2014 Resolutions & Minutes

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WPCP Aerial ViewThis page is where you can find City Resolutions, Ordinances, and Minutes adopted by the City Council in YEAR.

 

 

To view city resolutions and minutes, select an item below.

Resolutions 2014
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December 9, 2014     View Minutes

No Resolutions

November 25, 2014     View Minutes

14-58 Execute an Agreement for the Transfer of Fire Services Personnel to Central County Fire

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14-57 Authorizing the Execution of an Agreement between City of Millbrae and Central County Fire for Fire Emergency Services

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14-56 Approving First Revised and Restated Joint Exercise of Powers Agreement for SMC OES Organization

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14-55 Accepting the No 1 Digester Coating Project as Complete and Filing Notice of Completion

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14-54 First Addendum with GHD for WCPC Capital Projects Design

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14-53 Authorize City Manager to Sign Letter of Intent to Participate in SunShares Solar Bulk Procurement Program

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14-52 Appointing Directors to ABAG PLAN

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October 28, 2014     View Minutes

14-51 Adopting MOU with Teamsters Local 856 Sanitation Effective 7-1-14 thru 6-30-15

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October 14, 2014     View Minutes

14-50 Amending City Council Protocols to Add Paragraph b. Section VIII on the Rotation of the Office of Mayor and Vice Mayor

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October 14, 2014 - Special     View Minutes

No Resolutions

14-49 Amending the Council Protocols to Remove the Word Citizen

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14-48 Accepting the 2014-2014 Street Repair Project as Complete and Authorizing the Filing of Notice of Completion

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September 23, 2014     View Minutes

14-47 Amending the Conflict of Interest Code

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September 9, 2014     View Minutes

14-46 Forming a Friendship City Relationship with Taishan China

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14-45 Adopting a City Logo

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14-44 Enacting the 2011 Water Shortage Contingency Plan Stage 1 and Implementing the State Water Resource Control Boards Drought Related Emergency Regulations

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14-43 Authorizing BAWSCA to Initiate Defend and Settle Arbitration Related to the Water Supply Agreement with SFPUC

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August 5, 2014     View Minutes

14-42 Adopting MOU with Teamsters 856 Miscellaneous Unit Effective 7-1-13 thru 6-30-15

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July 22, 2014     View Minutes

14-41 Authorizing the Mayor to Execute a 2nd Amendment to Agreement with Marcia Raines for Employment as City Manager

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14-40 Awarding Construction Contract to FD Thomas for the 2014 No 1 Digester Coating Project

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14-39 Awarding Construction Contract to Pacific Trenchless and Approving 1st Addendum to Agreement with CSG

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July 22, 2014 - Special     View Minutes

No Resolutions

July 8, 2014     View Minutes

14-38 Adopting a Mission Statement for the City of Millbrae

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14-37 Authorizing Collection of Storm water Fees on the San Mateo County Tax Rol

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14-36 Authorizing City Manager to Execute 1st Amendment for Communications Agreement with County of San Mateo

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June 24, 2014    View Minutes

14-35 Authorizing Contract Extension for Auditing Services for One Year Through 2013-2014 with Maze and Associates

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14-34 Authorize the Filing of Application for Funding Assigned to MTC and Committing Necessary Matching Funds and Stating Assurance to Complete Project

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14-33 Authorizing the City Manager to Execute an Agreement for Shared Services for Deputy Fire Chief Fire Marshal and Division_Battalion Chief with San Bruno

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14-32 Authorizing City Manager to Execute Amended Agreement between Millbrae San Bruno and Central County Fire for Shared Fire Chief

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June 10, 2014     View Minutes

14-31 Adopting Classification and Compensation Plan for Fiscal Year 2014-2015

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14-30 Adopting the Budget for Fiscal Year 2014-2015

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14-29 Establishing Appropriations Limit for Fiscal Year 2014-2015

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May 27, 2014     View Minutes

14-28 Awarding Professional Services Contract to PlaceWorks for Circulation Element Update

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14-27 Awarding Contract for 2013-2014 Street Repair Project

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14-26 Awarding a Contract to Central Maintenance Company for Janitorial Services

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May 13, 2014     View Minutes

14-25 Awarding Contract to Magical Play systems Inc for Playground Equip

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14-24 Approving Schedule of New Maximum Garbage Rates

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14-23 Confirming Results of Fire Suppression Assessment

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April 22, 2014     View Minutes

14-22 Modifying Boundaries of Preferential Parking Permit Program to incl Hemlock and Bayside Manor

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14-21 Approving CCO 1 with ABC Services for the 2013 Sanitary Sewer Mains Project No 902

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April 8, 2014     View Minutes

14-20 Approving Participation in the Funding of a new Animal Care Shelter Facility

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March 25, 2014     View Minutes

14-19 Authorizing Agreements with MCTV for the Second Half of FY 13-14

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14-18 Accepting as Complete the 2014 Street Repair Project on Vista Grande and Filing Notice of Completion

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14-17 Support for SB 1345 as Currently Written

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March 11, 2014     View Minutes

14-16 Supporting SB1014 Jackson - Home Generated Pharmaceutical Waste Collection and Disposal Act

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14-15 Encouraging the Millbrae Downtown District Business Improvement District

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14-14 Authorizing the City Manager to Vote Yes on the Fire Suppression Assessment on behalf of the City

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February 25, 2014     View Minutes

14-13 Authorizing Execution of an Agreement for Operational-EMS Training-Administration Between the Fire Agencies of Belmont-Central County Fire-Foster City-Millbrae-San Bruno and San Mateo

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March 11, 2014 - Special Joint Meeting    View Minutes

No Resolutions

March 11, 2014 - Joint Meeting with all Commission - Committee Members     View Minutes

No Resolutions

February 11, 2014     View Minutes

14-12 Adopting Procedures Governing the Completion Return and Tabulation of Assessment Ballots for Proposed Fire Assessment

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14-11 Proposing to Establish Fire Suppression Assessment Declaring Intention to Conduct Property Owner Balloting and to Levy Annual Assessment Beginning FY 14-15

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14-10 Preliminarily Approve the Engineers Report in Support of New Fire Suppression Assessment

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January 28, 2014     View Minutes

14-09 Approving Amended Emergency Services Joint Powers Agreement

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14-08 Approving Contract with CSG Consultants for 2014 Sanitary Sewer Pipe Bursting Project

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14-07 Accepting as Complete the 2012-2013 Sanitary Sewer Point Repair Project Bid No 914

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14-06 Appointing Voting Alternate Director to ABAG PLAN

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January 14, 2014     View Minutes

14-05 Awarding Professional Services Agreement with the Planning Center Community Environment for Amendments to MSASP and EIR Report

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14-04 Approving MOU with Sanitation Unit of Teamsters Local 856

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14-03 Requesting Funding from the MTC for Allocation of FY13-14 TDA Article 3 Pedestrian Bicycle Project Funding

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14-02  Authorizing and Establishing Project Budget and Awarding Contract to Bortolotto for Street Repair on Vista Grande

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14-01 Approving Professional Services Agreement with GHD for Millbrae WPCP On Call Engineering Services

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January 7, 2014 - Special     View Minutes

No Resolutions

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