CITY OF BRISBANE CITY COUNCIL
REGULAR MEETING AGENDA
THURSDAY, DECEMBER 17, 2015
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 6:30 P.M. (This portion of the meeting will be held in the conference room and will be open to the public)
A. Review Council Subcommittee List and make necessary changes [1]
II. 7:30 P.M. CALL TO ORDER – FLAG SALUTE
III. ROLL CALL
IV. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)
V. PRESENTATION
A. Presentation on Airport Noise/FAA Issues, Mayor Cliff Lentz
VI. ORAL COMMUNICATIONS NO. 1
VII. CONSENT CALENDAR
VIII. PUBLIC HEARING
(The purpose of this item is for the Council to determine whether to adopt an urgency ordinance that would extend for an additional 10 months and 15 days the moratorium imposed by Interim Ordinance No. 603 on the establishment and operation of any new retailer that specializes in selling electronic cigarette products (Vape Shops), to allow the City sufficient time to study options and conduct the required public processes to adopt electronic cigarette retailer regulations in Brisbane.)
(The purpose of this program is to allow homeowners to voluntarily enter into property-based assessment financing for energy and water efficiency projects for their real property.
IX. OLD BUSINESS
(The Council will consider approval of the final design plan for the skatepark project. If approved the plans and specifications will be put out to bid with possible award of contract in late January and possible construction in the early spring.)
X. STAFF REPORTS
XI. MAYOR/COUNCIL MATTERS
A. County-wide Assignments/Subcommittee Reports
B. Written Communications
C. Consider setting a date for Council Workshop/Retreat in January
D. Discuss City Selection Committee Appointments [8]
E. Discuss drafting rules for Council Reorganization
XI. ORAL COMMUNICATIONS 2
X. 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