HomeMy WebLinkAboutagenda.council.regular.20021125 CITY COUNCIL AGENDA
November 25, 2002
5:00 P.M.
I. Call to Order
II. Roll Call
III. Scheduled Public Appearances
IV. Citizens Comments & Petitions ~Time for any citizen to address Council on issues
NOT on the agenda. Please limit your comments to 3 minutes)
V, Special Orders of the Day
a) Mayor's and Councilmembers' Comments
b) City Manager's Comments
c) Board Repor[s
VI. Consent Calendar ~'These matters may be adopted together by a single motior~ ~
a) Resolution #111 2002 - State Historic Tax Credits
b) Resolution #110, 2002 - Approving Housing Authority Membership in CIRSA
c) Resolution #115, 2002 - MEAN Schedule M Contract Extension
d) Resolution #114. 2002 - ARC Audio Systems Installation Contract
e) Resolution #109. 2002 - Contract - Galena Street Shuttle Bus
f) Resolution #113. 2002 - Contract- Burlingame Infrastructure Cost Analysis
g) Resolution #108 2002 - T2 Systems Parking Management Software Contract
h) Minutes - October 25, November 11,2002
VII. First Reading of Ordinances ~
a) Ordinance #41. 2002- Standardizing Language on Boards & Commissions P.H. 12/16
b) Ordinance #42.2002 - 533 W. Francis Historic Lot Split P.H. 12/16
c) Ordinance #43. 2002 - 333 West Bleeker Historic Lot Split P.H. 12/16
d) Ordinance #-44, 2002 - 216 East Hallam Historic Lot Split P.H. 12/16
e) Ordinance #45, 2002 - Supplemental Budget P.H. 12/9
VIII. Public Hearings
O',~Oa) Ordinance #38. Truscott PUD Amendment ~
b) Ordinance #39 2002 - Supplemental Budget ApproPriations ~
c) Resolution #106, 2002 ~ Budget for 2003 -~f~,~, _
d) Resolution #107.2002 - Mill Lew for 2003~1
IX. Action Items
a) Resolution # 112, 2002- Burlingame Parcel D C®W®P
b) Junior Golf Purchase of Building
X. Adjournment
Next Regular Meeting December 9, 2002
COUNCIL SCHEDULES A 15 MINUTE DINNER BREAK APPROXIMATELY 7 P.M.