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HomeMy WebLinkAboutMin - CC - 2009.09.21 CITY 0� BURLINGAME �O,oFT[O du.26�o0 BURLINGAME CITY COUNCIL Approved Minutes Regular Meeting of September 21, 2009 1. CALL TO ORDER A duly noticed regular meeting of the Burlingame City Council was held on the above date in the City Hall Council Chambers. Mayor Arai Keighran called the meeting to order at 7:00 p.m. 2. PLEDGE OF ALLEGIANCE TO THE FLAG Led by Jesus Nava. 3. ROLL CALL COUNCILMEMBERS PRESENT: Baylock, Deal, Keighran, O'Mahony --. COUNCILMEMBERS ABSENT: Nagel 4. MINUTES Vice Mayor Baylock made a motion to approve the minutes of the September 8, 2009 regular Council meeting; seconded by Councilman Deal. The motion was approved by voice vote, 4-0-1 (Nagel absent). 5. PRESENTATIONS a. PRESENTATION OF PROCLAMATION DECLARING SEPTEMBER 20 — 26, 2009 AS FALL PREVENTION WEEK Mayor Keighran presented Patrice Christensen, Co-Chair of the Fall Prevention Task Force of the Hospital Consortium of San Mateo County, with a proclamation declaring September 20 -26, 2009 as Fall Prevention Week and recognized the San Mateo County Fall Prevention Task Force. b. PRESENTATION BY YOUTH LEADERSHIP INSTITUTE'S ON TOBACCO POLICY CAMPAIGN Jose Ceja, a member of Youth Organizing San Mateo County, a program of the Youth Leadership Institute, gave a presentation about youth access to tobacco. 1 Burlingame City Council September 21 , 2009 Approved Minutes 6. PUBLIC HEARINGS There were no public hearings. 7. PUBLIC COMMENTS There were no comments from the floor. 8. STAFF REPORTS AND COMMUNICATIONS There were no Staff Reports. 9. CONSENT CALENDAR Vice Mayor Baylock made a motion to approve Items 9a and 9b of the Consent Calendar; seconded by Councilwoman O'Mahony. The motion was approved unanimously by voice vote, 4-0- 1 (Nagel absent). a. APPROVAL OF GRAND JURY REPORT RESPONSE LETTER: RETHINKING THE WASTE MANAGEMENT RFP PROCESS BY THE SOUTH BAY WASTE MANAGEMENT AUTHORITY (SBWMA) FinDir Nava requested Council approve Resolution No. 88-2009 approving the Grand Jury Report response letter: Rethinking the Waste Management RFP process by the South Bay Waste Management Authority. b. ADOPT RESOLUTION ACCEPTING AMERICANS WITH DISABILITY ACT (ADA) MISCELLANEOUS SIDEWALK RAMPS, CURBS AND GUTTER PROJECT DPW Murtuza requested Council approve Resolution No.89 -2009 accepting Americans with Disability Act (ADA) miscellaneous sidewalk ramps, curbs and gutter project by Spencon Construction. C. WARRANTS AND PAYROLL FinDir Nava requested approval for payment of Warrants #41409-42007 and Visa payments C 1048- C1077duly audited, in the amount of $2,767,020.23 ; Payroll checks #174898-175132 in the amount of $2,788,411 . 17 for the month of August 2009. 10. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Council reported on various events and committee meetings each of them attended on behalf of the City. a. PARTICIPANTS FOR THE MEASURE I DEBATE Councilwoman Nagel will represent the Pro-Appointed City Clerk, Measure I side and Vice Mayor Baylock said she would delegate the Pro-Elected City Clerk, Measure I side. 11 . PUBLIC COMMENTS Burlingame resident Pat Giorni spoke about BART, High Speed Rail and residential street parking. There were no further comments. 2 Burlingame City Council September 21 , 2009 Approved Minutes 12. OLD BUSINESS Councilwoman O'Mahony requested CA Guinan contact a resident on Easton Drive concerning a cracked driveway due to a City tree. 13. NEW BUSINESS There was no new business. 14. ACKNOWLEDGMENTS a. Commission Minutes: Library, July 21 , 2009; Parks & Recreation, August 20, 2009; Beautification, September 3, 2009; Planning, September 14, 2009 b. Department Reports: Finance, August, 2009; Police, August 2009 c. Letter from Community Gatepath gratefully acknowledging the city's contribution d. Letter from Comcast concerning a price increase 15. ADJOURNMENT Mayor Keighran adjourned the meeting at 7:43 p.m. Respectfully submitted, / ,V Mary Ellen Kearney City Clerk 3 Burlingame City Council September 21, 2009 Approved Minutes