CONSENT CALENDAR:  (Items 1 through 3)

Approved as submitted.  April 25, 2006 as amended.

5-0

1.

MINUTES:

Approval of minutes for the regular meetings of April 18, April 25, May 1 and May 2, 2006.

2.

1401

27,249

PROFESSIONAL SERVICES AGREEMENT WITH ORSA CONSULTING ENGINEERS, INC. FOR ENGINEERING SERVICES FOR INTERSTATE 5 HOV/EMPIRE AVENUE INTERCHANGE PROJECT:

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH ORSA CONSULTING ENGINEERS, INC. AND AMENDING THE FY 2005-2006 ANNUAL BUDGET IN THE AMOUNT OF $75,000.

Adopted

5-0

3.

1500

27,250

27,251

APPROVAL OF THE MAP AND REPORT FOR THE PROPOSED OLIVE AVENUE UNDERGROUND UTILITY DISTRICT NO. 1:

Recommendation:

Adoption of proposed resolutions entitled:

1.     A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE MAP AND REPORT OF THE PUBLIC WORKS DIRECTOR FOR THE PROPOSED OLIVE AVENUE UNDERGROUND UTILITY DISTRICT NO. 1 AND DIRECTING THAT SAID MAP AND REPORT BE FILED WITH THE CITY CLERK.

2.     A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK DECLARING ITS INTENTION TO FORM OLIVE AVENUE UNDERGROUND UTILITY DISTRICT NO. 1 AND SETTING A HEARING THEREON FOR JUNE 20, 2006, AT 6:30 P.M. IN THE COUNCIL CHAMBER.

Adopted

4-1

Gordon no

Adopted

4-1

Gordon no

REPORTS TO COUNCIL:

Noted and filed.

4.

1702

NBC PARKING AND TRANSITIONAL ISSUES:

Recommendation:

Note and file.

5.

604

804-2

27,252

CONTINUED DELIBERATIONS ON THE PROPOSED COMMERCIAL MUSIC HOME OCCUPATION ORDINANCE:

Recommendation:

1.    Introduction of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING CHAPTER 31 OF THE BURBANK MUNICIPAL CODE RELATING TO HOME OCCUPATIONS AND MUSIC LESSONS.

2.     Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING ARTICLE III OF RESOLUTION NO. 26,994, THE BURBANK FEE RESOLUTION RELATING TO LAND USE AND ZONING.

Introduced with modifications � see below.

5-0

Adopted

5-0

6.

911

CITY OF BURBANK SANITARY SEWER SYSTEM EVALUATION AND CAPACITY ASSURANCE PLAN:

Recommendation:

Note and file.

Noted and filed

7.

801-2

CONTINUATION OF FISCAL YEAR 2006-07 BUDGET STUDY SESSION � NEW DISCUSSION PAPER ITEMS, OVERFLOW ITEMS AND FINAL DECISION MAKING:

Recommendation:

Staff recommends the Council review the remaining budget discussion paper items and direct staff to incorporate any necessary changes into the June 6, 200-6 Public Hearing report.

The Council approved funding as indicated below.

ADOPTION OF PROPOSED ORDINANCE:

Adopted

5-0

8.

202-13

3696

AMENDMENT TO CHAPTER 2 OF THE BURBANK MUNICIPAL CODE RELATING TO THE COMPOSITION OF THE HERITAGE COMMISSION:

Recommendation:

Adoption 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 COMPOSITION OF THE HERITAGE COMMISSION.

ITEMS TO BE PLACED ON FUTURE AGENDA:

Item #5 � With modifications to allow for up to two students per class and that notice be provided to the property owner for any Administrative Use Permit application in multi-family residences.

Item #7 �

1A.       Police Department � Forensic Specialist and Kennel Attendant                   $119,347

1B.       Police Department � Adding two police officers to the Gang Detail

            and Special Enforcement Detail                                                                         $208,041

1C.      Police Department � Reinstating two Police Cadet Positions                          $41,554

2.         Land Use Entitlement Verification Program                                                        $90,000

3.         Citywide Training                                                                                                     $50,000

4.         Enhancing the Burbank Bus Circulator                                                                $200,000 annually

5.         Wildwood Park Restoration                                                                                  $240,000

6.         Infrastructure Deficit Funding                                                                             $1,000,000

7.         Citizen Survey                                                                                             Deferred to year end

8.         Free Tree Planting Program                                                                     100 trees on a first come                                                                                                                                          first serve basis ($9,250)

9.         Reverse 911 Program                                                                               Staff requested to provide                                                                                                                                    more information

10.       Assistance for Hurricane Katrina                                                               To future agenda item

11.       Increase to Perform Arts Endowment                                                                   $100,000

12.       Internal Audit Team for Efficiencies                                                        One-time $70,000

13.       City Beautification Efforts � Intersections                                                               $20,000

14.       Landscaping Along Los Angeles River Wash                                       Approved � Already budgeted

15.       Police/Fire Building Mitigation                                                                               $445,000

16.       Sidewalk Repair                                                                                                      $200,000

17.       Tuttle Adult Center Shuffle Board Courts                                                              $125,000

18.       LED Lamp Replacement                                                                                        $100,000

19.       Installation of Fiber-Optic Communications on Victory                                          $65,000

20.       Sports Field Lighting                                                                                                 $45,000

21.       Thermoplastic Materials                                                                                            $20,000

22.       Northwest Library Open on Weekends                                                              No Support

23.       Death Benefit Increase                                                                                        No Support