AIRPORT AUTHORITY MEETING REPORT: |
No report. |
1.
406 |
AIRPORT AUTHORITY COMMISSIONER REPORT:
Recommendation:
Receive report.
|
JOINT MEETINGS WITH THE
REDEVELOPMENT AGENCY: |
Adopted
5-0
Adopted
5-0 |
2.
804-1
R-2082
26,549 |
PROFESSIONAL SERVICES AGREEMENT FOR
DEVELOPMENT IMPACT FEE NEXUS STUDY:
Recommendation:
1. Adoption of proposed
Redevelopment Agency resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF BURBANK
APPROVING A COOPERATION AGREEMENT
BETWEEN THE REDEVELOPMENT AGENCY
AND THE CITY OF BURBANK AND AMENDING THE FISCAL YEAR 2003-2004 ANNUAL
BUDGET IN THE AMOUNT OF $50,000 FOR THE PURPOSE OF FUNDING A NEXUS FEE
STUDY.
2. Adoption of proposed Council
resolution entitled:
A RESOLUTION OF THE COUNCIL OF
THE CITY OF BURBANK APPROVING A COOPERATION AGREEMENT BETWEEN THE CITY OF
BURBANK AND THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK, AND A
PROFESSIONALS SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND ECONOMIC
& PLANNING SYSTEMS, INC.
|
3.
1702
R-2083
26,550 |
SECOND AMENDMENT TO THE DISPOSITION AND
DEVELOPMENT AGREEMENT WITH THE UNITED CEREBRAL PALSY FOUNDATION FOR AN
INDEPENDENT LIVING FACILITY AT 600 SOUTH SAN FERNANDO BOULEVARD:
Recommendation:
1. Adoption of proposed
Redevelopment Agency resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF BURBANK APPROVING THE SECOND AMENDMENT TO
DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE AGENCY, THE CITY OF
BURBANK AND UNITED CEREBRAL PALSY/SPASTIC CHILDREN�S FOUNDATION OF LOS
ANGELES AND VENTURA COUNTIES.
2. Adoption of proposed Council resolution entitled:
A RESOLUTION OF THE COUNCIL OF
THE CITY OF BURBANK APPROVING THE SECOND AMENDMENT TO DISPOSITION AND
DEVELOPMENT AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF
BURBANK, THE CITY OF BURBANK AND UNITED CEREBRAL PALSY/SPASTIC CHILDREN�S
FOUNDATION OF LOS ANGELES AND VENTURA COUNTIES. |
Adopted
5-0
Adopted
5-0
|
|
CONSENT CALENDAR:
(Items 4 through 8) |
Approved as submitted.
5-0 |
4. |
MINUTES:
Approval of minutes for the regular
meetings of August 19, August 26, September 2 and September 9, 2003.
|
5.
1301-3
26,551 |
APPROVING CONTRACT DOCUMENTS AND
AWARDING A CONSTRUCTION CONTRACT FOR THE STORMWATER IMPROVEMENT PROJECT,
BURBANK LANDFILL NO. 3 � BID SCHEDULE NO. 1148:
Recommendation:
Adoption of proposed resolution entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK APPROVING AND ADOPTING CONTRACT DOCUMENTS, PLANS AND
SPECIFICATIONS, AND DETERMINING THE LOWEST RESPONSIBLE BIDDER, ACCEPTING
THE BID, AND AUTHORIZING EXECUTION OF A CONTRACT FOR STORMWATER
IMPROVEMENT PROJECT BURBANK LANDFILL NO. 3, BID SCHEDULE NO. 1148.
|
Adopted
5-0 |
6.
701
26,552 |
BURBANK PUBLIC LIBRARY�S REQUEST TO
ENTER INTO A MULTI-YEAR AGREEMENT FOR MANAGED TECHNOLOGY SERVICES:
Recommendation:
Adoption of proposed resolution entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK APPROVING THE PROFESSIONAL SERVICES AGREEMENT FOR MANAGED
SERVICES, HARDWARE AND HARDWARE MAINTENANCE BETWEEN THE CITY OF BURBANK
AND DATA SYSTEMS WORLDWIDE.
|
Adopted
5-0 |
7.
1004
1010
26,553 |
APPROVAL OF A RESOLUTION AMENDING
RESOLUTION NO. 21,732 RELATING TO THE EXECUTIVE COMPENSATION PLAN TO ALLOW
TWO ELIGIBLE EXECUTIVES TO PARTICIPATE IN THE VOLUNTARY EMPLOYEE
BENEFICIARY ASSOCIATION:
Recommendation:
Adoption of proposed resolution entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK AMENDING RESOLUTION NO. 21,732 RELATING TO THE EXECUTIVE
COMPENSATION PLAN TO ALLOW TWO ELIGIBLE EXECUTIVES TO PARTICIPATE IN THE
VOLUNTARY EMPLOYEE BENEFICIARY ASSOCIATION (VEBA).
|
Adopted
5-0 |
|
8.
1010 |
APPROVAL OF A RESOLUTION AMENDING
RESOLUTION NO. 26,384 RELATING TO THE CIVIL SERVICE STATUS OF
UNREPRESENTED MID-MANAGEMENT EMPLOYEES:
Recommendation:
Adoption of proposed resolution entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK AMENDING RESOLUTION NO. 26,384 RELATING TO THE CIVIL SERVICE
STATUS OF UNREPRESENTED MID-MANAGEMENT EMPLOYEES.
|
Ms. Murphy requested the item be postponed
for two weeks. |
REPORTS TO COUNCIL: |
Mr. Malone appointed. |
9.
203-2 |
TRAFFIC AND TRANSPORTATION COMMITTEE
APPOINTMENT:
Recommendation:
Staff recommends the Council consider
making the appropriate appointment to the Traffic and Transportation
Committee or give staff direction as desired. |
10.
1503
|
INFORMATION ITEM REGARDING FUTURE
COUNCIL ACTION CONCERNING A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK ESTABLISHING A RENEWABLES PORTFOLIO STANDARD:
Recommendation:
Note and file. |
Noted and filed. |
11.
1503
|
UPDATE ON BURBANK WATER AND POWER�S
PUBLIC BENEFITS PROGRAMS:
Recommendation:
Approve the proposed FY 2003-04 Public
Benefits programs and projects.
|
As recommended with staff directed to
utilize the funds earmarked for an active solar photovoltaic installation
for increased rebates for solar attic fans for Burbank residents and any
remaining funds be considered for use for the landfill retrofitting. |
12.
1503
|
REQUESTING A CHANGE ORDER (INDUS
AGREEMENT) FOR BURBANK WATER AND POWER FOR CUSTOMER INFORMATION & BILLING
SYSTEM IMPLEMENTATION SERVICES:
Recommendation:
Adoption of proposed resolution entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK APPROVING THE FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT
BETWEEN THE CITY OF BURBANK AND INDUS UTILITY SYSTEMS, INC.
|
Staff directed to re-negotiate. |
|
13.
1007-1
1009-1
26,554
|
APPROVING A RESOLUTION AND ORDINANCE
ESTABLISHING THE SPECIFICATION OF DEPUTY CITY MANAGER/PUBLIC WORKS AND
CAPITAL PROJECT:
Recommendation:
1. Adoption of proposed resolution
entitled:
A RESOLUTION OF THE COUNCIL OF
THE CITY OF BURBANK ESTABLISHING THE TITLE AND CLASSIFICATION OF DEPUTY
CITY MANAGER/PUBLIC WORKS AND CAPITAL PROJECTS (CTC No. 0268 � EXEMPT) AND
PRESCRIBING CLASSIFICATION CODE NUMBER, SALARY AND SPECIFICATION THEREOF.
2. Introduction of proposed
ordinance entitled:
AN ORDINANCE OF THE COUNCIL OF
THE CITY OF BURBANK AMENDING CHAPTER 2 OF THE BURBANK MUNICIPAL CODE
RELATING TO THE PUBLIC WORKS DEPARTMENT.
|
Adopted
5-0
Introduced
5-0 |
ITEMS TO BE PLACED ON FUTURE AGENDAS:
Mr. Golonski - request for a report on construction activities for Council
consideration.
Ms. Murphy � Council action on worker�s comp. costs.
|