HomeMy WebLinkAboutAgenda FS - CC - 2005.10.17 BURLINGAME CITY COUNCIL AGENDA
� City of Burlingame
BURLINGAME
Regular Meeting - Monday, October 17, 200$ CITY HALL - 501 PRIMROSE ROAD
fflub
Page 1 of 2 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
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 3, 2005 Approve
5. PUBLIC HEARINGS The mayor may limit speakers to three minutes each.
a. Hearing on and confirmation of report of repairs and costs Hearing/Action
for the 2005 sidewalk maintenance program
b. Public Hearing and action on an Ordinance to amend the Hearing/Action
Trousdale West zoning regulations for Convalescent
Facilities and Group Residential Facilities for the elderly
and to revise the boundary of the residential overlay along
Marco Polo Way
C. Public Hearing and Action to amend and revise the current Hearing/Action
animal control regulations in City of Burlingame
Ordinance, Chapter 9.04 to coincide with the newly
amended changes in the San Mateo County Animal
Ordinance
`-'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.
7. STAFF REPORTS AND COMMUNICATIONS
a. Approval of parking study related actions including (i) Presentation/Approve/Introduce
introducing an Ordinance to change parking time limits on
Howard Avenue and (ii) a Resolution to change parking
time limits and rates in Lots B 1 , F, G, N and V
b. Consider appointments to the Parks & Recreation Appoint
Commission
C. Introduce an Ordinance making an editorial correction to Introduce
Municipal Code, Section 23.01 .050 regarding pool barriers
8. CONSENT CALENDAR Approve
a. Resolution awarding Mills Tank Seismic Retrofit
Construction Contract to Anderson Pacific Engineering
b. Resolution approving a professional services agreement
with Kennedy Jenks Consultants for construction
management of the Mills Tank Seismic Retrofit Project
AM& BURLINGAME CITY COUNCIL AGENDA City Of Burlingame
GAME
Regular Meeting - Monday, October 17, 2005 CITY HALL- 501 PRIMROSE ROAD
Page 2 of 2
BURLINGAME, CALIFORNIA 94010
(650) 558-7200
C. Resolution awarding construction contract to JMB
Construction, Inc. for Burlinghome Easton water main
replacement , Phase III
d. Resolution approving a professional services agreement
with Yev Philipovitch, P.E. for construction management
of the Burlinghome Easton water main replacement, Phase
III
e. Resolution accepting Burlingame Park Subdivision Sewer
Rehabilitation Project, Phase Two by D'arcy and Harty
Construction
f. Resolution accepting Street Scrub Seal and Microsurfacing
Program 2004 by Western States Surfacing
g. Appointment of Elizabeth Moore to the Burlingame
Avenue Area Business Improvement District(BID)
Advisory Board
h. Approve out-of-state travel for Finance Director
i. Warrants and Payroll
9. COUNCIL COMMITTEE REPORTS
10. OLD BUSINESS
11. NEW BUSINESS
12. ACKNOWLEDGMENTS.
a. Commission Minutes: Parks&Recreation, September 15,
2005; Planning, October 11, 2005
b. Department Reports: Building, September, 2005
C. Letter from Burlingame Historical Society acknowledging
the City's contribution
d. Chinese Ministry of Finance and his delegation to visit
Burlingame City Hall and meet with City's Finance
Director on October 20, 2005
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.ory. Agendas
and minutes are available at this site.
NEXT MEETING—Monday, October 24,2005