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Meeting Videos: 06/18/12
Agenda

OPENING

Pledge of Allegiance to the Flag presented by Planning Committee of Operation Eagle Visit
Recognition of Operation Eagle Visit Event

Roll Call
Public Comment

CEREMONIAL MATTERS
1. Quarterly Customer Service Award – Donya Sultani, Library Department
2. Quarterly Outstanding Achievement Award – Ken Chin, Public Works Department
3. Approval of City Council Special and Regular Meeting Minutes of June 4, 2012
4. Award of Contract – Mariners Island Pump Station No. 5 & 6 Improvements – Anderson Pacific Engineering Construction, Inc.
5. Award of Contract – 2012 “C” Basin Sanitary Sewer Rehabilitation Phase I – Stoloski and Gonzalez, Inc.
6. Award of Contract – Biosolids Hauling and Disposal for the Waste Water Treatment Plant – Terra Renewal
7. Award of Contract – Grit Rag and Scum Hauling and Disposal – Allied Waste-Republic Services
8. Award of Contract – Supply of Liquid Emulsion Polymer – SNF Polydyne
9. Contract Amendment No. 2 – On-Call Sanitary Sewer General Engineering Services and Task Order No. 8 – Design of the 25th Avenue Sanitary Sewer Relief Line Project
10. Fiscal Year 2012 – 2013 Gann Limit Appropriation
11. Approval to Submit Application for 2012 Assistance to Firefighters Grant and Appropriation of Funds
12. Appropriation of Funds – Rail Corridor Grade Separation Project
13. Approval of Lease Agreement for 400 E. 5th Avenue (Worker Resource Center)
14. Approval of a Cooperation Agreement for the Demolition and Reconstruction of Fire Station 24
15. Increase Employee Contribution to Benefit Costs for City Manager, City Attorney, Department Head & Deputy Directors and Adjustments to Non-Represented Public Safety Compensation
16. Purchase of General Liability and Property Insurance for 2012-13

CONSENT CALENDAR – CITY COUNCIL ACTING AS SUCCESSOR TO THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN MATEO

17. Approval of Lease Agreement for 400 E. 5th Avenue (Worker Resource Center)
18. Approval of a Cooperation Agreement for the Demolition and Reconstruction of Fire Station 24

PUBLIC HEARINGS
19. City Budget Adoption: Fiscal Year 2012 – 13
20. 2012 Proposed Property Tax Liens for Unpaid Code Enforcement Administrative Fees and Citations and Annual Report
21. Ordinance Adoption – Sewer Service Rate Fiscal Year 2012 – 13

PUBLIC HEARINGS (continued), PUBLIC COMMENT, ADJOURNMENT
22. Approval of the Downtown Business Improvement Area (DBIA) Assessment for Fiscal Year 2012 – 13
Adopt a resolution to levy the annual assessment for the Downtown Business Improvement Area (DBIA).



San Mateo City Hall – 330 West 20th Avenue, San Mateo, CA 94403

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