HomeMy WebLinkAbout2011-02-23 e-packet
A
GENDA
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, FEBRUARY 23, 2011
7:00 P.M.
PEOPLE OF SOUTH SAN FRANCISCO
You are invited to offer your suggestions. In order that you may know our method of conducting Council
business, we proceed as follows:
The regular meetings of the City Council are held on the second and fourth Wednesday of each month at
7:00 p.m. in the Municipal Services Building, Community Room, 33 Arroyo Drive, South San Francisco,
California.
Public Comment:For those wishing to address the City Council on any Agenda or non-Agendized item,
please complete a Speaker Card located at the entrance to the Council Chamber’s and submit it to the City
Clerk. Please be sure to indicate the Agenda Item # you wish to address or the topic of your public
comment. California law prevents the City Council from taking action on any item noton the Agenda
(except in emergency circumstances). Your question or problem may be referred to staff for investigation
and/or action where appropriate or the matter may be placed on a future Agenda for more comprehensive
action or a report. When your name is called, please come to the podium, state your name and address
(optional) for the Minutes. COMMENTS ARE LIMITED TO THREE (3) MINUTES PER SPEAKER.
Thank you for your cooperation.
The City Clerk will read successively the items of business appearing on the Agenda. As she completes
reading an item, it will be ready for Council action.
KEVIN MULLIN
Mayor
RICHARD A. GARBARINOMARK N. ADDIEGO
Vice MayorCouncilman
PEDRO GONZALEZKARYL MATSUMOTO
CouncilmanCouncilwoman
RICHARD BATTAGLIAKRISTA MARTINELLI
City TreasurerCity Clerk
BARRY M. NAGELSTEVEN T. MATTAS
City ManagerCity Attorney
PLEASE SILENCE CELL PHONES AND PAGERS
HEARING ASSISTANCE EQUIPMENT AVAILABLE FOR USE BY THE HEARING IMPAIRED AT CITY COUNCIL MEETINGS
In accordance with California Government Code Section 54957.5, any writing or document that is a public record, relates to anopen
session agenda item, and is distributed less than 72 hours prior to a regular meeting will be made available for public inspection in the
City Clerk’s Office located at City Hall. If, however, the document or writing is not distributed until the regular meeting to which it
relates, then the document or writing will be made available to the public atthe location of the meeting, as listed on this agenda. The
address of City Hall is 400 Grand Avenue, South San Francisco, California 94080.
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
PRESENTATIONS
Certificate of Recognition presented to Olga Morse.
Proclamation presented to American Red Cross Bay Area Chapter, San Mateo County
American Red Cross Leadership, Recognizing March 2011 as American Red Cross
Month.
Recognition of CPRS Volunteers of the Year Award recipients Richard and Jeannette
Holt.
Unveiling of Artwork by Ron Burgess displayed in the Atrium of the Municipal Services
Building.
AGENDA REVIEW
PUBLIC COMMENTS
ITEMS FROM COUNCIL
Announcements.
Committee Reports.
Consideration of support for California Clean Cars Campaign.
CONSENT CALENDAR
1.Motion to approve the minutes of January 14, 2011and February 9, 2011.
2.Motion to approve expense claims of February 23, 2011.
3.Motion to accept the Street Rehabilitation Project as complete in accordance with the
plans and specifications.
4.Resolution authorizing the City Managerto transmit a final payment to Wavedivision
Holdings, LLC, of Kirkland Washington in order to complete the City's payment
obligation for building the Fiber Optic Network in an amountnot to exceed $58,000.
5.Resolutionauthorizing the purchase and installation of a sculpture by Roger White
Stoller in an amount not to exceed $34,000 and amending the 2010/11 Capital
Improvement Program Budget.
6.Resolution amending the City Council Handbook regarding reporting requirements.
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7.Resolution authorizingreclassification of an employee from the position of LeadPlant
Mechanicto position of WQCP Maintenance Supervisor and setting salary schedule for
the position.
8.Resolution authorizing the City Manager to execute an agreement with Metromoblie
Communications for the purchase and installation of twenty-one (21)Kenwood KDS-100
Mobile Status Terminals in an amount not to exceed $36,486.45;and amending the Fire
Department’s Fiscal Year 2010-11 Operating Budget.
COMMUNITY FORUM
ADJOURNMENT
REGULAR CITY COUNCIL MEETINGFEBRUARY 23, 2011
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