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HomeMy WebLinkAboutAgenda FS - CC - 2005.03.07 BUR��� BURLINGAME CITY COUNCIL AGENDA City of Burlingame LINGAME Regular Meeting - Monday, March 7, 2005 CITY HALL - 501 PRIMROSE ROAD Page 1 of 2 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 `%--c:LOSED SESSION: 6:30 Conference Room A a. Conference with Real Property Negotiators pursuant to Councilman Coffey will be attending Government Code § 54956.8: by teleconference from the Conference Room at 1001 Park Avenue, South Lake Tahoe,California Property: City Parking Lot B-1 on Chapin Avenue Agency Negotiators: Jim Nantell, George Bagdon, Syed Murtuza Negotiating Parties: Bertetta Family Under Negotiation: Access across property to 1421 Chapin Ave (Microphone check) 1. CALL TO ORDER 7:00 p.m. Council Chambers Councilman Coffey will be attending by teleconference from the Conference 2. PLEDGE OF ALLEGIANCE TO THE FLAG Room at 1001 Park Avenue, South Lake Tahoe,California 3. ROLL CALL 4. MINUTES - Regular Meeting of February 22, 2005 Approve 5. PRESENTATION a. Proclamation declaring March as Red Cross Month Presentation b. Burlingame Youth Baseball Association programs update Presentation 6. PUBLIC HEARINGS The mayor may limit speakers to three minutes each. a. Appeal of the Beautification Commission's decision to Hearing/Action allow for a tree removal at 1800 Easton Drive 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 further amendment to Massage Ordinance Direct Staff regarding education requirements for massage permits b. Consider appointment of three Planning Commissioners Appoint C. Introduction of an Ordinance to establish development fees Introduce for the El Camino Real North and Rollins Road subareas of the North Burlingame/Rollins Road Specific Plan 9. CONSENT CALENDAR Approve a. Resolution awarding Pershing Park playground renovation project to Scapes, Inc. BURLINGAME CITY COUNCIL AGENDA City of Burlingame BURLINGAME Regular Meeting - Monday, March 7, 2005 CITY HALL - 501 PRIMROSE ROAD Page 2 of 2 BURLINGAME, CALIFORNIA 94010 (650) 558-7200 b. Resolution awarding permit tracking software acquisition and implementation to CRW Associates C. Resolution accepting the BART Landscaping Project on California Drive north of Dufferin Avenue d. Approval for 2005 Art& Jazz Festival, August 13 & 14, 2005 e. Approve out-of-state travel for Finance Director 10. COUNCIL COMMITTEE REPORTS 11. OLD BUSINESS 12. NEW BUSINESS 13. ACKNOWLEDGMENTS a. Commission Minutes: Parks &Recreation&joint Parks & Recreation/City Council, February 17, 2005; Planning, February 28, 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-ww.burlingame.org. Agendas and minutes are available at this site. NEXT MEETING—Monday,March 21,2005