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HomeMy WebLinkAboutAgenda FS - CC - 2006.12.04 CITY 13URUNGAME a �o�wTeo.Holes. BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 CITY COUNCIL MEETING AGENDA Monday, December 4,2006 STUDY SESSION— South Bay Waste Management Authority Contractor Selection Process—6:00 p.m. Conference Room A 1. CALL TO ORDER—7:00 p.m. - Council Chambers 2. PLEDGE OF ALLEGIANCE TO THE FLAG 3. ROLL CALL 4. APPROVAL OF MINUTES—Regular Council Meeting of November 20, 2006 5. PRESENTATION a. Launch of City's new website b. Award for Excellence in financial reporting from the Government Finance Officers Association of America and Canada c. Key Indicators for Fire Department 6. PUBLIC HEARINGS—The Mayor may limit speakers to three minutes each. a. Appeal of the Planning Commission's determination on Skin Care Clinic and Spa use as a health service use b. Adoption of assessments for year 2007 for the San Mateo County Tourism Business Improvement District c. Adopt an Ordinance to amend the Municipal Code for issuing a demolition permit and clarification of penalties for work done without a building permit 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 that is not on the agenda. 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. 1 8. STAFF REPORTS AND COMMUNICATIONS a. Update on plans for celebration of Burlingame's Centennial Anniversary- Update b. Consider appointment to Traffic, Safety and Parking Commission - Appoint c. Consider appointment to Civil Service Commission—Appoint d. Adoption of Easton Drive street tree list -Adopt e. Consider recommendation of Beautification Commission to remove tree in front of Easton Branch Library—Discuss/Direction f. National Citizens Survey - Discuss 9. APPROVAL OF CONSENT CALENDAR a. Approve rotation list for offices of Mayor and Vice Mayor b. Recommendation to accept Council assignments for 2007 c. Recommendation to adopt 2007 City Council calendar d. Update and Resolution accepting Mills Canyon slide repair project by Hillside Drilling e. Map amendment to recorded condominium map for Units 401 and 402, Lot B, Block 3, Burlingame Land Co. Map No. 2 Subdivision, 345 Lorton Avenue 10. COUNCIL COMMITTEE REPORTS 11. 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 that is not on the agenda. 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. 12. OLD BUSINESS 13. NEW BUSINESS 14. ACKNOWLEDGMENTS a. Commission Minutes: Traffic, Safety& Parking Commission, September 14, 2006; Beautification,November 2, 2006; Planning,November 13 &November 27, 2006 b. Department Reports: Police, October, 2006; Finance, October, 2006 c. Letter from Comcast concerning a price increase for cable services effective January 1,2007 --. 15. ADJOURN TO CLOSED SESSION 2 CLOSED SESSION a. Threatened Litigation(Government Code § 54956.9(b)(1),(3)(C)): Claims of Rosa Oliva; Jocelyn Najera; Patricia Cano; and claim of Ali Kuc and Sahite Kuc b. Conference with Labor Negotiator pursuant to Government Code § 54957.6: City Negotiators: Jim Nantell, Deirdre Dolan Labor Organizations: BAMM; Fire; Fire Administration; Department Heads and Unrepresented Group; and Teamsters 16. 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—WEDNESDAY, DECEMBER 13,2006 3