HomeMy WebLinkAboutAgenda FS - CC - 2005.02.07 �� BURLINGAME CITY COUNCIL AGENDA City of Burlingame
BURLINGAME
Regular Meeting -Monday, February 7, 2005 CITY HALL - 501 PRIMROSE ROAD
Page 1 of 2 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
(Microphone check)
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 January 18, 2005 Approve
5. PRESENTATION
a. Sustainable San Mateo County Indicators Report Presentation by Shelley Kilday
6. PUBLIC HEARINGS The mayor may limit speakers to three minutes each.
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. West Lane leased parking - Caltrain Burlingame Avenue Discuss
Station improvements
b. Discussion of vision of Subarea D (Auto Row) of the Direct
Burlingame Commercial Area and direct staff as to follow
up
C. Recommendation to select April 18" for a joint Council Discuss/approve
and Planning Commission meeting, to cancel the February
26th Budget Meeting, to change the June 8th Budget Study
Session meeting time, and to approve the amended 2005
City Council calendar
d. Introduce an Ordinance amending Chapter 6.40 to clarify Introduction
regulations governing massage, spa, and bathing
establishments
9. CONSENT CALENDAR Approve
a. Adopt a Resolution adopting purchasing and contracting
procedures
b. Resolution accepting the Easton Library reconstruction by
D. L. Falk Construction
C. Resolution accepting street resurfacing program for 2004
by O'Grady Paving, Inc.
10. COUNCIL COMMITTEE REPORTS
11. OLD BUSINESS
BUBURLINGAME CITY COUNCIL AGENDA City of Burlingame
RLINGAME
Regular Meeting - Monday, February 7, 2005 CITY HALL- 501 PRIMROSE ROAD
Page 2 of 2 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
12. NEW BUSINESS
13. ACKNOWLEDGMENTS
a. Commission Minutes: Library,November 16, 2004;
Beautification, January 6, 2005; Traffic, Safety& Parking,
January 13, 2005; Parks & Recreation, January 20, 2005;
Planning, January 24, 2005
b. Department Reports: Building, January, 2005
C. Letter from Kent Putnam to the City Manager requesting
consideration of a rental car location at Mazda dealership
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—Tuesday, February 22, 2005