HomeMy WebLinkAboutAgenda FS - CC - 2004.06.07 � BURLINGAME CITY COUNCIL AGENDA
RLINhAME City of Burlingame
Regular Meeting - Monday, June 7, 2004 CITY HALL - 501 PRIMROSE ROAD
Page 1 of 3 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
CLOSED SESSION:
a. Pending Litigation (Government Code § 54956.9(a): 6:30 p.m. Conference Room A
Jefferson-Martin Transmission Line - CPUC Proceeding A
02-09-043
b. Threatened Litigation (Government Code § 54956.9(b)(1),
(3)0)) One matter - Pacific Gas & Electric Company
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 May 17, 2004 Approve
5. CEREMONIAL
a. Introduce new Battalion Chief, Drew Flinders Introduction
b. Recognition of students from OLA record breaking track Recognize
meet
6. PUBLIC HEARINGS The mayor may limit speakers to three minutes each.
�- a. Adopt Ordinance to amend the contract between the City Hearing/Action
of Burlingame and the California Public Employees'
Retirement System (Ca1PERS) to provide for Section
20965 credit for unused sick leave and Section 21037
cancellation of payment for optional service credit for local
fire members
b. Adopt Ordinance amending the standards for placement Hearing/Action
and maintenance of news racks in the public-of-way
C. Direction on proposed sound wall along west side of U.S. Hearing/Action
101 Freeway from Corbitt Drive to Cadillac Way
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. Consider appointment to the Planning Commission Appoint
b. FY 2004-2005 Community Groups Funding Requests Direct
BURLINGAME CITY COUNCIL AGENDA City of Burlingame
BURLINGAME Regular Meeting - Monday, June 7, 2004 CITY HALL - 501 PRIMROSE ROAD
Page 2 of 3
BURLINGAME, CALIFORNIA 94010
(650) 558-7200
9. CONSENT CALENDAR Approve
a. Resolution authorizing the City Manager to incorporate the
layoff policy into the City of Burlingame's Administrative
Procedures - Section 4 Personnel
b. Approval of the Draft Transportation Expenditure Plan for
the extension of Measure A
C. (1) Resolutions awarding construction contract in the
amount of $1 ,987,192 to JMB Construction for
Burlinghome Easton water main replacement, Phase II; and
(2) Approving a professional services agreement in the
amount of $280,365 with the Culver Group for
construction management of the main replacement project
d. Resolution authorizing a designation period to offer the
two years additional service credit for miscellaneous and
safety employees with the California Public Employees'
Retirement System (Ca1PERS)
e. Rejection of all bids and authorization for staff to re-
advertise the Burlingame Park subdivision sewer
`-- rehabilitation project, Phase 2
10. COUNCIL COMMITTEE REPORTS
11. OLD BUSINESS
12. NEW BUSINESS
13. ACKNOWLEDGMENTS
a. Commission Minutes: Beautification, March 4 & May 6,
2004; Traffic, Safety & Parking, May 13, 2004; Planning,
May 24, 2004
b. Department Reports: Police, April, 2004; Building, May,
2004
C. Letter from Major General David Petraeus, 101 ` Airborne
Division, Fort Campbell, Kentucky thanking the City for
adopting Bravo Company, V Battalion,
d. Letter from Comcast concerning elimination of the Tech
TV channel
BURLINGAME CITY COUNCIL AGENDA City of Burlingame
C .si1RUINGA1 .ME
Regular Meeting - Monday, June 7, 2004 CITY HALL - 501 PRIMROSE ROAD
Page 3 of 3 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
�- 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.burlingame.ore. Agendas
and minutes are available at this site.
NEXT MEETING — Monday, June 21, 2004