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HomeMy WebLinkAboutAgenda FS - CC - 2006.08.21 BURLINGAME CITY COUNCIL AGENDA City of Burlingame Regular Meeting — Monday, August 21, 2006 Bu Primrose Road Burlingame, CA 94010 650 558-7200 � Page 1 of 4 1. CALL TO ORDER 7:00 p.m. Council Chambers 2. PLEDGE OF ALLEGIANCE TO THE FLAG 3. ROLL CALL 4. MINUTES —Regular Council Meeting of July 17, 2006 & Approve Adjourned Regular Council Meeting of July, 19, 2006 5. PRESENTATION a. Present the winner of the Charrette logo contest b. Presentation by Superintendent Sam Johnson on the High School District Bond Issue 6. PUBLIC HEARING The Mayor may limit speakers to three minutes each. a. Action on an Amendment to the General Plan and Bayfront Adopt Specific Plan in order to complete implementation of �-- Specific Plan 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. Adopt Resolution establishing City Council's intent Adopt regarding projects to be funded from proposed Flood Protection and Public Safety Bond Measure b. Provide direction on preparation of scope of work Direct including request for proposal and selection of a Consultant to prepare the specific plan for Downtown Area c. Consider appointment to Library Board Appoint d. Update on Burlingame's Centennial Celebration Update e. Introduce Ordinance making, clarifying, updating and Introduce making consistent various provisions of the Municipal Code BURLINGAME CITY COUNCIL AGENDA City of Burlingame Regular Meeting—Monday,August 21,2006 501 Primrose Road Burlingame,CA 94010 650 558-7200 --� Page 2 of 4 f. Parks for the Future Proposal to fund Parks agencies Discuss within San Mateo County 9. CONSENT CALENDAR Approve a. Adopt a Resolution designating voting delegate for 2006 League of California Cities annual conference b. Adopt a Resolution correcting fees for fire inspection of multifamily dwellings and police repossession of vehicles; and revising master fee schedule for Parks & Recreation Department facility usage c. Tentative Condominium Map and Tentative and Final Parcel Map for lot combination of portions of Lot 5, Block 7,Burlingame Land Co. Map No. 2 Subdivision, 1512- 1516 Floribunda Avenue d. Final Condominium Map for a 5-Unit Commercial Condominium at 821 Cowan Road, Parcel B-93,Block 2, Map of East Millsdale Industrial Park Unit No. 1 Subdivision e. Resolution accepting the Marsten Outfall Pipeline Project, Phase 2, by Anderson Pacific Engineering Construction Inc. f. Resolution accepting Easton Creek Sewer Rehabilitation Project by J. Howard Engineering g. Resolution awarding Street Resurfacing Program 2006 to Interstate Grading and Paving, Inc. and approve an increase in funding from Proposition 42 funds h. Resolution accepting Chula Vista Storm Drain Pipeline Project by Casey Construction Company i. Resolution to reject all bids and authorize staff to readvertise the replacement of City Hall elevator project j. Resolution appointing Bay Area Water Supply and Conservation Agency to represent Burlingame in negotiations with San Francisco Public Utility Commission (SFPUC)for Water Purchase Agreement BURLINGAME CITY COUNCIL AGENDA City of Burlingame Ri Regular Meeting—Monday,August 21,2006 501 Primrose Road Burlingame,CA 94010 650 558-7200 Page 3 of 4 k. Resolution awarding tree pruning and stump removal, 2006-2007 to Timberline Tree Service, Inc. 1. Adopt Budget Amendment No. 1 to increase funding for City Clerk's office in. Approval for Chief Building Official to attend an out of state conference n. Approve out of state travel for Finance Director o. Warrants and Payroll 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 a. Direct Staff on possible Study Session for campaign finance Direct regulations and set date for Study Session b. Subcommittee update on Safeway next step Direct 13. NEW BUSINESS a. Request to set hearing date for appeal of tree removal at Set Hearing 1812 Easton Drive b. Update on Commissioners attendance at meetings Update/Discuss 14. ACKNOWLEDGEMENTS a. Commission Minutes: Traffic, Safety & Parking, June 8, 2006; Library, June 20,2006; Beautification, July 13, 2006; Planning, July 24 & August 14, 2006 b. Department Reports: Police, June &July, 2006; Finance, June & July, 2006; Building, July, 2006 BURLINGAME CITY COUNCIL AGENDA City of Burlingame Regular Meeting—Monday,August 21, 2006 501 Primrose Road Burlingame,CA 94010 650 558-7200 Page 4 of 4 c. Three letters from Comcast concerning programming adjustment d. Letters from Samaritan House; Sustainable San Mateo County; Jobs for Youth; Call Primrose; Parca; Ombudsman Services of San Mateo County; Community Gatepath; Youth and Family Enrichment Services; Burlingame Historical Society; Community Overcoming Relationship Abuse; and Mission Hospice gratefully acknowledging the City's donation to their organizations e. Letters from Comcast and RCN advising the Finance Director that they do not offer senior citizen discounts 15. ADJOURN TO CLOSED SESSION CLOSED SESSION a. Threatened Litigation((Government Code § 54956.9(b)(1),(3)(C)) - Claim of Angela Ostini 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 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, September 5,2006