HomeMy WebLinkAboutAgenda FS - CC - 2005.03.21 aMBURLINGAME CITY COUNCIL AGENDA City of Burlingame
Regular Meeting - Monday March 21, 2005 CITY HALL- 501 PRIMROSE ROAD
Page� BURLINGAME, CALIFORNIA 94010
(650) 558-7200
LOSED SESSION: 6:30 p.m. Conference Room A
a. Threatened Litigation Government Code § 54956.9((b)91),
(3)) - Browning-Ferris Industries
(Microphone check)
1. CALL TO ORDER 7:00 p.m. Council Chambers
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. ROLL CALL
4. MINUTES -Joint City Council Parks & Recreation Committee Approve
meeting of February 17, 2005 and Regular Meeting of March 7,
2005
5. PRESENTATION
a. Human Resources Director Award Presentation
6. PUBLIC HEARINGS The mayor may limit speakers to three minutes each.
a. Action on Ordinance to establish development fees for the Hearing/Action
El Camino Real North and Rollins Road subareas of the
North Burlingame/Rollins Road Specific Plan
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
9. CONSENT CALENDAR Approve
a. Recommendation of Public Art for the Library
b. Authorize City Manager to execute the agreement with
Athens Administrators to continue to be the Third Party
Administrator of the City's self-insured Workers'
Compensation Program
C. Resolution authorizing the City of Burlingame to join with
other public agencies as a participant of the California
Asset Management Trust and to invest in shares of the
Trust and in individual portfolios
d. Resolution ordering and calling for a General Municipal
Election to be held November 8, 2005
BURL INGAME BURLINGAME CITY COUNCIL AGENDA City of Burlingame
Regular Meeting - Monday March 21, 2005 CITY HALL- 501 PRIMROSE ROAD
Page 2 of 2 BURLINGAME, CALIFORNIA 94010
1650) 558-7200 --�
e. Adopt Resolution to authorize certain City employees to
limited access of state and local criminal history
information for employment, licensing and certification
purposes
f. Resolution approving agreement with the Burlingame
Aquatics Club to conduct aquatics program
g. Warrants& Payroll
10. COUNCIL COMMITTEE REPORTS
11. OLD BUSINESS
12. NEW BUSINESS
a. Potential closure of Broadway Train Station Discuss
13. ACKNOWLEDGMENTS
a. Commission Minutes: Traffic, Safety, & Parking
Commission, February 10, 2005; Beautification, March 3,
2005; Planning, March 14, 2005
b. Department Reports: Building, February, 2005; Finance,
February, 2005
C. Letter from RCN thanking the City for approving the
Franchise Agreement
d. Letter from Comcast concerning programming adjustment
e. Memorandum from the City Manager to Council Members
concerning the City's website
f. Letter from Sarah North concerning the speed limit on
California Drive & Murchison and City Engineer's reply
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.org. Agendas and minutes are available at this site.
NEXT MEETING—Monday,April 4,2005