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