HomeMy WebLinkAboutMin - CC - 2011.12.05 CITY 04
BURLINGAME
W-.1Z
BURLINGAME CITY COUNCIL
Approved Minutes
Regular Meeting of December 5,2011
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 Terry Nagel called the meeting to order at 7:09 p.m.
2. PLEDGE OF ALLEGIANCE TO THE FLAG
Led by Rosalie O'Mahony.
3. ROLL CALL
COUNCILMEMBERS PRESENT: Baylock, Brownrigg, Deal, Keighran,Nagel,
COUNCILMEMBERS ABSENT: None
4. MINUTES
Councilwoman Baylock made a motion to approve the minutes of the November 21, 2011 regular Council
meeting; seconded by Councilwoman Keighran. The motion was approved unanimously by voice vote, 5-0.
5. STAFF REPORTS AND COMMUNICATIONS
a. DECLARE ELECTION RESULTS OF NOVEMBER 8, 2011
CC Kearney reviewed the staff report and requested Council adopt Resolution No. 84-2011 declaring the
results of the General Municipal Election held on November 8, 2011. Jerry Deal and Terry Nagel received
the most vote counts for the two open Council seats.
Councilwoman Baylock made a motion to adopt Resolution No. 84-2011 declaring the election results;
seconded by Councilman Brownrigg. The motion was approved unanimously by voice vote, 5-0.
6. CEREMONIAL
a. INSTALLATION AND ROTATION OF COUNCIL OFFICERS
Re-elected Vice Mayor Jerry Deal was sworn in by the audience; re-elected Mayor Terry Nagel was sworn in
by District Attorney Steve Wagstaffe. Mayor Nagel explained the rotation of Council Officers process.
Mayor Nagel introduced the local dignitaries in the audience, reviewed the highlights of the Council's
accomplishments during the year, and thanked City staff for all their dedication and expertise. Following her
1
Burlingame City Council December 5,2011
Approved Minutes
remarks, Mayor Nagel introduced the new Mayor Jerry Deal and the new Vice Mayor Ann Keighran and the
gavel was passed to Mayor Deal.
Mayor Deal spoke and said he plans to focus on economic development, maintain quality fire and police -�
departments, stay diligent about high speed rail and work on pensions and the unfunded liabilities while
maintaining the quality of life in Burlingame.
9. PUBLIC COMMENTS
There were no comments from the floor.
10. CONSENT CALENDAR
Vice Mayor Keighran made a motion to approve the Consent Calendar; seconded by Councilman Brownrigg.
The motion was approved unanimously by voice vote, 5-0.
a. ADOPT A RESOLUTION AUTHORIZING PARTICIPATION IN PENINSULA FLEET
SHARE
PR&D Skeels requested Council adopt Resolution No. 85-2011 approving the City's participation in the
Peninsula Fleet Share Program and authorizing the City Manager to execute an agreement to implement this
program.
b. ADOPT A RESOLUTION APPROVING AN UPDATED INTEGRATED PEST
MANAGEMENT POLICY
PR&D Skeels requested Council adopt Resolution No. 86-2011 adopting an updated Integrated Pest
Management Policy.
C. ADOPT RESOLUTIONS DESIGNATING THE CITY OF BURLINGAME EMPLOYEES AS
OFFICIAL SIGNATORIES ON CITY INVESTMENT AND BANKING ACCOUNTS
FinDir Nava requested Council adopt Resolution No. 87-2011 authorizing deposit of investment monies and
bond proceeds in the State of California Local Agency Investment Fund; Resolution No. 88-2011 authorizing
investment of monies in the State of California Local Agency Investment Fund; and Resolution No. 89-2011
authorizing City of Burlingame signatories for city checks, drafts and other orders drawn on the Bank of
America.
d. RECOMMENDATION TO CONFIRM MAYOR'S COUNCIL ASSIGNMENTS FOR 2012
CC Kearney requested Council approve the Mayor's Council assignments for 2012.
11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
Council agreed to report at the next Council meeting so that everyone could enjoy the cake and champagne
reception in the lobby.
12. PUBLIC COMMENTS —�
2
Burlingame City Council December 5,2011
Approved Minutes
There were no comments from the floor.
13. ACKNOWLEDGMENTS
a. Commission Minutes: Planning,November 14 & 28, 2011
14. ADJOURNMENT
Mayor Deal adjourned the meeting at 7:45 p.m. in memory of Zac Pineda a resident of Burlingame and
Wrestling Coach at Burlingame High School and Burlingame resident Bud Terry.
Respectfully submitted,
_/
Mary Ellen Kearney
City Clerk
3
Burlingame City Council December 5,2011
Approved Minutes