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HomeMy WebLinkAboutagenda.council.regular.20041213CITY COUNCIL AGENDA December 13, 2004 5:00 P.M. I) Call to Order II) Roll Call III) Citizens Comments & Petitions (Time for any citizen to address Council on issues NOT on the agenda. Please limit your comments to 3 minutes) Iv) Special Orders of the Day a) Mayor and Councilmembers' Comments b) City Manager's Comments c) Board Reports v) Consent Calendar (These matters may be adopted together by a single motion) a) Resolution #127, 2004 - Burlingame Water Line Design Contract b) Resolution #123, 2004 - Law Enfomement Assistance Contract c) Resolution #124, 2004 - Upgrade Automated Ticket Management System d) Resolution #125, 2004 - EPA Study of Power Plant Emissions e) Annie Mitchell Homestead Homeowners' Budget f) Minutes- November 22, 2004 w) First Reading of Ordinances a) Ordinance fl47, 2004 - Bar/X Ranch Final PUD and Initial City Zoning P.H.1/10/05 b) Ordinance fl48, 2004 - Fox Crossing Subdivision and Code Amendments c) Ordinance #49, 2004 - Highlands Villas Annexation P.H. 1/10/05 VII) Public Hearings a) Resolution #126, 2004 b) Ordinance #38 c) Ordinance #39 d) Ordinance e) Ordinance #41 f) Ordinance fl~2 g) Ordinance h) Ordinance #44 i) Ordinance #45 - Temporary Use Sleigh Rides on Golf Course 2004 - 2004 - 2004 - 2004 - 2004 - 2004 - Fees Bar/X Annexation Continue to 1/10/05 AMCORD/AVLT Annexation Continue to 1Il 0~05 Utility Rates Supplemental Appropriation Code Amendment - Historic Benefits 2004 - De-listing From Historic Inventory 308 and 719 E. Hopkins 2004 - Aspen Meadows SPA Amendments VIII) Action Items a) Burlingame Design Options (continue 12/14) IX) Adjournment Next Regular Meeting January 10, 2005 COUNCIL SCHEDULES A 15 MINUTE DINNER BREAK APPROXIMATELY 7 P.M.