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23-0576
| 1 | a. | Discussion Item | Proclamation in Honor of Christine Reed | | |
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23-0577
| 1 | b. | Discussion Item | Proclamation in Honor of David Chai | | |
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23-0566
| 1 | c. | Discussion Item | Presentation from Youth Poet Laureate Lauren Lin | | |
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23-0567
| 1 | d. | Discussion Item | Presentation from the Mosquito and Vector Control District | | |
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23-0544
| 1 | a. | Discussion Item | Approval of City Council Meeting Minutes for the July 5, 2023 Closed Session | | |
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23-0525
| 1 | b. | Discussion Item | Approval of City Council Meeting Minutes for the July 5, 2023 Regular City Council Meeting | | |
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23-0545
| 1 | c. | Discussion Item | Approval of City Council Meeting Minutes for the August 1, 2023 Closed Session | | |
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23-0519
| 1 | d. | Action Item | Adoption of a Resolution Authorizing the City Manager to Execute an Agreement for Professional Services with Verde Design, Inc. for Professional Design Services and Construction Management for Synthetic Turf Field Renovations at Cuernavaca Park Project in the Amount of $120,000 | | |
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23-0516
| 1 | e. | Resolution | Adoption of a Resolution Approving Expenditure of $272,127 of Duncan Trust Funds for the Replacement of the Library's Automated Materials Handling System (AMHS) | | |
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23-0543
| 1 | f. | Resolution | Adoption of a Resolution Extending the Operations and Maintenance Agreement with Veolia Water West Operating Services Inc. in the Amount of $760,000 for the City of Burlingame Wastewater Treatment Plant Through October 31, 2023 and Authorizing the City Manager to Execute the Extension | | |
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23-0538
| 1 | g. | Resolution | Adoption of Resolutions Awarding a $1,033,500 Construction Contract to D-Line Constructors Inc. for the 2023-2025 Creek and Channel Cleaning Project and Approving a $170,600 Professional Services Agreement with WRA, Inc. for Environmental Permitting, Biological Monitoring, and Reporting Services Related to the Project | | |
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23-0539
| 1 | h. | Resolution | Adoption of a Resolution to Accept the Dedication of a Public Utility Easement at One Adrian Court | | |
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23-0541
| 1 | i. | Resolution | Adoption of a Resolution Accepting the El Camino Real Sewer Main Improvements, City Project No. 85970 & Adeline Drive Water Main Improvements, City Project No. 84891 by D’Arcy & Harty Construction Inc. | | |
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23-0542
| 1 | j. | Discussion Item | Adoption of a Resolution Designating the Voting Delegate and Alternate for the 2023 League of California Cities' Annual Conference | | |
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23-0560
| 1 | k. | Resolution | Adoption of a Resolution Approving the City of Burlingame’s Response Letter to the San Mateo County Civil Grand Jury Report Entitled “Accessory Dwelling Units: Affordable Housing’s Panacea or Prevarication?” | | |
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23-0559
| 1 | l. | Resolution | Adoption of a Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Professional Services Agreement with ICF Jones and Stokes, Inc. for an Additional $72,374.40, for a Total Compensation of $240,747.00, Related to the Proposed Development of a New Office/Research and Development Building at 1499 Bayshore Highway | | |
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23-0574
| 1 | m. | Resolution | Adoption of a Resolution Authorizing the City Manager to Negotiate and Execute a Professional Services Agreement with Group 4 Architecture to Assist with Preliminary Architecture Services for a New City Hall | | |
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23-0572
| 1 | n. | Resolution | Adoption a Resolution Approving the Purchase of a Commercial Office Unit for the South Bayside Waste Management Authority (SBWMA) in Accordance with the Bylaws of the Joint Powers Authority Agreement | | |
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23-0521
| 1 | o. | Resolution | Annual Renewal of the Burlingame Avenue Area Business Improvement District (DBID); Resolution Approving the 2022-23 Annual Report; Declaring the City's Intention to Establish and Levy Assessments for Fiscal Year 2023-24; and Setting Required Public Hearing for September 18, 2023 | | |
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23-0546
| 1 | p. | Action Item | Approval of Out-of-State Travel for Members of the Deferred Compensation Retirement Committee to Attend the National Association of Government Defined Contribution Administrators, Inc. (NAGDCA) Annual Conference | | |
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23-0568
| 1 | q. | Action Item | Adoption of a Resolution Authorizing the City Manager to Modify the Compensation & Benefit Plan for the City of Burlingame Department Head & Unrepresented Classifications to Include the Senior Human Resources Analyst Classification | | |
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23-0450
| 1 | r. | Action Item | Adoption of a Resolution Accepting the New Community Center Project No. 83240 in the Amount of $51,561,825 | | |
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23-0564
| 1 | a. | Action Item | Public Hearing and Introduction of an Ordinance Establishing Chapter 6.55, “San Francisco Peninsula Tourism Marketing District,” of Title 6 of the Burlingame Municipal Code Regarding the Establishment of the San Francisco Peninsula Tourism Marketing District; CEQA Determination: Exempt Pursuant to State CEQA Guidelines Sections 15378 and 15061(b)(3) | | |
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23-0557
| 1 | b. | Discussion Item | Public Hearing and Adoption of a Resolution Amending the City of Burlingame FY2023-24 Master Fee Schedule. | | |
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23-0571
| 1 | a. | Appointment | Consideration of Two Appointments to the Library Board of Trustees | | |
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23-0561
| 1 | b. | Action Item | Discussion of SB 532 (Wiener) the Safe, Clean, and Reliable Public Transportation Emergency Act, Determination of a Position, and Adoption of a Resolution as Needed | | |
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