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Monday, July 29, 2013 - 7:00pm
CITY OF BRISBANE CITY COUNCIL
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
VII. OLD BUSINESS
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.
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
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
X. MAYOR/COUNCIL MATTERS
A. County-wide Assignments/Subcommittee Reports
XII. ORAL COMMUNICATIONS 2
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