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24-0733
| 1 | a. | | Discussion Item | Veteran's Day Certificate Presentation | | |
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24-0735
| 1 | c. | | Discussion Item | OneShoreline Resiliency Project Presentation | | |
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24-0728
| 1 | a. | | Discussion Item | Approval of City Council Meeting Minutes for the October 21, 2024 Regular City Council Meeting | | |
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24-0730
| 1 | b. | | Discussion Item | Approval of City Council Meeting Minutes for the November 4, 2024 City Council Closed Session | | |
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24-0738
| 1 | c. | | Discussion Item | Approval of City Council Meeting Minutes for the November 4, 2024 Regular City Council Meeting | | |
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24-0741
| 1 | d. | | Discussion Item | Approval of City Council Meeting Minutes for the November 12, 2024 Special Meeting | | |
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24-0742
| 1 | e. | | Discussion Item | Approval of City Council Meeting Minutes for the November 13, 2024 Closed Session | | |
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24-0714
| 1 | f. | | Ordinance | Second Reading and Adoption of an Ordinance Amending Section 8.18.040 of Chapter 8.18 of Title 8 of the Burlingame Municipal Code to Make Permanent a Previously Temporary Ban on Smoking in the Broadway and Downtown Burlingame Pedestrian Retail Districts (CEQA Determination: Exempt Pursuant to State CEQA Guidelines Section 15378 and 15061(b)(3)) | | |
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24-0700
| 1 | g. | | Ordinance | Adoption of an Ordinance Amending Chapter 13.36.040 of the Burlingame Municipal Code to Establish a Two-Hour Parking Restriction on the East Side of California Drive Between Carmelita Avenue and 300 Feet South of Carmelita Avenue; CEQA Determination: Exempt Pursuant to State CEQA Guidelines Sections 15378, 15061(b)(3) | | |
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24-0715
| 1 | h. | | Action Item | Adoption of a Resolution Authorizing the City Manager to Execute Amendment #1 to the Professional Services Agreement with Coastland Civil Engineering, LLP, to Increase the Contract Amount by $14,634, for a New Total Amount of $113,634, for the Mills Canyon Slide Repair, City Project No. 86780 | | |
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24-0706
| 1 | i. | | Resolution | Adoption of a Resolution Authorizing the City Manager to Negotiate and Execute Amendment No. 2 to the Professional Services Agreement for Contract Building Services with True North Compliance Services, Inc., to Increase the Contract Amount by $540,000, for a Total Compensation of $1,640,000; and Amendment No. 2 to the Professional Services Agreement with Bureau Veritas North America, Inc., to Increase the Contract Amount by $250,000, for a Total Compensation of $1,810,000, for Fiscal Year 2024-2025. | | |
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24-0713
| 2 | j. | | Resolution | Adoption of a Resolution Authorizing the City Manager to Negotiate and Execute Amendment No. 2 to the Professional Services Agreement with Garden Guidance LLC. for Arborist Services to Increase the Contract Amount by $200,000, for a Total Compensation Not to Exceed $298,800. | | |
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24-0679
| 1 | k. | | Discussion Item | Adoption of a Resolution Approving the Annual Report on the Status of Impact Fees Collected as of June 30, 2024, Pursuant to the Mitigation Fee Act (Government Code Section 66000 et seq.) | | |
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24-0712
| 1 | l. | | Discussion Item | Approval of Quarterly Investment Report Period Ending September 30, 2024 | | |
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24-0709
| 1 | m. | | Resolution | Adoption of a Resolution Approving the San Mateo City/County Association of Governments Countywide Local Roadway Safety Plan | | |
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24-0725
| 1 | n. | | Discussion Item | Update on Public Comment Submitted via Email for City Council, Commission, and Committee Meetings Regarding Creation of a Supplemental Packet Instead of Reading Public Comment Emails During a Meeting | | |
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24-0716
| 1 | o. | | Resolution | Adoption of a Resolution Authorizing the City Manager to Execute a Five-Year Agreement with RingCentral for a Cloud Hosted Phone System in the Amount of $244,390 with the Option to Renew Subscription Services Annually; Execute Amendments to Add, Change, or Remove Licenses with RingCentral as Needed; and Execute a Professional Services Agreement with Packet Fusion for the Phone System Implementation Project Management, Configurations, Training, and Onsite Assistance in the Amount of $35,380 | | |
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24-0681
| 1 | a. | | Discussion Item | Public Hearing and Adoption of a Resolution Amending the City of Burlingame FY2024-25 Master Fee Schedule. | | |
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24-0740
| 1 | b. | | Ordinance | Introduction and First Reading of an Ordinance of the City of Council of the City of Burlingame Amending Chapter 8.19 of Title 8 of the Burlingame Municipal Code to Allow Existing Tobacco Retailer Permit Holders an Exemption from Certain Distance and Transfer Requirements for a Period of Two Years; CEQA Determination: Exempt Pursuant to State CEQA Guidelines Sections 15378 and15061(b)(3) | | |
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24-0737
| 1 | a. | | Action Item | Discussion and Direction on Economic Development Subcommittee Assignments | | |
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24-0739
| 1 | a. | | Discussion Item | Mayor Colson's Council Committee Report | | |
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