Tuesday Sept 26 2017 San Bruno CA Council Meeting Agenda -- posted 9/24/17

Article Source: City of San Bruno CA

NOTE:

FULL Council Agenda Packet WITH Staff Reports can be viewed and downloaded from:
https://sanbruno.ca.gov/gov/elected_officials/city_council_minutes_n_agendas.htm
This document should be available late Friday before the Tuesday Council Meeting

AGENDA - SAN BRUNO CITY COUNCIL - September 26, 2017 - 7:00 p.m.

Meeting Location: San Bruno Senior Center, 1555 Crystal Springs Road, San Bruno, CA

City Council meetings are conducted in accordance with Roberts Rules of Order Newly Revised and City Council Rules of Procedure. You may address any agenda item by standing at the microphone until recognized by the Council. All regular Council meetings are recorded and televised on CATV Channel I and replayed the following Thursday, at 2:00 pm. You may listen to recordings in the City Clerk's Office, purchase CD's, access our web site at www.sanbruno.ca.qov or check out copies at the Library. We welcome your participation. In compliance with the Americans with Disabilities Act, individuals requiring reasonable accommodations or appropriate alternative formats for notices, agendas and records for this meeting should notify us 48 hours prior to meeting. Please call the City Clerk's Office 650-616-7058.

1. CALL TO ORDER:

2. ROLL CALL/PLEDGE OF ALLEGIANCE:

3. ANNOUNCEMENTS:

A Candidate Forum will be held at the San Bruno Senior Center on Wednesday, October 11 at 7:00 p.m., it will be moderated by League of Women Voters and televised live on San Bruno Cable T.V. Channel 1.

4. PRESENTATIONS:

• Present Proclamation to Declare September 2017 as Fire Prevention Month.
• Present Distinguished Service Medal to San Bruno Police Officer Thorny Ledesma for Actions Taken to Prevent the Great Bodily Injury or Death of a San Bruno Resident.
• Adopt: Resolution Approving Out-of-State Travel for Public Works Department Staff to Attend Industry Conferences During Fiscal Year 2017-18.
• Waive: Second Reading and Adopt Ordinance Amending San Bruno Municipal Code Chapter 7.24 (Restricted Street Use).
• Adopt: Resolution Accepting the City Facilities Painting Project as Complete and Authorizing Release of the Contract Retention in the Amount of $4,570.
• Adopt: Resolution Authorizing the City Manager and City Attorney to Execute Escrow Documents to Accept Donation of Real Property for Earl-Glenview Park.
• Adopt: Resolution Authorizing the City Manager to Execute a Three-Year Agreement with Rec 1 for Recreation Registration and Facilities Reservation Software and Support in the Amount of $62,800.

5. REVIEW OF AGENDA:

6. APPROVAL OF MINUTES: Special and Regular City Council Meetings of September 12, 2017.

7. CONSENT, CALENDAR: All items are considered routine or implement an earlier Council action and maybe enacted by one motion; there will be no separate discussion, unless requested.

a, Approve: Accounts Payable of September 5, and 11, 2017. b. Approve: Payroll of August 25 and September 8, 2017.

8. PUBLIC HEARING:

• Hold Public Hearing and Extend Interim Urgency Ordinance Regulating Cultivation and Prohibiting the Manufacture, Processing, Laboratory Testing, Labeling, Storing, Wholesale, and Retail Distribution of Non-medical Marijuana Pursuant to Government Code Section 65858(a)
• Hold Public Hearing and Adopt Resolution Amending the Master Fee Schedule Related to Construction Water Meters and Backflow Device Inspections; and Conduct Discussion Regarding Building Permit Fees Previously Approved by the City Council.

9. PUBLIC COMMENT ON ITEMS NOT ON AGENDA: Individuals allowed three minutes, groups in attendance, five minutes. If you are unable to remain at the meeting, ask the City Clerk to request that the council consider your comments earlier. It is the Council's policy to refer matters raised in this forum to staff for investigation and/or action where appropriate. The Brown Act prohibits the Council from discussing or acting upon any matter not agendized pursuant to State Law.

10, CONDUCT OF BUSINESS:

• Receive Oral Report and Review Status of Local Emergency Related to the Truck Collision at the Senior Center and Continuing Declaration of Local Emergency.
• Adopt Resolution Approving Amendment to the FY 2017-22 Capital Improvements Program to Include the Crestmoor Canyon Slope Improvements Feasibility Study, Authorizing the City Manager to Execute a Contract with Cotton, Shires and Associates, Inc. to Complete the Feasibility Study in an Amount Not to Exceed $23,500 and Appropriating $23,500 from the Capital Improvements Reserve.
• Approve Design and Adopt Resolution Authorizing the City Manager to Execute a Construction Contract with St. Francis Electric, LLC for the Mills Park Neighborhood Street Light Conversion Project in an Amount Not to Exceed $697,300, Approving Construction Contingency of $104,595, and Appropriating $442,762 from the Capital Improvements Reserve.
• Adopt Resolution Amending Franchise Agreement with Recology San Bruno Related to Option to Extend Term for Five-Year Period.
• Receive Report and Provide Direction to Staff Regarding the Recruitment Process for the City Clerk Position.
• REPORT OF COMMISSIONS, BOARDS & COMMITTEES: Receive Annual Report from the Senior Advisory Committee.
• Receive Oral Report from Councilmember Irene O'Connell on her Attendance at the Annual League of California Cities Conference held in Sacramento, California on September 13-15, 2017.
• COMMENTS FROM COUNCIL MEMBERS:
• CLOSED SESSION:
• ADJOURNMENT:

The next Regular City Council Meeting will be held on October 10, 2017 at 7:00 p.m. at the Senior Center, 1555 Crystal Springs Road, San Bruno.

FULL Council Agenda Packet WITH Staff Reports can be viewed and downloaded from:

https://sanbruno.ca.gov/gov/elected_officials/city_council_minutes_n_agendas.htm

This document should be available late Friday before the Tuesday Council Meeting

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Robert Riechel

E=Mail: SanBrunoPatch.Robert@Yahoo.com

WEB: http://SanBrunoPatch.com

My Posts: http://patch.com/users/robert-riechel

Photo Credit: San Bruno CA Patch Archives

Source Credit: San Bruno CA City Council

Web Site: https://sanbruno.ca.gov

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