HomeMy WebLinkAboutAgenda FS - CC - 2005.01.18 BURLINGAME CITY COUNCIL AGENDA City Of Burlingame
BURLINGAME
Regular Meeting - Tuesday, January 18, 2005 CITY HALL- 501 PRIMROSE ROAD
Page 1 of 2 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
CLOSED SESSION:
a. Threatened Litigation (Government Code § 54956.9(b)(1), 6:00 p.m. Conference Room A
(3)(c)) Claim of Diane Johnson, et al
b. Threatened Litigation (Government Code § 54956.9(b)(1),
(3)(c)) Browning-Ferris Industries
C. Personnel Matter-One Item (Government Code § 54957)
(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 3, 2005 Approve
5. PUBLIC HEARINGS The mayor may limit speakers to three minutes each.
a. Joint Powers Board/Caltrain Broadway and Burlingame Presentation/Direction
Avenue Train Station Improvements
., b. Resolution amending the Rotation Tow Truck regulations Hearing/Action
C. Action on Ordinance to establish development fees for the Hearing/Action
North Burlingame and Rollins Road subareas of the North
Burlingame Specific Area Plans - DROPPED
d. January review and renewal of amusement permits on six Hearing/Action
month review
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. Consider appointment of Parks & Recreation Appoint/Other Action
Commissioner
b. Planning Commission vacancies Discuss/Direct
C. Transmittal of FY 2003-04 Comprehensive Annual Presentation
Financial Report (CAFR)
8. CONSENT CALENDAR Approve
CRLIENG�%ME
BURLINGAME CITY COUNCIL AGENDA City of Burlingame
Regular Meeting - Tuesday, January 18, 2005 CITY HALL- 501 PRIMROSE ROAD
Page 2 of 2 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
a. Resolution approving a professional services agreement
with Winzler& Kelly for the design of water main
replacement for the Burlinghome/Easton Subdivision No.
5, Phase III
b. Resolution approving changes to the Memorandum of
Understanding (MOU) between the City of Burlingame
and the Teamsters, Local 856
C. Resolution fixing the employer's contribution under the
Public Employees' Medical and Hospital Care Act of the
Teamsters, Local 856, Communication Dispatchers
d. Adopt a Resolution amending the agreement with San
Mateo County for animal control services
e. Warrants & Payroll
9. COUNCIL COMMITTEE REPORTS
10. OLD BUSINESS
11. NEW BUSINESS
12. ACKNOWLEDGMENTS
a. Commission Minutes: Planning, January 10, 2005
b. Department Reports: Building, December, 2004; Finance,
December, 2004; Police, December, 2004
C. Two letters from Comcast concerning an increase in the
franchise fee and an adjustment in programming on the
Hispanic channels
d. Letter from RCN Telecom Services concerning financial
restructuring and their emergence from the Chapter 11
process
e. A letter from former First Lady Nancy Reagan thanking
the City of Burlingame for the book of condolence
messages that was sent to the Reagan Library
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.btirlingame.org. Agendas and minutes are available at this site.
NEXT MEETING—Saturday,January 29,2005