Resolutions 2015

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WPCP Aerial ViewThis page is where you can find City Resolutions Minutes adopted by the City Council.

 

 

To view City Resolutions and Minutes, select an item below.

Resolutions 2015
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December 8, 2015     View Minutes

15-55 Declaring the Canvass of Returns and Results of the General Municipal Election held on November 3, 2015_12-8-15

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November 24, 2015     View Minutes

15-54 Supporting the No Traffic Ahead Program and Taking a Stand Against Human Trafficking in the Bay Area Before the 2016 Super Bowl and Beyond 11-24-15

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15-53 Agreement with American Traffic Solutions for Automated Red Light Traffic Enforcement for up to a 5 Year Term 11-24-15

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15-52 Awarding Professional Services Contract to Mintier Harnish for Preparation of a General Plan Update and Related EIR  11-24-15

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15-51 Amending the Classification Plan to add Classifications of Accountant and Senior Accountant with Associated Salary Ranges and Delete Classification of Financial Systems Analyst II 11-24-15

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November 10, 2015     View Minutes

15-50 Waiving Competitive Bid Process and Authorizing Sole Source Purchase of Three Large Trash Capture Devies from Roscoe Moss Company 11-10-15

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15-49 Identifying the Terms and Conditions for Fire Department Response Official Duty Station and Assigned to an Emergency Incident within the the CFAA 11-10-15

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October 27, 2015     View Minutes

15-48 Fig tree Pace Program 10-27-15

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15-47 Waiving Competitive Bid Process and Awarding Sole Source Contract to Andritz Separation for WPCP 10-27-15

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15-46 Approving Peninsula Corridor Electrification Project Comprehensive Agreement between City and Peninsula Corridor JPA 10-27-15

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October 13, 2015     View Minutes

No Resolutions

September 22, 2015     View Minutes

15-45 Approving and Consenting to the Inclusion of Properties within the City's Jurisdiction in the HERO Program and Authorizing Amendment to Western Riverside Council of Governments 9-22-15

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15-44 Resolution to the State Board of Equalization to Authorize the Examination of Sales or Transaction and Use Tax Records 9-22-15

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15-43 Authorize the Examination of Sales or Transactions and Use Tax Records 9-22-15

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September 8, 2015     View Minutes

15-42 Vacating an Existing PUE at 1110 Tuolumne Drive and 1120 Tuolumne Drive and Accepting Dedication of New PUE at 1110 Tuolumne Drive 9-8-15

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15-41 Authorizing Salary and Employee Benefit Modifications for Unrepresented Management Employees 07-01-15 thru 06-30-18_ 9-8-15

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15-40 Approving MOU with Teamsters Local 856 Sanitation Unit 07-01-15 thru 06-30-15_ 9-8-15

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15-39 Approving MOU with Teamsters Local 856 Miscellaneous Unit 07-01-15 thru 06-30-18_ 9-8-15

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15-38 Awarding Construction Contract to DW Nicholson for the Sodium Hypochlorite and Compressed Air Project at WPCP 9-8-15

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August 25, 2015     View Minutes

No Resolutions

August 18, 2015 - Special     View Minutes

15-37 Professional Services Agreement with West Yost to Perform Technical Studies Supporting the Update of the Millbrae Station Area Specific Plan Development Impact Fee 8-18-15

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15-36 Urging the State to Provide Sustainable Funding for state and Local Transportation Infrastructure

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July 28, 2015     View Minutes

15-35 Approving and Adopting the New Wastewater Rates Schedule Covering FY 2015-2016 through FY 2019-2020 7-28-15

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15-34 Approving Construction Contract with A Good Sign and Graphics Co for the Signage and Wayfinding Project 7-28-15

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15-33 Approving the County Mutual Aid Agreement 7-28-15

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July 14, 2015     View Minutes

15-32 Establishing the Appropriation Limit for Fiscal Year 2015-2015 7-14-15

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15-31 Authorizing Collection of Fiscal Year 2015-2016 Storm water Fees on the San Mateo County Tax Roll 7-14-15

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July 24, 2015

Rule 15c2-12 Certificate

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June 23, 2015

SA 15-02 Authorizing Issuance and Sale of Tax Allocation Refunding Bonds to Refinance Outstanding 2005 Tax Allocation Bonds 6-23-15

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June 23, 2015     View Minutes

15-30 Approve the Investments Policy for the FY 15-16 as Submitted 6-23-15

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15-29 Amendment to Agreement with Central County Fire to Include Fire Marshal and Fire Prevention Services

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15-28 Requesting the San Mateo County Chief Elections Officer to Render Specified Election Services and to Furnish Voting Machines 6-23-15

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15-27 Setting Certain Polices Applicable to Candidates in November 3 2015 General Municipal Election

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15-26 Calling a General Municipal Election to be held on November 3 2015 and Giving Notice Thereof

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15-25 Awarding a Contract to Turbo Data Systems for Parking Citation Services for a 5 Year Term

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June 9, 2015     View Minutes

15-24 Approving Final Preliminary Budget and Classification and Compensation Plan for Fiscal Year 2015-2016

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15-23 Awarding Contract to Harry Murphy for Replacement of Existing Carpet in Millbrae Police Bureau and Chetcuti Community Room 6-9-15

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May 26, 2015 - CCMillbMay2615Full     View Minutes

No Resolutions

May 26, 2015 - Special     View Minutes

No Resolutions

May 26, 2015     View Minutes

15-22 Directing the SMC Chief Elections Officer to Conduct the 11-3-15 Election for the City of Millbrae Wholly by Mail Pursuant to the Pilot Program Authorized by AB 2028 5-26-15

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15-21 Enacting the Millbrae 2011 Water Shortage Contingency Plan Stage 2 and Implementing the State Water  Resources Control Board Drought Related Emergency Regulations 5-26-15

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15-20 Awarding Contract to Synagro for Hauling Disposal and Beneficial Reuse of Wastewater Biosolids

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May 12, 2015     View Minutes

15-19 Adopting and Initial Study_Negative Declaration for the 2015-2023 Housing Element and Approving the Housing Element 5-12-15

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15-18 Authorizing the City Manager to Partially Terminate the Agreement for a Shared Deputy Fire Chief and Fire Marshal between the Cities of Millbrae and San Bruno 5-12-15

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15-17 Approving a New Schedule of Maximum Garbage Rates in Accordance with Franchise Agreement with SSF Scavenger

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April 28, 2015    View Minutes

No Resolutions

April 14, 2015     View Minutes

15-15 Amending Classification and Compensation Plan for FY 14-15 to add combined Assistant_Associate_Senior Planner and Classification of Management Assistant 4-14-15

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15-14 Authorizing the City Manager to Sign a Policy Agreement with the California Park and Recreation Society for use of the Parks Make Life Better Logo 4-14-15

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15-13 Authorizing City Manager to Execute Agreement with Wilsy Ham for the 2015 Water Mains Replacement Project Design

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15-12 Authorize City Manager to Execute Agreement for the Facilitation and Coordination of Animal Control Services

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March 24, 2015     View Minutes

15-11 Amending Reso 93-13 Establishing a Youth Advisory Committee

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15-10 Awarding a Contract to Badawi and Assoc for Auditing Services

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March 10, 2015     View Minutes

15-09 Amending Council Protocols to add Item 10 to Section I on Council meetings and Items 12 and 13 to Section VII Council member Admin Support 3-10-15

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February 24, 2015

SA 15-01 Authorizing the Issuance and Sale of Tax Allocation Refunding Bonds to Refinance Outstanding 2005 Tax Allocation Bonds 2-24-15

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February 24, 2015     View Minutes

15-08 Amending the General Plan to Adopt Changes to the Land Use Plan Map for Purposes of Consistency with the Zoning Map

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15-07 Amending Management and Confidential Classification and Compensation Schedule to Provide 5 percent increase

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15-06 Amending MOU with Teamsters Local 856 Miscellaneous Unit Effective 7-1-13 thru 6-30-15 to Add Side Letter Agreement

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February 10, 2015     View Minutes

15-05 Participate in Feasibilty Study for Community Choice Aggregation Program

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January 27, 2015     View Minutes

15-04 Participating in Institute for Local Government Beacon Award

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15-03 Authorizing Purchase of Replacement Equipment for FY 14-15 Utilizing Previously Approved Capital Funding Sources 1-27-15

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15-02 Amending Class and Compensation for FY 14-15 for Fire Mgmt and Establish Salary Ranges for Part-Time, Temp and Seasonal Classifications 1-27-15

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January13, 2015     View Minutes

15-01 Approving Grant Agreement and Services Agreement with MCTV for FY 14-15 and 15-16 1-13-15

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