City Council Agenda - July 11, 2005

 

 

MONDAY, JULY 11, 2005 - 7:00 P.M.

 

For those wishing to address the City Council on any Item on the Agenda or under Public Appearances/Oral Communications, please complete a Speaker Card located at the entrance to the Council Chambers and submit to a Staff Member as early in the meeting as possible.

 

Persons with disabilities who require auxiliary aids or services in attending or participating in this meeting should call the office of the City Clerk at 991-8078 as soon as possible.

 

CALL TO ORDER:

PLEDGE TO THE FLAG:

ROLL CALL:

 

CONSENT AGENDA

 

All items listed on the Consent Agenda are considered to be routine and may be approved by one roll call vote of the City Council.  There shall be no separate discussion of the matters on the Consent Agenda unless requested by a member of the City Council.  If discussion is required, that item will be removed from the Consent Agenda and will be considered separately at the end of the Agenda.

 

Minutes:          

 

            Regular Meetings of June 13, 2005

 

Communications:

 

1.

Department of Water & Wastewater Resources – re: Approving Plans and Specifications and Authorizing Solicitation of Bids for Reservoir 5B Generator Project

 

Resolutions:

 

2.

Authorization to Accept a $2,400 Grant from the Northern California Grantmakers Summer Youth Project for the Daly City Library’s Summer Reading Program and to Appropriate the Funds to the Library’s Special Departmental Account

 

3.

Authorization to Accept a $5,000 Grant from the Thelma Doelger Charitable Trust for the Daly City Library’s Summer Reading Program and to Appropriate the Funds to the Library’s Special Departmental Account

 

4.

Authorizing Transfer of Property from City of Daly City to the Bayshore Redevelopment Agency (125 Accacia Street known as Lawson Hall & 2960 Geneva Avenue known as the Bayshore Library)

 

5.

Authorizing Budgetary Adjustments:

 

A.     Appropriating $63,200 from Claims and Settlements for Ongoing Repair and Upgrade Work at Westlake Library

 

Check Registers:

 

6.

Check Registers for the Month of June 2005

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:                                                            

 

20.

Affirming Penalty and Enforcement Fees and Placing a Lien on Property to Abate Violations at 518 Hillside Boulevard

 

 

 

21.

Fiscal Year 2005-06 NPDES Stormwater Program

 

  1. Requesting the San Mateo Flood Control District to Collect General Program Regulatory Fee for the Stormwater Management Plan and Program

 

  1. Requesting the San Mateo County Flood Control District to Collect the Additional Charges for the General Program Regulatory Fee for the Stormwater Management Plan and Program

 

  1. Authorizing San Mateo County to Collect Local Program Regulatory Fee for the Local Stormwater Management Plan and Program

 

 

 

PUBLIC APPEARANCES/ORAL COMMUNICATIONS

NOTE:        Speakers are limited to two minutes, unless modified by the Mayor.  The Council cannot take action on any matter raised under this item

 

APPOINTMENTS:     Board/Commission Membership

                                    Committee Appointments

 

REPORTS:

 

30.

City Council

 

 

 

31.

Staff

 

 

 

CLOSED SESSION:

 

A.

Workers’ Compensation Litigation

Robert Habermas v. Daly City, WCAB#: SFO 0482488

 

 

 

B.

Conference with Labor Negotiator:

 

1. City Negotiator: Glen Berkheimer

Employee Organization: Police Officers Association

 

2. City Negotiator: Glen Berkheimer

Employee Organization: Police Management Association

 

3. City Negotiator: Glen Berkheimer

Employee Organization: AFSCME Local 919

 

 

 

ADJOURNMENT: