6:30 P.M. CONTINUED PUBLIC HEARING:

The Council revoked CUP Nos. 98-18 and

99-34

4-1

Murphy no

1.

1704-3

26.561

 CONTINUATION OF REVOCATION OF CONDITIONAL USE PERMIT NOS. 98-18 AND 99-34 (GITANA):

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVOKING CONDITIONAL USE PERMIT NOS. 98-18 AND 99-34 (ADRD, INC. dba GITANA, 260 EAST MAGNOLIA BOULEVARD).

CONSENT CALENDAR:  (Items 2 through 5)

Approved as submitted

5-0

2.

MINUTES:

Approval of minutes for the regular meeting of September 16, 2003.

3.

1500

402

26,562

LICENSE AGREEMENT WITH THE AMERICAN SOCIETY OF COMPOSERS, AUTHORS AND PUBLISHERS:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE LICENSE AGREEMENT BETWEEN THE CITY OF BURBANK AND THE AMERICAN SOCIETY OF COMPOSERS, AUTHORS AND PUBLISHERS.

Adopted

5-0

4.

405-2

26,563

BURBANK-GLENDALE TRAFFIC-RELATED ELECTRICAL DEVICES MAINTENANCE AGREEMENT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE BURBANK-GLENDALE TRAFFIC-RELATED ELECTRICAL DEVICES MAINTENANCE AGREEMENT BETWEEN THE CITY OF BURBANK AND THE CITY OF GLENDALE.

Adopted

5-0

5.

1504

404

26,564

STORMWATER TOTAL MAXIMUM DAILY LOAD CONSULTANT COST-SHARING AND RETENTION AGREEMENT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE TOTAL MAXIMUM DAILY LOAD (TMDL) CONSULTANT COST-SHARING AND RETENTION AGREEMENT. 

Adopted

5-0

REPORTS TO COUNCIL:

6.

202-10

YOUTH BOARD APPOINTMENTS:

Recommendation:

Staff recommends the Council approve the school representative recommendations for two-year appointments, and appoint one At-Large member of a one-year mid-term appointment.

As recommended with all five at-large applicants appointed.

5-0

7.

1503

1504

BURBANK WATER AND POWER MONTHLY OPERATION REPORT:

Recommendation:

Note and file.

Noted and filed.

5-0

8.

1506

26,565

CHANGE ORDER TO INDUS UTILITY SYSTEMS, INC. CONTRACT FOR CUSTOMER INFORMATION AND 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.

Adopted

5-0

ITEMS TO BE PLACED ON FUTURE AGENDAS: