MENLO PARK CITY COUNCIL:
2006 On-Demand Webcast Archives

FEBRUARY 28th, 2006

A. ROLL CALL/PLEDGE OF ALLEGIANCE/COMMISSION VACANCIES AND REPORTS

Commission Vacancies and Reports:
1. Council direction on current Planning Commission vacancy which may include appointment, scheduling of an interview or extension of application deadline. (attachment)

2.One vacancy on the Las Pulgas Committee to fill an un-expired business member seat that expires March 2009. The deadline for receipt of applications is March 15, 2006 at 5:30 p.m.

3. One vacancy on the Transportation Commission to fill an un-expired term that expires September 2007. The deadline for receipt of applications is March 16, 2006 at 5:30 p.m.

4. Recognition of outgoing Las Pulgas Committee member (attachment) and outgoing Transportation Commissioner. (attachment)

5. Commission Reports.

B. PUBLIC COMMENT #1

C. CONSENT CALENDAR/REGULAR BUSINESS
Consent Calendar:
1. Adoption of a resolution to authorize the installation of a 40-foot ³No Parking² zone on El Camino Real, south of Stone Pine Lane. (Staff Report # 06-040)

2. Award of contract for street sweeping to Universal Sweeping Services in the amount of $455,543 and authorization of the City Manager to extend the contract up to an additional four years. (Staff Report #06-043)

3. Approval of the resubmitted minutes for the City Council Meetings of November 1, 2005 (attachment) and January 10, 2006. (attachment)


Regular Business:
1. Approval of a lease for the operation and maintenance of the Burgess Aquatics Center swimming pools and a user fee and use policy for the Burgess Sports Center locker rooms. (Staff Report #06-041)

D. REGULAR BUSINESS

2. Discussion of and possible direction concerning the timing of certain Fiscal Year 2006-07 Budget strategies requiring voter approval. (Staff Report #06-044)

3. Consideration of state and federal legislative items including decisions to support or oppose any such legislation, and items listed under Written Communication or Information Items.

E. WRITTEN COMMUNICATION/INFORMATION ITEMS/COUNCIL MEMBER REPORTS/ADJOURNMENT
Written Communication:
2. Letter to Mayor Nicholas Jellins from Peninsula Policy Partnership dated January 30, 2006 requesting appointment of a Council Member to serve on the Grand Boulevard Task Force. (attachment)

1. Request of Mayor Pro Tem Fergusson to place on the agenda an email received from Ora Chaiken regarding ³Menlo Park Winter/Spring celebrations². (attachment)
Information Item:
1. Update on a lease for the operation and maintenance of the Belle Haven Swimming Pool. (Staff Report #06-042)

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