CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

AGENDA

 

 

 

MONDAY, JULY 10, 2006 - 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:

 

            None

 

APPROVAL OF MINUTES:

 

            None

 

APPROVAL OF AGENDA:

 

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.

Resolution Adopting the National Incident Management System

 

2.

Approving License Agreement with Musicart Studio Inc. at Doelger Art Center for July 1, 2006 through June 30, 2007

 

3.

Resolution Endorsing the Parks for the Future Concept and Supporting the Placing of the Measure on the November 7, 2006 Ballot

 

4.

Approving Contract Between the City of Daly City and the County of San Mateo Health Department in the Amount of $63,426 to Provide a Community Health Worker for the “Our Second Home” Program of the Daly City Peninsula Partnership Collaborative

 

5.

Accepting Notice of Completion for MacDonald and Geneva Avenue Water Main Improvements

 

6.

Accepting Notice of Completion for Bayshore Community Center and Library

 

7.

Accepting Notice of Completion for Carter Street and Street Light Pole Painting 2006

 

8.

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

 

9.

Authorizing Budgetary Adjustments:

 

A. Appropriating Grant in the Amount of $5,000 from the Thelma Doelger Charitable Trust for the Daly City Library’s 2006 Summer Reading Programs

 

B. Appropriating Additional First Five Funding from San Mateo County for Consulting Services for Contract Teachers and Evaluations for Our Second Home in the Amount of $37,151

 

C. Appropriating Funds in the Amount of $59,000 from Capital Construction Accounts to and for Mussel Rock Maintenance

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:

 

20.

Fiscal Year 2006-07 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

 

 

 

AWARD/REJECTION OF BIDS/CONTRACTS:                  

 

30.

Rejecting Bids for Westmoor Avenue/Skyline Boulevard Intersection Improvements

 

 

 

31.

Street Resurfacing 2006-07

 

 

 

32.

Sidewalk Curb Ramps 2006

 

 

 

33.

Mussel Rock and Avalon Canyon Site Maintenance 2006

 

 

 

ORDINANCES:         

 

40.

Second Reading – Ordinance No. 1326, Amending the Daly City Zoning Map – Rezoning Three Lots on Templeton Avenue from R-3 Multi-Family to R-1 Single Family Residential Zoning (South of Alexander Avenue

 

 

 

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 Legal Counsel – Litigation

    Splendore v. City of Daly City, et al. –

    San Mateo County Superior Court

          Case# 443758

 

 

 

ADJOURNMENT: