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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 k,01NGAMEU wmiz 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 LlE 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