A N N O T A T E D

COUNCIL AGENDA - CITY OF BURBANK

TUESDAY, JANUARY 16,  2007

ACTION

AIRPORT AUTHORITY MEETING REPORT:

 

1.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

 

Recommendation:

 

Receive report.

 

 

 

Report received.

PUBLIC HEARINGS:

 

 

 

 

 

 

Adopted

4-1

Gordon no

2.

1703

602

 

 

27,398

 

 

 

 

APPEAL OF PROJECT NO. 2006-126, DEVELOPMENT REVIEW-3030 CLYBOURN AVENUE:

 

Recommendation:

 

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING PROJECT NO. 2006-126 DEVELOPMENT REVIEW (3030 Clybourn Avenue - Applicant/Appellant:  Avjet Corporation).

 

3.

1705

602

 

 

 

27,399

PROJECT NO. 2006-31 SPECIAL DEVELOPMENT PERMIT�103 NORTH WHITNALL HIGHWAY:

 

Recommendation:

 

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING PROJECT NO. 2006-31 SPECIAL DEVELOPMENT PERMIT (Applicant/Appellant: Ross Gunnell, 103 Whitnall Highway).

 

 

Adopted

3-2

with a change in the Conditions of Approval that the driveway be maintained.

Campbell and

Vander Borght no

 

CONSENT CALENDAR: (Items 4 through 9)

 

 

 

 

 

 

 

Adopted

5-0

 

 

 

 

 

 

4.

703

 

 

 

 

 

 

27,400

APPROVING A TEN-YEAR LEASE AGREEMENT WITH SPRINT PCS ASSETS, LLC TO INSTALL CELLULAR PHONE ANTENNAS AT VALLEY PARK:

  

Recommendation:

 

Adoption of proposed resolution entitled:

(4/5 vote)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A TEN YEAR LEASE AGREEMENT BETWEEN THE CITY OF BURBANK AND SPRINT PCS, LLC AUTHORIZING SPRINT TO INSTALL CELLULAR PHONE ANTENNAS AT VALLEY PARK.

 

5.

1601-1

804-3

 

 

 

 

 

27,401

 

 

 

AUTHORIZATION TO AMEND A CALIFORNIA DEPARTMENT OF TRANSPORTATION  BICYCLE TRANSPORTATION ACCOUNT GRANT FOR THE VICTORY BOULEVARD CLASS II AND CLASS III BIKEWAY:

 

Recommendation:

 

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AN AMENDMENT TO THE LOCAL AGENCY-STATE AGREEMENT BETWEEN THE CITY OF BURBANK AND THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE VICTORY BOULEVARD ENHANCED CLASS III BIKEWAY.

 

 

 

 

 

 

 

 

 

Adopted

5-0

 

 

 

 

6.

1601-1

804-3

 

 

 

 

 

 

27,402

 

 

 

 

 

AUTHORIZATION TO REALLOCATE FUNDS FROM THE 2004-05 BICYCLE TRANSPORTATION ACCOUNT APPLICATION AND PROVIDE BIKE RACKS ON BURBANK BUS, IMPLEMENT BIKE PARKING IN THE CITY AND DOWNTOWN METROLINK STATION:

 

Recommendation:

 

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AN AMENDMENT TO THE LOCAL AGENCY-STATE AGREEMENT BETWEEN THE CITY OF BURBANK AND THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE BEACHWOOD-SPARKS ENHANCED CLASS III BIKEWAY.

 

 

 

 

 

 

 

 

 

 

Adopted

5-0

 

 

 

 

7.

104

102-1

 

 

 

 

 

27,403

AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH GRANICUS, INC AND AMEND THE BUDGET FOR FISCAL YEAR 2006-07:

 

Recommendation:

 

Adoption of proposed resolution entitled:

(4/5 vote)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING EXECUTION OF THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND GRANICUS, INC., FOR ELECTRONIC ARCHIVAL AND PLAYBACK OF CITY COUNCIL MEETINGS, AND AMENDING THE FISCAL YEAR 2006-2007 BUDGET TO APPROPRIATE $41,216.00 TO PROVIDE FUNDING FOR SAID AGREEMENT .

 

 

 

 

 

 

 

 

 

Adopted

5-0

REPORTS TO COUNCIL:

 

8.

202-2

APPOINTMENT TO A VACANCY ON THE CIVIL SERVICE BOARD:

           

Recommendation:

 

Staff recommends the Council consider the applications submitted by David B. Ahern; Linda E. Barnes; Malcolm S. Kelman; and, Nathan Schlossman and make one appointment to fill the unexpired term on the Civil Service Board, ending June 1, 2009.

 

 

 

 

 

Nathan Schlossman appointed to fill the unexpired term ending June 1, 2009.

9.

1402

TUJUNGA AVENUE RESIDENT MEETING RESULTS:

 

Recommendation:

 

Staff seeks further direction from the Council on the traffic calming efforts on Tujunga Avenue.

 

Staff was directed to form a neighborhood committee with members from lower, middle, and upper residential areas to discuss other possible traffic calming measures.

10.

102-1

 

 

 

 

 

 

 

 

 

 

27,404

 

 

 

 

 

 

 

 

27,405

 

 

 

 

 

 

 

 

27,406

 

 

APPROVING A SYSTEM IMPLEMENTATION AGREEMENT BETWEEN THE CITY AND APPLICATION SOFTWARE TECHNOLOGY CORPORATION; A LICENSE AND SERVICES AGREEMENT BETWEEN THE CITY AND ORACLE CORPORATION; AND AMENDING THE FISCAL YEAR 2006-07 BUDGET:

 

Recommendation:

 

Adoption of proposed resolutions entitled:

1.   (4/5 vote)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2006 - 07 BUDGET AND APPROPRIATING FUNDS IN THE AMOUNT OF $6,509,198 TO THE INFORMATION SYSTEMS REPLACEMENT FUND FOR THE ORACLE UPGRADES AND REPLACEMENTS.

 

2.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING EXECUTION OF THE SYSTEM IMPLEMENTATION PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND APPLICATIONS SOFTWARE TECHNOLOGY CORPORATION FOR THE IMPLEMENTATION OF ORACLE SOFTWARE .

 

3.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING EXECUTION OF THE LICENSE AND SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK ORACLE FOR THE PURCHASE OF ORACLE SOFTWARE .

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Adopted

5-0

 

 

 

 

 

 

 

Adopted

5-0

 

 

 

 

 

 

Adopted

5-0

 

11.

 

 

 

 

 

Council Direction Regarding THE STRATEGY FOR TRAFFIC SIGNAL CONGESTION RELIEF STUDY SESSION:

 

The purpose of this agenda item is to allow for subsequent public comment and Council action and direction as a result of the Strategy for the Traffic Signal Congestion Relief Study Session.

 

 

 

Item postponed to a future date.

ITEMS TO BE PLACED ON FUTURE AGENDA:

 

 

 

 

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