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HomeMy WebLinkAboutAgenda FS - CC - 2004.08.16 BUWUNGAME CITY COUNCIL AGENDA 3 R ME City of Burlingame " ' ' . .. . ' Regular Meeting - Monday, August 16, 2004 -CITY HALL - 501 PRIMROSE ROAD Page 1 of 3 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 OSED SESSION: a. Threatened Litigation (Government Code § 54956.9(b)(1), 6:30 p.m. Conference Room A (3)(0)) Late claim of Lorraine Hahn b. Conference with Real- Property Negotiators pursuant to Government Code § 54956.8: Property: San Francisco '► ; Public Utilities Commission Railway Property - 12+ acres along California Drive and Caltrain; Agency Negotiators: Jim Nantell, Larry Anderson & George Bagdon; Negotiating parties: City & County of San Francisco; Under negotiation: Purchase of property or easements C. Pending Litigation (Government Code § 54956.9(a)): Teamsters Local 856 vs. City of Burlingame, San Mateo Superior Court Case No. 429950 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 July 19, 2004 Approve PRESENTATIONS a. City of Burlingame Adopt-a-Unit award presentation Presentation 6. PUBLIC HEARINGS The mayor may limit speakers to three minutes each_ a. Adopt Ordinance to amend Chapter 6.36 regarding Hearing/Action regulation of taxicab fares and adopt Resolution setting maximum fares to be charged b. Adoption of use rules and regulations for Parks and Hearing/Action Recreational areas C. Resolution fixing an assessment for rubbish abatement at Hearing/Action 1200-1240 Bayshore Highway d. Review of the Planning Commission's approval of an Hearing/Action amendment to a previously approved hillside area construction permit for roof changes to the single family dwelling and detached garage at 2700 Martinez Drive, Zoned R-1 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. BURLINGAME CITY COUNCIL AGENDA City of Burlingame URUNGAME `Q Regular Meeting - Monday, August 16, 2004 CITY HALL - 501 PRIMROSE ROAD Page 2 of 3 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 a: STAFF REPORTS AND COMMUNICATIONS a. Introduction of amendment to the sign code for the C-4 Introduce Zoning District (Waterfront commercial) b. Accept City Clerk resignation and appoint replacement Discuss/Action C. Commission Vacancies Discuss/Action 9. CONSENT CALENDAR Approve a. Fresh Market permanent relocation to northern portion of Park Road b. Resolution approving professional services agreement with Erler & Kalinowski, Inc. for FY 2004-05 program management of water system capital improvements program C. Resolution to revert Lots P, Q, and Y from 2-hour parking to a combination of 2-hour and 10-hour parking d. Resolution awarding Sanchez Creek box culvert cleaning from Carolan Avenue to Sanchez Lagoon to JMB Construction, Inc. e. Resolution awarding California Drive storm drain improvements to JMB Construction, Inc. f. Resolution awarding at Almer-Bellevue storm drain improvements to Harty Pipelines, Inc. g. Resolution authorizing the City buildings janitorial _ contract to Universal Building Services h. Report on Central County Fire Department Board election and appointments I. City Council letter supporting the San Mateo County Civil Grand Jury recommendations regarding Workplace Relationship Policies j. Warrants & Payroll 10. COUNCIL COMMITTEE REPORTS 11. OLD BUSINESS 12. NEW BUSINESS mss. ACKNOWLEDGMENTS a. Commission Minutes: Planning, July 26, 2004 ]BURLINGAME CITY COUNCIL AGENDA BURUNGAME City of Burlingame Regular Meeting - Monday, August 16, 2004 CITY HALL - 501 PRIMROSE ROAD Page 3 of 3 BURLINGAME, CALIFORNIA 94010 1650) 558-7200 b. Department Reports: Police, June, 2004; Building, July, 2004; Finance, June & July, 2004 C. Letters from Sustainable San Mateo County; Parca; Mission Hospice; Community Gatepath; Shelter Network; and Friends for Youth acknowledging the City's contribution to their organizations d. Two letters from Comcast concerning programming adjustments e. Two letters from residents concerning the sidewalk repairs f. Mayor's press release on ordinance change 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 Hail, 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, September 7, 2004