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City Council Meeting

Notice of Continuation of Public Hearing to 7/23/19 - 200 North Rollins Road

7/9/19 Agenda

CALL TO ORDER MILLBRAE CITY COUNCIL

ROLL CALL

PLEDGE OF ALLEGIANCE TO THE U.S. FLAG

1.        CEREMONIAL/PRESENTATION
  • NONE

2.         AGENDA OVERVIEW/STAFF BRIEFING

3.         APPROVAL OF MINUTES

4.         ORAL REPORT FROM CITY COMMITTEE/COMMISSION CHAIRS

  • NONE

PUBLIC COMMUNICATION

CONSENT CALENDAR

5.         Resolution Authorizing the City Manager to Execute the Third Addendum to the Agreement with Eisenberg, Olivieri & Associates, Inc. for Commercial and Industrial Stormwater Inspection Services – ACTION

6.         Adopt Resolution Authorizing the City Manager or Designee to Sign Agreements with the Following Three On-Call Planning, Engineering, and Building Consultant Firms: (1) 4LEAF, Inc.; (2) West Coast Code Consultants, Inc.; and (3) CSG Consultants in a Total Amount Not to Exceed $3,000,000 for a Period of Three Years to Perform as Needed Professional Planning and Building Services – ACTION

7.         Reject, by Motion, the Two Bids Received for the Median and Landscape Maintenance Services Contract – ACTION

8.         Resolution Authorizing Collection of Fiscal Year 2019 – 2020 Stormwater Fees on the San Mateo County Tax Roll – ACTION

9.         Council Consideration to Recess for the Month of August 2019 – ACTION

10.      Approval of a Partial Fee Waiver of $1,000 in Rental Fees and $200 in Staff Costs for the Use of Library Rooms A & B, the Chetcuti Room, and the Community Center Great Room for the Young Adult Novelist Convention on January 25, 2020 – ACTION

11.       Adopt a Resolution Authorizing the City Manager to Execute an Addendum to the Professional Services Agreement with CSG Consultants (CSG) for Contract Engineering, Plan Check and Building Services to Increase Total Compensation in an Amount Not to Exceed $350,000, Bringing the Total Not to Exceed Agreement Amount to $1,300,000 and Authorizing an Extension of Time through August 31, 2019 – ACTION

12.       Resolution Awarding a Construction Contract to Yerba Buena Engineering & Construction, Inc. for the Larkspur Pump Station Retaining Wall Project – ACTION

13.       Adoption of Resolutions (1) Approving Tentative Agreements for Successor Memorandums of Understanding (MOU) with Teamsters Local 856, Miscellaneous Unit (2) Approving Tentative Agreements for Successor Memorandums of Understanding (MOU) with Teamsters Local 856, Sanitation Unit; (3) Authorizing Modifications to the Summary of Management Benefits; (4) Establishing Salary Ranges for Part-time, Temporary and Seasonal Classifications in Compliance with California State Minimum Wage Law; and (5) Adopting Revised Salary Schedules Effective July 14, 2019 and Amending the City of Millbrae Position Control Table for Fiscal Year 2019 - 2020 - ACTION

14.       Approval of a Partial Fee Waiver of $220 in Rental Fees for the Use of Central Park and $62.50 in Staff Costs for the Sun Market Cooking Contest / Neighborhood Watch Awareness Event on August 25, 2019 – ACTION

PUBLIC HEARING

NONE

EXISTING BUSINESS

15.       Further Consideration of an Ordinance Amending Chapter 5.95 “Smoking Control” of Title 5 of the Millbrae Municipal Code to Prohibit Smoking in Multi-Unit Residential Housing and Provide for Regulating Outdoor Smoking in the Vicinity of Such Units and Outdoor Spaces - ACTION

 NEW BUSINESS

 16.       Appoint Voting Delegate and Alternate for League of California Cities Annual Conference on October 16 – 18, 2019 – ACTION

COUNCIL COMMENTS

CLOSED SESSION

NONE.

ADJOURN CITY COUNCIL MEETING


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