HomeMy WebLinkAboutAgenda FS - CC - 2019.06.03City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers6:00 PMMonday, June 3, 2019
STUDY SESSION - 6:00 p.m. - Council Chambers
Historic Resource Evaluationsa.
Staff ReportAttachments:
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
Presentation of the Nine Sports Awarda.
Presentation by the Parks and Recreation Foundationb.
Broadway Grade Separation Updatec.
PresentationAttachments:
Caltrain Business Plane.
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June 3, 2019City 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.
Approval of City Council Meeting Minutes for May 20, 2019a.
Meeting MinutesAttachments:
Adoption of an Ordinance to Amend Chapter 13.20.010 of the Burlingame Municipal
Code to Add Stop Signs at Various Locations in the City
b.
Staff Report
Ordinance
BMC Update
Attachments:
Adoption of a Resolution Authorizing the City Manager to Execute an Agreement with the
Peninsula Conflict Resolution Center for Dispute Resolution Services
c.
Staff Report
Resolution
Agreement
2018-19 Mid-Year Mediation Reports: Cases Opened
2018-19 Mid-Year Mediation Reports: Closed Cases
Attachments:
Adoption of a Resolution Approving and Authorizing the City Manager to Execute an
Agreement with the Burlingame Chamber of Commerce to Provide Information and
Promotion Services in Fiscal Year 2019-2020
d.
Staff Report
Resolution
Agreement
Attachments:
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June 3, 2019City Council Meeting Agenda - Final
Adoption of a Resolution Approving a Professional Services Agreement with BKF for
Engineering Design Services Related to the Old Bayshore Highway Corridor Study, City
Project No. 85490 and Authorizing the City Manager to Execute the Agreement
e.
Staff Report
Resolution
Professional Services Agreement
Project Location Map
Attachments:
Adoption of a Resolution Authorizing the City Manager to Amend the Agreement with All
City Management Serves (ACMS) for Crossing Guard Services
f.
Staff Report
Resolution
Agreement
Attachments:
Adoption of a Resolution Authorizing the City Manager to Enter into a Service Agreement
with On-Camera Productions for Video Coverage of City Council, Planning Commission,
and Traffic, Safety & Parking Commission Meetings
g.
Staff Report
Resolution
Agreement
Attachments:
Adoption of a Resolution Approving the Allocation of Funding for Community Service
Organizations for Fiscal Year 2019-20
h.
Staff Report
Resolution
Attachments:
Approval of Out-of-State Travel for the Director of Public Worksi.
Staff ReportAttachments:
Adoption of a Proclamation Declaring the First Friday in June to be National Gun Violence
Awareness Day
j.
Staff Report
Proclamation
Attachments:
9. PUBLIC HEARINGS (Public Comment)
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June 3, 2019City Council Meeting Agenda - Final
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
Proposed Ordinance
Zoning Code §§ 25.32.030 & 25.70.090 - Redlines with Proposed Amendments
April 15, 2019 City Council Minutes
November 19, 2018 City Council Minutes
August 17, 2018 & October 11, 2018 ED Subcommittee Minutes
February 25, 2019 Planning Commission Minutes
Burlingame Downtown Specific Plan Excerpt - Windows
Public Hearing Notice - published May 24, 2019
Attachments:
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
Approval of Revisions to Investment Policy for Fiscal Year 2019-20a.
Staff Report
PFM Review Memo
2019-20 Investment Policy
Investment Policy - redline
Attachments:
Adoption of a Resolution Suspending CUP Timelines for 778 Burlway During Evaluation
of an Alternative Development Plan
b.
Staff Report
Proposed Resolution
2016 Conditions of Approval
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
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June 3, 2019City Council Meeting Agenda - Final
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
Monday, June 17, 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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