City Council Meeting

CITY OF BRISBANE CITY COUNCIL

MEETING AGENDA

MONDAY, FEBRUARY 3, 2014

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. PRESENTATION

A. Shuttle Services in Brisbane
John Ford, Executive Director of Peninsula Traffic Congestion Relief Alliance

V. ORAL COMMUNICATIONS NO. 1

VI. CONSENT CALENDAR

A. Approve City Council Minutes of December 16, 2013

B. Approve City Council Minutes of December 19, 2013

C. Approve Monthly Investment Report as of December 31, 2013

D. Consider approval of Mother’s of Brisbane Clothing Swap as a Co-sponsored Event at the Community Center

VII. NEW BUSINESS

A. Consider authorizing the City Manager to execute an extension of the South San Francisco Scavenger Company Franchise Agreement through June 30, 2014

(The City has a franchise with South San Francisco Scavenger Company (SSFSC) for waste collection and recycling that ends on March 2, 2014, after a 15-year term. Drafting of a new SSFSC Franchise Agreement has been in progress for several months, and due to the number of required changes to the former Franchise Agreement and continued negotiations with SSFSC, it is necessary to extend the current Franchise Agreement through June 30, 2014, to allow the completion of negotiations.)

B. Review photo entries of History Book Cover Photo Contest and select top choice and possible alternate

(The History Book Subcommittee met to review the submissions to the Cover Photo Contest and is asking Council as a whole to choose a top selection as well as an alternate.)

VIII. OLD BUSINESS

A. City Manager’s Report on upcoming activities
- Brisbane Soils Process Permit Status
- Status of Commission/Committee Applications & Appointment Process

IX. MAYOR/COUNCIL MATTERS

A. County-wide Assignments/Subcommittee Reports

B. Written Communications
- Letters from Commission on the Status of Women in SMC

X. ORAL COMMUNICATIONS 2

XI. 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