CITY OF BRISBANE
CITY COUNCIL
MEETING AGENDA
THURSDAY, DECEMBER 11, 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. ORAL COMMUNICATIONS NO. 1
V. CONSENT CALENDAR
A. Approve City Council Minutes of October 2, 2014
B. Monthly Investment Report as of September 30, 2014
VI. ELECTION OF NEW MAYOR & MAYOR PRO TEM
A. Consider motions to elect a new Mayor and Mayor Pro Tem
B. Administer Oath of Office to new Mayor and Mayor Pro Tem
C. Proclamation honoring Mayor Conway’s service to the City of Brisbane
Break for Refreshments
VII. OLD BUSINESS
VIII. STAFF REPORTS
A. City Manager’s Report on upcoming activities
IX. MAYOR/COUNCIL MATTERS
A. County-wide Assignments/Subcommittee Reports
B. Written Communications
D. Give direction to the Mayor regarding City Selection Committee Appointments
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