6:30 P.M. PUBLIC HEARING:

Adopted

5-0

1.

1211

26,659

RESOLUTION ORDERING THE ABATEMENT OF NUISANCES AS CONTEMPLATED BY RESOLUTION NO. 26,651:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ORDERING THE ABATEMENT OF NUISANCES IN THE CITY OF  BURBANK, AS CONTEMPLATED BY COUNCIL RESOLUTION NO. 26,651.

AIRPORT AUTHORITY MEETING REPORT:

Report received.

5-0

2.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

CONSENT CALENDAR:  (Items 3 through 5)

Adopted

5-0

3.

1007-1

26,660

REVISING AND RE-TITLING THE SPECIFICATION FOR THE CLASSIFICATION OF ADMINISTRATIVE ANALYST II/BURBANK WATER AND POWER TO LEGISLATIVE ANALYST:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING AND RE-TITLING THE SPECIFICATION OF ADMINISTRATIVE ANALYST II/BWP (CTC No. 0016) TO LEGISLATIVE ANALYST (CTC No. 0483).

4.

1007-1

26,661

REVISING AND RE-TITLING THE SPECIFICATION FOR THE CLASSIFICATION OF WAREHOUSE SUPERVISOR/BURBANK WATER AND POWER TO WAREHOUSE MANAGER/BURBANK WATER AND POWER:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING AND RE-TITLING THE SPECIFICATION OF WAREHOUSE SUPERVISOR/BWP (CTC No. 0979) TO WAREHOUSE MANAGER/BWP (CTC No. 0979).

Adopted

5-0

5.

1011-1

1011-5

1010

26,662

26,663

26,664

26,665

26,666

APPROVAL OF FISCAL YEAR 2003-04 MEMORANDA OF UNDERSTANDING WITH THE BURBANK CITY EMPLOYEES ASSOCIATION AND THE BURBANK MANAGEMENT ASSOCIATION AND COMPENSATION PACKAGES FOR THE UNREPRESENTED MANAGERS AND EXECUTIVES, INCLUDING THE APPOINTED OFFICIALS:

Recommendation:

Adoption of proposed resolutions entitled:

(4/5 vote required)

1.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF BURBANK AND THE BURBANK CITY EMPLOYEES ASSOCIATION AND AMENDING THE ANNUAL BUDGET FOR FISCAL YEAR 2003-2004.

(4/5 vote required)

2.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF BURBANK AND THE BURBANK MANAGEMENT ASSOCIATION AND AMENDING THE ANNUAL BUDGET FOR FISCAL YEAR 2003-2004.

(4/5 vote required)

3.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING RESOLUTION NO. 21,732 RELATING TO THE EXECUTIVE COMPENSATION PLAN AND SALARIES FOR DEPARTMENT MANAGERS AND AMENDING THE FISCAL YEAR BUDGET 2003-2004.

(4/5 vote required)

4.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING THE SALARY RANGE FOR THE POSITION OF CITY MANAGER AND CITY ATTORNEY AND AMENDING THE FISCAL YEAR 2003-2004 BUDGET.

(4/5 vote required)

5.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING RESOLUTION NO. 22,795 RELATING TO THE COMPENSATION PLAN AND TO SALARIES FOR UNREPRESENTED MID MANAGEMENT EMPLOYEES AND AMENDING THE FISCAL YEAR BUDGET FOR 2003-2004.

Adopted

5-0

Adopted

5-0

Adopted

5-0

Adopted

5-0

Adopted

5-0

REPORTS TO COUNCIL:

As recommended.

5-0

6.

1503

APPROVAL TO USE THE DESIGN-BUILD METHOD FOR THE LAKE ONE SELECTIVE CATALYTIC REDUCTION PERFORMANCE IMPROVEMENT AND CARBON MONOXIDE CATALYST REPLACEMENT PROJECT:

Recommendation:

Staff recommends that the Council approve use of the design-build method of project delivery for the LM6000 SCR Performance Improvement and CO Catalyst Upgrade Project.

7.

1010

201

26,667

CONSIDERATION OF SALARIES FOR ELECTED OFFICIALS:

Recommendation:

Staff recommends that the Council discuss the matter, and if desired, adopt a resolution and an ordinance for compensation package adjustments to be effective July 1, 2003 for the City Clerk, City Treasurer and City Council, respectively.

1.   Adoption of proposed resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING RESOLUTION NO. 21,732 RELATING TO THE EXECUTIVE COMPENSATION PLAN FOR CITY TREASURER AND CITY CLERK AND AMENDING THE FISCAL YEAR BUDGET 2003-2004.

2.   Introduction of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING SECTION 2-202 OF THE BURBANK MUNICIPAL CODE RELATING TO COMPENSATION OF COUNCIL MEMBERS.

Adopted

5-0

With a recommendation of a 2.5 percent raise for the City Clerk and City Treasurer.

Introduced

3-2

Golonski and Campbell no.

With a recommendation of a 2.5 percent raise.

8.

301-2

MAYOR MURPHY�S REQUEST TO DISCUSS EMPLOYEE MEMORIAL:

Recommendation:

It is staff�s recommendation that the Council initiate discussion on the establishment of a permanent memorial dedicated to City employees who have died in the line of duty.  Additionally, if Council requests further work on this matter staff recommends that a committee is formed consisting of departmental representatives and members of each bargaining group.

Staff directed to form a committee consisting of department representatives and members of each bargaining group to do further work on the matter.

ITEMS TO BE PLACED ON FUTURE AGENDAS: