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September 3, 2024 ·7:00 PM Final

Council Chambers/Zoom

Agenda PDF Official record ↗

Agenda — 35 items

  1. 1 Consistent with Government Code Section 54953, this City Council Meeting will be held via Zoom in addition to in person. To maximize public safety while still maintaining transparency and public access, members of the public can observe the meeting from home or attend the meeting in person. Below is the information on how the public may observe and participate in the meeting. To Attend the Meeting in Person: Location: Council Chambers, 501 Primrose Road, Burlingame, California 94010 To Attend the Meeting via Zoom: To access the meeting by computer: Go to www.zoom.us/join Meeting ID: 839 5754 9452 Passcode: 507475 To access the meeting by phone: Dial 1-669-900-6833 Meeting ID: 839 5754 9452 Passcode: 507475
  2. 2 To Provide Public Comment in Person: Members of the public wishing to speak will be asked to fill out a "Request to Speak" card located on the table by the door and then hand it to staff. The provisions of a name, address, or other identifying information is optional. Speakers are limited to three minutes each, however, the Mayor may adjust the time limit in light of the number of anticipated speakers.
  3. 3 To Provide Public Comment via Email: Members of the public may provide written comments by email to publiccomment@burlingame.org. Emailed comments should include the specific agenda item on which you are commenting. Note that your comment concerns an item that is not on the agenda. The length of the comment should be commensurate with the three minutes customarily allowed for verbal comments which is approximately 250 to 300 words. To ensure that your comment is received and read to the City Council for the appropriate agenda item, please submit your email no later than 5:00 p.m. on Tuesday, September 3, 2024. The City will make every effort to read emails received after that time but cannot guarantee such emails will be read into the record. Any emails received after the 5:00 p.m. deadline which are not read into the record will be provided to the City Council after the meeting.
  4. 1. CALL TO ORDER - 7:00 p.m. - Council Chambers/Zoom To access the meeting by computer: Go to www.zoom.us/join Meeting ID: 839 5754 9452 Passcode: 507475 To access the meeting via phone: Dial 1-669-900-6833 Meeting ID: 839 5754 9452 Passcode: 507475
  5. 2. PLEDGE OF ALLEGIANCE TO THE FLAG
  6. 3. ROLL CALL
  7. 4. REQUEST FOR AB 2449 REMOTE PARTICIPATION
  8. 5. REPORT OUT FROM CLOSED SESSION
  9. 6. UPCOMING EVENTS
  10. 7. PRESENTATIONS
  11. 8. PUBLIC COMMENTS, NON-AGENDA
  12. 9. APPROVAL OF CONSENT CALENDAR
  13. a. Approval of City Council Meeting Minutes for the August 19, 2024 Study Session to Interview Candidates for the At-Large Council Seat Appointment 24-0565
  14. b. Approval of City Council Meeting Minutes for the August 19, 2024 Regular City Council Meeting 24-0566
  15. c. Adoption of an Ordinance Adding Chapter 13.56, "Electric Micromobility Devices," to Title 13 of the Burlingame Municipal Code; CEQA Determination: Exempt Pursuant to State CEQA Guidelines Section 15378, 15061(b)(3) 24-0554
  16. d. Adoption of an Ordinance Amending Section 2.04.030, "Salary and Reimbursement," of Chapter 2.04 of Title 2 of the Burlingame Municipal Code Regarding Councilmember Salaries; CEQA Determination: Exempt Pursuant to State CEQA Guidelines Sections 15378 and 15061(b)(3) 24-0555
  17. e. Adoption of a Resolution Authorizing the City Manager to Negotiate and Execute a Second Amendment to the Agreement with Powerflex Systems Inc., Dated October 10, 2021, and Amended on October 3, 2022 24-0563
  18. f. Adoption of a Resolution Awarding a $184,999.24 Contract to Agurto Corporation dba Pestec for the Creek & Sewer Rodent Control Program and Authorizing the City Manager to Execute the Contract 24-0540
  19. g. Adoption of a Resolution Approving the City of Burlingame’s Response Letter to the San Mateo County Civil Grand Jury Report Entitled “Restaurant Exteriors: The Neglected Space” 24-0547
  20. h. Adoption of a Resolution Approving the Procurement of One Vehicle for the City’s Fleet System as Part of the FY 2024-25 Vehicle Replacement Program in the Amount of $112,880.83 24-0548
  21. i. Adoption of Resolutions Authorizing City Staff to Submit Grant Applications for the Burlingame Station Bicycle Facility and Transit Access Project and the Bay Trail Gap Closure Project Under the San Mateo County Transportation Authority Measure A & W Pedestrian and Bicycle Improvements Programs 24-0550
  22. j. Adoption of Resolutions Authorizing the City Manager to Negotiate and Execute Professional Services Agreements with Group 4 Architecture, for a Not-to-Exceed Amount of $18,489.45, to Provide Preliminary Architectural Services; and Keyser Marston Associates, Inc., for a Not-to-Exceed Amount of $6,712.65, to Provide Real Estate Advisor Services for a New City Hall 24-0564
  23. k. Adoption of a Resolution Authorizing Updated Job Classifications 24-0560
  24. l. Update and Confirmation of the Mayor's Council Assignments for 2024 24-0570
  25. 10. PUBLIC HEARINGS (Public Comment)
  26. a. Introduction of an Ordinance of the City of Burlingame Amending Chapter 3.05 of the Burlingame Municipal Code to Increase and Clarify the Claims Settlement Authority of the City Attorney; CEQA Determination: Exempt Pursuant to State CEQA Guidelines Sections 15378 AND 15061(b)(3) 24-0553
  27. b. Adoption of a Resolution Approving Vacation of Public Utility Easements, Wire Clearance Easements, and an Anchor Easement at 1499 Old Bayshore Highway 24-0542
  28. 11. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
  29. 12. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS
  30. 13. FUTURE AGENDA ITEMS
  31. 14. ACKNOWLEDGMENTS
  32. 15. ADJOURNMENT
  33. 35 Notice: Any attendees who require assistance, a disability related modification, or language assistance in order to participate in the meeting should contact Meaghan Hassel-Shearer, City Clerk by 10:00 a.m. on Tuesday, September 3, 2024 at (650) 558-7203 or at mhasselshearer@burlingame.org. Any individual who wishes to request an alternate format for the agenda, meeting notice, or other writings that are distributed at the meeting should contact Meaghan Hassel-Shearer, City Clerk, by 10:00 a.m. on Tuesday, September 3, 2024 at (650) 558-7203 or at mhasselshearer@burlingame.org. Notification in advance of the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting, the materials related to it, and your ability to comment.
  34. 36 NEXT CITY COUNCIL MEETING Regular City Council Meeting on Monday, September 16, 2024 VIEW REGULAR COUNCIL MEETING ONLINE www.burlingame.org/video
  35. 37 Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection via www.burlingame.org or by emailing City Clerk Meaghan Hassel-Shearer at mhasselshearer@burlingame.org. If you are unable to obtain information via the City's website or through email contact the City Clerk at (650) 558-7203.