HomeMy WebLinkAboutAgenda FS - CC - 2004.11.01 BURLINGAME CITY COUNCIL AGENDA City of Burlingame
BURLINGAME
Regular Meeting - Monday, November 1, 2004 CITY HALL - 501 PRIMROSE ROAD
Page 1 of 2 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
"CLOSED SESSION:
a. Pursuant to Government Code §54957.6; City Negotiators: 6: 15 p.m. Conference Room A
Jim Nantell and Bob Bell, Department Heads to discuss
labor negotiations with Teamsters Local 856 and the
Burlingame Association of Middle Managers
b. Council and Human Resources Director discuss salary
increases for City Manager and City Attorney
(Microphone check)
1. CALL TO ORDER 7:00 p.m. Council Chambers
2. ROLL CALL
3. MINUTES - Regular Meeting of October 18, 2004 Approve
4. PRESENTATIONS
a. Central County Fire Department Fire Safety Poster Contest Presentation
b. Proclamation honoring Iry Amstrup Presentation
5. PUBLIC HEARINGS The mayor may limit speakers to three minutes each.
a. Public Hearing on application for on-sale liquor license for Hearing/Action
Bay Landing Hotel at 1550 Bayshore Hwy
6. 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.
7. STAFF REPORTS AND COMMUNICATIONS
a. Introduce Ordinance to change the zoning designation on Introduce
1515 Trousdale from C-3 to C- 1 and on 1791 El Camino
Real from unclassified to C- 1
b. Make appointment to Traffic, Safety & Parking Appoint
Commission
8. CONSENT CALENDAR Approve
a. Affirmation of acceptance of Deed of Interests in Easton
Addition, Nos. 1 , 2, 3, and 4
b. Approval of agreement with Callander Associates for
restroom and snack shack project at Bayside Park
BURLINGAME CITY COUNCIL AGENDA City of Burlingame
BURLINGAME
°'" ' Regular Meeting - Monday, November 1, 2004 CITY HALL - 501 PRIMROSE ROAD
Page 2 of 2 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
C. Resolution of the City Council authorizing the filing of
application for Federal Surfacing Transportation Program
(STP) funding for Airport Boulevard resurfacing project
d. Resolution approving request for Transportation
Development Act, pedestrian/bicycle project funding,
fiscal year 2005-2006
e. Approval to replace Fire Department's air compressor for
breathing apparatus
f. Recommendation to cancel the Regular Council Meeting
of December 20, 2004
g. Special Event street closure (Burlingame Avenue) Holiday
Open House
9. COUNCIL COMMITTEE REPORTS
10. OLD BUSINESS
11. NEW BUSINESS
12. ACKNOWLEDGMENTS
a. Commission Minutes: Beautification, October 7, 2004;
Traffic, Safety & Parking, October 14, 2004; Planning,
October 25, 2004
b. Department Reports: Police, August& September, 2004
13. 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, November 15, 2004