School Combined Concert Choirs and Chamber Singers a. Page 1 City of Burlingame Printed on 5/6/2019 May 6, 2019City Council Meeting Agenda - Final-revised Proclamation Honoring Burlingame High School Iron Panthers Robotics Teamb. Youth Advisory Committee (YAC) 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. Approval of City Council Meeting Minutes for April 15, 2019a. Meeting MinutesAttachments: Adoption of a Resolution Approving the Procurement of Five Public Safety Interceptor Vehicles b. Staff Report Resolution Summary of Bids Attachments: Adoption of an Ordinance Adding Chapter 15.15 to the City of Burlingame Municipal Code Regarding the Management of Polychlorinated Biphenyls (PCBs) During Building Demolition Projects c. Staff Report Ordinance April 15, 2019 Staff Report Attachments: Adoption of a Resolution Approving the Issuance of up to $64,000,000 of Solid Waste Enterprise Bonds to Refinance Outstanding Bonds of the South Bayside Waste Management Authority and to Finance Certain Improvements to the Solid Waste Management Facilities of the South Bayside Waste Management Authority d. Staff Report Resolution Exhibit A Exhibit B Exhibit C Attachments: Page 2 City of Burlingame Printed on 5/6/2019 May 6, 2019City Council Meeting Agenda - Final-revised Adoption of Resolutions Initiating Proceedings to Renew the Levy and Collection of Assessments for the Downtown Burlingame Avenue Streetscape Improvement Project for Fiscal Year 2019-20 e. Staff Report Resolution Initiating Proceedings for Levy & Collection Resolution Approving Annual Report for FY 2019-20 Updated Engineer's Report for FY 2019-20 Resolution Declaring Intention to Levy & Collect Assessments Staff Report - April 2, 2012 Staff Report - May 21, 2012 Attachments: Open Nomination Period to Fill Two Vacancies on the Library Board of Trusteesf. Staff ReportAttachments: Quarterly Investment Report, Period Ending March 31, 2019g. Staff Report Portfolio Holdings CERBT Quarterly Statement PARS Monthly Statement Attachments: 9. PUBLIC HEARINGS (Public Comment) Public Hearing and Adoption of a Resolution Approving the City of Burlingame Master Fee Schedule for Fiscal Year 2019-20 a. Staff Report Resolution Proposed Master Fee Schedule Attachments: Public Hearing and Adoption of Broadway Area Business Improvement Assessments for Fiscal Year 2019-20 b. Staff Report BID Expenditures Resolution Assessment Roll Attachments: Introduction of an Ordinance Prohibiting Retaliation for Smoking Complaintsc. Staff Report Proposed Ordinance Attachments: Page 3 City of Burlingame Printed on 5/6/2019 May 6, 2019City Council Meeting Agenda - Final-revised 10. STAFF REPORTS AND COMMUNICATIONS (Public Comment) Adoption of a Resolution Authorizing Amendment of the City Attorney ’s Employment Agreement to Provide a Salary Increase, and Approving the City of Burlingame Pay Rates and Ranges (Salary Schedule) a. Staff Report Resolution Sixth Contract Amendment City Attorney Salary Schedules Attachments: Adoption of a Resolution Governing Appeal Procedures for Massage Establishments and Practitioners b. Staff Report Resolution Attachments: 11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Councilmembers report on committees and activities and make announcements. 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 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 Budget Study Session - Wednesday, May 8, 2019 at 6:30 p.m. Regular City Council Meeting - Monday, May 20, 2019 VIEW REGULAR COUNCIL MEETING ONLINE AT www.burlingame.org/video Page 4 City of Burlingame Printed on 5/6/2019 May 6, 2019City Council Meeting Agenda - Final-revised 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 5 City of Burlingame Printed on 5/6/2019