City Council Meeting

 

CITY OF BRISBANE CITY COUNCIL

 

MEETING AGENDA

 

MONDAY, OCTOBER 1, 2012

 

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

 

 

     I.     7:00 P.M. CLOSED SESSION

 

            A.     Conference with real property negotiator regarding "Lot 2" (former SPRR easement) of parcel 005-300-050 pursuant to Government Code Section 54956.8

 

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

 

 III.     ROLL CALL

 

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

 

   V.     ORAL COMMUNICATIONS NO. 1

 

 VI.     PRESENTATIONS

           

            A. Update by Robert Maynard, Brisbane’s Representative on the San Mateo County Mosquito Abatement & Vector Control District

 

VII.     CONSENT CALENDAR

 

            A. Approve City Council Minutes of September 12, 2012

 

            B. Approve letter to San Mateo County Grand Jury responding to its question “Does San Mateo County Need 13 Separate Dispatch Centers”

 

            C. Approve Co-sponsorship of the Brisbane Women’s Club S.F. Shakespeare Festival Presentation

 

            D. Adopt the following Resolutions concerning wages, hours, and working conditions:

 

                  1.   Resolution No. 2012-25 concerning wages, hours, and working conditions for the International Association of Firefighters, Local 2400, AFL-CIO, effective October 2, 2012

 

                  2.   Adopt Resolution No. 2012-26 concerning wages, hours, and working conditions for the Mid-Management/Professional Employees Group, effective October 2, 2012

 

 

                  3.   Adopt Resolution No. 2012-27 concerning wages, hours, and working conditions for the Confidential Employees Group, effective October 1, 2012

                 

                  4.   Adopt Resolution No. 2012-28 concerning wages, hours, and working conditions for the General Employees Association, effective October 1, 2012

 

                  5.   Adopt Resolution No. 2012-29 concerning wages, hours, and working conditions for the Police Officers Association, effective October 1, 2012

 

                  6.   Adopt Resolution No. 2012-30 concerning wages, hours, and working conditions for the Confidential Management Employees Group, effective October 1, 2012

 

                  7.   Adopt Resolution No. 2012-31 concerning wages, hours, and working conditions for the Executive Management Employees Group, effective October 1, 2012

 

                  8.   Adopt Resolution No. 2012-32 concerning wages, hours, and working conditions for the Police Chief, effective October 1, 2012

 

                  9.   Adopt Resolution No. 2012-33 regarding the pay scales for the hourly employees

 

                  10. Adopt Resolution No. 2012-34 regarding providing certain temporary, part-time hourly positions benefits on a prorated basis

 

                  11. Authorize the Mayor to execute an amendment to the City Manager’s employment agreement

 

 IX.     OLD BUSINESS

 

            A. Consider approval of a Term Sheet with Oakdale Irrigation District for Water Transfer

 

                  (This item is for Council’s consideration to approve a Term Sheet with Oakdale Irrigation District outlining the general framework for a possible future agreement that would provide potable water to the Baylands development, and possibly also to undeveloped parcels in Sierra Point. This future agreement shall not be entered into unless and until the completion and certification of required CEQA analyses, and not until the conclusion of agreements with other entities not a party to the Term Sheet, but whose concurrence is required for an ultimate water transfer.)

 

 XI.     STAFF REPORTS

 

               A. City Manager’s Report on upcoming activities

 

               B. Update on Water and Sewer Rate Annual Increase

 

XII.        MAYOR/COUNCIL MATTERS

 

A.    Subcommittee Report

 

- Report on attendance at Annual League of California Cities Conference

 

               B. Communications

 

                     - Memo from City Attorney on Councilmember Participation on Brsnet

 

XIII.       ORAL COMMUNICATIONS

 

XIV.       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