HomeMy WebLinkAboutAgenda FS - CC - 2008.05.05 1
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 5, 2008
STUDY SESSION – 6:00 p.m. Burlingame Library, Lane Room
a. Storm Drain Fee
CLOSED SESSION – Immediately following Study Session
a. Threatened Litigation: Government Code § 54956.9(b)(1), (3)(C)) - Claims of Jack Giusto and Linda
McDonald
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 April 21, 2008
5. PRESENTATIONS
a. First day issue of Tropical Fruit Stamp in Burlingame
b. Recognition of the 2007-08 Citizens Academy participants
c. Council recognition of the volunteer efforts to organize the Centennial Art/Photography/Video
Show and Wine & Hot Chocolate Walk and Centennial Tour
6. PUBLIC HEARINGS
a. Hold first Public Hearing on Renewal of Broadway Business Improvement District and Introduce
Ordinance renewing the Broadway Business Improvement District (BID) for five years
b. Adopt Ordinance amending Section 9.04.014 to allow for dogs to be off leash for the areas of the
upper field at Cuernavaca Park and the eastern-most lawn in Washington Park for a period of 90
days
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c. Appeal of the Planning Commission’s denial without prejudice of an application for amendment
of a design review permit for changes to a previously approved first and second story addition on
property at 3066 Hillside Drive, located within a single-family residential zone
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. Introduce Ordinance providing that application and renewal fees for various business permits will
be set by Council Resolution and explicitly requiring annual inspections of taxicabs
Introduce
b. Update on the Bayside Park Synthetic Field Project – Update/Discuss
c. Two Library Board vacancies - Discuss/Direct
9. APPROVAL OF CONSENT CALENDAR
a. Resolution approving Amendment No. 1 to the agreement with Burlingame Aquatic Club for the
provision of certain aquatic programs at the Burlingame Aquatic Facility
b. Resolution authorizing a Professional Services Agreement with Willdan Financial Services to
perform Phase 1 work for the Storm Drain Fee (SDF) Ballot
c. Resolution awarding construction contract to Proven Management, Inc. for the new Trousdale
Pump Station Project
d. Appointment of one member of Advisory Board for the San Mateo County Tourism Business
Improvement District
e. Adopt a Resolution approving an Information Services Contract with Caine Computer
Consulting, LLC, to provide Information Technology Management Services for the Police
Department
f. Resolution approving a five year agreement with Veolia West Operating Services (VWOS) for
operation and maintenance of the Wastewater Treatment Facility
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. Date for rescheduled annual Joint City Council/Planning Commission Meeting
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13. NEW BUSINESS
14. ACKNOWLEDGMENTS
a. City Librarian’s report, April 15, 2008
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 – MONDAY, MAY 19, 2008