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March 25th San Bruno Council Agenda

AGENDA

  SAN BRUNO CITY COUNCIL   March 25, 2014

 

7:00 p.m.

                                                                                             

Meeting Location:  San Bruno Senior Center, 1555 Crystal Springs Road, San Bruno, CA

 

City Council meetings are conducted in accordance with Roberts Rules of Order Newly Revised and City Council Rules of Procedure.  You may address any agenda item by standing at the microphone until recognized by the Council. All regular Council meetings are recorded and televised on CATV Channel 1 and replayed the following Thursday, at 2:00 pm. You may listen to recordings in the City Clerk's Office, purchase CD’s, access our web site at www.sanbruno.ca.gov or check out copies at the Library. We welcome your participation. In compliance with the Americans with Disabilities Act, individuals requiring reasonable accommodations or appropriate alternative formats for notices, agendas and records for this meeting should notify us 48 hours prior to meeting. Please call the City Clerk’s Office 650-616-7058.

 

1.       CALL TO ORDER: 

 

2.       ROLL CALL/PLEDGE OF ALLEGIANCE:

 

3.       ANNOUNCEMENTS:

 

          The Annual Pancake Breakfast and Easter Egg Hunt will be held on April 12, 9:00 to 11:00 a.m.

       at San Bruno City Park.  The Easter Egg Hunt begins promptly at 11:00 a.m.

 

4.       PRESENTATIONS:

 

          Present Proclamation Proclaiming April 1, 2014 as Mayor’s Day of Recognition for National

      Service to Program Coordinator Deborah Owdom.

                   

5.       REVIEW OF AGENDA:       

 

6.  APPROVAL OF MINUTES:   Special Council Meeting of March 11, 2014 and Regular Council Meeting of March 11, 2014.

 

7.   CONSENT CALENDAR: All items are considered routine or implement an earlier Council action and may be enacted by one motion; there will be no separate discussion unless requested by a Councilmember, citizen or staff.

 

  1. Approve:  Accounts Payable of March 10 and 17, 2014.
  2. Approve:  Payroll of March 9, 2014.
  3. Accept:  Reconciliation of General Ledger to Bank Reports and the Investment Reports Dated February 28, 2014.
  4. Approve:  Resolution Approving Agreement Between the City of San Bruno and the Public Safety Mid Management Bargaining Unit Authorizing its Execution by the City Manager.
  5. Accept:  Resignation from Planning Commission Committee Member.  Declare a Committee Member Vacancy and Direct the City Clerk to Initiate the Process for Appointment of a New Member.

 

 

 

 

8.    PUBLIC HEARINGS:

 

          Hold Public Hearing, Waive First Reading, and Introduce an Ordinance to Regulate the

       Inspection, Repair, and Replacement of Private Sewer Laterals at the Time of Sale of

       Residential Property.

 

9.       PUBLIC COMMENT ON ITEMS NOT ON AGENDA: Individuals allowed three minutes, groups in attendance, 

         five minutes.  If you are unable to remain at the meeting, ask the City Clerk to request that the Council consider your comments

         earlier.  It is the Council's policy to refer matters raised in this forum to staff for investigation and/or action where appropriate. 

         The Brown Act prohibits the Council from discussing or acting upon any matter not agendized pursuant to State Law.

 

10.  CONDUCT OF BUSINESS:

 

a.     Adopt Resolution Approving the Installation of Red Curb Striping for the San Bruno

   Grade Separation Project: Along Eastbound Walnut Street; Along Southbound San Mateo

   Avenue; and at the Southern Intersection of San Mateo Avenue/Huntington Avenue.

b.     Adopt Resolution Authorizing the City Manager to Execute a Construction Contract with

   D&D Pipelines, Inc. for the Spyglass Drive and Merion Drive Water Main Improvement and 

   Replacement Project in the Amount of $385,600 with a Construction Contingency of

  $57,840 and Appropriating $41,000 in Water Capital Funds to the Project.

c.     Adopt Resolution Authorizing the City Manager to : 1) Execute Memorandums of

   Understanding with the San Mateo County Transportation Authority for the Skyline

   Boulevard Widening, Scott Street Grade Separation, and Interstate 380 Improvement

   Program Budget to Include the Scott Street Grade Separation and Interstate 380

   Congestion Improvement Projects and; and 2) Amend the 2013-14 Capital Improvement

   Program Budget to Include the Scott Street Grade Separation and Interstate 380

   Congestion Improvement Projects and Appropriating $7,500 from Measure A Funds.

d.     Schedule Study Session Meetings to Review the FY 2014-15 Annual Operating Budget.

e.     Adopt Resolution Supporting Senate Bill 1345 to Extend the Repeal Date to Preserve the

   Provision of Existing State Law for State Oversight of the City and County of San

   Francisco’s Capital Improvement Program to Restore and Improve the San Francisco

   Regional Water System

 

11.     REPORT OF COMMISSIONS, BOARDS, & COMMITTEES:

 

          Receive Annual Report from the Bicycle and Pedestrian Advisory Committee.

 

12.     COMMENTS FROM COUNCIL MEMBERS:

 

13.     CLOSED SESSION:

 

14. ADJOURNMENT:

 

The next regular City Council Meeting will be held on April 8, 2014 at 7:00 p.m. at the

Senior Center, 1555 Crystal Springs Road, San Bruno.


Posted Pursuant to Law 03/21/14

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