City Council

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Thursday, June 19, 2014 - 7:00pm
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See video

CITY OF BRISBANE CITY COUNCIL
MEETING AGENDA
THURSDAY, JUNE 19, 2014
BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE
 
 

I.  7:00 P.M.  CLOSED SESSION

A.  Conference with Real Property Negotiator regarding APN #’s 007-556-010, 007-560-120, 007-560-130 & 007-560-140, pursuant to Government Code Section 54956.8

B.  Conference with Legal Counsel - Anticipated Litigation; Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9 (One potential case)
 
II.  8:00 P.M.  CALL TO ORDER – FLAG SALUTE
 
III.  ROLL CALL
 
IV.  ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)
 
V.  ORAL COMMUNICATIONS NO. 1
 

VI. NEW BUSINESS

 

VII.  CONSENT CALENDAR

A.  Approve City Council Minutes of March 25, 2014

1.  Resolution No. 2014-13, “A Resolution of Preliminary Approval of Engineer's Report - Fiscal Year 2014-2015 - Sierra Point Landscaping and Lighting District”

2.  Resolution No. 2014-14, “A Resolution of Intention to order the levy and collection of assessments pursuant to the Landscaping and Lighting Act of 1972 - Fiscal Year 2014-2015 - Sierra Point Landscaping and Lighting District”

C.  Approve Co-sponsorship of San Bruno Mountain Watch Fundraising event at Mission Blue Center on Sunday, June 22nd

D.  Receive Draft Sustainability Plan from City Council Sustainability Subcommittee

E.   Approve Extension of South San Francisco Franchise Agreement

F.   Adopt Resolution No. 2014-19 & authorizing the Mayor to sign a letter urging CalPERS to divest from publicly-traded fossil fuel companies

G.  Consider adoption of Resolution No. 2014-20 establishing the business license tax charged to liquid storage facilities pursuant to Section 5.20.011 of the Brisbane Municipal Code

H.  Approve Monthly Investment Report as of April 30, 2014

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

 1.  Resolution 2014-21:  A Resolution of the City Council of the City of Brisbane Amending Resolution 2006-35 to Amend the Classification of Associate Planner in the Class Specification Manual

 2.  Resolution 2014-22:  A Resolution of the City Council of the City Of Brisbane Amending Resolution 2001-11 to Amend the Classification of Senior Planner in the Class Specification Manual

 3.  Resolution 2014-23:  A Resolution of the City Council of the City of Brisbane Amending Resolution 2001-83 to Amend the Classification of Community Development Technician in the Class Specification Manual

 4.  Resolution 2014-24: A Resolution of the City Council of the City of Brisbane Amending Resolution 2001-54 to Amend the Classification Of Recreation Program Coordinator in the Class Specification Manual

5.  Resolution 2014-25:  A Resolution of the City Council of the City of Brisbane Amending Resolution 2001-11 to Include the Classification of Engineering Technician in the Class Specification Manual

6.  Resolution 2014-26:  A Resolution of the City Council of the City Of Brisbane Amending Resolution 2013-43, the Memorandum of Understanding Between the City of Brisbane and the General Employees Association, by Adding the Classification of Engineering Technician

7.  Resolution 2014-27:  A Resolution of the City Council of the City of Brisbane Amending Resolution 2001-11 to Include the Classification of Payroll and Utility Billing Technician in the Class Specification Manual

8.  Resolution 2014-28:  A Resolution of the City Council of the City of Brisbane Amending Resolution 2013-43, the Memorandum of Understanding Between the City of Brisbane and the General Employees Association, by Adding the Classification of Payroll and Utility Billing Technician

 

VIII.  PUBLIC HEARING

A.  Open Public Hearing and hear any objections by the noticed property owners of properties on which a nuisance has been declared to exist within the Brisbane Weed Abatement Program, Close the Public Hearing and sustain or overrule any objections which have been raised, and give direction to the enforcement officer to clear the properties that have not complied with the notice

(In April of 2009, the City Council adopted an ordinance establishing a procedure for the abatement of weeds and flammable wastes that create fire hazards where the property owner fails to do so, and that enables the City to recover its abatement work has been performed.  This is an opportunity for the property owners to protest this assessment.)

(The purpose of this item is to annually review and revise the fees as necessary.  This revision is based on a 2.1 percent across the board increase for all fees. Truck haul fees are proposed to increase from $0.26 per cubic yard to $0.45 per cubic yard.  Additionally, a 1% late fee has been added for all outstanding Truck Haul Fees. Fee increases go into effect 60 days after approval.)

IX.  BUDGET ADOPTION

A.  Consider adoption of the 2014-2015 Budget:

1.   Consider adoption of Resolution No. 2014-17 adopting the annual budget for the fiscal year 2014-2015 and making appropriations for the amounts budgeted

2.   Consider adoption of Resolution No. GVMID 2014-01 adopting the annual budget for the fiscal year 2014-2015 and making appropriations for the amounts budgeted

B.  Consider adoption of Resolution No. 2014-18 establishing the Appropriation Limit for Fiscal Year 2014/2015

X.  OLD BUSINESS

A.  Consider adoption of Ordinance No. 585 adopting regulations pertaining to Massage Businesses in Brisbane

XI.  STAFF REPORTS

A.  City Manager’s Report on upcoming activities        

XII.  MAYOR/COUNCIL MATTERS

A.  County-wide Assignments/Subcommittee Reports

- Sustainability Subcommittee

- Health & Safety Subcommittee

- Public Information/Technology                  

B.  Written Communications

C. Updated City Council schedule for 2014

XIII.  ORAL COMMUNICATIONS 2
 
XIV.  ADJOURNMENT to a Successor Agency Meeting
 
 

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