HomeMy WebLinkAboutAgenda FS - CC - 2019.06.17City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers7:00 PMMonday, June 17, 2019
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
US Highway 101 Broadway Interchange Caltrans Landscaping Updatea.
PresentationAttachments:
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 for June 3, 2019a.
Meeting MinutesAttachments:
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June 17, 2019City Council Meeting Agenda - Final
Adoption of an Ordinance of the City Council of the City of Burlingame Amending Title 25
(Zoning Code) - Code Sections 25.32.030 (Burlingame Avenue Commercial District) and
25.70.090 (Off-Street Parking) of the Burlingame Municipal Code to Allow Commercial
Recreation as a Conditional Use in the Burlingame Avenue Commercial (BAC) District
b.
Staff Report
CEQA Resolution
Ordinance
Zoning Code §§ 25.32.030 & 25.70.090 - Redlines with Amendments
Attachments:
Adoption of a Resolution Approving a Professional Services Agreement with Wilsey Ham
for Engineering Design and Survey Services for the Feasibility Study of Chapin Avenue
and Authorizing the City Manager to Execute the Agreement
c.
Staff Report
Resolution
Professional Services Agreement
Attachments:
Adoption of a Resolution Approving a Professional Services Agreement with Carollo
Engineers for the Wastewater Treatment Facility Structural Assessment and Design, City
Project Nos. 85160, 85170, and 85180, and Authorizing the City Manager to Execute the
Agreement
d.
Staff Report
Resolution
Professional Services Agreement
Attachments:
Adoption of a Resolution Approving the Application for the Per Capita Proposition 68
Grant(s)
e.
Staff Report
Resolution
Per Capita Grant FAQ's
Attachments:
Adoption of a Resolution Approving a Memorandum of Understanding between the
AFSCME Local 829 Administrative Unit and the City of Burlingame, Authorizing the City
Manager to Execute the Memorandum on Behalf of the City, and Approving the City of
Burlingame Pay Rates and Ranges (Salary Schedule)
f.
Staff Report
Resolution
Tentative Agreements
Salary Schedule
Attachments:
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June 17, 2019City Council Meeting Agenda - Final
Adoption of a Resolution Authorizing the City Manager to Negotiate and Execute an
Amendment to the Professional Services Agreement with Bureau Veritas North America,
Inc. for Plan Check and Building Inspection Services for Fiscal Year 2018-2019 to
Increase the Contract Amount by $300,000 to Cover Expected Expenses Related to Two
Large Construction Projects
g.
Staff Report
Resolution
Original Agreement
Attachments:
Approval of the Donation, Recognition, and Sponsor Policy for the New Community
Center Fundraising Campaign
h.
Staff Report
Donation, Recognition, and Sponsor Policy for the New Community Center Fundraising Campaign
Pledge Form
Attachments:
Authorization for the Mayor to Send a Letter to the Metropolitan Transportation
Commission and the Association of Bay Area Governments Regarding a Potential Office
Space Cap in Burlingame
i.
Staff Report
Futures Round 2 Strategy Details
Attachments:
Adoption of a Resolution Approving Fiscal Year 2019-20 Personnel Changesj.
Staff Report
Resolution
Environmental Regulatory Compliance Manager Job Classification
Attachments:
9. PUBLIC HEARINGS (Public Comment)
Public Hearing and Adoption of Resolutions (1) Adopting the FY 2019-20 Operating and
Capital Budgets and Authorizing the Finance Director to Assign Uses of Fund Balance
Amounts; (2) Approving the Gann Appropriation Limit; and (3) Approving a contribution to
the City’s Pension Benefit Trust Account with PARS
a.
Staff Report
Resolution - Budget
Resolution - Gann Limit
Resolution - PARS
Proposed Budget for Fiscal Year 2019-20
Attachments:
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June 17, 2019City Council Meeting Agenda - Final
Adoption of a Resolution Establishing the El Camino Real Underground Utility District
2019-1
b.
Staff Report
Resolution
Utility District Map
PG&E Letter Regarding Rule 20A Credits
Attachments:
Introduction of an Ordinance Amending Appeal Procedures for Denial of Massage
Registration Under Chapter 6.39 of the Burlingame Municipal Code
c.
Staff Report
Proposed Ordinance
Attachments:
10. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
Consideration of Two Appointments to the Library Board of Trusteesa.
Staff ReportAttachments:
Discussion and Direction Regarding a Temporary Moratorium on Modifications to or
Demolition of the Sea Wall on Burlingame’s Bayfront
b.
Staff ReportAttachments:
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
Councilmembers report on committees and activities and make announcements.
Vice Mayor Beach's Committee Reporta.
Committee ReportAttachments:
12. FUTURE AGENDA ITEMS
13. ACKNOWLEDGMENTS
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, July 1, 2019
VIEW REGULAR COUNCIL MEETING ONLINE www.burlingame.org/video
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June 17, 2019City Council Meeting Agenda - Final
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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