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Home My WebLink AboutAgenda FS - CC - 2005.11.07 BURLINGAME CITY COUNCIL AGENDA City of Burlingame BURLINGAME Regular Meeting- Monday,November 7, 2005 CITY HALL- 501 PRIMROSE ROAD Page 1 of 3 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 ~- CLOSED SESSION: 6:00 p.m., Conference Rm A a. Conference with Labor Negotiator pursuant to Government Code § 54957.6: City Negotiators: Jim Nantell, Bob Bell Labor Organizations: Department Heads and Unrepresented Employees STUDY SESSION 6:15 p.m., Conference Rm A a. Retrofit audiovisual equipment in the Chambers Discuss/Direct 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 October 17, 2005 Approve 5. PRESENTATION a. Council recognition of Bobbi Benson for her efforts to Presentation beautify Burlingame's landscaped areas b. Library Award Presentation C. Central County Fire Department poster contest awards Presentation 6. PUBLIC HEARINGS The mayor may limit speakers to three minutes each. a. Adopt an Ordinance to change parking time limits on Hearing/Action Howard Avenue b. Adopt an Ordinance making an editorial correction to Hearing/Action Municipal Code Section 23.01.050 regarding pool barriers C. Introduce an Ordinance affirming floor area ratio Introduce/Hearing computations for commercial development 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. Adopt Resolution approving annual report of the Advisory Adopt Board of the San Mateo County Tourism Business �-- Improvement District and declaring intention to establish assessments for the 2006 year for the District BURLINGAME CITY COUNCIL AGENDA City of Burlingame BURLINGAME Regular Meeting-Monday,November 7,2005 CITY HALL- 501 PRIMROSE ROAD Page 2 of 3 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 b. (i)Adopt Resolution of Intention to consider addition of Adopt/Introduce the City of East Palo Alto to the San Mateo County Tourism Business Improvement District and (ii) Introduce Ordinance amending District to add the City of East Palo Alto within the boundaries of District C. Consider Ordinance to modify number of members on the Introduce Beautification Commission 9. CONSENT CALENDAR Approve a. Appointment of members of Advisory Board for the San Mateo County Tourism Business Improvement District b. Resolution approving fire surplus equipment donation to San Mateo Community College District C. Resolution accepting the 2005 sidewalk maintenance program to SpenCon Construction d. Resolution awarding contract to California Power Partners for co-generation power system at the Wastewater Treatment Plant Facility —� e. Recommendation to cancel the regular Council Meeting scheduled for December 19, 2005 f. Adoption of Resolution correcting the employer's contribution under the Public Employees' Medical and Hospital Care Act for AFSCME, Locals 2190 and 829, BAMM, Department Head/Unrepresented, Police Administrators, IAFF, Teamsters and Fire Administrators g. Resolution approving minor revisions in the Second Amendment to the Joint Powers Agreement establishing the San Mateo County Narcotics Task Force h. Resolution approving salary increase for the City Manager and City Attorney and participation in Central Fire Department Merit Pay Plan i. Appointment of Rick Lyons to the Burlingame Avenue Area Business Improvement District (BID)Advisory Board j. Resolution accepting playground rehabilitation by Scapes, Inc. at Pershing Park -� k. Specify official functions for which reimbursement of costs of attendance is authorized 1. Termination of Criminal Justice Council BURLBURLINGAME CITY COUNCIL AGENDA City of Burlingame Regular Meeting- Monday,November 7, 2005 CITY HALL - 501 PRIMROSE ROAD Page 3 of 3 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 �-- M. Request to attend out-of-state conference by three Library employees 10. COUNCIL COMMITTEE REPORTS 11. OLD BUSINESS 12. NEW BUSINESS 13. ACKNOWLEDGMENTS a. Commission Minutes: Planning, October 24, 2005 b. Department Reports: Finance, September, 2005 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 w%itiv.burl ingame.org. Agendas and minutes are available at this site. NEXT MEETING—Monday,November 21,2005