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25-0039
| 1 | a. | | Discussion Item | Approval of City Council Meeting Minutes for the December 2, 2024 City Council Meeting | | |
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25-0040
| 1 | b. | | Discussion Item | Approval of City Council Meeting Minutes for the Traffic Safety & Parking Commission and Art Liaison Interviews | | |
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25-0030
| 1 | c. | | Discussion Item | Approval of City Council Meeting Minutes for the December 16, 2024 City Council Meeting | | |
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25-0038
| 1 | d. | | Discussion Item | Confirmation of the Mayor's Council Assignments for 2025 | | |
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25-0024
| 1 | e. | | Resolution | Adoption of a Resolution Authorizing Execution of the Master Agreement Referred to as the Primary Grant Agreement with the San Mateo County Transportation Authority for Measure A & W Funds for Transportation Programs and Projects | | |
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25-0025
| 1 | f. | | Resolution | Adoption of a Resolution Approving a $297,848 Professional Services Agreement with Thirkettle Corporation dba Aqua-Metric Sales Company for the Advanced Meter Infrastructure Upgrade and Customer Engagement Project, City Project No. 86700, and Authorizing the City Manager to Execute the Agreement | | |
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25-0026
| 1 | g. | | Resolution | Adoption of a Resolution Authorizing the City Manager to Execute the General Lease - Public Agency Use Agreement No. 8034 with the California State Lands Commission for Assessor’s Parcel Number 026-363-470 | | |
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25-0034
| 1 | h. | | Resolution | Adoption of a Resolution Authorizing Amendment No. 1 to the Professional Services Agreement Between the City of Burlingame and NFP regarding Deferred Compensation and Defined Contribution Compliance Assistance, and Increasing the Deferred Compensation Fund Appropriation by $36,000 | | |
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25-0028
| 1 | i. | | Action Item | Approval of Government Finance Officers Association (GFOA) Annual Conference Out-of-State Travel | | |
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25-0041
| 1 | j. | | Resolution | Adoption of a Resolution Authorizing an Amendment to the Deputy/Assistant City Attorney Classification
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25-0006
| 1 | k. | | Resolution | Adoption of a Resolution Authorizing the City Manager to Negotiate and Execute Amendment No. 3 to the Professional Services Agreement with Bureau Veritas North America, Inc., to Increase the Contract Amount by $1,000,000, for a Total Compensation of $3,576,000, for Fiscal Year 2024-2025. | | |
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24-0452
| 1 | a. | | Presentation | Burlingame Aquatics Club Update | | |
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