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City Council Meeting
BELMONT FIRE PROTECTION DISTRICT BOARD
- Date: 04/08/2014 6:30 PM
- Location: Belmont City Hall
One Twin Pines Lane
Belmont, California 94002
Tuesday, April 08, 2014
6:00 P.M. SPECIAL MEETINGS
NOTICE IS HEREBY GIVEN of a Special Meeting called under Government Code Section 54956
6:00 P.M. Third Floor Conference Room
1. CALL TO ORDER AND ROLL CALL
2. PUBLIC COMMENTS
This is the public’s opportunity to address the City Council on an item that will be considered in Closed Session. This agenda category is limited to 15 minutes, with a maximum of 3 minutes per speaker.
3. ADJOURN TO CLOSED SESSION
A. Conference with Labor Negotiator, Greg Scoles, pursuant to Government Code Section 54957.6: BPOA (Belmont Police Officers Association)
6:30 P.M. Emergency Operations Center
4. CONVENE STUDY SESSION
(This meeting open to the public)
A. Update on the Ralston Avenue Corridor Study and Discussion and Direction Regarding the Draft Multi-Modal Transportation Improvement Concepts
ADJOURN TO REGULAR MEETING
7:30 P.M. REGULAR MEETING
(City Council Chambers)
This agenda category is limited to 15 minutes, with a maximum of 3 minutes per speaker, and is for items of interest not on the Agenda. If you wish to address the hearing body, please complete a Speaker's Card and give it to the City Clerk. If you wish to express an opinion on a non-agenda item without addressing the Council/Board, please fill out a "Comment Form" and give to the City Clerk. The reading of the full text of ordinances and resolutions will be waived unless a Councilmember requests otherwise.
Consent Calendar items are considered to be routine and will be enacted by one motion. There will be no separate discussion on these items unless members of the Council/Board or staff request specific items to be removed for separate action.
A. Minutes of Special City Council Meetings of February 27, 2014, March 3, 2014, and March 18, 2014
B. Resolution of the City Council Authorizing the Use of the National Joint Powers Alliance (NJPA) Procurement Contract for the Acquisition of a New Elgin Street Sweeper for a Total Amount not to Exceed $285,000
D. Resolution of the City Council Authorizing the Purchase of Waste Collection Enclosures for City Parks and Athletic Fields in an Amount not to Exceed $45,000
E. Resolution of the Belmont Fire Protection District Authorizing a Purchase Order to L.N. Curtis & Sons in an Amount not to Exceed $8,087.80 for Firefighter Turnout Garments
9. HEARINGSACTION: 1) Motion to approve the Consent Calendar.
10. OTHER BUSINESS1) Open Hearing; Take Testimony (if any)
2) Motion to Continue Hearing to April 22, 2014
3) Take other action
1) Provide direction to staff regarding draft budget
2) Take other action
11. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS
1) Motion to Approve Resolution
2) Take other action
12. PUBLIC COMMENTS AND ANNOUNCEMENTS (if any)B. Verbal report from Councilmembers on Intergovernmental (IGR) and Subcommittee Assignments
C. Verbal Report from City Manager
For comments longer than 3 minutes or comments that could not be covered in the initial comment period.
13. MATTERS OF COUNCIL INTEREST/CLARIFICATION
Items in this category are for discussion and direction to staff only. No final policy action will be taken by Council/Board.
If you need assistance to participate in this meeting, please contact the City Clerk at 650/595-7413. The speech and hearing-impaired may call 650/637-2999 for TDD services. Notification in advance of the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.
Meeting information can also be accessed via the internet at: www.belmont.gov. All staff reports will be posted to the web in advance of the meeting, and any writings or documents provided to a majority of the City Council/District Board regarding any item on this agenda will be made available for public inspection in the City Clerk's Office, One Twin Pines Lane, Suite 375, during normal business hours and at the Council Chambers at City Hall, Second Floor, during the meeting.Meeting televised on Comcast Channel 27, and webstreamed via City’s website at www.belmont.gov