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HomeMy WebLinkAboutAgenda FS - CC - 2004.10.18 BURLINGAME CITY COUNCIL AGENDA BURUNGAME City of Burlingame Regular Meeting - Monday, October 18, 2004 CITY HALL - 501 PRIMROSE ROAD Page 1 of 2 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 'LOSED SESSION• a. Meeting with City Negotiators, Jim Nantell & Bob Bell to 6:30 p.m. Conference Room A discuss negotiations with Department Head and unrepresented classifications (Microphone check) 1. CALL TO ORDER 7:00 p.m. Council Chambers 2. ROLL CALL 3. MINUTES - Regular Meeting of October 4, 2004 Approve 4. PRESENTATION a. Defibrillator Presentation Presentation 5. PUBLIC HEARINGS The mayor may limit speakers to three minutes each. a. Public Hearing and action on an Ordinance to establish Hearing/Action interim zoning in the North Burlingame subarea for initial implementation of the North Burlingame/Rollins Road Specific Plan b. Public Hearing on adoption of the bicycle transportation Hearing/Action plan and amendment of the plan to the circulation element of the general plan C. Public Hearing to approve expenditure of COPS. Fund Hearing/Action d. Appeal of the Planning Commission's approval of a design Hearing/Action review for a new two-story, single family dwelling and detached garage at 1553 Drake Avenue, Zoned R- 1 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. Community Recognition Policy adoption Discuss/Approve b. Committee to explore Safeway store design options Discuss CONSENT CALENDAR Approve BURLINGAME CITY COUNCIL AGENDA BURUNGAME City of Burlingame Regular Meeting - Monday, October 18, 2004 CITY HALL- 501 PRIMROSE ROAD Page 2 of 2 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 a. Adopt Resolution fixing the employers contribution under the Public Employees' Medical and Hospital Care Act for AFSCME Local 2190, AFSCME Local 829, BAMM, Department Head and Unrepresented, Police Administrators and the IAFF b. Adopt a Resolution fixing the employers contribution under the Public Employees' Medical and Hospital Care Act for the Police Officers Association(POA) C. Adopt a Resolution fixing the employers contribution under the Public Employees' Medical and Hospital Care Act for the Fire Administrators d. Accept reports from Executive Director of City of Burlingame Redevelopment Agency and Executive Director of Financing Authority of the City of Burlingame that conflict of interest codes to not require an amendment e. Resolution authorizing staff to issue a contract change order in the amount of$982,900 to add work to the Marsten Pump Station Upgrade and Outfall Pipeline Project and approving transfer of funds to Marsten Pump Station Upgrade and Outfall Pipeline Project f. Warrants and Payroll 9. COUNCIL COMMITTEE REPORTS 10. OLD BUSINESS 11. NEW BUSINESS 12. ACKNOWLEDGMENTS a. Commission Minutes: Library, August 17, 2004; Planning, October 12, 2004 b. Department Reports: Building, September, 2004; Finance, September, 2004 C. Letter from Comcast concerning programming adjustments 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—Tuesday October 26, 2004