2019 Resolutions & Minutes

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

 

 

 

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

Minutes & Resolutions 2019
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September 10, 2019

19-73 Award Contract to Kerex Engineering

19-73 Award Contract to Kerex Engineering 

19-72  Accept Old Bayshore Highway & Rollins Road Pavement Repair as Complete

19-72  Accept Old Bayshore Highway & Rollins Road Pavement Repair as Complete 

19-71   First Addendum to V&A Consulting Engineers

19-71   First Addendum to V&A Consulting Engineers 

19-70  Contribution to the 101st Airborne Division 2019 Bastogne Ball

19-70  Contribution to the 101st Airborne Division 2019 Bastogne Ball 

19-69  Second Addendum to Trent Sunahara

19-69  Second Addendum to Trent Sunahara 

19-68  First Addendum to HB Consulting Group

19-68  First Addendum to HB Consulting Group 

July 23, 2019

19-67 Friendship City with Suizhou China

Friendship City with Suizhou China 

19-66 Authorizing Sale of Real Prop at 200 Rollins Rd

Authorizing Sale of Real Prop at 200 Rollins Rd 

19-65 Approving Final Map for Gateway at Millbrae Station Project

Approving Final Map for Gateway at Millbrae Station Project 

19-64 TDA Article 3 Grant App

TDA Article 3 Grant App 

19-63 First Addendum to CPS HR Consulting

First Addendum to CPS HR Consulting 

19-62 Award Contract to Southwest Construction

 

Award Contract to Southwest Construction 

19-61 Award Contract to D.W. Nicholson Corp

Award Contract to D.W. Nicholson Corp 

19-60 Professional Agreements with 13 On-Call Engineering Firms

19-60 – Professional Agreements with 13 On-Call Engineering Firms 

July 9, 2019     View Minutes

19-59 Authorizing Collection of Stormwater Fees on SMC Tax Roll

19-59 Authorizing Collection of Stormwater Fees on SMC Tax Roll 

19-58 Approving Revised Salary Schedules

19-58 Approving Revised Salary Schedules 

19-57 Establishing Salary Ranges for Part-Time, Temporary & Seasonal Classifications

19-57 Establishing Salary Ranges for Part-Time, Temporary & Seasonal Classifications 

19-56 Authorizing Modifications to Summary of Management Benefits

19-56 Authorizing Modifications to Summary of Management Benefits 

19-55 Adopting MOU with Teamsters Sanitation Unit

19-55 Adopting MOU with Teamsters Sanitation Unit 

19-54 Adopting MOU with Teamsters Miscellaneous Unit

19-54 Adopting MOU with Teamsters Miscellaneous Unit 

19-53 Award Contract to Yerba Buena Engineer & Construction

 

19-53 Award Contract to Yerba Buena Engr & Construction 

19-52 Amendment to Agreement with CSG Consultants

19-52 Amendment to Agreement with CSG Consultants 

19-51 On-Call Consulting Firms for Planning Engineer and Building

19-51 On-Call Consulting Firms for Planning Engr and Bldg 

19-50 Third Addendum with EOA Inc

19-50 Third Addendum with EOA Inc 

June 25, 2019     View Minutes

19-49 Authorizing the City Manager to Exercise the 2 Remaining Options to the Agreement with Stepford Inc

19-49 Authorizing the City Manager to Exercise the 2 Remaining Options to the Agrmt with Stepford Inc 

19-48 Accepting the Hillcrest Basin Sewer Rehab Project as Complete

19-48 Accepting the Hillcrest Basin Sewer Rehab Project as Complete 
June 11, 2019

19-47 Amending the Operating Budget for FY18-19 and FY19-20

19-47 Amending the Operating Budget for FY18-19 and FY19-20 

19-46 Authorizing Aubmittal of an Application for Statewide Park Dev and Comm Revitalization Grant

19-46 Authorizing Submittal of an Application for Statewide Park Dev and Comm Revitalization Grant

19-45 Approving a New Schedule of Maximum Garbage Rates

19-45 Approving a New Schedule of Maximum Garbage Rates

19-44 Establishing Appropriation Limit for FY19-20

19-44 Establishing Appropriation Limit for FY19-20

19-30 Approving the Outside Building Materials and Design Review Permit for Site 6B for a TOD at 200 Rollins Rd

19-30 Approving the Outside Building Materials and Design Review Permit for Site 6B for a TOD at 200 Rollins Rd
May 28, 2019     View Minutes
 
May 14, 2019     View Minutes

19-43 Execute First Addendum to Agreement with Bellecci and Associates

19-43 Execute First Addendum to Agreement with Bellecci and Associates 

19-42 Execute First Addendum to Agreement with GHD

19-42 Execute First Addendum to Agreement with GHD

19-41 Award Contract to G. Bortolotto and Co Inc

19-41 Award Contract to G. Bortolotto and Co Inc

19-40 Accept Replacement of Existing Carpet at City Hall Project as Complete

19-40 Accept Replacement of Existing Carpet at City Hall Project as Complete

19-39 Award Contract to Express Plumbing

19-39 Award Contract to Express Plumbing
April 23, 2019     View Minutes

19-38 Adopting the CCFD Master Fee Schedule

19-38 Adopting the CCFD Master Fee Schedule 

19-37 Approving Agreements with 5 On-Call Environmental Firms

19-37 Approving Agreements with 5 On-Call Environmental Firms
April 9, 2019     View Minutes

19-36 Approving an Amendment to the Millbrae Station Area Specific Plan MSASP

19-36 Approving an Amendment to the Millbrae Station Area Specific Plan MSASP 

19-35 Millbrae Serra Station Project

19-34 Design Review to Allow the Demolition of a Single Story and New Construction of a Two Story Residence Located at 210 Vallejo Dr

19-34 Design Review to Allow the Demolition of a Single Story and New Construction of a Two Story Residence Located at 210 Vallejo Dr

19-34 Design Review to Allow the Demolition of a Single Story and New Construction of a Two Story Residence Located at 210 Vallejo Dr

19-33 Authorizing City Manager to Execute an Amendment to the Agreement with New City America Inc

19-33 Authorizing City Manager to Execute an Amendment to the Agreement with New City America Inc

19-32 Rec Ctr Restoration Project

19-32 Rec Ctr Restoration Project

19-31 Approving the First Addendum to the Agreement with Millbrae Community Television MCTV

19-31 Approving the First Addendum to the Agreement with Millbrae Community Television MCTV 
April 2, 2019     View Minutes  
March 26, 2019     View Minutes

19-29 Partially Approving a Design Review Permit for Site 6B inthe Gateway at Millbrae Station Project

19-29 Partially Approving a Design Review Permit for Site 6B inthe Gateway at Millbrae Station Project 

19-28 Approving a Design Review Permit for a TOD at 200 Rollins Rd Approving 3 Structures - 5A 5B and 6A

19-28 Approving a Design Review Permit for a TOD at 200 Rollins Rd Approving 3 Structures - 5A 5B and 6A 

19-27 Amending the Citywide Master Fee Schedule to Include Community Garden Rental Fees and Deposits

19-27 Amending the Citywide Master Fee Schedule to Include Community Garden Rental Fees and Deposits

19-26 Resolution Authorizing a Contribution of 10000 to SAL

19-26 Resolution Authorizing a Contribution of 10000 to SAL

19-25 In Support of Establishment of the Flood and Sea Level Rise Resiliency Agency

19-25 In Support of Establishment of the Flood and Sea Level Rise Resiliency Agency

19-24 Accepting the 12 Corte Nueva Sewer Relocation Project as Complete

19-24 Accepting the 12 Corte Nueva Sewer Relocation Project as Complete

19-23 Awarding a Construction Contract to Interstate Grading and Paving Inc for the Taylor Middle School Safe Routes to School Project

19-23 Awarding a Construction Contract to Interstate Grading and Paving Inc for the Taylor Middle School Safe Routes to School Project

19-22 Awarding a Construction Contract to Interstate Grading and Paving Inc for the 2019 Pavement Repair Project

19-22 Awarding a Construction Contract to Interstate Grading and Paving Inc for the 2019 Pavement Repair Project

19-21 Adopting a List of Projects for FY19-20 Funded by SB1

19-21 Adopting a List of Projects for FY19-20 Funded by SB1

19-20 Approving the First Addendum to the Agreement with Diemer Engineering Inc

19-20 Approving the First Addendum to the Agreement with Diemer Engineering Inc

19-19 Approving Amendments to the Water Supply Agreement

19-19 Approving Amendments to the Water Supply Agreement

19-19 Ammended and Restated - Attachment to Resolution

19-19 Ammended and Restated - Attachment to Reso
March 12, 2019    View Minutes

19-18 Authorizing City Manager to Execute an Amendment with CSG 03-12-19

19-18 Authorizing City Manager to Execute an Amendment with CSG 03-13-19 
February 26, 2019    View Minutes

19-17 – Awarding a Contract to Valley Power Systems North Inc.

19-17 – Awarding a Contract to Valley Power Systems North Inc. 

19-16 – Awarding a Construction Contract to Golden Bay Construction Inc

19-16 – Awarding a Construction Contract to Golden Bay Construction Inc 

February 12, 2019     View Minutes

19-15 Declaring City Owned Property on Sequoia Ave and Santa Margarita as Surplus 02-12-19.pdf

19-15 Declaring City Owned Property on Sequoia Ave and Santa Margarita as Surplus 02-12-19

19-14 Authorizing City Manager to Transfer Up to 25,000 from General Fund to Other Funds 02-12-19

19-14 Authorizing City Manager to Transfer Up to 25,000 from General Fund to Other Funds 02-12-19

19-13 Authorizing Submittal of a Concept Proposal for the Cultural Community and Natural Resource Grant 02-12-19

19-13 Authorizing Submittal of a Concept Proposal for the Cultural Community and Natural Resource Grant 02-12-19

19-12 Approving Professional Services Agreement with Aims Teams LLC 02-12-19

19-12 Approving Professional Services Agreement with Aims Teams LLC 02-12-19

19-11 Approving a Professional Services Agreement with Water Works Engineers LLC 02-12-19

19-11 Approving a Professional Services Agreement with Water Works Engineers LLC 02-12-19

19-10 Authorizing City Manager to Execute First Addendum to Agreement with Robert Half International Inc 02-12-19

19-10 Authorizing City Manager to Execute First Addendum to Agreement with Robert Half International Inc 02-12-19

19-09 Authorizing City Manager to Execute an Addendum to the Professional Services Agreement with Mintier Harnish 02-12-19

19-09 Authorizing City Manager to Execute an Addendum to the Professional Services Agreement with Mintier Harnish 02-12-19

19-08 Authorizing City Manager to Execute an Agreement with ECS Imaging Inc 02-12-19

19-08 Authorizing City Manager to Execute an Agreement with ECS Imaging Inc 02-12-19
January 23, 2019     View Minutes  

January 22, 2019     View Minutes

19-07 In Support of the CORE Companies Application for the Affordable Housing and Sustainable Communities Program for the Gateway at Millbrae Station Project

19-07 In Support of the CORE Companies Application for the Affordable Housing and Sustainable Communities Program for the Gateway at Millbrae Station Project

January 8, 2019     View Minutes

19-06 Declaring a Shelter Crisis Pursuant to SB 850 Chapter 48 Statutes of 2018 and Govt Code 8698.2 01-08-19.pdf

19-06 Declaring a Shelter Crisis Pursuant to SB 850 Chapter 48 Statutes of 2018 and Govt Code 8698.2 01-08-19

19-05 Approving 320 East Millbrae Ave Design Review & CUP to Demo and New Constr 01-08-19

19-05 Approving 320 East Millbrae Ave Design Review & CUP to Demo and New Constr 01-08-19

19-04 Accepting 2017 Sanitary Sewer at Various Locations Project as Complete 01-08-19

19-04 Accepting 2017 Sanitary Sewer at Various Locations Project as Complete 01-08-19

19-03 Accepting 2018 Sanitary Sewer Mains Cleaning & Inspection Project as Complete 01-08-19

19-03 Accepting 2018 Sanitary Sewer Mains Cleaning & Inspection Project as Complete 01-08-19

19-02 Accepting 2017 Sewer Modernization Program Madrone Sub-Basin3, Sanitary Sewer CIP Project as Complete 01-08-19.pdf

19-02 Accepting 2017 Sewer Modernization Program Madrone Sub-Basin3, Sanitary Sewer CIP Project as Complete 01-08-19

19-01 Awarding Contract to Century Carpet for Carpet Replacement $86,800 + $13,000 Contingency 01-08-19

19-01 Awarding Contract to Century Carpet for Carpet Replacement $86,800 + $13,000 Contingency 01-08-19