HomeMy WebLinkAboutAgenda FS - CC - 2004.07.19 BURLINGAME CITY COUNCIL AGENDA City of Burlingame
022 NGAME
Regular Meeting - Monday, July 19, 2004 CITY HALL - 501 PRIMROSE ROAD
Page I of 3 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
'CLOSED SESSION:
a. Conference with Labor Negotiators pursuant to 6:30 p.m. Conference Room A
Government Code § 54957.6: City Negotiators: Jim
Nantell, Bob Bell; Labor Negotiators: Police/Fire
Administrators; AFSCME, Locals 2190 and 829
b. Pending litigation (Government Code § 54956.9(a):
Dennis J. Amoroso Construction Company
C. Pending litigation (Government Code § 54956.9(a):
Jefferson-Martin Transmission Project (CPUC
Application)
1. CALL TO ORDER 7:00 p.m. Council Chambers_
2. ROLL CALL
3. MINUTES - Regular Meeting of June 21 , 2004 Approve
4. PRESENTATION
a. Burlingame Girls Softball update Presentation
b. Joint Powers Board/Caltrain Broadway and Burlingame Presentation
Avenue Train Station Improvements
5. PUBLIC HEARINGS The mayor may limit speakers to three minutes each.
a. Consider approval of amusement permit for 221 Park Road Hearing/Action
Cocktail Lounge
b. Adoption of Ordinance to amend development fees for Hearing/Action
public improvements in the Bayfront Specific Plan Area
C. Adopt Resolution for annual cost of living adjustments to Hearing/Action
the City of Burlingame master fee schedule
d. Re-adopt Ordinance approving amendment to contract Hearing/Action
between City and CALPERS to provide fire service
employees with credit for unused sick leave and
cancellation of payment for optional service credit
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.
BURLINGAME CITY COUNCIL AGENDA City of Burlingame ti
BUR .UNGAME Regular Meeting - Monday, July 19, 2004 CITY HALL - 501 PRIMROSE ROAD
Page 2 of 3 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
7. STAFF REPORTS AND COMMUNICATIONS
a. Introduce alternative Ordinances to amend Chapter 6.36 Introduction
regarding regulation of taxicab permits
b. Introduce Ordinance for adoption of Parks Department's Introduction
rules and regulations including prohibiting dogs from City
playgrounds
C. Presentation of Safeway store public opinion research and Presentation
discussion of possible changes in previously denied
proposal for Safeway Walgreens at El Camino Real and
Howard Avenue
8. CONSENT CALENDAR Approve
a. City Council letter supporting San Mateo County Civil
Grand Jury recommendations for police departments to
continually review and follow established sexual assault
protocols
b. Authorize City Manager to execute an agreement with the
Town of Hillsborough to provide Human Resource
Services
C. Approval of out-of-state travel for Fire Marshal to attend
the National Fire Academy in Maryland
d. Approval of attendance at out-of-state conference for four
Public Works Department staff in Nevada
C. Proposed rules and regulations prohibiting dogs from City
playground areas
f. Resolution awarding Burlingame Park Subdivision sewer
rehabilitation project, Phase 2
g. Resolution approving the amendment to the BART
Memorandum of Understanding regarding landscaping and
tree replacement
h. Approve Resolution authorizing American Federation of
State, County and Municipal Employees (AFSCME)
Locals 829 and 2190 Labor Agreement
i. Approve Resolution authorizing Association of Police
Administrators Agreement
j. Request to schedule Special City Council meeting on
August 16, 2004
k. Warrants & Payroll
BURLINGAME CITY COUNCIL AGENDA City of Burlingame
13URUNGAME
Regular Meeting-Monday, July 19, 2004 CITY HALL- 501 PRIMROSE ROAD
Page 3 of 3 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
��. COUNCIL COMMITTEE REPORTS
10. OLD BUSINESS
11. NEW BUSINESS
a. Schedule an appeal hearing for August 2, 2004 for Set Hearing
Planning Commission's decision at 620 Airport Blvd.
12. ACKNOWLEDGMENTS
a. Commission Minutes: Parks&Recreation Committee,
June 17, 2004;2004; Planning Commission, June 28,2004
&July 12, 2004; Traffic, Safety&Parking, July 8, 2004
b. Department Reports: Building,June, 2004; Police,May,
2004
C. Two letters from Comcast concerning CableCard service
for digital-cable-ready devices and a programming
adjustment to Digital Premier services
d. Letter from RCN concerning an increase in rates for digital
vision tier and multiple premium channels cable services
�. e. Letter from William Schwartz concerning the loud music
coming from Abercrombie& Fitch
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.orQ. Agendas and minutes are available at this site.
NEXT MEETING—Monday,August 2,2004