HomeMy WebLinkAboutAgenda FS - CC - 2006.10.16 CITY O�
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BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
CITY COUNCIL MEETING
AGENDA
Monday, October 16, 2006
CLOSED SESSION — 6:00 p.m. — Conference Room A
a. Personnel Matter: Mid-Year Performance Review of City
Manager (Government Code § 54957)
1. CALL TO ORDER — 7:00 p.m. - Council Chambers
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. ROLL CALL
1. APPROVAL OF MINUTES — Regular Council Meeting of October 3, 2006
5. PRESENTATION
a. Library key performance indicators
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 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.
8. STAFF REPORTS AND COMMUNICATIONS
a. Presentation —Red Light Traffic Photo Enforcement — DIRECT STAFF
b. Discuss possible revision to procedure for appointments to City Commissions and Boards and to
attendance standards - DISCUSS
c. Civil Service Commission vacancy — DISCUSS
d. Consideration for funding improvements to Washington Park ball field — DISCUSS/APPROVE
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9. APPROVAL OF CONSENT CALENDAR
a. Progress update on the Mills Canyon slide repairs project
b. Resolution awarding construction contract to Shaw Pipeline for the Mills Tank Transmission
Main Project
c. Resolution awarding construction contract to Stoloski &Gonzalez for Skyline Water Service
Laterals
d. Resolution approving a professional services agreement with Kennedy Jenks Consultants for
construction management of the Mills Tank Transmission Main Project
e. Adoption of Resolution fixing the employer's contribution under the Public Employees Medical
and Hospital Care Act effective January 1, 2007
f. Warrants and Payroll
10. COUNCIL COMMITTEE REPORTS
a. Council Subcommittee update on Safeway
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: Parks & Recreation, September 21, 2006; Planning, October 10, 2006
b. Department Reports: Building, September, 2006
c. Three letters from Comcast concerning program changes
15. ADJOURN TO CLOSED SESSION
a. Conference with Real Property Negotiators pursuant to Government Code § 54956.8:
Property: 260 El Camino Real (APN 029-201-320)
Agency Negotiators: Jim Nantell, Larry Anderson and George Bagdon
Negotiating Parties: Chevron USA, Inc.
Under consideration: Possible negotiation for purchase of property
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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.burlinpame.org.
Agendas and minutes are available at this site.
NEXT MEETING-MONDAY,NOVEMBER 6,2006
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