City Council

CITY OF BRISBANE CITY COUNCIL

MEETING AGENDA

THURSDAY, AUGUST 21, 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. Tony Lukezic - Overview of July 12, 2014 Brisbane Park Car Show and presentation to the City Council of a check of half of the proceeds for the City’s Skatepark Renovation Project

B. Robert Maynard – Quarterly Report of Mosquito and Vector Control District

V. ORAL COMMUNICATIONS NO. 1

VI. CONSENT CALENDAR

A. Approve City Council Minutes of June 2, 2014

B. Approve City Council Minutes of June 9, 2014

C. Approve City Council Minutes of June 11, 2014

D. Authorize the City Manager to enter into Amendment 1 to the Memorandum of Understanding with the City of San Carlos for the transfer and return with interest of Rule 20A credits with PG&E

E. Award the construction contract for the 2014 Overlay project to Interstate Grading and Paving, Inc. in the amount of $ 321,973.30, and authorize the Mayor to sign the Agreement on behalf of the City

VII. PUBLIC HEARING

A. Consider introduction of Ordinance No. 589, waiving first reading, adding Chapter 8.41 of the Municipal Code Chapter concerning “Water Conservation”

(The proposed ordinance is intended to ensure the City can respond promptly to voluntary and mandatory water consumption requests, while at the same time ensuring that water is conserved for the greatest public benefit within the water districts we operate.)

VIII. STAFF REPORTS

A. City Manager’s Report on upcoming activities

IX. MAYOR/COUNCIL MATTERS

A. County-wide Assignments/Subcommittee Reports
- Economic Development Subcommittee
- Public Information & Technology Subcommittee

B. Written Communications

C. League of California Cities Annual Conference Resolutions Packet

X. ORAL COMMUNICATIONS 2

XI. 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