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From YouTube: San Bruno City Council Regular Meeting - Tuesday, July 25, 2023, 7:00pm

Description

Full Agenda: https://www.sanbruno.ca.gov/AgendaCenter/ViewFile/Agenda/_07252023-1913

00:00:00 Broadcast Begins

Broadcast in-room audio was muted until just shortly after public comments for items not on the agenda 00:06:00. All council members were present at roll-call. Our apologies for the error.

00:03:06 1. CALL TO ORDER
2. ROLL CALL
00:03:22 3. PLEDGE OF ALLEGIANCE
00:03:41 4. PUBLIC COMMENTS FOR ITEMS NOT ON THE AGENDA
00:16:44 5. ANNOUNCEMENTS/PRESENTATIONS
a. National Night Out 2023 is on Tuesday, August 1, 2023. If you are interested in hosting an event in your neighborhood for National Night Out, contact Officer Garrison Sexson by July 28th at gsexson@sanbruno.ca.gov or (650) 6167100.
b. Each Friday night in August, enjoy good music and fun company at the Summer Concert Series! Concerts start at 6 PM near the tennis courts in San Bruno City Park.
00:18:51 c. Receive Construction Update on the New Recreation and Aquatic Center Project
00:46:41 d. Receive Presentation on 4th of July Fireworks Public Safety Operations Results
01:12:48 6. CONSENT CALENDAR
a. Approve the Draft Special Meeting Minutes of June 9, 2023, June 13, 2023, and June 20, 2023
b. Approve Accounts Payable for June 26, 2023, July 3, 2023, July 10, 2023, and July 17, 2023.
c. Accept Payroll for July 2, 2023
d. Approve Investment Report May 31, 2023 and Reconciliation of General Ledger to Bank Report Dated
e. Receive the Building Division Customer Service Survey Results for Quarter 4 Fiscal Year 2022/23
f. Consider Adoption of a a Resolution:
• Approving the Design of the San Bruno Citywide Bicycle Route Installation Project;
• Authorizing the City Manager to Execute a Construction Contract with Chrisp Company for the San Bruno Citywide Bicycle Route Installation Project in an Amount Not to Exceed $532,407.00;
• Approving a Construction Contingency of $80,000.00;
• Approving a Total Project Budget in the Amount of $748,000.00; and
• Determining the Project is Exempt Under the California Environmental Quality Act
g. Consider Adoption of a Resolution Authorizing the City Manager to Execute an Amendment to the OnCall Agreements for Project Management Services with CSG Consultants, Inc. and Swinerton Management & Consulting to Exercise the First One Year Option in Amounts Not to Exceed $1,000,000 for Each Agreement
h. Consider Adoption of a Resolution Authorizing the Purchase of 12 Vehicles with Equipment Installation and Customization in an Amount Not to Exceed $1,545,000
i. Appoint Mayor Rico E. Medina as the Voting Delegate and Vice Mayor Tom Hamilton as the Alternate Delegate, to Represent the City of San Bruno at the Annual Business Meeting of the 2023 League of CA Cities Annual Conference in Sacramento, CA on September 2022, 2023
j. Consider Adoption of a Resolution Authorizing the Community Services Technician I/II Position Job Class Specification and Establishing a Salary Range
k. Consider Adoption of a Resolution Approving the Revised Chief Financial Officer Job Class Specification
l. Consider Adoption of a Resolution Authorizing the Building Division Supervisor Job Classification and Establishing a Salary Range for the Position
m. Consider Adoption of a Resolution Approving the Newspaper Rack and Enclosure Models and Locations and Determining the Project is Exempt Under the California Environmental Quality Act
n. Consider Adoption of a Resolution Authorizing the City Manager to Procure Furnishings for the New Recreation and Aquatic Center in the Amount of $549,810.42
7. PUBLIC HEARING(S)
01:31:42 a. Hold Public Hearing and Consider Adoption of a Resolution to Extend the Interim Authority for the Master Fee Schedule for Fiscal Year 2023/24 Previously Adopted as an Urgency Measure Effective July 1, 2023
8. CONDUCT OF BUSINESS
01:50:00 a. Consider Appointments to the San Bruno Community Foundation Board of Directors
9. STUDY SESSION
02:00:19 a. Conduct a Study Session and Provide Feedback on Economic Development Program
03:07:45 10. COUNCIL COMMITTEE REPORT OUT
03:12:45 11. COMMENTS FROM COUNCIL MEMBERS
a. Mayor Rico E. Medina:
Welcomed the Westerstede Germany U19 Girls Soccer Team at City Hall on July 25, 2023.
12. ADJOURNMENT
The next Regular City Council Meeting Will be Held on August 22 2023 at 7:00 PM.