HomeMy WebLinkAboutMin - CC - 2003.11.17BURLINGAME CITY COUNCIL
Approved Minutes
Special Meeting of November 17,2003
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 Mike Coffey called the meeting to order at 7:00 p.m.
2. PLEDGE OFALLEGIANCE TO THE FLAG
Led by Rose Jacob Gibson.
3. ROLL CALL
MEMBERS PRESENT:
MEMBERS ABSENT:
Baylock, Coffey, Galligan, Janney, O'Mahony
None
4. MINUTES
v Council Member Baylock made a correction to the October 20,2003 Council minutes under "Public
Comments". "Kay O'Brien" should read "Katie O'Brien". Council Member Janney made a motion to
approve the minutes of the October 20,2004 Council meeting; seconded by Council Member Baylock,
approved unanimously by voice vote, 5-0.
Vice Mayor O'Mahony made a motion to approve the minutes of the special meeting held on October 31,
2003; seconded by Council Member Janney, approved unanimously by voice vote, 5-0.
5. PUBLIC COMMENTS
There were no comments from the floor regarding the consent calendar
6. CONSENT CALENDAR
a.DECLARING RESULTS OF NOVEMBER 4. 2OO3 ELECTION
CC Musso recommended Council adopt Resolution #108-2003 declaring the results of the November 4,2003
election.
b. RESOLUTION AC G CALIFORNIA GROVE STORM D PUMP STATION BY
TRINET CONSTRUCTION COMPANY _ CP 80510
Burlingame City CoLrncil
Approved Minutes
59
November 17,2003
DPW Bagdon recommended Council adopt Resolution #107-2003 accepting the California Grove Storm
Drain Pump Station by Trinet Construction Company.
c.SET APPEAL HEARING FOR 1029 BALBOA FOR JANUARY 20. 2OO4
CP Monroe recommended Council schedule a hearing on January 20,2004 for the appeal of the Planning
Commission's decision regarding the project at 1029 Balboa.
FD Nava requested approval for payments of Warrants #91751-92344, duly audited, in the amount of
$2,682,236.90 (excluding library checks 91862-91889), payroll checks 156054-156373 inthe amount of
$2,106,5 19.14, and various electronic funds transfers.
Council Member Janney made a motion to approve the Consent Calendar; seconded by Council Member
Baylock, approved unanimously by voice vote, 5-0.
At this time, Mayor Coffey introduced the visiting dignitaries and thanked them for attending. He also gave
a"Year in Review" noting some of the accomplishments of each of the City's departments. Mayor Coffey
invited members of the audience to come forward to make presentations to outgoing Council Member
Janney.
7. CEREMONIAL
^. SEATING OF COUNCIL MEMBERS
Terry Nagel was swom in by former Chief of Police Gary Missel for her first term as City Council Member
and was asked to join the rest of the Council at the dias. Mayor Coffey was sworn in by Supervisor Mark
Church for his second term as City Council Member.
8. ADJOURNMENT
Mayor Coffey adjourned the special meeting at 8:26 p.m
submitted,
Wt)*4D
Ann T.
City Clerk
Burlingame City Council
Approved Minutes
60
November 11 ,2003
d. WARRANTS AND PAYROLL
BURLINGAME CITY COUNCIL
Approved Minutes
Regular Meeting of November 17,2003
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 Mike Coffey called the meeting to order at 8:26 p.m.
MEMBERS PRESENT:
MEMBERS ABSENT:
Baylock, Coffey, Galligan, Nagel, O'Mahony
None
3. CEREMONIAL
a. ROTATION OF COUNCIL OFFICERS
Mayor Coffey tumed the meeting over to incoming Mayor Rosalie O'Mahony, who presented him with a
plaque and spoke regarding the upcoming year. She also introduced the new Vice Mayor, Joe Galligan.
4. ADJOURNMENT
Mayor O'Mahony adjourned the meeting at 8:40 p.m.
Respectfully submitted,
)1wA4D
Ann T
City Clerk
Burlingame City Council
Approved Minutes
60a
November 11,2003
2. ROLL CALL