City Council Meeting

CITY OF BRISBANE CITY COUNCIL

REGULAR MEETING AGENDA 

TUESDAY, DECEMBER 8, 2015

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

I.     7:30 P.M.  CALL TO ORDER – FLAG SALUTE

II.     ROLL CALL

III.     ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption) 

IV.     NEW BUSINESS

A.  Recognize CM Miller for his service to the City of Brisbane

B.  Consider adoption of Resolution No. 2015-44 adopting the County of San Mateo’s Certification of Votes and declaring results to fill two Council Seats at the General Municipal Election held on November 3, 2015

C.  Administration of Oath of Office of newly-elected Councilmembers

D.  Election of New Mayor and Mayor Pro Tem

E.   Administration of Oath of Office of newly-elected Mayor and Mayor Pro Tem

F.   Recognize outgoing Mayor O’Connell for her service 

Break for Refreshments

V.     ORAL COMMUNICATIONS NO. 1 

VI.     CONSENT CALENDAR 

A.  Approve City Council Minutes of October 27, 2015

B.  Receive Monthly Investment Report as of September 30, 2015

C.  Receive Monthly Investment Report as of October 31, 2015

D.  Accept report from Community Development Director describing the measures the City has taken to alleviate the conditions that led to the adoption of the Interim Ordinance imposing a 45-day moratorium on establishing, operating, permitting and/or licensing of any new electronic cigarette retailer with the City of Brisbane 

E.  Adopt Ordinance 602 Enacting Chapter 8.45 of the Brisbane Municipal Code to Prohibiting Smoking of Tobacco Products and other Products, including the use of e-cigarettes and Smoking and Vaping of Medical Marijuana, in Public Places and businesses patronized by the Public, and to impose certain restrictions on the distribution and sale of tobacco products and e-cigarettes; and (2) Amending Chapter 8.44 of the Brisbane Municipal code to extend the city’s existing tobacco retail permit requirements to electronic cigarette retailers.

   Ordinance 602-Redline               Ordinance 602-Clean

VII.     STAFF REPORTS 

A.  City Manager’s Report on upcoming activities

VIII.     MAYOR/COUNCIL MATTERS

A.  County-wide Assignments/Subcommittee Reports 

B.  Written Communications

C.  Consider setting either Tuesday, January 19th or Tuesday, January 26th as a workshop date for the Community Choice Energy topic

D.  Set date for Commission/Committee interviews

IX.     ORAL COMMUNICATIONS 2

X.     ADJOURNMENT

TO ADDRESS THE COUNCIL

When an item you're concerned with appears on the agenda, you may address the Council at that time.  Otherwise, you may address the Council under Oral Communications.  Please fill in a "Notice of Request to Address Brisbane City Council" and give to the City Clerk so that your name can be accurately included in the minutes. When recognized, please come up to the microphone, and begin by stating your name and address.  Conciseness is appreciated.  Any attendee who wishes accommodation for a disability should contact Sheri Spediacci, City Clerk at 508-2113