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HomeMy WebLinkAboutAgenda FS - CC - 2004.06.21 BURLINGAME CITY COUNCIL AGENDA City of Burlingame CROJ50 Regular Meeting - Monday, June 21, 2004 CITY HALL - 501 PRIMROSE ROAD Page 1 of 3 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 CLOSED SESSION: a. Threatened litigation - Claim of Douglas Weaver 6:45 p.m. Conference Room A 1. CALL TO ORDER 7:00 p.m. Council Chambers 2. ROLL CALL 3. MINUTES - Regular Meeting of June 7, 2004 Approve 4. PRESENTATION a. Recognition award to Police Chief Jack Van Etten from Presentation the San Mateo County Tobacco Prevention Program for his support and commitment to Penal Code 308 b. Introduce Intern Sonya Knudsen of the San Francisco Introduction Airport museum and the Aviation Library museum 5. PUBLIC HEARINGS The mayor may limit speakers to three minutes each . a. Annual review of Amusement Permits: Alibi Club, 220 Hearing/Action Lorton Avenue; American Bull Restaurant, 1817-19 El Camino Real; Behan's Irish Pub, 1327 Broadway; �— Burlingame Station Brewery,321 California Drive; California Bar & Grill, 241 California Drive; Caribbean Gardens, 1306 Old Bayshore Hwy; Crowne Plaza Hotel, 1177 Airport B1vd.;Dicey Riley's, Irish Pub, 221 Park Road; Dollarwise/Hobby Unlimited, 1205 Broadway; El Torito, 1590 Bayshore Blvd.; Fanny & Alexander, 1108 Burlingame Avenue;/303-305 California Drive; Faudorin Restaurant, 1492 Bayshore Blvd.; Four Green Fields, 1107 Burlingame Avenue; GoKart Racer, 1541 Adrian Road; Grandview Restaurant, 1107 Howard Avenue; Hola Mexican Restaurant, 1448 Burlingame Avenue; Hyatt Hotel, Knuckles & Atrium, 1333 Bayshore Blvd.; Il Piccolo, 1219 Broadway; Matsusono, 1150 Paloma Avenue; Max's Opera Cafe, 1250 Bayshore Blvd.; Sheraton Gateway Hotel, 600 Airport Blvd.; Towles Caf6, 1401 Burlingame Avenue; 261 California Drive, 261 California Drive b. FY 2004-05 Budget Adoption & Gann Limit Resolutions 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 akwanY City of Burlingame Regular Meeting - Monday, June 21, 2004 CITY HALL - 501 PRIMROSE ROAD Page 2 of 3 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 7. STAFF REPORTS AND COMMUNICATIONS a. Fresh Market Relocation Discuss b. Consider Reintroduction of Ordinance regarding EMF Reintroduce exposures to provide alternative to distance standards C. Introduce Ordinance to amend development fees for public Introduce improvements in the Bayfront Specific Area Plan d. School Crossing Guard contract Direction e. Consider appointments to the Library Board Appoint 8. CONSENT CALENDAR Approve a. Resolution accepting Burlinghome/Easton subdivision nos. 5 and 7 water main replacement project, Phase 1 b. Resolution approving a professional services agreement with Kennedy Jenks Consultants for design of seismic retrofit of Mills Tank and routing study for Mills Transmission water main C. Resolution approving Amendment No. 2 to agreement with Parking Company of America for hotel shopper shuttle services expanded hours d. Resolution approving professional services contract with Underground Construction Managers for the Burlingame Park Subdivision Sewer Rehabilitation, Phase 2 e. Approval of Peninsula Conflict Resolution Center Mediation Services contract for FY 2004-05 f. Approval of Burlingame Chamber of Commerce Promotional Services contract for FY 04-05 g. Affirm payment commitment to Consultant to evaluate EMF provisions of proposed EMF Ordinance h. Warrants & Payroll 9. COUNCIL COMMITTEE REPORTS 10. OLD BUSINESS 11. NEW BUSINESS 12. ACKNOWLEDGMENTS a. Commission Minutes: Library, April 27, 2004; Beautification, June 3, 2004; Traffic Safety and Parking, June 10, 2004; Planning, June 14, 2004 L BURLINGAME CITY COUNCIL AGENDA City of Burlingame BURLINGAME Regular Meeting - Monday, June 21, 2004 CITY HALL - 501 PRIMROSE ROAD Page 3 of 3 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 b. Department Reports: Finance, May, 2004 C. Letter from Comcast concerning programming adjustment to the digital music choice services 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 — Monday, July 19, 2004