BELMONT CITY COUNCIL:
Video Archives

September 26th, 2006

A. REGULAR MEETING OF DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT
Directors of Belmont Fire Protection District Meeting:
ROLL CALL

1. PLEDGE OF ALLEGIANCE

2. PUBLIC/DIRECTORS COMMENTS

3. AGENDA AMENDMENTS

4. CONSENT CALENDAR:
A. Minutes of Special Meeting of July 25, 2006.

ACTION: 1) Motion to approve the Consent Calendar.


ADJOURNMENT

B. (REGULAR BELMONT CITY COUNCIL MEETING) ROLL CALL/REPORT FROM CLOSED SESSION/SPECIAL PRESENTATIONS
Report from Closed Session:
A. Conference with Legal Counsel pursuant to Government Code Section 54956.9(a), pending litigation: Superior Court Case #455100

B. Conference with Legal Counsel pursuant to Government Code Section 54956.9, potential litigation: One Case

C. Conference with Labor Negotiator, Terry Belanger, pursuant to Government Code Section No. 54957.6: BPOA

Special Presentations:
A. Demonstration of on-line City Council document search program

C. PUBLIC COMMENTS AND ANNOUNCEMENTS

D. COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/PUBLIC COMMENTS AND ANNOUNCEMENTS (cont.)

E. HEARINGS
Hearings:

A. Ordinance adding Chapter 2, Article XI to the Municipal Code, Procedure and Limitations Period for Filing Claims

ACTION: 1) Open Hearing; Close Hearing

2) Motion to introduce ordinance, waive further reading, set second reading and adoption for October 10, 2006

3) Take other action

B. Ordinance amending Chapter 2, Article 7 of the Municipal Code governing Finance Commission, and Resolution amending Financial Policies

ACTION: 1) Open Hearing; Close Hearing

2) Motion to introduce ordinance/waive further reading, set second reading and adoption for October 10, 2006

3) Motion to approve resolution amending financial policies

4) Take other action

F. OLD BUSINESS
Old Business:
A. Discussion and Direction on Future Solid Waste, Recycling, and Organics Collections Programs and Future South Bay Waste Management Authority Franchise Agreement

G. CONSENT CALENDAR/MATTERS OF COUNCIL INTEREST/CLARIFICATION
Consent Calendar:
A. Minutes of Special Meetings of July 31, 2006 (closed session),

B. Ordinance Amending Zoning Ordinance regarding establishment of a slope/density requirement for new subdivisions in the R-1A, R-1B, and R-1C (single family residential) zoning districts (2nd reading and adoption)

C. Ordinance amending Chapter 2-162 of the Belmont Municipal Code Relating to Planning Commission Call Up Authority (2nd reading and adoption)

D. Resolution Approving a Permanent Encroachment Agreement for Replacing an Existing Retaining Wall within the Public Right-of-Way at 1815 Hillman Avenue (APN 044-123-280)

E. Resolution Approving Plans and Specifications, Authorizing Advertisement for Sealed Bids, Approving Award of Contract to the Lowest Responsible Bidder for an Amount not to Exceed $520,000,  Approving a Construction Contingency Not to Exceed $52,000, and Authorizing the City Manager to Execute a Contract for Sanitary Sewer Rehabilitation Hastings Drive and Haskins Drive Pump Stations, City Contract No. 467

F. Resolution Approving Conflict of Interest Code 

ACTION: 1) Motion to approve the Consent Calendar.


Matters of Council Interest/Clarification:
A. Consideration of resolution in opposition to Proposition 90 (Feierbach).

B. Consideration of readopting non-aggressive annexation resolution for HIA (Warden).

H. MATTERS OF COUNCIL INTEREST/CLARIFICATION (cont.)
Matters of Council Interest/Clarification:
C. Discussion and possible reconsideration of garbage rate increase (Warden).

I. MATTERS OF COUNCIL INTEREST/CLARIFICATION (cont.)
Matters of Council Interest/Clarification:
D. Consideration of Ordinance declaring second-hand smoke a public nuisance (Feierbach).

J. MATTERS OF COUNCIL INTEREST/CLARIFICATION (cont.)
Matters of Council Interest/Clarification:
E. Consideration of creation of a Pedestrian, Bicycle, and Parking Subcommittee (Dickenson).

K. MATTERS OF COUNCIL INTEREST/CLARIFICATION (cont.)
Matters of Council Interest/Clarification:
F. Develop an e-mail distribution list capability that the City Manager can use to distribute information to interested Belmont residents (Lieberman).

L. MATTERS OF COUNCIL INTEREST/CLARIFICATION (cont.)/ADJOURNMENT
Matters of Council Interest/Clarification:
G. Consideration of Guardrail or Similar Vehicle Restraint at Central School on Middle Road (Feierbach).

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