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HomeMy WebLinkAboutAgenda FS - CC - 2004.09.07 BURL® BURLINGAME CITY COUNCIL AGENDA City of Burlingame Regular Meeting - Tuesday, September 7, 2004 CITY HALL - 501 PRIMROSE ROAD Page 1 of 2 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 CLOSED SESSION: 6:45 p.m. Conf Room A a. Threatened litigation (Government Code § 54956.9(b)( 1 ), (3)(C)) Claim of Robert Deasy 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 August 16, 2004 Approve 5. PRESENTATION a. Government Finance Officers Association Award Presentation 6. PUBLIC HEARINGS The mayor may limit speakers to three minutes each. a. Public Hearing and action on an amendment to the sign Hearing/Action code for the C-4 Zoning District (Waterfront Commercial) b. Appeal of Planning Commission's approval of a mitigated Hearing/Action negative declaration and conditional use permit for a long term airport parking lot at 620 Airport Boulevard, Zoned C-4 and amendment of the conditional use permit for the Sheraton Hotel at 600 Airport Boulevard, Zoned C-4 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. History and status of City streets tree program Discuss b. Proposition IA, "Protection of Local Government Discuss/Action Revenues" C. Art in public places Discuss d. Status report of landscaping buffer along BART right-of- Update way 9. CONSENT CALENDAR Approve a. Resolution approving tree pruning and stump removal, 2004-2005 agreement with Timberline Tree Service � BURLINGAME CITY COUNCIL AGENDA BURLINGAME City of Burlingame Regular Meeting - Tuesday, September 7, 2004 CITY HALL - 501 PRIMROSE ROAD Page 2 of 2 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 b. Resolutions approving an update of an existing sanitary sewer agreement and a new mutual-aid potable water transfer agreement with the Town of Hillsborough C. Resolution awarding Scrub Seal and Microsurfacing Program 2004 to Western States Surfacing, Inc. d. Adopt a Resolution opposing Gaming and Revenue Act of 2004 e. Approval for out-of-state travel for Fire Inspector Christine Reed to attend conference in San Antonio, Texas 10. COUNCIL COMMITTEE REPORTS 11. OLD BUSINESS 12. NEW BUSINESS 13. ACKNOWLEDGMENTS a. Commission Minutes: Beautification, August 5, 2004; Traffic, Safety & Parking, August 12, 2004; Parks & Recreation, August 19, 2004; Planning, August 23, 2004 b. Department Reports: Police, July, 2004; Building, August, 2004 C. Letter from James O'Neill commending Parking Enforcement Officer Garrett and Traffic Officer Witt d. Two letters from Comcast concerning programming changes e. Letters from Samaritan House and Youth and Family Enrichment Services acknowledging the City's contribution to their organizations 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.burl i ngame.org. Agendas and minutes are available at this site. NEXT MEETING — Monday, September 20, 2004