A N N O T A T E D

COUNCIL AGENDA - CITY OF BURBANK

TUESDAY, AUGUST 10,  2004

ACTION

AIRPORT AUTHORITY MEETING REPORT:

 

 

Report received.

5-0

 

1.

406

 

AIRPORT AUTHORITY COMMISSIONER REPORT:

 

Recommendation:

Receive report.

 

6:30 P.M. PUBLIC HEARING:

 

 

 

 

 

 

 

Adopted

5-0

 

2.

1704-5

 

 

 

 

26,763

 

RECONSIDERATION OF APPEAL OF PROJECT NO. 2004-34 � VARIANCE FOR SIDE YARD SETBACKS AT 1062 EAST MAGNOLIA BOULEVARD:

 

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AFFIRMING THE DECISION OF THE PLANNING BOARD AND DENYING PROJECT NO. 2004-34, A VARIANCE (1062 East Magnolia Boulevard).

 

CONSENT CALENDAR:  (Items 3 through 9)

 

Approved as submitted.

5-0

3.

MINUTES:

Approval of minute for the regular meeting of July 20, 2004.

 

4.

1007-1

1009-1

 

 

26,764

REVISING THE SALARY AND SCHEDULE FOR THE CLASSIFICATION OF POLICE RECRUIT:

 

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING THE SALARY FOR POLICE RECRUIT (CTC No. 0653).

 

 

  

 

Adopted

5-0

5.

1205-2

 

 

 

26,765

SUMMARY VACATION V-366, 701 NORTH NAOMI STREET (J. SMALL � APPLICANT):

 

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ORDERING THE SUMMARY VACATION OF A PUBLIC SERVICE EASEMENT AT 701 NORTH NAOMI STREET, BURBANK, CALIFORNIA (V-366).

 

 

 

 

 

 

Adopted

5-0

6.

1205-2

 

 

 

26,766

SUMMARY VACATION V-363, 100 NORTH EVERGREEN STREET (M. SILAH � APPLICANT):

 

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ORDERING THE SUMMARY VACATION OF A PUBLIC SERVICE EASEMENT AT 100 NORTH EVERGREEN STREET, BURBANK, CALIFORNIA (V-363).

 

 

 

 

Adopted

5-0

7.

1205-2

 

 

 

26,767

SUMMARY VACATION V-365 � 1448 NORTH NIAGARA STREET (M. DELBARIAN � APPLICANT):

 

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ORDERING THE SUMMARY VACATION OF A PUBLIC SERVICE EASEMENT AT 1448 NORTH NIAGARA STREET, BURBANK, CALIFORNIA (V-365).

 

 

 

 

 

 

Adopted

5-0

8.

804-3

907

801-2

 

 

 

26,768

AMENDING THE FISCAL YEAR 2004-05 BUDGET BY APPROPRIATING 2001 AND 2002 LOCAL LAW ENFORCEMENT BLOCK GRANT INTEREST:

 

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2004-2005 BUDGET TO APPROPRIATE UNEXPENDED FUNDS RESULTING FROM ACCUMULATED INTEREST FROM 2001 AND 2002 POLICE LOCAL LAW ENFORCEMENT BLOCK GRANTS.

 

 

 

 

 

 

 

 

Adopted

5-0

9.

801-2

 

 

 

 

26,769

REQUESTING FOR CONTINUING APPROPRIATIONS FROM FISCAL YEAR 2003-04 TO FISCAL YEAR 2004-05:

 

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2004-2005 BUDGET FOR THE PURPOSE OF CONTINUING APPROPRIATIONS FROM FISCAL YEAR 2003-2004.

 

 

 

 

 

 

Adopted

5-0

REPORTS TO COUNCIL:

 

 

 

 

 

 

 

 

 

Adopted

5-0

 

10.

1301-3

 

 

 

 

 

26,770

 

APPROVING CONTRACT DOCUMENTS AND AWARDING A CONSTRUCTION CONTRACT FOR BID SCHEDULE NO. 1046, BURBANK BOULEVARD/VICTORY BOULEVARD INTERSECTION REALIGNMENT PROJECT, PHASE 3:

 

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ALLOWING WITHDRAWAL OF THE LOWEST BID AND DETERMINING THE LOWEST RESPONSIBLE BIDDER, ACCEPTING THE BID AND AUTHORIZING EXECUTION OF A CONTRACT FOR THE BURBANK BOULEVARD/VICTORY BOULEVARD INTERSECTION REALIGNMENT PROJECT � PHASE 3 [RPSTPL-5200(019)], BID SCHEDULE NO. 1046.

 

 

11.

1600

COUNCIL MEMBER CAMPBELL�S REQUEST TO CONSIDER ADOPTION OF ENGINE IDLING RESTRICTIONS:

 

Recommendation:

The Council should direct staff as they deem appropriate.  Should the Council decide to move to step two in this process, it would be helpful to have the appropriate staff first determine what the costs of such a program would be, including costs for additional staff, consultants, experts, possibly air quality monitoring equipment, hearings, California Environmental Quality Act compliance, etc.

 

 

 

 

 

 

Staff directed to proceed with step two of the process.

12.

201-2

WORK PROGRAM AND PERFORMANCE INDICATOR PRESENTATIONS � FINANCIAL SERVICES DEPARTMENT; LIBRARY SERVICES DEPARTMENT; CITY MANAGER:

 

Recommendation:

Review and provide direction as desired.

 

 

 

 

As recommended.

ITEMS TO BE PLACED ON FUTURE AGENDAS:

 

Ms. Murphy�s request for public art along the Chandler Bikeway in a one-step, two-step process.

 

Ms. Murphy�s request to consider using the Got Wheels vehicles as shuttles from the North Hollywood Redline Station to the Media District.

 

 

go to the top