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HomeMy WebLinkAboutMin - CC - 2006.11.20BURLINGAME CITY COUNCIL Approved Minutes Regular Meeting of Novemb er 20r 2006 1. CALL TO ORDER A duly noticed regular meeting of the Burlingame City Council was held on the above date in the City Hall Council Chambers. Mayor Cathy Baylock called the meeting to order at 7:04 p.m. 2. PLEDGE OF ALLE CE TO THE FLAG Led by AJ and Nicky Baylock. 3. ROLL CALL COUNCILMEMBERS PRESENT : COUNCILMEMBERS ABSENT : Baylock, Keighran, Nagel, O'Mahony Cohen 4. MINUTES - Vice Mayor Nagel made a motion to approve the minutes of the November 6,2006 regular Council meeting; seconded by Councilwoman O'Mahony. The motion was approved by voice vote, 4-0-1 (Cohen absent). 5. PUBLIC COMMENTS Pat Giorni, 1445 Balboa Avenue, spoke on Measure H election results and thanked Mayor Baylock for her term in office. There were no further comments from the floor. CONSENT CALENDAR OF NEW BYLAWS FOR SAN CC Mortensen requested Council direct the Mayor or her designee, as the voting member on the City Selection Committee, to approve the amended Bylaws for the San Mateo County Council of Cities. RESOLUTION NO. 92-2006 APPROVING SEWER TELEVISING AND CLEANING AGREEMENT WITH THE TOWN OF HILLSBOROUGH DPW Bagdon requested Council approve Resolution No. 92-3006 approving agreement between Town of Hillsborough and City of Burlingame to provide video inspection services for the town's sanitary sewer lines. 6. a. b Burlingame City Council Approved Minutes 441 November 20,2006 c.PROGRESS UPDATE ON THE MILLS CANYON SLIDE REPAIRS PROJECT DPW Bagdon provided Council with a progress update of emergency repairs to the Mills Canyon mudslide d. RECLASSIFICATION OF FIRE DEPARTMENT ADMINISTRATIVE SECRETARY POSITION FC Reilly requested Council approve the reclassification of the Fire Department Administrative Secretary position to Administrative Support Officer. e. WARRANTS AND PAYROLL FinDir Nava requested approval for payment of Warrants #21656-22186 duly audited, in the amount of $2,616,465.40 (excluding Library checks #21767-21801), Payroll checks #166815-167049 inthe amount of $2,682,250.40 for the month of October 2006. Councilwoman O'Mahony made a motion to approve the Consent Calendar; seconded by Vice Mayor Nagel. The motion was approved by voice vote, 4-0-1 (Cohen absent). 7. ACKNOWLEDGMENTS a. Memo from Police Chief - Redflex Red Light Photo Enforcement Camera Systems 8, CEREMONIAL a. ROTATION OF COUNCIL OFFICERS Mayor Baylock introduced local dignitaries in attendance and noted the highlights of Council's accomplishments during the year and thanked City staff for all their expertise. Mayor Baylock explained the Rotation of Council Officers process then turned the meeting over to incoming Mayor Terry Nagel. Council Members introduced each of their family members and friends in attendance. Mayor Nagel presented former Mayor Baylock with a gavel plaque. Mayor Nagel introduced the new Vice Mayor, Rosalie O'Mahony. Mayor Nagel then spoke regarding the coming year and encouraged public involvement in our community. 9. ADJOURNMENT Mayor Nagel adjourned the meeting at7:35 p.m. in memory of Alfred Cohen, father of Councilman Cohen, and Elizabeth Davenport, mother of Mayor Nagel. Resp submitted, City Clerk Burlingame City Council Approved Minutes 442 November 20,2006