CITY OF BRISBANE CITY COUNCIL
MEETING AGENDA
MONDAY, JANUARY 13, 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. RECOGNITION & PRESENTATION
A. Measure T Proponents
B. Police Chief Macias – Loose Dog and Leash Law Violations [1]
V. ORAL COMMUNICATIONS NO. 1
VI. CONSENT CALENDAR
A. Approve City Council Minutes of November 4, 2013 [2]
B. Approve City Council Minutes of November 18, 2013 [3]
C. Approve City Council Workshop Minutes of November 18, 2013 [4]
D. Approve City Council Minutes of December 3, 2013 [5]
E. Receive Monthly Investment Report as of November 30, 2013 [6]
VI. NEW BUSINESS
(This resolution is to fulfill the requirements of the County’s application process for funding of 2014-15 community development activities)
(The police department must upgrade their current Records management System to maintain interoperability with San Mateo Police Department, the current dispatch provider, and other departments in the County)
(This agreement will regulate how additional fiber optic facilities are installed in the public right-of-way.)
D. Review the Draft Public Art Ordinance and direct staff to bring it before the Planning Commission [12]
(The purpose of this item is to develop a method to ensure public art is an integral component of the community.)
VII. STAFF REPORTS
A. City Manager’s Report on upcoming activities
-Update on Baylands Soil Processing
VIII. MAYOR/COUNCIL MATTERS
A. County-wide Assignments/Subcommittee Reports
- Update on Meeting with FAA
B. Written Communications
C. Discuss planning the Recognition of the Baylands Citizens Committee
D. Set dates for the upcoming Re-openings/Dedications
- Community Day at the Fire Station (Propose Feb. 1st)
- Zipcar Ribbon Cutting (Propose Feb. 1st in conjunction with above)
- Re-opening of Community Center Park (To be determined upon completion date)
E. Review of upcoming Council meeting schedule [13]
IX. ORAL COMMUNICATIONS 2
X. ADJOURNMENT to a Successor Agency Meeting
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