Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/19/2024 7:00 PM Minutes status: Draft  
Meeting location: Council Chambers/Zoom
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-0537 1a.Discussion ItemApproval of City Council Meeting Minutes for the July 1, 2024 Regular City Council Meeting    Not available Not available
24-0538 1b.Discussion ItemApproval of City Council Meeting Minutes for the July 1, 2024 City Council Study Session   Not available Not available
24-0507 1c.Action ItemAdoption of a Resolution Approving and Authorizing the City Manager to Execute a Professional Services Agreement with Deborah Yacobellis for Project Management Services for the City's Community Development System Over a Three-Year Period, with an Option to Extend for Two Additional One-Year Terms, for a Total Not-to-Exceed Amount of $150,000   Not available Not available
24-0508 1d.Action ItemAdoption of a Resolution Approving the Purchase of Playground Equipment in the Amount of $203,543.68, City Project #86490   Not available Not available
24-0530 1e.Action ItemAdoption of a Resolution Authorizing the City Manager to Execute Amendment #2 with West Coast Arborists, Inc., to Increase the Contract Amount by $800,000, for a New Not-to-Exceed Amount of $2,876,335   Not available Not available
24-0532 1f.Action ItemAdoption of a Resolution Authorizing the City Manager to Execute a $145,000 Agreement with Mario’s Tree Service, Inc. for the 2024 Large Tree Pruning and Removal; Transfer $145,000 from the General Fund Unassigned Fund Balance to the Parks Division Contractual Services Operating Budget; and Increase the Budget Appropriation by $145,000   Not available Not available
24-0533 1g.Action ItemAdoption of a Resolution Authorizing Revision to the City of Burlingame Salary Schedule for Casual Employees   Not available Not available
24-0527 1h.ResolutionAdoption of a Resolution Authorizing the City Manager to Execute a $250,449.77 Construction Contract with T&S Intermodal Maintenance, Inc. DBA T&S West for the Fire Station 34 Miscellaneous Improvements, City Project No. 86910   Not available Not available
24-0528 1i.ResolutionAdoption of a Resolution Accepting a United States Department of Transportation (USDOT) FY2023 SS4A (Safe Streets and Roads For All) Grant in the Amount of $480,000 for the City of Burlingame Comprehensive Safety Action Plan Project and Authorize the Director of Public Works to Execute the Grant Agreement with the USDOT   Not available Not available
24-0531 1j.Discussion ItemAdoption of a Resolution Authorizing the City Manager to Execute a Second Amendment to the Professional Services Agreement with The Ferguson Group to Extend the Term and Increase the Not-to-Exceed Amount by $360,000, for a New Not-to-Exceed Amount of $720,000   Not available Not available
24-0524 1k.ResolutionAdoption of Resolutions Awarding a $2,817,600 Construction Contract to Cratus, Inc. for the Rollins Road Force Main Improvements, City Project No. 85870, and Approving a $279,400 Professional Services Agreement with CSG Consultants, Inc. for Construction Management Services Related to the Project   Not available Not available
24-0506 1l.Action ItemApproval of Out-of-State Travel for City Staff to Attend an Underground Utilities Locating Training Course at Staking University in Manteno, Illinois   Not available Not available
24-0526 1m.Action ItemApproval of the Process to Appoint Arts Liaisons   Not available Not available
24-0471 1n.Discussion ItemOpen Nomination Period to Fill Three Vacancies on the Beautification Commission   Not available Not available
24-0472 1o.Discussion ItemOpen Nomination Period to Fill Two Vacancies on the Parks and Recreation Commission   Not available Not available
24-0469 1p.ResolutionAnnual Renewal of the Burlingame Avenue Area Business Improvement District (DBID); Resolution Approving the 2023-24 Annual Report; Declaring the City's Intention to Establish and Levy Assessments for Fiscal Year 2024-25; and Setting Required Public Hearing for September 16, 2024 at 7:00 pm. at the City Council Chambers   Not available Not available
24-0473 1a.OrdinanceIntroduction of an Ordinance Adding Chapter 13.56, "Electric Micromobility Devices," to Title 13 of the Burlingame Municipal Code; CEQA Determination: Exempt Pursuant to State CEQA Guidelines Sections 15378, 15061(b)(3)   Not available Not available
24-0504 1b.OrdinanceIntroduction of an Ordinance Amending Section 2.04.030, "Salary and Reimbursement," of Chapter 2.04 of Title 2 of the Burlingame Municipal Code regarding Councilmember Salaries; CEQA Determination: Exempt Pursuant to State CEQA Guidelines Sections 15378 and 15061(b)(3)   Not available Not available
24-0523 1a.Discussion ItemDiscussion of Peninsula Clean Energy Member Agency Grant and Prioritization of Expenditures   Not available Not available
24-0535 1b.Discussion ItemCertificate of Facts Regarding Burlingame City Council District Seat 1; and Consideration of a Resolution Appointing Andrea Pappajohn to the Burlingame City Council District 1 Seat in-lieu of an Election on November 5, 2024    Not available Not available