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HomeMy WebLinkAboutMin - CC - 2010.10.18 CITY O� BURLINGAME ...0-4) BURLINGAME CITY COUNCIL Unapproved Minutes Regular Meeting of October 18,2010 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 Cathy Baylock called the meeting to order at 7:00 p.m. 2. PLEDGE OF ALLEGIANCE TO THE FLAG Led by Fire Marshal Rocque Yballa. 3. ROLL CALL COUNCILMEMBERS PRESENT: Baylock, Brownrigg, Deal, Keighran,Nagel COUNCILMEMBERS ABSENT: 4. MINUTES Councilman Deal made a correction to item 6b, to change the voice vote to 3-1-1, not 3-2. Vice Mayor Nagel made a motion to approve the amended minutes of the October 4, 2010 regular Council meeting; seconded by Councilman Brownrigg. The motion was approved unanimously by voice vote, 4-0 (Keighran abstained). 5. PRESENTATIONS a. FIRE SAFETY POSTER CONTEST WINNERS Fire Inspector Julie Parenti, the program leader of the 2010 Fire Prevention Poster Contest, along with Fire Marshal Rocque Yballa, presented the poster awards to the 18 winners representing Lincoln, Washington, McKinley, Our Lady of Angels, and St. Catherine of Siena Schools. b. PRESENTATION BY SUSTAINABLE SAN MATEO COUNTY ON THE ENERGY AMBASSADOR PROGRAM Michael Carpol of Sustainable San Mateo County gave a presentation on the Energy Ambassador Program that is available to educate homeowners about the benefits of energy efficiency in their homes. He advised that if homeowners want to learn more, he is available to provide a short presentation that covers the concepts in depth. 1 Burlingame City Council October 18,2010 Unapproved Minutes 6. PUBLIC HEARINGS a. APPEAL OF THE PLANNING COMMISSION'S APPROVAL OF AN APPLICATION FOR COMMERCIAL DESIGN REVIEW, CONDITIONAL USE PERMIT AND PARKING VARIANCE TO CONVERT AN EXISTING AUTOMOBILE SERVICE BUILDING TO SELF STORAGE UNITS AND ADD NEW SELF STORAGE UNITS AT 1070 BROADWAY, ZONED RR (ROLLINS ROAD), SOUTHERN GATEWAY ENTRANCE OVERLAY AREA CDD Meeker reviewed the staff report and advised that Council should conduct a public hearing on the appeal of the application for Commercial Design Review, Conditional Use Permit and Parking Variance to convert an existing automobile service building to self storage units and add new storage units at 1070 Broadway, and consider public testimony and the analysis contained within the staff report. Councilman Brownrigg questioned the waiver of some of the fees and CDD Meeker clarified the determination to waive the fees. Mayor Baylock opened the public hearing and requested the appellant address the Council. The appellant was not in attendance. Mayor Baylock requested the applicant Mike Harvey present his project. Mr. Harvey addressed the comments made by the appellant in his letter appealing the project and answered questions from the Council. Mayor Baylock asked if anyone from the public would like to speak and Burlingame resident Pat Giorni spoke on the item. Mr. Harvey spoke again and addressed the impact fees waiver concerns and reviewed the Caltrain contingency plan. Mayor Baylock closed the public hearing. Councilman Deal made a motion to adopt Resolution No. 79-2010 to deny the appeal and uphold the Planning Commission's action approving the application for commercial design review, conditional use `- permit and parking variance to convert an existing automobile service building to self storage units and add new self storage units with conditions of approval as amended by the Planning Commission; seconded by Vice Mayor Nagel. The motion was approved unanimously by voice vote, 5 - 0. b. ADOPT AN ORDINANCE AMENDING SECTION 17.04 OF THE BURLINGAME MUNICIPAL CODE TO ADOPT THE 2010 CALIFORNIA FIRE CODE AND INTERNATIONAL FIRE CODE WITH LOCAL AMENDMENTS CDD Meeker requested that all three items be presented at the same time since they were all interrelated. Fire Marshal Rocque Yballa spoke about item 6b. CBO Joe Cyr spoke about items 6c, and 6d. Mayor Baylock opened the public hearing for items 6b, 6c, and 6d. There were no comments from the floor, and the hearing was closed. Vice Mayor Nagel made a motion to adopt Ordinance No. 1855-2010 amending Title 17 of the Burlingame Municipal Code and adopting by reference the 2010 California Fire Code (title 24, part 9, CFC) and the 2009 edition of the International Fire Code ; seconded by Councilwoman Keighran. The motion was approved unanimously by voice vote, 5-0. Mayor Baylock requested CC Kearney publish a summary of the ordinance within 15 days of adoption. C. ADOPT AN ORDINANCE AMENDING TITLE 18 OF THE BURLINGAME MUNICIPAL CODE TO ADOPT THE 2010 CALIFORNIA BUILDING CODES WITH LOCAL AMENDMENTS 2 Burlingame City Council October 18, 2010 Unapproved Minutes Councilwoman Keighran made a motion to adopt Ordinance 1856-2010 amending Title 17 of the Burlingame Municipal Code to adopt the 2010 California Building Codes with local amendments; seconded by Vice Mayor Nagel. The motion was approved unanimously by voice vote, 5-0. Mayor Baylock requested CC Kearney publish a summary of the ordinance within 15 days of adoption. d. ADOPT AN ORDINANCE AMENDING TITLE 18 OF THE BURLINGAME MUNICIPAL CODE TO ADOPT THE 2010 CALIFORNIA GREEN BUILDING STANDARDS WITH LOCAL AMENDMENTS Councilman Brownrigg made a motion to adopt Ordinance 1857-2010 amending Title 18 of the Burlingame Municipal Code of the Burlingame Municipal Code to adopt the 2010 California Green Building Standards with local amendments; seconded by Councilman Deal. The motion was approved unanimously by voice vote, 5-0. Mayor Baylock requested CC Kearney publish a summary of the ordinance within 15 days of adoption. e. ADOPT AN ORDINANCE AMENDING CHAPTER 12.12 OF THE MUNICIPAL CODE IN ORDER TO IMPLEMENT THE 50/50 SIDEWALK REPAIR PROGRAM DPW Murtuza advised the Council that the changes they requested at the September 20, 2010 were incorporated in the ordinance. Councilman Deal requested that some informational neighborhood meetings take place prior to sending notices to residents. DPW Murtuza assured the Council that the residents would be notified. Mayor Baylock opened the public hearing. Burlingame resident Pat Giorni spoke on the item. There were no further comments from the floor, and the hearing was closed. Councilwoman Keighran made a motion to adopt Ordinance 1858-2010 amending Chapter 12. 12 of the Burlingame Municipal Code of the Burlingame Municipal Code in order to implement the 50/50 sidewalk repair program; seconded by Vice Mayor Nagel. The motion was approved by voice vote, 4- 1 (Brownrigg voted no). Mayor Baylock requested CC Kearney publish a summary of the ordinance within 15 days of adoption. 7. PUBLIC COMMENTS Burlingame resident Elizabeth Fitzpatrick expressed her displeasure in receiving a letter from Municipal Auditing Service concerning a business license fee. Ellie Marks of Lafayette and Lloyd Morgan of Berkeley spoke on item 8b. Burlingame resident Pat Giorni spoke on several issues. There were no further comments from the floor. 8. STAFF REPORTS AND COMMUNICATIONS a. UPDATE ON STORM DRAINAGE CAPITAL IMPROVEMENTS PROGRAM IMPLEMENTATION DPW Murtuza introduced Assistant Public Works Director Art Morimoto who gave an update on the various capital improvement projects that have been undertaken, the citizens oversight committee meetings, and the public outreach provided by the City. 3 Burlingame City Council October 18, 2010 Unapproved Minutes Councilman Brownrigg suggested that, whenever possible, the citizens committee consider a secondary benefit to some of the projects. Mayor Baylock thanked staff and applauded them for all the work they have accomplished in a short period of time. b. CONSIDER INTRODUCING A SAR ORDINANCE CA Guinan advised that based on the presentation and material received at the September 20, 2010 meeting concerning the specific absorption rate (SAR) of cell phones, Council should direct staff if they wish to consider introducing an ordinance requiring cell phone retailers disclose the SAR values for cell phones. Council discussion followed and Council expressed concerns about the dangers of SAR, especially for children. They reached consensus that they would like to introduce an ordinance in early 2011 similar to the SAR ordinance that was introduced by the City of San Francisco. CA Guinan reminded them that the San Francisco ordinance will not be implemented until 2012 and they are currently being sued by Cellular Telecommunications Industry Association (CTIA). 9. CONSENT CALENDAR CA Guinan reviewed a few changes to the list of designated employees, appendix A, for item 9f. Mayor Baylock made a couple of revisions to the same list. Councilman Deal requested 9c be pulled for further discussion. Councilwoman Keighran requested item 9e be pulled. �— Councilman Deal made a motion to approve items 9a, b, d, and f of the consent calendar; seconded by Councilman Brownrigg. The motion was approved unanimously by voice vote, 5-0. a. APPROVE CREATION OF A GREEN BUILDING SPECIALISTMERMIT TECHNICIAN POSITION HRD Dolan and CDD Meeker requested Council approve the creation of a job classification of "Green Building Specialist/Permit Technician". b. ADOPT A RESOLUTIONACCEPTING THE BURLINGAME GATE/GROVE/VILLAGE SUBDIVISION WATER MAIN REPLACEMENT PROJECT BY CON-QUEST CONTRACTORS, INC. DPW Murtuza requested Council adopt Resolution No. 79-2010 accepting improvements for the Burlingame Gate/Grove/Village Subdivision water main replacement project by Con-Quest Contractors, Inc. C. ADOPT A RESOLUTION AWARDING THE TREE PRUNING CONTRACT 2010/2011 TO WEST COAST ARBORIST, INC. P&RD Skeels requested Council adopt Resolution No. 80-2010 the 2010/2011 tree pruning contract to West Coast Arborist, Inc. 4 Burlingame City Council October 18, 2010 Unapproved Minutes Councilman Deal commented that he had received a phone call from PR&D Skeels about this item, but was not able to speak with him so he was curious why he was calling. CM Nantell clarified the matter. Councilman Deal made a motion to approve item 9c; seconded by Councilwoman Keighran. The motion was approved unanimously by voice vote, 5-0. d. APPROVE EXTENDING THE APPLICATION PERIOD FOR PARKS & RECREATION AND BEAUTIFICATION COMMISSIONS VACANCIES TO NOVEMBER 1, 2010 EA Silva requested Council extend the application period until November 1 , 2010. As of October 1 , 2010 the City has only received two new applications for the Parks & Recreation Commission and one application for the Beautification Commission. e. APPOINTMENT OF MEMBERS TO THE ADVISORY BOARD AND APPROVAL OF DOWNTOWN BURLINGAME AVENUE AREA BUSINESS IMPROVEMENT DISTRICT ANNUAL BUDGET CA Guinan reviewed the staff report and requested Council approve the DBID budget and the advisory board. Councilwoman Keighran questioned the $ 10,000 expenditure for seasonal events and what was covered in that expense. Dale Ferrell, Chairman of the Downtown Business Improvement District spoke on how the DBID is planning to spend the $ 10,000 for the upcoming holiday season. Councilwoman Keighran made a motion to approve item 9e; seconded by Councilman Deal. The motion was approved unanimously by voice vote, 5-0. f. CONSIDER ADOPTION OF A RESOLUTION AMENDING THE CITY OF BURLINGAME CONFLICT OF INTEREST CODE TO REVISE THE LIST OF DESIGNATED OFFICIALS AND EMPLOYEES CA Guinan requested Council approve Resolution No. 81 -2010 amending the list of designated officers and employees in the City's Conflict of Interest Code. In order to continue the discussion concerning the holiday event, Mayor Baylock moved the Old Business item up on the agenda. 12. OLD BUSINESS a. STATUS REPORT ON HOLIDAY EVENTS Mayor Baylock reported on the meeting that she and Councilwoman Keighran had with the Chamber of Commerce board members concerning the annual holiday tree lighting. CM Nantell reported that at his meeting with staff members, Chamber and DBID members the consensus was the emphasis should be the tree lighting and not the parade. He also reviewed the high costs associated with the event even with the donations from the Chamber of Commerce, Joe Putnam, and Safeway. 5 Burlingame City Council October 18, 2010 Unapproved Minutes Council discussion followed and Dale Ferrel, Chairman of the Downtown Business Improvement District addressed their concerns. Council agreed to have the tree lighting at City Hall, but no parade, and to close down Primrose Road for carnival rides, and close down Park Road for entertainment. 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. 11. PUBLIC COMMENTS Burlingame resident Pat Giorni spoke on several items and Burlingame. There were no further comments from the public. 13. NEW BUSINESS 14. ACKNOWLEDGMENTS a. Department Reports: Building, September 2010; Finance, September 2010; Police, August & September 2010 b. Letter from Comcast concerning a price adjustment for select video services 15. ADJOURNMENT Mayor Baylock adjourned the meeting at 9:56 p.m. in memory of long time Burlingame residents, Betty Carlson and Charles Bolt. Respectfully submitted, Mary Ellen Kearney City Clerk 6 Burlingame City Council October 18, 2010 Unapproved Minutes