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Millbrae City Council - July 25, 2017Millbrae City Council - July 11, 2017Millbrae City Council Meeting - June 27, 2017Millbrae City Council Meeting - June 13, 2017Millbrae City Council: 3rd Water Infrastructure Meeting - April 11, 2017Millbrae City Council: Goal Setting Meeting - May 23, 2017Millbrae City Council - May 23, 2017Millbrae Community Center Workshop #11 / 3
Subscribe to the MCTV YouTube channelJanuary 24, 2017
| Agenda Item | Video |
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| CALL TO ORDER MILLBRAE CITY COUNCIL ROLL CALL PLEDGE OF ALLEGIANCE TO THE U.S. FLAG 1. CEREMONIAL/PRESENTATION Commendation Commemorating the 100th Anniversary of the Rotary Foundation 2. AGENDA OVERVIEW/STAFF BRIEFING • Report of Bills and Claims – INFORMATION • Report out from Closed Session of January 10, 2017 - INFORMATION 3. APPROVAL OF MINUTES • NONE 4. ORAL REPORT FROM CITY COMMITTEE/COMMISSION CHAIRS • NONE PUBLIC COMMUNICATION Reserved for persons wishing to comment on any item not appearing on the agenda. CONSENT CALENDAR All matters listed under Consent Calendar are considered by the Council to be routine, and all will be enacted by one motion. NONE |
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| PUBLIC HEARING EXISTING BUSINESS/p> 5. Ordinance Amendment to Prohibit Non-Electric Vehicles from Parking at any Publicly Owned Electric Vehicle Charging Stations and Prohibit Parking for Longer than Two Hours at any Publicly Owned Electric Vehicle Charging Stations – ACTION Waive 2nd Reading Adopt Ordinance |
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| NEW BUSINESS 6. Motion to Approve Special Event Permit for the Lunar New Year Festival on February 18, 2017 – ACTION 7. Resolution Authorizing the City Manager to Execute Eighth Amendment to the Agreement for Law Enforcement Services with the County of San Mateo - ACTION 8. Motion to Approve Appointments to be Considered by the City Selection Committee – ACTION 9. Motion to Authorize City Manager to Execute Agreement with S3, Inc. for Strategic Planning Services in an Amount not-to-exceed $49,700 – ACTION 10. Resolution Amending the Salary Schedule, Position Control Table and FY 16-17 Budget to Fund Organizational Changes – ACTION 11. Capital Improvement Program Update – INFORMATION |
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| COUNCIL COMMENTS |
January 24, 2017 – Infrastructure Meeting
| Agenda Item | Video |
|---|---|
| CALL TO ORDER MILLBRAE CITY COUNCIL ROLL CALL PUBLIC COMMUNICATION Reserved for persons wishing to comment on any item(s) appearing on the agenda. NEW BUSINESS Update on Water Infrastructure Needs - INFORMATION |
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January 10, 2017
| Agenda | Video |
|---|---|
| CALL TO ORDER MILLBRAE CITY COUNCIL ROLL CALL PLEDGE OF ALLEGIANCE TO THE U.S. FLAG 1. CEREMONIAL/PRESENTATION - NONE 2. AGENDA OVERVIEW/STAFF BRIEFING • Report of Bills and Claims – INFORMATION 3. APPROVAL OF MINUTES • Regular Meeting of November 15, 2016 • Regular Meeting of November 22, 2016 • Regular Meeting of December 13, 2016 4. ORAL REPORT FROM CITY COMMITTEE/COMMISSION CHAIRS • NONE PUBLIC COMMUNICATION |
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| CONSENT CALENDAR 5. Appointments to City Commissions/Committees - ACTION 6. Resolution Authorizing the Mayor to Execute the Fourth Amendment to the Employment Agreement with the City Manager to Increase Compensation - ACTION 7. Resolution Authorizing the City Manager to Execute a Professional Services Agreement, Amendment #2 with MIG, Inc. for Contract Planning Services in the Amount of $270,670 -ACTION |
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| PUBLIC HEARING 8. Ordinance Amending the Millbrae Municipal Code, Article XVIII of Chapter 10.05, Millbrae Station Area Specific Plan (MSASP) Development Impact Fees – ACTION Waive 1st Reading Introduce Ordinance EXISTING BUSINESS NONE |
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| NEW BUSINESS 9. Resolution Amending Citywide Master Fee Schedule to Include Electric Vehicle Charging Fees at City Owned Charging Stations and an Ordinance Amendment to Prohibit Non-Electric Vehicles from Parking at any Publicly Owned Electric Vehicle Charging Stations and Prohibit Parking for Longer than Two Hours at any Publicly Owned Electric Vehicle Charging Stations – ACTION Waive 1st Reading Introduce Ordinance 10. Unsolicited Proposals to Develop City-Owned Properties - INFORMATIONAL 11. Council Discussion and Appointments to Council Sub-Committees for 2017 - ACTION COUNCIL COMMENTS |
December 13, 2016
| Agenda Item | Video |
|---|---|
| CALL TO ORDER MILLBRAE CITY COUNCIL ROLL CALL PLEDGE OF ALLEGIANCE TO THE U.S. FLAG REORGANIZATION OF THE CITY COUNCIL Welcome and Recognition of Dignitaries Comments from Outgoing Mayor Anne Oliva Gift from the City to Outgoing Mayor Anne Oliva by Vice Mayor Reuben D. Holober Mayor Declares Nominations Open for the Office of Mayor Nomination and Election of Mayor Oath of Office and Seating of Mayor Administered by: Amy Johnson Comments from Newly Seated Mayor Mayor Declares Nominations Open for Office of Vice Mayor Nomination and Election of Vice Mayor Oath of Office and Seating of Vice Mayor Administered by: The Honorable Diane Papan Comments from Vice Mayor and Council Members PUBLIC COMMUNICATION ADJOURN CITY COUNCIL |
November 22, 2016
| Agenda Item | Video |
|---|---|
| CALL TO ORDER – MILLBRAE CITY COUNCIL ROLL CALL PLEDGE OF ALLEGIANCE TO THE U.S. FLAG 1. CEREMONIAL/PRESENTATION • Presentation of Commendation to Undersheriff Trisha Sanchez in Recognition of Her Promotion to Undersheriff • Presentation by Bay Area Water Supply and Conservation Agency Board Member Quigg – INFORMATION • Presentation of Millbrae Library Annual Report by Library Manager Thom Ball – INFORMATION |
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| 2. AGENDA OVERVIEW/STAFF BRIEFING • Report of Bills and Claims – INFORMATION • Report out from Closed Session of November 15, 2016 – INFORMATION 3. APPROVAL OF MINUTES • NONE 4. ORAL REPORT FROM CITY COMMITTEE/COMMISSION CHAIRS • NONE |
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| PUBLIC COMMUNICATION |
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| CONSENT CALENDAR 5. Ordinance Amending Section 6.15.020 of the Millbrae Municipal Code Regarding Littering or Dumping of Garbage – ACTION Waive 2nd Reading Adopt Ordinance 6. Motion to Authorize City Manager to Execute Agreement with Tripepi Smith for Communications Services for the City of Millbrae – ACTION 7. Appointments to City Commissions and Committees – ACTION |
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| 8. General Plan Update Presentation – INFORMATION NEW BUSINESS NONE COUNCIL COMMENTS |
November 15, 2016
| Agenda Item | Video |
|---|---|
| CALL TO ORDER MILLBRAE CITY COUNCIL ROLL CALL PLEDGE OF ALLEGIANCE TO THE U.S. FLAG CEREMONIAL/PRESENTATION • Presentation of PG&E of Self Report to California Public Utilities Commission (CPUC) on Missed Cathodic Protection Readings - INFORMATION |
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| AGENDA OVERVIEW/STAFF BRIEFING • Report of Bills and Claims – INFORMATION APPROVAL OF MINUTES - Regular Meeting of July 26, 2016 - ACTION ORAL REPORT FROM CITY COMMITTEE/COMMISSION CHAIRS • NONE PUBLIC COMMUNICATION |
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| CONSENT CALENDAR Quarterly Investments Schedule for the First Quarter of Fiscal Year 2016-12 - ACTION PUBLIC HEARING NONE EXISTING BUSINESS NONE NEW BUSINESS 6. Motion to Authorize the City Manager to Execute Amendment No. 1 to the Agreement with CSG Consultants Project Management Services for the Community Center Rebuild Project Increasing the Not-to-Exceed Amount of the Agreement from $19,000 to $196,760 and Extending the Duration of the Work from Two Months to12 Months - ACTION |
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| COUNCIL COMMENTS |
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