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24-0267
| 1 | a. | Discussion Item | Proclamation Honoring Councilmember Ricardo Ortiz's Service to the City | | |
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24-0239
| 1 | a. | Discussion Item | Approval of City Council Meeting Minutes for the March 13, 2024 FY 2023-24 Mid-Year Budget Study Session | | |
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24-0240
| 1 | b. | Discussion Item | Approval of City Council Meeting Minutes for the March 18, 2024 Study Session with the Parks and Recreation Commission | | |
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24-0249
| 1 | c. | Discussion Item | Approval of City Council Meeting Minutes for the March 18, 2024 City Council Meeting | | |
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24-0250
| 1 | d. | Discussion Item | Approval of City Council Meeting Minutes for April 1, 2024 Closed Session | | |
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24-0266
| 1 | e. | Discussion Item | Approval of City Council Meeting Minutes for the April 1, 2024 Regular City Council Meeting | | |
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24-0244
| 1 | f. | Action Item | Adoption of a Resolution Authorizing the City Manager to Execute an Agreement with Galeb Paving, Inc. for the Cuernavaca Park Athletic Turf Renovation Project in the Amount of $2,760,121.07; Transferring $230,000 from the General Fund Reserve to the Capital Project Fund; and Increasing the Project Budget by $230,000, City Project No. 86070 | | |
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24-0232
| 1 | g. | Resolution | Adoption of a Resolution Approving a Software License Agreement with Environmental Systems Research Institute, Inc. to Provide Geographic Information Systems Software in the Amount of $122,700 for a Three-Year Period and Authorizing the City Manager to Execute the Agreement | | |
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24-0233
| 1 | h. | Resolution | Adoption of a Resolution Approving the Procurement of Five Vehicles for the City’s Fleet System as Part of the FY 2023-24 Vehicle Replacement Program in the Amount of $316,321.55 | | |
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24-0234
| 1 | i. | Resolution | Adoption of a Resolution Awarding a Construction Contract to Alcal Specialty Contracting, Inc., in the Amount of $557,958, for the Police Department Roof Replacement, City Project No. 86060, and Authorizing the City Manager to Execute the Construction Contract | | |
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24-0235
| 1 | j. | Resolution | Adoption of a Resolution Authorizing the City Manager to Execute a Three-Year Agreement with Maze & Associates Accountancy Corporation to Serve as the City of Burlingame's Independent External Financial Auditors with an Option to Extend for Two Additional Years, for a Total Not-to-Exceed Amount of $272,800 | | |
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24-0241
| 1 | k. | Discussion Item | Open Nomination Period to Fill Three Vacancies on the Measure I Citizens' Oversight Committee | | |
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24-0242
| 1 | l. | Ordinance | Adoption of a Proposed Ordinance for a Development Agreement Between the City of Burlingame and DW Burlingame I Owner LLC; DW Burlingame II Owner LLC; DW Burlingame I Owner A LLC; DW Burlingame II Owner B LLC; and DW Burlingame III Owner LLC, Related to the Development Project at 1200-1340 Old Bayshore Highway; CEQA Determination: Environmental Impact Report Certified by City Council on April 1, 2024 | | |
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24-0256
| 1 | a. | Ordinance | Introduction and First Reading of an Ordinance Renewing the Burlingame Police Department Military Equipment Use Policy; CEQA Determination: Exempt pursuant to State CEQA Guidelines Sections 15378, 15061(b)(3) | | |
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24-0257
| 1 | b. | Resolution | Adoption of a Resolution Establishing a New Tobacco Retailer Application Fee and an Annual Tobacco Retailer Permit Fee for the Tobacco Retailer Permit Program and Amending the Master Fee Schedule Accordingly | | |
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24-0255
| 1 | a. | Discussion Item | Adoption of a Resolution of Intent to Amend the City of Burlingame Master Fee Schedule for the 2024-25 Fiscal Year; Setting the Public Hearing for Such Amendment for May 6, 2024 | | |
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24-0261
| 1 | b. | Action Item | Direction on City Council Appointee Interview Process and Questions | | |
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