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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: Page 1 City of Burlingame Printed on 6/13/2019 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: Page 2 City of Burlingame Printed on 6/13/2019 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: Page 3 City of Burlingame Printed on 6/13/2019 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 Page 4 City of Burlingame Printed on 6/13/2019 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. Page 5 City of Burlingame Printed on 6/13/2019