HomeMy WebLinkAboutAgenda FS - CC - 2019.04.15City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMMonday, April 15, 2019
STUDY SESSION - 6:00 p.m. - Conference Room A
Discussion of 877 Burlway Proposala.
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
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 4/11/2019
April 15, 2019City Council Meeting Agenda - Final
Approval of City Council Meeting Minutes for April 1, 2019a.
Meeting MinutesAttachments:
Adoption of a Resolution Approving an Agreement with MCImetro Access Transmission
Services Corp. d/b/a Verizon Access Transmission Services for Installation of
Underground Conduit and Authorizing the City Manager to Execute the Encroachment
Agreement
b.
Staff Report
Resolution
Agreement
Attachments:
Adoption of a Resolution Awarding a Construction Contract to P .C. Inc., for the Police
Station Emergency Generator Project, City Project No. 84640, and Authorizing the City
Manager to Execute the Construction Contract
c.
Staff Report
Resolution
Bid Summary
Project Location Map
Construction Contract
Bid Protest Correspondence
Attachments:
Adoption of a Resolution Ordering and Calling a General Municipal Election to be Held on
November 5, 2019
d.
Staff Report
Resolution
Attachments:
Adoption of a Resolution Accepting the Shoreland Subdivision Water Main Improvement
Project by Stoloski and Gonzales Inc., City Project No. 83521
e.
Staff Report
Resolution
Final Progress Payment
Project Location Map
Attachments:
Adoption of a Resolution Accepting the Carolan -Rollins Easement Sanitary Sewer Main
Relocation Project by Cratus Inc., City Project No. 84850
f.
Staff Report
Resolution
Final Progress Payment
Project Location Map
Attachments:
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April 15, 2019City Council Meeting Agenda - Final
Adoption of a Resolution Encouraging the Residential and Business Communities to Take
the Idle Free Pledge
g.
Staff Report
Resolution
Attachments:
Approval of a Proclamation Recognizing April as Autism Awareness Monthh.
Staff Report
Proclamation
Attachments:
9. PUBLIC HEARINGS (Public Comment)
Public Hearing to Consider Proposed Amendments to Title 25, Code Sections 25.32.030
(Burlingame Avenue Commercial District) and 25.70.090 (Off-Street Parking) to Allow
Commercial Recreation as a Conditional Use in the Burlingame Avenue Commercial
(BAC) District
a.
Staff Report
Ordinance
Attachments
Attachments:
Public Hearing to Introduce an Ordinance Adding Chapter 15.15 of the Burlingame
Municipal Code to Establish Management of Polychlorinated Biphenyls During Building
Demolition Projects
b.
Staff Report
Proposed Ordinance
PCBs Demolition Program Applicant Package
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.
Mayor Colon's Committee Reporta.
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.
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April 15, 2019City Council Meeting Agenda - Final
14. ADJOURNMENT
15. CLOSED SESSION (after adjournment) - 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.
Personnel Matter: Annual Evaluation of the City Attorney (Government Code Section
54957)
d.
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
Joint City Council and Planning Commission Meeting - Saturday, April 27, 2019 at
9:00 a.m. in the Burlingame Main Library Lane Room
Next regular City Council Meeting- Monday, May 6, 2019
Budget Study Session - Wednesday, May 8, 2019 at 6:30 p.m.
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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