City Council Meeting

CITY OF BRISBANE CITY COUNCIL

 

MEETING AGENDA

 

MONDAY, JULY 23, 2012

 

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

 

     I.     6:30 P.M. COMMISSION INTERVIEWS AND APPOINTMENTS

                                         (Brisbane City Hall Conference Room)

 

            A.     Interview applicants for one Open Space and Ecology Committee Opening

                     Term expires January, 2014

 

                     6:30 p.m.     Elena Court

                     6:45 p.m.     Thomas Lambert

                     7:00 p.m.     Louise Schiller

 

            B.      Consider motions to fill vacancy

 

    II.     7:15 P.M. CLOSED SESSION

 

            A. Conference with legal counsel regarding one case of potential litigation, pursuant to Government Code Section 54956.9

 

            B.      Liability Claims, Claimant: Cynthia Watkins, pursuant to Government Code Section 54956.95

 

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

 

 IV.     ROLL CALL

 

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

 

 VI.     ORAL COMMUNICATIONS NO. 1

 

VII.     PRESENTATION

           

            A. Recognize 2012 Concerts in the Park Sponsors

 

            B.   Robert Maynard, Brisbane’s Representative on the San Mateo County Mosquito Abatement & Vector Control District and Councilmember Richardson

 

VII      CONSENT CALENDAR

 

            A. Approve City Council Minutes of June 4, 2012

 

            B.   Approve City Council Minutes of June 11, 2012

 

            C. Approve City Council Minutes of June 13, 2012

 

            D. Approve Monthly Investment Report as of April 30, 2012

 

            E.   Approve Monthly Investment Report as of May 31, 2012

 

            F.   Approve Co-sponsorship of Brisbane Dance Workshop Silent Auction on November 17, 2012

 

            G. Approve Co-sponsorship of Brisbane Dance Workshop Holiday Arts and Crafts Fair Fundraiser on December 8, 2012

 

            H. Approve Co-sponsorship of Brisbane Dance Workshops Annual Spring Performance on May 18th and 19th, 2013

 

            I.    Approve Award of Construction Contract for the Bayshore Bus Stop Improvement Project to Interstate Grading and Paving in the amount of $106,480 and authorize the City Manager to sign the Agreement on behalf of the City

 

            J.    Adopt Resolution No. 2012-18 supporting the submittal of an application for Measure A Highway Program Funding for a US 101/Candlestick Interchange Project Supplemental Technical Study

 

            K. Approve Community Park Use Application from Brisbane resident, Sue Cochran for Saturday September 15, 2012 from 3:30-9:30pm

 

            L.   Adopt Resolution No. 2012-19 authorizing the City to request its share of funds from the Citizens Option for Public Safety (COPS) Program and the creation of a Supplemental Law Enforcement Services Fund (SLESF) as required by the COPS Program

 

 IX.     PUBLIC HEARING 

 

            A. Consider Resolution No. 2012-16, Overruling Protests and Ordering the Improvements and Confirming the Diagram and Assessment for Fiscal Year 2011-2012 for the Sierra Point Landscaping and Lighting District

 

            B.   Consider adoption of Resolution No. 2012-17, imposing charges for funding the local Brisbane stormwater program, authorizing placement of said charges on the 2012-13 County tax roll, and authorizing the County Tax Collector to collect such charges

 

   X.     NEW BUSINESS

 

            A. Consider approval of the Charter Boat Agreement between the City and John Stahl, d/b/a “Spirit of Sacramento” at the Brisbane Marina

           

            B.   Consider request for Waiver of Fee and Use of Food Trucks by the West Coast Farmer’s Market Association

 

 XI.        STAFF REPORTS

 

               A. City Manager’s Report on upcoming activities

 

XII.        MAYOR/COUNCIL MATTERS

 

A.     Subcommittee Report

 

               B.   Designation of voting delegates and alternates for League of California Cities Annual Conference – September 5-7, San Diego

 

               C. Consider setting dates for Council meeting dates to review list of issues coming out of the budget review process

 

               D. Review Proposed Council Meeting Calendar

 

XIII.        ORAL COMMUNICATIONS

 

XIV.       ADJOURNMENT to a Successor Agency Meeting

 

 

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