Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 11/18/2019 7:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0869 1a. Discussion ItemPresentation of Veterans Day Certificates    Not available Not available
19-0870 1b. Discussion ItemPresentation to Xavier Bruening for Becoming the California Heavyweight Champion in Greco Wrestling   Not available Not available
19-0872 1c. Discussion ItemPresentation by the SafeSpace Youth Action Board   Not available Not available
19-0871 1d. Discussion ItemCommendations for Lieutenant Laura Terada and Inspector Rafael Noriega    Not available Not available
19-0873 1e. Discussion ItemPresentation by the Anti Defamation League    Not available Not available
19-0887 1a. Discussion ItemApproval of City Council Meeting Minutes for November 4, 2019    Not available Not available
19-0896 1b. Discussion ItemApproval of City Council Meeting Minutes for November 12, 2019    Not available Not available
19-0898 1c. OrdinanceAdoption of an Ordinance Banning the Sale of Flavored Tobacco Products, Including Vaping Liquids   Not available Not available
19-0862 1d. ResolutionAdoption of a Resolution Rejecting All Bids Received for the Sanitary Sewer Improvements along Vancouver Avenue, Broadway, Rollins Road, El Camino Real, and Easements of La Mesa Drive, Alturas Drive, and Los Montes Drive, City Project No. 85570   Not available Not available
19-0865 1e. ResolutionAdoption of a Resolution Approving the Addition of One New Full-time Equivalent Management Analyst Position   Not available Not available
19-0860 1f. Action ItemAdoption of a Resolution Authorizing the City Manager to Execute an Agreement with S.R. Bray, LLC. DBA Power Plus for the Power Service to the Temporary Recreation Facilities During the Construction of the New Community Center at an Installation Cost of $75,880.20, a Monthly Cost of $405.00, and an Add-alternate Cost of $7,546.96, City Project No. 83240   Not available Not available
19-0888 1g. ResolutionAdoption of a Resolution Authorizing the City Manager to Negotiate and Execute an Amendment to the Professional Services Agreement with MIG for Preparation of an Update of the City's General Plan and Zoning Ordinance to Extend the Term of the Agreement and Increase the Contract Amount by $75,075 to Cover Expenses Related to the General Plan Update, Climate Action Plan Update, and Environmental Impact Report (EIR)   Not available Not available
19-0889 1h. ResolutionAdoption of a Resolution Authorizing Application for, and Receipt of, SB 2 Planning Grants Program Funds for the North Rollins Road Specific Plan   Not available Not available
19-0867 1i. Discussion ItemAdoption of a Resolution Approving the Annual Report on the Status of Impact Fees Collected as of June 30, 2019, Pursuant to the Mitigation Fee Act (Government Code Section 66000 et seq.), and Making Required Findings Related to the City’s Development Impact Fees   Not available Not available
19-0863 1j. Discussion ItemAdoption of a Resolution Authorizing the City Manager to Execute an Amendment to the Agreement with ECS Imaging, Inc. for Additional Full User Licenses and Upgrade Forms License, and Approving a Budget Amendment in the Amount of $37,045   Not available Not available
19-0890 1k. Discussion ItemAdoption of a Resolution of the City Council of the City of Burlingame Authorizing the Substitution of Facilities Subject to the Facility Lease and Sublease Associated With the Lease Revenue Refunding Bonds, Series 2010, and Approving the Taking of All Necessary or Desirable Actions in Connection Therewith   Not available Not available
19-0866 1l. Discussion ItemQuarterly Investment Report, Period Ending September 30, 2019   Not available Not available
19-0816 1m. ResolutionAdoption of a Resolution Approving a Memorandum of Understanding between the AFSCME Local 829 Burlingame Association of Middle Managers Unit and the City of Burlingame, and Authorizing the City Manager to Execute the Memorandum on Behalf of the City   Not available Not available
19-0895 1a. Action ItemConsideration of an Urgency Ordinance Providing Interim Just Cause Eviction Protections to Tenants   Not available Not available
19-0892 1a. Action ItemConsideration of Three Appointments to the Parks & Recreation Commission   Not available Not available
19-0823 1b. Action ItemAdoption of a Resolution Authorizing the City Manager to Execute a Side Letter Agreement to the AFSCME Local 829 Maintenance Unit, Amend the Compensation and Benefit Plan for the City of Burlingame Department Head and Unrepresented Classifications, and Adopt a New Salary Schedule   Not available Not available
19-0861 1c. Action ItemAdoption of a Resolution Approving the Pre-qualified Bidders List for the Construction of the Community Center Project   Not available Not available
19-0897 1a. Discussion ItemMayor Colson's Committee Report    Not available Not available
19-0891 1a. Discussion ItemAdoption of a Resolution of the Burlingame Financing Authority Authorizing the Substitution of Facilities Subject to the Facility Lease and Sublease Associated With the Lease Revenue Refunding Bonds, Series 2010; and Approving the Taking of All Necessary or Desirable Actions in Connection Therewith   Not available Not available