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.
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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)
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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.
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