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HomeMy WebLinkAboutAgenda FS - CC - 2018.05.21City Council City of Burlingame Meeting Agenda - Final BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME, CA 94010 Council Chambers7:00 PMMonday, May 21, 2018 Note: Public comment is permitted on all action items as noted on the agenda below and in the non-agenda public comment provided for in item 7. Speakers are asked to fill out a "request to speak" card located on the table by the door and hand it to staff, although the provision of a name, address or other identifying information is optional. Speakers are limited to three minutes each; the Mayor may adjust the time limit in light of the number of anticipated speakers. All votes are unanimous unless separately noted for the record. 1. CALL TO ORDER - 7:00 p.m. - Council Chambers 2. PLEDGE OF ALLEGIANCE TO THE FLAG 3. ROLL CALL 4. REPORT OUT FROM CLOSED SESSION 5. UPCOMING EVENTS 6. PRESENTATIONS Commendation for Charles Dila Velosoa. Get Us Moving Presentationb. SB 450 "Voter's Choice Act" Presentationc. 7. PUBLIC COMMENTS, NON-AGENDA Members of the public may speak about any item not on the agenda. Members of the public wishing to suggest an item for a future Council agenda may do so during this public comment period. The Ralph M . Brown Act (the State local agency open meeting law) prohibits the City Council from acting on any matter that is not on the agenda. 8. APPROVAL OF CONSENT CALENDAR Consent calendar items are usually approved in a single motion, unless pulled for separate discussion . Any member of the public wishing to comment on an item listed here may do so by submitting a speaker slip for that item in advance of the Council’s consideration of the consent calendar. Page 1 City of Burlingame Printed on 6/6/2018 May 21, 2018City Council Meeting Agenda - Final Adoption of City Council Meeting Minutes April 16, 2018a. Meeting MinutesAttachments: Adoption of City Council Meeting Minutes May 7, 2018b. Meeting MinutesAttachments: Adoption of a Resolution Approving the Renewal of a Five -Year Agreement with Veolia West Operating Services for the Operation and Maintenance of the Wastewater Treatment Plant Facility c. Staff Report Resolution Veolia Agreement VWOS O&M Cost Comparison Survey VWOS Contract Performance Analysis Report Attachments: Adoption of a Resolution Awarding a Construction Contract to Golden Bay Construction Inc., for the 2018 Sidewalk Repair Program, City Project No. 85250, and Authorizing the City Manager to Execute the Construction Contract d. Staff Report Resolution Bid Summary Construction Contract Agreement Project Location Map Attachments: Adoption of Resolutions Confirming the Appointment of Finance Director /Treasurer and Designating Certain Employees as Official Signatories on City Banking and Investment Accounts e. Staff Report Resolution - B of A Resolution - LAIF Attachments: 9. PUBLIC HEARINGS (Public Comment) Public Hearing to Renew the Levy and Collection of Assessments for the Downtown Burlingame Avenue Streetscape Improvements Project for Fiscal Year 2018-19 a. Staff Report Resolution Engineer's Report FY 2018-19 Attachments: 10. STAFF REPORTS AND COMMUNICATIONS (Public Comment) Page 2 City of Burlingame Printed on 6/6/2018 May 21, 2018City Council Meeting Agenda - Final Topgolf Update and Adoption of a Resolution Authorizing the City Manager to Execute an Exclusive Negotiation Agreement with Topgolf for the Use of Golf Center Property a. Staff Report Resolution Draft Exclusive Negotiation Agreement Attachments: 11. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Councilmembers report on committees and activities and make announcements. Vice Mayor Colson's Committee Reporta. Colson Report - May 21.docAttachments: Councilmember Beach's Committee Reportb. Beach Committee Report - May 21.docAttachments: 12. FUTURE AGENDA ITEMS 13. ACKNOWLEDGMENTS The agendas, packets, and meeting minutes for the Planning Commission, Traffic, Safety & Parking Commission, Beautification Commission, Parks & Recreation Commission and Library Board of Trustees are available online at www.burlingame.org. 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 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 CITY COUNCIL MEETING - Next regular City Council Meeting - Monday, June 4, 2018 VIEW REGULAR COUNCIL MEETING ONLINE AT www.burlingame.org/video Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection at the Water Office counter at City Hall at 501 Primrose Road during normal business hours. Page 3 City of Burlingame Printed on 6/6/2018