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City Council Meeting

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City Council
02/19/2015 - 7:30pm

CITY OF BRISBANE
CITY COUNCIL

MEETING AGENDA

THURSDAY, FEBRUARY 19, 2015

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. Update from Bay Area Water Supply & Conservation Agency (BAWSCA) City Representative Sepi Richardson

V. ORAL COMMUNICATIONS NO. 1

VI. CONSENT CALENDAR

A. Approve City Council Minutes of January 15, 2015

B. Approve City Council Minutes of February 5, 2015

C. Receive Monthly Investment Report as of December 31, 2014

D. Adopt Ordinance No. 592 amending Chapter 15.56 of the Brisbane Municipal Code concerning “Floodplain Management”

E. Approve Co-sponsorship of the Brisbane Youth Sports Association Soccer Classes

F. Approve Co-sponsorship of the Brisbane Youth Sports Association Summer Camp

G. Approve Co-sponsorship of the Brisbane Dance Workshop Annual Arts & Crafts Fair on December 12, 2015

H. Approve Co-sponsorship of the Brisbane Dance Workshop May, 2015 Performances

VII. NEW BUSINESS

A. Consider approval of the City of Brisbane Social Media Policy and proposal from MindMixer for online citizen engagement services

(The Council will consider a Social Media Policy to address the fast-changing landscape of the Internet and the way the public communicates and obtains information online as well as a proposal by MindMixer for $2,500 per year for citizen engagement services.)

B. Consider approval of a proposal from Teri Black and Company for provide for recruitment services for the Recreation Manager position

(The Council will consider hiring a recruitment firm to aid with filling the position of Recreation Manager.)

VIII. STAFF REPORTS

A. City Manager’s Report on upcoming activities

IX. MAYOR/COUNCIL MATTERS

A. County-wide Assignments/Subcommittee Reports
- Airport Roundtable Meeting – Cliff Presentation

B. Written Communications
- Letter from League of California Cities regarding 2014-15 Executive Committee Vice President Ballot

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