City Council Agenda - December 12, 2005

 

 

 

 

MONDAY, DECEMBER 12, 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:

 

Council Committee Reports:

 

Approval of Minutes:

 

            Regular Meeting of October 24, 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: Supplemental Law Enforcement Service Funds (SLES) in the Amount of $104,661                                                                                        Set Hearing 1/9/06

 

2.

Accepting Public Improvement for Habitat for Humanity Subdivision

 

3.

Authorizing Execution of Agreement on Behalf of Daly City Peninsula Partnership Collaborative with San Mateo County to Fund the Bayshore Family Resource Center Coordinator in the Amount of $56,753

 

Check Registers:

 

4.

Check Registers for the Month of November 2005

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:                                                

 

20.

Community Development and Housing Needs

 

 

 

COMMUNICATIONS:

 

30.

City Council Meeting Schedule – December 26, 2005

 

 

 

31.

Request for Reconsideration of City Council’s Denial of Use Permit UP05-4 to Install Three New Equipment Cabinets at 812 Skyline Avenue

 

 

 

32.

Appeal of the Administrative Hearing Board’s Finding and Order for 101 Third Avenue

 

 

 

33.

Annual Financial Report

 

 

 

AWARD OF BIDS/CONTRACTS:                                             

 

40.

Sidewalk, Driveway, and Curb and Gutter Improvements 2006

 

 

 

41.

Reservoir 8 Booster Pump Station

 

 

 

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

 

CLAIMS:

 

50.

Pamela Salazar – re: Permission to Present Late Claim

 

 

 

APPOINTMENTS:     Board/Commission Membership

                                    Committee Appointments

 

REPORTS:

 

60.

Council Committee

 

 

 

61.

City Council

 

 

 

62.

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: