HomeMy WebLinkAboutAgenda FS - CC - 2008.05.19
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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 located at 501 Primrose Road during normal business hours.
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
C I T Y C O U N C I L M E E T I N G
A G E N D A
Monday May 19, 2008
CLOSED SESSION – 6:00 p.m., Conference Room A
a. Pending Litigation (Government Code § 54956.9(a)) – Ostini vs. City of Burlingame, U. S.
District Ct N.D. Calif. No. C 07 1011 WHA
b. Conference with Labor Negotiator pursuant to Government Code § 54957.6
City Negotiators: Deirdre Dolan, Jim Nantell, Glenn Berkheimer
Labor Organization: Fire Administrators
c. Personnel Matter: Performance Review of City Attorney (Government Code § 54957)
1. CALL TO ORDER – 7:00 p.m. – Council Chambers
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. ROLL CALL
4. APPROVAL OF MINUTES – Regular Council Meeting of May 5, 2008
5. PRESENTATION
a. Caltrans presentation on long-term plan for planting and maintenance of the trees along El
Camino Real
6. PUBLIC HEARINGS
a. Adopt Resolution levying assessments for the second half of the 2008 year on all categories of
Half Moon Bay Hotels within the San Mateo County Tourism Business Improvement District –
Adopt
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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 located at 501 Primrose Road during normal business hours.
b. (i) Adopt Ordinance providing that application and renewal fees for various business permits
will be set by Council Resolution and explicitly requiring annual inspections of taxicabs (ii)
Adopt Resolution approving revisions to master fee schedule to affirm police permit fees and
building moving fee and revise fees for Parks & Recreation permits to clarify application of fees
and service provided - Adopt
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. Report on the Beautification Commission’s meeting and recommendation for the plan to have
streets with themed trees
9. APPROVAL OF CONSENT CALENDAR
a. Resolution accepting 2007 street resurfacing program by C. F. Archibald Paving, Inc.
b. Resolution accepting Trousdale Drive Transmission Pipeline Project by Shaw Pipeline, Inc.
c. Resolution approving Professional Services Agreement with Metcalf & Eddy Consultants for
construction management of the new Trousdale Pump Station Project
d. Resolution awarding a construction contract to Spencon Construction for the Recreation Center
sidewalk and miscellaneous handicap ramps, curbs and gutters at various locations throughout
the City
e. 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
13. NEW BUSINESS
14. ACKNOWLEDGMENTS
a. Commission Minutes: Parks & Recreation, April 17, 2008; Planning, April 28 & May 12, 2008;
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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 located at 501 Primrose Road during normal business hours.
Beautification, May 5, 2008
b. Department Reports: Building, April, 2008; Police, April, 2008; Finance, April, 2008
c. Letter from Comcast concerning programming services adjustment
15. 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 MEETING – WEDNESDAY, MAY 28, 2008 – BUDGET SESSION