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City Council Meeting

05-14-19 Agenda

CALL TO ORDER MILLBRAE CITY COUNCIL

ROLL CALL

PLEDGE OF ALLEGIANCE TO THE U.S. FLAG

1. CEREMONIAL/PRESENTATION

2. AGENDA OVERVIEW/STAFF BRIEFING

3. APPROVAL OF MINUTES

4. ORAL REPORT FROM CITY COMMITTEE/COMMISSION CHAIRS

NONE

PUBLIC COMMUNICATION

 

CONSENT CALENDAR

5.         Resolution Awarding a Construction Contract to EPS Inc. dba Express Plumbing for the Sewer Modernization Program, Capuchino High School Vicinity Sewer Upgrade Project – ACTION

6.         Resolution Accepting Replacement of Existing Carpet at Millbrae City Hall Project as Complete and Filing of Notice of Completion – ACTION

7.         Resolution Awarding a Construction Contract to G. Bortolotto and Company, Inc. for the 2019 Pavement Maintenance Program – ACTION

8.         Adopt Resolution Authorizing the City Manager or Designee to Execute the First Addendum to the Agreement for Professional Services with GHD for On-Call Engineering Services to Extend the Term for One (1) Year and to Increase Compensation by an Aggregate Amount Not-to-Exceed $300,000 for Fiscal Years 2018 – 2019 and 2019 - 2020  - ACTION

9.         Resolution Authorizing the City Manager or Designee to Execute the First Addendum to the Agreement for Professional Services with Bellecci and Associates, Inc. for the Old Bayshore Highway and Rollins Road Pavement Repair Project to Increase the Total Not-to-Exceed Compensation by $38,960 from $118,392 to $157,352 – ACTION

10.       Adopt Resolution Approving Mayor’s Attendance at the 87th Annual Meeting of the United States Conference of Mayors on June 28 to July 1, 2019 in Hawaii - ACTION

PUBLIC HEARING                        

11.       Continuation of the Consideration of the Gateway at Millbrae Station Design Review Permit – ACTION

EXISTING BUSINESS

12.       Recreation Center Restoration Project: 1) Receive Informational Update on Millbrae Recreation Center Restoration Project; 2) Accept the Final Millbrae Recreation Center Conceptual Design Report - ACTION

NEW BUSINESS

13.       Review and Affirm City’s Position Regarding Opposition to SB-50 - ACTION

SB 50 Text

COUNCIL COMMENTS

CLOSED SESSION

NONE

ADJOURN CITY COUNCIL MEETING

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