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.
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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:
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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:
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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
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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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