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Agenda FS - CC - 2004.12.06
BURLINGAME CITY COUNCIL AGENDA City of Burlingame BURLINGAME Regular Meeting - Monday, December 6, 2004 CITY HALL - 501 PRIMROSE ROAD Page 1 of 2 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 'CLOSED SESSION: a. Threatened Litigation(Government Code 6:30p.m. Conference Room A §54956.9(b)(1),(3)©)): Claim of Jeanne Vitrano; Claim of James Shawndi; Claim of Neita Farmer; Claim of Margit Lowenstein b. Conference with Labor Negotiator pursuant to Government Code § 54957.6: City Negotiators: Bob Bell, Jim Nantell; Labor Organizations: Teamsters Local 856; Burlingame Association of Middle Managers (Microphone check) 1. CALL TO ORDER 7:00 p.m. Council Chambers 2. PLEDGE OF ALLEGIANCE TO THE FLAG 3. ROLL CALL 4. MINUTES - Regular Meeting of November 15, 2004 Approve 5. PRESENTATION a. Presentation by Sgt. Pete Tokarski acknowledging citizen Presentation aid 6. PUBLIC HEARINGS The mayor may limit speakers to three minutes each. a. Adopt Ordinance amending Title 25 to require a Hearing/Action conditional use permit for operation of certain businesses during late night and early morning hours b. Adoption of assessments for year 2005 for the San Mateo Hearing/Action County Tourism Business Improvement District C. Adopt revisions to Municipal Code Section 17.04 (Fire Hearing/Action Code) d. Consider approval of amusement permit for Roti Indian Hearing/Action Bistro, 209 Park Road 7. PUBLIC COMMENTS -At this time,persons in the audience may speak on any item on the agenda or any other matter within the jurisdiction of the Council. The Ralph M.Brown Act(the State local agency open meeting law)prohibits council from acting on any matter which is not on the agenda. It is the policy of council to refer such matters to staff for investigation and/or action. Speakers are requested to fill out a"request to speak"card located on the table by the door and hand it to staff. The Mayor may limit speakers to three minutes each_ 8. STAFF REPORTS AND COMMUNICATIONS -- a. Adopt a Resolution approving art in public places policy Discuss/Direct/Adopt b. Consider appointments to Civil Service Commission Appoint BURLINGAME BURLINGAME CITY COUNCIL AGENDA City of Burlingame " "' Regular Meeting - Monday, December 6, 2004 CITY HALL- 501 PRIMROSE ROAD Page� BURLINGAME, CALIFORNIA 94010 (650) 558-7200 9. CONSENT CALENDAR Approve a. Reappointment of representative to San Mateo County Mosquito Abatement District Board of Trustees b. Resolution approving professional services agreement with Kennedy-Jenks Consultants for the design of water main replacements for the Burlingame Village, Burlingame Gate, and Burlingame Grove subdivisions and in various locations in the Burlingame Hills area C. Resolution approving agreement amendment No. 2 with Control Manufacturing Company to provide Phase 3 of the Citywide Supervisory Control and Data Acquisition (SCADA) System Integration d. Resolution approving a revision to a Mutual-aid Potable Water Transfer Agreement with the Town of Hillsborough e. Recommendation to adopt 2005 City Council calendar f. Approve rotation list for offices of Mayor and Vice Mayor g. Resolution approving changes to the Memorandum of Understanding (MOU) between the City of Burlingame and the Burlingame Association of Middle Managers (BAMM) 10. COUNCIL COMMITTEE REPORTS 11. OLD BUSINESS a. Council assignments 12. NEW BUSINESS 13. ACKNOWLEDGMENTS a. Commission Minutes: Library, October 19, 2004; Beautification,November 4, 2004; Planning, November 22, 2004 b. Department Reports: Police, October, 2004 C. Letter from Comcast concerning rate increase effective January 1, 2005 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 MEETING—Monday,January 3, 2005