HomeMy WebLinkAboutAgenda FS - CC - 2005.01.03 BURLINGAME CITY COUNCIL AGENDA
City of Burlingame
Regular Meeting - Monday, January 3, 2005 CITY HALL- 501 PRIMROSE ROAD
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Page 1 of 2 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
" c LOSED SESSION:
a. Pending Litigation of BFI Solid Waste Disposal 6:30 p.m. Conference Room A
Agreement negotiations
(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 December 6, 2004 Approve
5. CEREMONIAL
a. Swearing in of new Police Commander, Mike Matteucci Ceremonial
b. Presentation to Burlingame High School Football Team for Presentation
the Central Coast Section Championship
6. PUBLIC HEARINGS The mayor may limit speakers to three minutes each.
a. Resolution amending the Rotation Tow Truck Regulations Hearing/Action
b. Consideration of an amusement permit for Straits Hearing/Action
Restaurant at 1100 Burlingame Avenue
C. Consider approval of an amusement permit for Rockets, Hearing/Action
221 Park Road, Burlingame
d. Resolution to increase the fee for City Arborist to fund the Hearing/Action
organizational change
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. Introduction of an Ordinance to establish development fees Introduce
for the North Burlingame and Rollins Road subareas of the
North Burlingame Specific Area Plan
b. Planning Commissioner resignation Discuss/direct
C. Parks & Recreation Commissioner resignation Discuss/direct
BURNGAMBURLINGAME CITY COUNCIL AGENDA City of Burlingame
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Regular Meeting - Monday, January 3, 2005 CITY HALL- 501 PRIMROSE ROAD
Page 2 of 2 BURLINGAME, CALIFORNIA 94010
(650) 558-7200
9. CONSENT CALENDAR Approve
a. Amendment No. 3 to the Cable System Franchise
Agreement between the City of Burlingame and RCN
Telecon Services, Inc.
b. Resolutions approving change order No. 1 with D'Arcy
and Harry Construction, Inc., and an agreement
amendment with Underground Construction Managers for
additional work on Burlingame Park Subdivision Sewer
Rehabilitation Project, Phase 2
C. Adopt 2005 Investment Policy
d. Recommendation to adopt 2005 City Council calendar
dated December 14, 2004
e. Warrants& Payroll
10. COUNCIL COMMITTEE REPORTS
11. OLD BUSINESS
12. NEW BUSINESS
13. ACKNOWLEDGMENTS
a. Commission Minutes: Beautification, December 2,2004;
Planning, December 13, 2004; Parks& Recreation,
December 16, 2004
b. Department Reports: Building,November, 2004; Finance,
November, 2004; Police,November, 2004
C. Letter from RCN Cable concerning increase in rates
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 am.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,January 18,2005