BELMONT CITY COUNCIL:
Video Archives

October 23rd, 2007

A. REGULAR MEETING OF THE BELMONT FIRE PROTECTION DISTRICT
Belmont Fire Protection District:
ROLL CALL

2. PUBLIC/DIRECTORS COMMENTS

4. CONSENT CALENDAR
A. Minutes of Regular Meeting of July 24, 2007

B. Financial Report for the Belmont-San Carlos Fire Protection District, June 30, 2007

ACTION: 1) Motion to approve the Consent Calendar.

5. ADDITIONAL BUSINESS
A. Receipt of Grant for New Fire Engine, Belmont-San Carlos Fire Department

ADJOURNMENT

B. REGULAR MEETING OF BELMONT CITY COUNCIL: ROLL CALL/PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/CONSENT CALENDAR
Consent Calendar:
A. Informational Report on Use of Solid Waste Management Reserve Fund.

B. Resolution of the City Council of the City of Belmont Accepting the Work, Approving As-Built Plans, and Authorizing the Issue of Notice of Completion for the Police Department Annex Landscape Project to Pacheco Brothers Gardening, City Contract Number 471

C. Resolution Authorizing a Second Amendment to the Agreement With the County of San Mateo for the Provision of Animal Control Services

D. Resolution Authorizing the Acceptance of a Donation in the Amount of $5,000 From the Belmont Rotary Club to the Belmont C.E.R.T. Program for the Purchase of a Disaster Response Trailer

ACTION: 1) Motion to approve the Consent Calendar.

C. HEARINGS
Hearings:
A. Public Hearing to Adopt the 2007 Edition of the California Building Code

ACTION: 1) Open Hearing; Close Hearing
2) Motion to Adopt 2007 Building Code Ordinance, waive further reading, set second reading and adoption for November 13, 2007
3)Take other action

D. OLD BUSINESS
Old Business:
A. Discussion and Direction on Ralston Avenue and South Road Round-About Project

E. OLD BUSINESS (cont.)
Old Business:
B. Discussion and Direction on the Structures of Historic or Aesthetic Value Ordinance (Municipal Code Section 7, Article VII, 7-179- 7-191)

F. NEW BUSINESS
New Business:
A. Resolution Establishing a Citizens' Green Advisory Committee

ACTION: 1) Motion to Approve/Deny Resolution
2)Take other action

G. NEW BUSINESS (cont.)
New Business:
B. Report on City Facilities Energy Audit

H. NEW BUSINESS (cont.)
New Business:
C. Discussion and Direction for City Library Solar Photovoltaic System Installation

I. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS/MATTERS OF COUNCIL INTEREST/CLARIFICATION
Commission, Committee Updates:
A. Financial Reports and Audit Recommendations, June 30, 2007.


Matters of Council Interest:
A. Discussion regarding invitation from Utah Department of Health regarding smoking ordinance (Lieberman)

J. MATTERS OF COUNCIL INTEREST/CLARIFICATION (cont.)/ADJOURNMENT
Matters of Council Interest:
B. Council consideration to place a measure on a 2008 ballot which will insure that the use of any open space or parks that the city owns will not be changed without the vote of the people (Feierbach)

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