CITY OF BRISBANE CITY COUNCIL
MEETING AGENDA
MONDAY, MARCH 17, 2014
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
I. 6:30 P.M. COMMISSION/COMMITTEE APPLICANT INTERVIEWS
A. Madison Davis, Parks & Recreation Commission – 6:30 p.m.
B. Michael Abney, Jr., Open Space & Ecology Committee – 6:45 p.m.
C. Linda Montenegro Dettmer, Complete Streets Safety Committee – 7:00 p.m.
D. Consider appointments to the above listed Commission/Committees – 7:15 p.m.
II. 7:30 P.M. CALL TO ORDER – FLAG SALUTE
III. ROLL CALL
IV. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)
V. PRESENTATIONS & RECOGNITION
A. Presentation of Commendations to the members of the Baylands Citizens Committee
BREAK FOR REFRESHMENTS
VI. ORAL COMMUNICATIONS NO. 1
VII. CONSENT CALENDAR
A. Approve City Council Minutes of February 3, 2014
B. Approve Monthly Investment Report as of January 31, 2014
E. Approve co-sponsorship of Brisbane Dance Workshop’s Annual Spring Performance on May 17 & 18, 2014
VIII. PUBLIC HEARING
IX. OLD BUSINESS
X. NEW BUSINESS
B. Consider approval of Skatepark Design Request for Proposals
C. Consider adoption of Resolution No. 2014-07 to amend the 2013/2014 General Fund Budget
XI. STAFF REPORTS
A. City Manager’s Report on upcoming activities
XII. MAYOR/COUNCIL MATTERS
A. County-wide Assignments/Subcommittee Reports
B. Written Communications
C. Review proposed Council Meeting Schedule and make adjustments as necessary
XIII. ORAL COMMUNICATIONS 2
XIV. CLOSED SESSION
A. Liability Claims; Martin Schimm, pursuant to Government Code Section 54961
XV. 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