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
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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 --�
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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