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City Council
03/19/2015 - 7:00pm

 

CITY OF BRISBANE
CITY COUNCIL

 

MEETING AGENDA

THURSDAY, MARCH 19, 2015

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

I. 7:00 P.M. CLOSED SESSION

A. Conference with legal counsel regarding anticipated litigation (Government Code,
section 54954.5) Significant exposure to litigation pursuant to paragraph (2) of
subdivision (d) of Government Code, section 54956.9 (one case)

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. CONSENT CALENDAR

A. Approve City Council Minutes of March 5, 2015

B. Approve Monthly Investment Report as of January 31, 2015

C. Adopt Ordinance No. 591, waiving second reading, amending Chapter 13.04 of the Municipal Code pertaining to Sewer System

D. Adopt Ordinance No. 594, waiving second reading, amending Chapter 8.28 of the Municipal Code pertaining to Noise

VII. NEW BUSINESS

A. Consider selection process and funding for architectural services for a proposed new library project and creation of a Library Planning Stakeholder Group

(Staff is proposing to publish a request for Statement of Qualifications for architect/engineering firms to demonstrate that they have local, recent, successful experience in building libraries. Staff is also making recommendations for organizations to provide representation on a Council appointed Library Planning Stakeholder Committee)

B. Consider authorizing the Mayor to execute an agreement with the County of San Mateo and the San Mateo County Cities for facilitation and coordination of Animal Control Services

(The purpose of the Agreement is to continue the arrangement for county-wide animal control services provided by the County of San Mateo and the Peninsula Humane Society and SPCA as the County’s Animal Control Contractor.)

VIII. OLD BUSINESS

A. Consider approval of Skatepark Design Option 2; Consider the proposed financing plan for Design Option 2; Authorzie the construction document preparation phase of the design contract with Spohn Ranch Skateparks; and approve a supplemental appropriation of $15,500 from the General Fund for construction documents

(Council will consider approving Skatepark Conceptual Design Option 2, review and give direction to staff on the proposed financial plan, and consider authorization of construction document preparation, and consider approval of a supplemental appropriation of 15,500 from the General Fund for construction documents.)

B. Consider selection of Priority Conservation Areas (PCAs) for application to the
Association of Bay Area Governments (ABAG)

(The Council will consider approval of a map of proposed Priority Conservation Areas in the City of Brisbane)

IX. STAFF REPORTS

A. City Manager’s Report on upcoming activities

X. MAYOR/COUNCIL MATTERS

A. County-wide Assignments/Subcommittee Reports

B. Written Communications

C. Consider proposed Council Meeting Schedule for 2015

XI. ORAL COMMUNICATIONS 2

XII. 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