MONDAY, SEPTEMBER 15, 2008

BRISBANE COMMUNITY CENTER/LIBRARY, 250 VISITACION AVENUE, BRISBANE

I. 7:00 P.M. CLOSED SESSION (Upstairs in Library Conference Room)

A. Conference with labor negotiator regarding International Association of Fire Fighters and Police Officers Association; pursuant to Government Code Section 54957.6

II. 7:30 P.M. CALL TO ORDER - FLAG SALUTE

III. ROLL CALL

IV. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)

V. PROCLAMATION

A. World Peace Day

B. National Preparedness Month

C. Recognition of Concerts in the Park Sponsors

VI. ORAL COMMUNICATIONS NO. 1

VII. CONSENT CALENDAR

A. Adopt City Council Minutes of July 7, 2008

B. Adopt City Council Minutes of July 21, 2008

B. Adopt City Council Minutes of July 28, 2008

C. Approve Monthly Investment Report as of June 30, 2008

D. Adopt Resolution No. 2008-36 declaring certain property surplus and providing for the disposition of such

E. Approve Co-Sponsorship Mothers of Brisbane Event

F. Approve Co-Sponsorship of Shakespeare Event

G. Approve Awarding of Contract for Street Sweeping Services, Fiscal Years 2008-09 and 2009-10 and Authorize Mayor to sign agreement

H. Approve Construction Contract for Bayshore Corridor North South Bikeway Project Phase I (#9607)

VIII. PUBLIC HEARING

A. Consider approval of Water and Sewer Rate Increase for Fiscal Year 2008/09

(Staff recommends an increasing the average bimonthly water bill of $9.09 and $13.93 for sewer (this is a 17% increase). This increase does not apply to low-income ratepayers where no increase is recommended. Council will also listen to public input regarding the proposed water and sewer rate increase and determine the amount of increase.)

IX. NEW BUSINESS

A. Receive Petition for Removal of Parking Space on Glen Park Way at Ross Way

(Council will hear comments from community members on petition submitted to the City requesting safety improvements at the corner of Glen Park Way and Ross Way. Three options have been offered as a solution.)

X. STAFF REPORTS

A. City Manager�s Report on upcoming activities

B. Public Works Update

XI. MAYOR/COUNCIL MATTERS

A. Subcommittee Reports

XII. ORAL COMMUNICATIONS NO. 2

XIII. CLOSED SESSION

A. Liability Claims; Claimant: Richard Scott, pursuant to Government Code Section 54956.95

XVI. 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 Schroeder, City Clerk at 508-2113