PUBLIC HEARINGS: 

As recommended.

5-0

1. 1702-1 

CONTINUATION OF THE PUBLIC HEARING FOR PROJECT NO. 2006-35 ZONE MAP AMENDMENT - 2128 NORTH GLENOAKS BOULEVARD (Applicant - Farhad Simab):

Recommendation:

Staff recommends the public hearing be continued to September 26, 2006.

2. 1702

REINSTATEMENT OF THE ADMINISTRATIVE USE PERMIT REQUIREMENT FOR DOWNTOWN RESTAURANTS:

Recommendation:

Introduction of ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING SECTION 31-1407.1 OF THE BURBANK MUNICIPAL CODE RELATING TO THE ADMINISTRATIVE USE PERMIT REQUIREMENTS FOR DOWNTOWN RESTAURANTS.

Introduced

4-1

Dr. Gordon No.

CONSENT CALENDAR: (Items 3 through 5)

3.  1402

27,309

APPROPRIATION OF FUNDS TO INSTALL SPEED HUMPS ON CALIFORNIA STREET AND LINCOLN STREET:

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2006-2007 BUDGET AND APPROPRIATING FUNDS IN THE AMOUNT OF $5,300.00 FOR THE FUNDING OF SPEED HUMPS ON CALIFORNIA STREET AND LINCOLN STREET.

Adopted

5-0

4. 1301-3

27,310

APPROVING CONTRACT DOCUMENTS AND AWARDING A CONSTRUCTION CONTRACT FOR BID SCHEDULE NO. 1215 �  McCAMBRIDGE PARK SPORTS FIELD LIGHTING SYSTEM PROJECT:

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 THE McCAMBRIDGE PARK SPORTS FIELD LIGHTING SYSTEM PROJECT, BID SCHEDULE  NO. 1215, TO T & D ELECTRIC.

Adopted

5-0

5. 1503

27,311

AUTHORIZATION TO SOLICIT DESIGN-BUILD PROPOSALS FOR THE REPLACEMENT SERVICE CENTER/ WAREHOUSE PROJECT:            

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE GENERAL MANAGER OF BURBANK WATER AND POWER TO SOLICIT DESIGN-BUILD PROPOSALS FOR THE REPLACEMENT SERVICE CENTER/WAREHOUSE PROJECT.   

Adopted

5-0

REPORTS TO COUNCIL:

6. 202-10

YOUTH BOARD APPOINTMENTS:

Recommendation:

Based on the submitted applications and recommendations from the respective schools, it is staff�s recommendation that the Council:

1.  Confirm the following students for a one-year mid-term appointment:

Burbank High School                                    Annie Zakarian         

John Burroughs High School                       Whitney White

Monterey High School                                  Michael Velazquez

Jordan Middle School                                  Nicholas Dao            

John Muir Middle School                              Michelle Shirtcliff

Luther Burbank Middle School                    Casey Barbello

St. Francis Xavier                                         Darryn Albert            

St. Robert Bellarmine                                   Ryan Thanaratnam                           

2.   Appoint six At-large members for a two-year term from the following eleven At-large applicants:

Brandon Barbello                                          Winnie Hobbs

Dietrich Diller                                                Sahdey Jass

Ashleigh Diller                                               James Nagy

Steven Ferguson                                           Shannon Stone

Anthony Galvez                                              Veronica Zamudio

Giannina Giombini

As recommended.

5-0

All At-large member applicants were appointed.

5-0

7. 704

27,312

GOLF PROFESSIONAL MANAGEMENT AND OPERATION SERVICES AGREEMENT AT THE DEBELL MUNICIPAL GOLF COURSE:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE AGREEMENT BETWEEN THE CITY OF BURBANK AND S.S. GOLF, INC. FOR THE MANAGEMENT AND OPERATION OF DEBELL GOLF COURSE.

Adopted

5-0

8. 1705-2

    1601-1

ADDITIONAL ART PIECE ON THE CHANDLER BIKEWAY:

Recommendation:

Staff recommends the Council initiate discussion on the possibility of developing an art installation for the Chandler Bikeway.

Staff directed to return with original or limited edition bronze art piece options for Council consideration.

3-2

Golonski and Gordon No

ITEMS TO BE PLACED ON FUTURE AGENDA:

Mrs. Ramos� request to consider Oral Communications for Study Sessions.

Dr. Gordon�s request to consider providing wireless internet connections Citywide.

Mr. Golonski�s request to reconsider the process for presenting Public Art Pieces for Council consideration.