STUDY SESSION � INITIAL OVERVIEW OF THE FISCAL YEAR 2007-08 BUDGET:

(City Council Office, City Manager�s Office, Information Technology Department, Financial Services Department, Public Works Department, Fire Department)

Reports received.

PUBLIC HEARING:

Adopted

3-2

Gordon & Bric No

1.   

1702

27,466

PROJECT NO. 2006-146 DEVELOPMENT REVIEW � 1701 WEST VERDUGO AVENUE AND 211 NORTH REESE PLACE:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING PROJECT NO. 2006-146 DEVELOPMENT REVIEW AND DENYING THE APPEAL (Applicant: Uriu and Associates - 1701 West Verdugo Avenue and 211 North Reese Place).

CONSENT CALENDAR: (Items 2 through 5)

Adopted

5-0

2.

408

27,467

RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF BURBANK AND THE SOUTHERN CALIFORNIA ASSOCIATION  OF GOVERNMENTS (SCAG) SUPPORTING PARTICIPATION IN THE CLEAN CITIES PROGRAM:

Recommendation:

Adoption of proposed resolution entitled:

RESOLUTION APPROVING A MOU BETWEEN THE CITY OF BURBANK AND SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (SCAG) SUPPORTING PARTICIPATION IN THE CLEAN CITIES PROGRAM.

3.

1301-3

27,468

RESOLUTION APPROVING CONTRACT DOCUMENTS AND AWARDING A CONSTRUCTION CONTRACT FOR BID SCHEDULE NO. 1231, PARKING LOT RECONSTRUCTIVE MAINTENANCE 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 PARKING LOT RECONSTRUCTIVE MAINTENANCE PROJECT, BID SCHEDULE  NO. 1231 TO TYNER PAVING COMPANY.

Adopted

5-0

4.

1301-3

27,469

RESOLUTION APPROVING CONTRACT DOCUMENTS AND AWARDING A CONSTRUCTION CONTRACT FOR BID SCHEDULE NO. 1229 � CDBG SIDEWALK CONSTRUCTION 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 CDBG SIDEWALK CONSTRUCTION PROJECT, BID SCHEDULE  NO. 1229 TO KALBAN INC.

Adopted

5-0

5.

1601-1

403

804-3

27,470

AUTHORIZATION TO AMEND THE 2004-05 BICYCLE TRANSPORTATION ACCOUNT AGREEMENT TO EXTEND THE PROJECT COMPLETION DEADLINE:

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 2004/2005 BICYCLE TRANSPORTATION ACCOUNT AGREEMENT.

Adopted

5-0

 Reports to Council:

Adopted

4-0

Gordon Abstain

6.

412

27,471

Approval of Youth Task Force Recommended Program-Challenge Day:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING FUNDING FROM THE YOUTH SERVICES HOLDING ACCOUNT FOR CHALLENGE DAY PROGRAMS ON BURBANK UNIFIED SCHOOL DISTRICT CAMPUSES.

7. 

1600

206

ORDINANCE AMENDING CHAPTER 29 (VEHICLES AND TRAFFIC) OF THE BURBANK MUNICIPAL CODE:

Recommendation:

Introduction of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING VARIOUS SECTIONS OF CHAPTER 29 OF THE BURBANK MUNICIPAL CODE REGARDING VEHICLES AND TRAFFIC.

Item moved to a future date

8.

801-2

CONTINUATION OF THE FISCALYEAR 2007-08 BUDGET STUDY SESSION:

Mr. Golonski�s request for  discussion papers on a Request For Proposals for an existing gas station to provide flex-fuel and increasing the number of trees provided to residents in the free residential tree program.

Adoption of proposed ordinance:

9.

911

206

3721

ORDINANCE AMENDING CHAPTER 25 (SEWERS) OF THE BURBANK MUNICIPAL CODE:

Recommendation:

Adoption of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING VARIOUS SECTIONS OF CHAPTER 25 OF THE BURBANK MUNICIPAL CODE RELATING TO WASTEWATER DISCHARGES TO PUBLICLY OWNED TREATMENT WORKS (POTWS)  AND REQUIREMENTS UNDER THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY�S PRETREATMENT STREAMLINING RULE (40 CFR 403).

Adopted

5-0

ITEMS TO BE PLACED ON FUTURE AGENDA:

Dr. Gordon�s request to implement an Interim Development Control Ordinance for the Rancho area.

Mr. Bric�s request to incorporate Boards and Commissions reports into the agenda.