City Council Agenda - November 14, 2005

 

 

 

MONDAY, NOVEMBER 14, 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:

 

Presentations:     Daly City-Quezon City Sister City 2005 Awards

  Donation from the Friends of the Library to Benefit the New Bayshore Library (Marie Brizuela)

 

Council Committee Reports:

 

Approval of Minutes:

 

            Regular Meetings of September 12 and 26, and October 10, 2005

 

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.

 

Resolutions:

 

1.

Setting Time and Place of Public Hearing – re: Community Development and Housing Needs           Set Hearing 12/12/05

 

2.

Authorizing Execution of an Amendment to the Joint Powers Agreement (JPA) for the Termination of the Criminal Justice Council of San Mateo County

 

3.

Authorizing Budgetary Adjustments:

 

A. Appropriating Police Forfeiture Funds in the Amount of $12,329 to Purchase New Police Dog and Related Kennel and Equipment

 

4.

Authorizing Professional Services Agreement to Assist in Increasing Daly City's Recycling Rate

 

5.

Establishing Traffic Regulations – Re: Suspension of Parking Meter Enforcement for the Holiday Season

 

6.

Adopting Findings for Denial of Coastal Development Permit UP05-4 to Install Three New Equipment Cabinets on Concrete Slabs at 812 Skyline Drive

 

Check Registers:

 

7.

Check Registers for the Month of October 2005

 

END OF CONSENT AGENDA

 

Joint Session with the North San Mateo County Sanitation District

 

20.

Vista Grande Watershed Plan

 

 

 

End of Joint Session

 

RESOLUTIONS:        

 

30.

Authorizing Submittal of Applications for Bicycle Transportation Account (BTA) Program

 

ORDINANCES:

 

40.

Second Reading – Ordinance No. 1321, Repealing Section 17.49.120 of the Municipal Code Re: Administrative Use Permits and Adding Chapter 17.43 Re: Standards for Family Day Care Homes

 

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:

 

50.

Council Committee

 

 

 

51.

City Council

 

 

 

52.

Staff

 

 

 

CLOSED SESSION:

 

A.

Conference with Labor Negotiator:

 

1. City Negotiator: Glen Berkheimer

Employee Organization: AFSCME Local 919

 

2. City Negotiator: Glen Berkheimer

Employee Organization: Police Management Association

 

3. City Negotiator: Glen Berkheimer

Employee Organization: Police Officers Association

 

4. City Negotiator: Glen Berkheimer

Employee Organization: IAFF Local 1879 Firefighters

 

 

 

ADJOURNMENT: