CITY OF BRISBANE CITY COUNCIL
REGULAR MEETING AGENDA
THURSDAY, FEBRUARY 1, 2018
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. ORAL COMMUNICATIONS NO. 1
V. INTRODUCTION
A. Introduction of new Public Works staff: Adrienne Etherton, Sustainability Management Analyst, Amy Listmann, CERT Program Assistant, and Allan Sandoval, Parks/Facilities Maintenance Worker
B. Introduction of new Community Development staff: Alberto Viana, Community Development Technician and Cherylynn Walker, Administrative Assistant
C. Introduction of new Police Department staff: Robert “Bobby” McCarthy, Police Officer
VI. PRESENTATION
A. SF Arts Education
B. Present Commendations to the members of the Brisbane Strikers AYSO 12U Boys Soccer 2017 Section 2 Champions
VII. CONSENT CALENDAR
A. Approve City Council Minutes of November 21, 2017 [1]
B. Approve City Council Minutes of November 30, 2017 [2]
C. Approve City Council Minutes of December 14, 2017 [3]
G. Accept Monthly Investment Report as of April 2017 [7]
H. Accept Monthly Investment Report as of May 2017 [7]
I. Accept Monthly Investment Report as of June 2017 [7]
J. Accept Monthly Investment Report as of July 2017 [7]
VIII. PUBLIC HEARING
(The drought rate is estimated to generate approximately $106,000 per year for a reserve within the Utility Fund to stabilize rates during a drought. Impact to utility bills would be either $2.32 or $6.99 per billing period depending if customers used more than the median amount of water used in the City for residential/commercial customers.)
IX. NEW BUSINESS
A. Consider approval of Resolution 2018-03 regarding New Hourly Pay Scale for City Employees [9]
B. Consider approval of Resolution 2018-04 regarding Master Pay Schedule for 2018 for City Employees [9]
X. STAFF REPORTS
A. City Manager’s Report on upcoming activities
XI. MAYOR/COUNCIL MATTERS
A. Budget Workshop for Two Year Budget [10]
B. City Council Meeting Schedule and Scheduling Interviews for City Commission and Committee Appointment
C. Countywide Assignments/Subcommittee Reports
D. Written Communication
XII. ORAL COMMUNICATIONS 2
XIII. 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 Ingrid Padilla, City Clerk at 415-508-2113.