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24-0537
| 1 | a. | Discussion Item | Approval of City Council Meeting Minutes for the July 1, 2024 Regular City Council Meeting | | |
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24-0538
| 1 | b. | Discussion Item | Approval of City Council Meeting Minutes for the July 1, 2024 City Council Study Session | | |
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24-0507
| 1 | c. | Action Item | Adoption 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 | | |
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24-0508
| 1 | d. | Action Item | Adoption of a Resolution Approving the Purchase of Playground Equipment in the Amount of $203,543.68, City Project #86490 | | |
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24-0530
| 1 | e. | Action Item | Adoption 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 | | |
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24-0532
| 1 | f. | Action Item | Adoption 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 | | |
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24-0533
| 1 | g. | Action Item | Adoption of a Resolution Authorizing Revision to the City of Burlingame Salary Schedule for Casual Employees | | |
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24-0527
| 1 | h. | Resolution | Adoption 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 | | |
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24-0528
| 1 | i. | Resolution | Adoption 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 | | |
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24-0531
| 1 | j. | Discussion Item | Adoption 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 | | |
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24-0524
| 1 | k. | Resolution | Adoption 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 | | |
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24-0506
| 1 | l. | Action Item | Approval of Out-of-State Travel for City Staff to Attend an Underground Utilities Locating Training Course at Staking University in Manteno, Illinois | | |
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24-0526
| 1 | m. | Action Item | Approval of the Process to Appoint Arts Liaisons | | |
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24-0471
| 1 | n. | Discussion Item | Open Nomination Period to Fill Three Vacancies on the Beautification Commission | | |
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24-0472
| 1 | o. | Discussion Item | Open Nomination Period to Fill Two Vacancies on the Parks and Recreation Commission | | |
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24-0469
| 1 | p. | Resolution | Annual 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 | | |
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24-0473
| 1 | a. | Ordinance | Introduction 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) | | |
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24-0504
| 1 | b. | Ordinance | Introduction 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) | | |
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24-0523
| 1 | a. | Discussion Item | Discussion of Peninsula Clean Energy Member Agency Grant and Prioritization of Expenditures | | |
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24-0535
| 1 | b. | Discussion Item | Certificate 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 | | |
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