City Council Meeting

CITY OF BRISBANE
CITY COUNCIL

MEETING AGENDA

THURSDAY, NOVEMBER 6, 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. Annual Library Report, Nicole Pasini, Library Services Manager

B. Appreciation for Dog Park Volunteers

V. ORAL COMMUNICATIONS NO. 1

VI. CONSENT CALENDAR

A. Accept Monthly Investment Report as of August 31, 2014

B. Adopt Ordinance No. 590, waiving second reading, adding Chapter 8.18 of the Municipal Code, “Prohibition on the Use of Polystyrene Based Disposable Food Service Ware by Food Vendors”

C. Approve the plans and specifications, and authorize publication of the Notice Inviting Bids for the Brisbane Community Pool Renovation Project No. 9F04

D. Approve Resolution No. 2014-45 declaring a marina vessel surplus and providing for the disposition of such

VII. OLD BUSINESS

A. Consider authorizing the City Manager to execute a Fourth Amendment to the existing South San Francisco Scavengers (SSFS) Franchise Agreement extending its term to November 30, 2014 and authorizing the Mayor to execute a New Franchise Agreement with SSFS for the Collection and Disposal of Recyclable Materials, Organic Materials, and Solid Waste in the City of Brisbane Zones 1 & 2 effective December 1, 2014                   ATTACHMENT: Past Staff Report from September 18, 2014

VIII. NEW BUSINESS

A. Consider authorizing the Mayor to execute a Franchise Agreement with Recology Brisbane, for the collection and disposal of recyclable materials, organic materials, and solid waste in the City of Brisbane Zone 3

B. Consider approving a letter of support for the Community Solar Bulk Purchasing Program – “Peninsula Sunshares"

IX. STAFF REPORTS

A. City Manager’s Report on upcoming activities

X. MAYOR/COUNCIL MATTERS

A. Re-appointment Robert Maynard as the City’s representative to the San Mateo County Mosquito and Vector Control District

B. County-wide Assignments/Subcommittee Reports

- Economic Development Subcommittee
- Health & Safety Subcommittee
- Facilities Subcommittee

C. Written Communications

D. Re-schedule Housing Element Workshop

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