CONSENT CALENDAR: (Items 1 through 10)

Noted and filed.

1.

802-4

Submission of the Fiscal Year End 2005-06 Comprehensive Annual   Financial Statement:

Recommendation:

Note and file.

2.

204

REQUEST FROM THE LEAGUE OF WOMEN VOTERS TO CONDUCT A CANDIDATE FORUM ON JANUARY 25, 2007:

Recommendation:

It is recommended that the Council approve the request from the League to conduct a candidate forum on Thursday, January 25, 2007 at 7 P.M. 

As recommended

with a direction that the start and end times of the forum be established in advance and published.

4-0

3.

104-1

27,379

27,380

DESTRUCTION OF RECORDS:

Recommendation:

Adoption of proposed resolutions entitled:

1. A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING DESTRUCTION OF CERTAIN RECORDS IN THE CUSTODY OF THE CITY CLERK.

2. A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING DESTRUCTION OF CERTAIN RECORDS IN THE CUSTODY OF THE VARIOUS DEPARTMENTS.

Adopted

3-1

Gordon no

with the exception of the records requested by Dr. Gordon

Adopted

3-1

Gordon no

4.

1503

27,381

APPROVING AND AUTHORIZING THE AWARD AND EXECUTION OF A DESIGN - BUILD CONTRACT WITH ABB, INC. FOR THE REPLACEMENT BURBANK STATION PROJECT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING THE EXECUTION OF A DESIGN-BUILD CONTRACT WITH  ABB, INC. FOR THE  REPLACEMENT BURBANK STATION PROJECT (RFP NO. 1216) IN  AN AMOUNT NOT-TO-EXCEED $17,247,260.

Adopted

4-0

5.

913

27,376

APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH BONTERRA CONSULTING FOR REGULATORY PERMITTING FOR THE ON-GOING MAINTENANCE AND OPERATION OF DEBRIS BASINS AND AMENDING THE FISCAL YEAR 2006-07 BUDGET:

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND BONTERRA CONSULTING AND AMENDING THE FISCAL YEAR 2006-07 BUDGET TO APPROPRIATE $84,311 TO FUND THE ON-GOING MAINTENANCE AND OPERATION OF DEBRIS BASINS.

Adopted

4-0

6.

1301-3

27,377

APPROVING CONTRACT DOCUMENTS AND AWARDING A CONSTRUCTION CONTRACT FOR BID SCHEDULE NO. 1222, SAFE ROUTES TO SCHOOL SIDEWALK 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 SAFE ROUTES TO SCHOOL SIDEWALK PROJECT, BID SCHEDULE  NO. 1222 TO KALBAN INC.

Adopted

4-0

7.

804-1

27,382

ANNUAL ADJUSTMENT TO THE DEVELOPMENT IMPACT FEE SCHEDULE:

Recommendation:

Adoption of proposed resolutions entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK SETTING THE ANNUAL ADJUSTMENT TO THE DEVELOPMENT IMPACT FEE SCHEDULE.

Adopted

4-0

based on a 4.1 percent increase.

8.

1502

27,383

Professional Services Agreement with Meyer-Mohaddes Associates for Update of City of Burbank Travel Demand Model:

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH MEYER AND MOHADDES ASSOCIATES FOR UPDATING AND DATA TRANSLATION OF THE CITY OF BURBANK TRAVEL DEMAND MODEL AND AMENDING THE FISCAL YEAR 2006-07 BUDGET IN THE AMOUNT OF $74,950.

Adopted

4-0

9.

1301-3

27,378

APPROVING CONTRACT DOCUMENTS AND AWARDING A CONSTRUCTION CONTRACT FOR BID SCHEDULE NO. 1221 � JOHNNY CARSON PARK RESTROOM RENOVATION 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 JOHNNY CARSON PARK RESTROOM RENOVATION PROJECT, BID SCHEDULE  NO. 1221, TO AMER CONTRACTORS.

Adopted

4-0

REPORTS TO COUNCIL:

10.

102-1

CITY-WIDE WIRELESS INTERNET ACCESS (Wi-Fi):

Recommendation:

Staff recommends the Council discuss and provide direction.

Staff directed to incorporate the service on top of the future Burbank Water and Power communications and control infrastructure.

11.

801-2

27,384

REVIEW OF THE GENERAL FUND�S FINANCIAL STATUS AS OF SEPTEMBER 30, 2006 AND THE CITY�S FIVE-YEAR FINANCIAL FORECAST:

Recommendation:

Adoption of proposed resolution entitled:

(4/5 VOTE)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2006-2007 BUDGET BY APPROPRIATING $300,000 FOR THE PURPOSE OF THE AIRPORT CONTINGENCY FUND.

Adopted

4-0

12.

206

901

AMENDING SECTION 6-502 OF THE BURBANK MUNICIPAL CODE RELATING TO THE RENEWAL OF ANIMAL REGISTRATION:

Recommendation:

Introduction of proposed ordinance:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING SECTION 6-502 OF THE BURBANK MUNICIPAL CODE RELATING TO THE RENEWAL OF ANIMAL REGISTRATION.

Introduced

4-0

13.

1503-2

1504-2

FOLLOW-UP ON INCOME REQUIREMENT FOR LIFE SUPPORT CUSTOMERS:

Recommendation:

Note and file.

Staff directed to returned with   recommendations on a secondary program that would provide a waiver of User Utility Tax fees to Life Support customers meeting a  higher income threshold than the current Lifeline Rate.

14.

1503

1504

BURBANK WATER AND POWER Water and Electric Monthly Operations Report:

Recommendation:   

Note and File.

Noted and filed.

ITEMS TO BE PLACED ON FUTURE AGENDA: