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22-0518
| 1 | a. | Discussion Item | Update from Peninsula Clean Energy (PCE) | | |
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22-0532
| 1 | b. | Discussion Item | Burlingame Parks and Recreation Foundation Presentation | | |
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22-0524
| 1 | a. | Discussion Item | Approval of City Council Meeting Minutes for the July 5, 2022 Closed Session | | |
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22-0517
| 1 | b. | Discussion Item | Approval of City Council Meeting Minutes for the July 5, 2022 Regular City Council Meeting | | |
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22-0495
| 1 | c. | Resolution | Adoption of Resolutions Awarding a Construction Contract to D’Arcy & Harty Construction, Inc. in the Amount of $2,122,595 for the El Camino Real Sewer Main Improvements Project & Adeline Drive Water Main Improvements Project and Authorizing the City Manager to Execute the Contract; and Approving a Professional Services Agreement with CSG Consultants, Inc. in the Amount of $293,400 for Construction Management Services Related to the Project and Authorizing the City Manager to Execute the Agreement | | |
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22-0497
| 1 | d. | Discussion Item | Adoption of Resolutions Awarding a Construction Contract to C2R Engineering, Inc. in the Amount of $678,400 for the Neighborhood Storm Drain Project #13, an Authorizing the City Manager to Execute the Contract; and Approving a Professional Services Agreement with CSG Consultants, Inc. in the Amount of $125,400 for Construction Management Services Related to the Project and Authorizing the City Manager to Execute Said Agreement | | |
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22-0525
| 1 | e. | Action Item | Adoption of a Resolution Authorizing the City Manager to Execute an Agreement with CAL FIRE Accepting a Hazardous Fuels Reduction Grant in the Amount of $140,000 and Appropriating it in the State Grants Special Revenue Fund for the Purchase of a Masticator | | |
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22-0526
| 1 | f. | Action Item | Adoption of a Resolution Authorizing the City Manager to Execute the Renewed and Revised Agreement Between the City of Burlingame and the Burlingame Aquatic Club, Inc. for the Management and Operation of, and for the Provision of Aquatic Programs at, the Burlingame Aquatic Center | | |
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22-0519
| 1 | g. | Discussion Item | Adoption of a Resolution Authorizing the City Manager to Negotiate and Execute an Amendment to the Professional Services Agreement with KTGY Group, Inc. for Preparation of the North Rollins Specific Plan to Extend the Term of the Agreement and Increase the Contract Amount by $10,500, for a Maximum Compensation of $302,805, to Cover Expenses Related to Compliance with SB 18/AB 52 and Providing Coordination with the Environmental Review Process | | |
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22-0522
| 1 | h. | Discussion Item | Adoption of a Resolution Authorizing the City Manager to Negotiate and Execute an Amendment to the Professional Services Agreement with Bureau Veritas North America, Inc. for Plan Check and Building Inspection Services for Fiscal Year 2022-2023 to Increase the Contract Amount by $800,000, for a Total Compensation, Entirely Paid by Applicants, Not to Exceed $1,560,000, to Cover Expected Expenses Related to Multiple Large Construction Projects | | |
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22-0523
| 1 | i. | Discussion Item | Adoption of a Resolution Authorizing the City Manager to Negotiate and Execute an Amendment to the Professional Services Agreement with True North Compliance Services Inc. for Plan Check and Building Inspection Services for Fiscal Year 2022-2023 to Increase the Contract Amount by $800,000, Entirely Paid by Applicants, for a Total Compensation of $1,100,000, to Cover Expected Expenses Related to Multiple Large Construction Projects | | |
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22-0511
| 1 | j. | Discussion Item | Adoption of a Resolution to Continue Conducting City Council and Commission Meetings Remotely Due to Health and Safety Concerns for the Public | | |
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22-0529
| 1 | k. | Discussion Item | Adoption of a Resolution Authorizing the City Manager to Execute a Professional Services Agreement with The Ferguson Group for Needs Analysis, Grant Research, Grant Writing, and Advocacy Services in the Amount of $360,000 | | |
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22-0531
| 1 | l. | Discussion Item | Adoption of a Resolution Authorizing the City Manager to Execute a $32,657 Agreement with the Burlingame Chamber of Commerce to Provide Information and Promotion Services in Fiscal Year 2022-2023 | | |
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22-0512
| 1 | m. | Resolution | Annual Renewal of the Burlingame Avenue Area Business Improvement District (DBID): Resolution Approving the 2021-22 Annual Report; Declaring the City's Intention to Establish and Levy Assessments for Fiscal Year 2022-23; and Setting Required Public Hearing for September 19, 2022
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22-0514
| 1 | n. | Discussion Item | Set Public Hearing Date for an Appeal of the Planning Commission’s July 11, 2022 Action Denying an Application for Design Review Amendment for Proposed Changes to a Previously Approved Project for a New, Two-Story Single-Unit Dwelling and Detached Garage at 1345 Vancouver Avenue | | |
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22-0510
| 1 | o. | Action Item | Open Nomination Period to Fill One Vacancy on the Traffic, Safety and Parking Commission | | |
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22-0508
| 1 | p. | Discussion Item | Open Nomination Period to Fill One Vacancy on the Measure I Citizens' Oversight Committee | | |
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22-0516
| 1 | a. | Discussion Item | Adoption of a Resolution Approving a Professional Services Agreement with SWA Group in the Amount of $266,000 for Design Development Services for a Town Square Project on City Parking Lot E, City Project No. 86120, and Authorizing the City Manager to Execute the Agreement | | |
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22-0509
| 1 | b. | Action Item | Adoption of a Resolution Authorizing the City Manager to Execute the Agreement for Joint Use, Maintenance, Operation, and for Maintaining a Strong Collaborative Relationship Between the City of Burlingame and the Burlingame School District | | |
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