City Council

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Monday, July 29, 2013 - 7:00pm
See video
See video

CITY OF BRISBANE CITY COUNCIL

MEETING AGENDA

MONDAY, JULY 29, 2013

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

I. 7:00 PM CLOSED SESSION

A. Conference with legal counsel regarding existing litigation; Watkins vs. City of Brisbane, pursuant to Government Code Section 54956.9

II. 7:30 PM CALL TO ORDER – FLAG SALUTE

III. ROLL CALL

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

V. ORAL COMMUNICATIONS NO. 1

VI. CONSENT CALENDAR

A. Approve City Council Minutes of May 20, 2013

B. Approve City Council Minutes of May 28, 2013

C. Approve Monthly Investment Report as of May 31, 2013

D. Approve Co-sponsorship of the Brisbane Women’s Club Shakespeare Event

E. Approval of Resolutions in order to Update Existing Job Classifications, Add New Job Classifications to Class Specification Manual, and Amend Related Memorandum of Understandings and Pay Scales

VII. OLD BUSINESS

A. Approve overall interim roof repair and mold remediation project at Station 81 and supplemental appropriation request for $76,000 for the repair

VIII. NEW BUSINESS

A. Consider adoption of Resolution No. 2013-28 calling a Special Municipal Election to be consolidated with the General Election on November 5, 2013, for submission to the voters of a proposed Ordinance to increase a Business License Tax for Liquid Storage Facilities

This item is a ballot measure to be presented to Brisbane voters this November that would increase the business license tax for liquid storage facilities based on volume of available space.

B. Consider awarding contract to FM3 Group to conduct community surveys regarding
potential Baylands development options.

City Council is interested in surveying the opinions and preferences of the Brisbane public regarding various issues on the Brisbane Baylands and options for its future development.

C. Approve contract with SoftResources to assist with financial software needs
assessment
.

City is in need of replacing its existing financial software system. This contract would start that process for evaluation of our needs.

IX. STAFF REPORTS

A. City Manager’s Report on upcoming activities

B. Draft Environmental Impact Report Update

C. 2013 Work Plan – Mid-Year Review

X. MAYOR/COUNCIL MATTERS

A. County-wide Assignments/Subcommittee Reports

B. Communications

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 Sheri Spediacci, City Clerk at 508-2113