City Council
City of Burlingame
Meeting Agenda - Final
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Council Chambers/Zoom7:00 PMMonday, February 5, 2024
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: 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: 886 1416 5943
Passcode: 288785
To access the meeting by phone:
Dial 1-669-900-6833
Meeting ID: 886 1416 5943
Passcode: 288785
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 anticipate speakers.
February 5, 2024City Council Meeting Agenda - Final
To Provide Public Comment via Email:
Members of the public may provide written comments by email to [email protected]. 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 Monday, February 5, 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.
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: 886 1416 5943
Passcode: 288785
To access the meeting by phone:
Dial 1-669-900-6833
Meeting ID: 886 1416 5943
Passcode: 288785
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. ROLL CALL
4. REQUEST FOR AB 2449 REMOTE PARTICIPATION
Announcements/consideration and approval of requests by Councilmembers to participate pursuant to AB 2449 (Government Code Section 54943(f)).
5. REPORT OUT FROM CLOSED SESSION
6. UPCOMING EVENTS
7. PRESENTATIONS
Presentation to the Winners of the City and Generation Voter's I Voted Sticker Contesta.
February 5, 2024City Council Meeting Agenda - Final
8. PUBLIC COMMENTS, NON-AGENDA
Members of the public may speak about any item not on the agenda. Members of the public wishing to suggest an item for a future Council agenda may do so during this public comment period. The Ralph M .
Brown Act (the State local agency open meeting law) prohibits the City Council from acting on any matter that is not on the agenda.
9. APPROVAL OF CONSENT CALENDAR
Consent calendar items are usually approved in a single motion, unless pulled for separate discussion .
Any member of the public wishing to comment on an item listed here may do so by submitting a speaker slip for that item in advance of the Council’s consideration of the consent calendar.
Approval of City Council Meeting Minutes for the January 16, 2024 Closed Sessiona.
Meeting MinutesAttachments:
Approval of City Council Meeting Minutes for the January 16, 2024 City Council Meetingb.
Meeting MinutesAttachments:
Adoption of an Ordinance to Repeal and Replace Chapter 9.04, “Animals,” of Title 9 of the Burlingame Municipal Code to Clarify Existing Definitions, Enact Additional Requirements for Animal Control, and Revise the Fees for Animal Control Services; CEQA Determination: Exempt Pursuant to State CEQA Guidelines Sections 15378 and 15061(b)(3)
c.
Staff Report
Ordinance
Attachments:
Adoption of a Resolution Accepting the Glenwood Park Subdivision Water Main Improvements Project, City Project No. 84891, and Water Service Replacement Program, City Project No. 86300, by Cratus, Inc., in the Amount of $2,706,019.66 d.
Staff Report
Resolution
Final Progress Payment
Project Location Map
Attachments:
Adoption of a Resolution Approving the Procurement of Additional Specialized Supplies and Materials from Core & Main for the Water Division in an Amount Not to Exceed $175,000
e.
Staff Report
Resolution
Parts List Price Comparison
Attachments:
February 5, 2024City Council Meeting Agenda - Final
Adoption of a Resolution Authorizing the City Manager to Enter into a Three -Year Agreement with the California Department of Technology for the Purchase of a Yearly Statewide Enterprise Level Agreement Subscription for Microsoft 365 G5 Product and Services, for the Police Department, in an Amount Not to Exceed $78,708 f.
Staff Report
Resolution
Staff Report from Nov. 21, 2022
Attachments:
Open Nomination Period to Fill Three Vacancies on the Measure I Citizens' Oversight Committee
g.
Staff ReportAttachments:
Review of the City Council Projects Identified During the FY 2024 - 2025 Goal-Setting Session
h.
Staff ReportAttachments:
10. PUBLIC HEARINGS (Public Comment)
Introduction of an Ordinance Amending and Restating Chapter 6.55 of Title 6 of the Burlingame Municipal Code to Modify the San Francisco Peninsula Tourism Marketing District; CEQA Determination: Exempt Pursuant to State CEQA Guidelines Sections 15378 and 15061(b)(3)
a.
Staff Report
Modified Management District Plan
Proposed Ordinance
Attachments:
Public Hearing and Introduction of an Ordinance of the City of Burlingame Amending Section 10.40.038 of Title 10 of the Burlingame Municipal Code Regarding Leaf Blowers; CEQA Determination: Exempt Pursuant to State CEQA Guidelines Sections 15378 and 15061(b)(3)
b.
Staff Report
Ordinance
Attachments:
February 5, 2024City Council Meeting Agenda - Final
Introduction of an Ordinance of the City of Burlingame Amending Chapter 8.18 of the Burlingame Municipal Code to Allow On -Site Consumption of Hookah (Shisha) Tobacco and Adding a New Chapter 8.19 to Title 8 of the Burlingame Municipal Code Establishing a Tobacco Retailer Permit Program; CEQA Determination: Exempt Pursuant to State CEQA Guidelines SectionS 15378 AND 15061(b)(3)
c.
Staff Report
Proposed Ordinance
Staff Report - November 20, 2023 (Discussion)
Minutes - November 20, 2023 (Discussion)
San Mateo County Tobacco Retailer Permit Ordinance
Attachments:
11. STAFF REPORTS AND COMMUNICATIONS (Public Comment)
Discussion of Tesla Proposal for New Electric Vehicle Charging Stationsa.
Staff Report
Diagram
Attachments:
12. COUNCIL COMMITTEE AND ACTIVITIES REPORTS AND ANNOUNCEMENTS Councilmembers report on committees and activities and make announcements.
13. FUTURE AGENDA ITEMS
14. ACKNOWLEDGMENTS
The agendas, packets, and meeting minutes for the Planning Commission, Traffic Safety and Parking Commission, Beautification Commission, Parks and Recreation Commission, and the Library Board of Trustees are available online at www.burlingame.org.
15. ADJOURNMENT
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 Monday, February 5, 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 Monday, February 5, 2024 at (650) 558-7203 or at [email protected].
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.
NEXT CITY COUNCIL MEETING
Regular City Council Meeting on Tuesday, February 20, 2024 at 7:00 p.m.
VIEW REGULAR COUNCIL MEETING ONLINE
www.burlingame.org/video
February 5, 2024City Council Meeting Agenda - Final
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.