Agenda: [ Ссылка ]
00:07:26 CALL TO ORDER MILLBRAE CITY COUNCIL
00:07:29 ROLL CALL
00:07:48 PLEDGE OF ALLEGIANCE
00:08:11 1. CEREMONIAL/PRESENTATION
• Proclamation Proclaiming the Month of November as Native American Heritage Month
• Proclamation Proclaiming November 11, 2024 as Veterans’ Day
• Recognition of High School Counselor Leaders of the Millbrae Youth Parliamentary Program
• San Mateo Local Agency Formation Commission (LAFCo) Municipal Service Review Presentation
00:46:25 2. AGENDA OVERVIEW/STAFF BRIEFING
• Calendar of events – INFORMATIONAL
• Report of bills and claims – INFORMATIONAL
• Report out from October 22, 2024 Closed Session
00:52:47 3. APPROVAL OF MINUTES
• Special and Continued meeting minutes of August 6, 2024 – ACTION
4. ORAL REPORT FROM CITY COMMITTEE/COMMISSION CHAIRS
• None
00:53:35 PUBLIC COMMUNICATIONS
00:58:21 CONSENT CALENDAR
5. Receive and File Monthly General Fund Financial Report for the Period Ending September 30, 2024 – ACTION
6. Approve, by Motion, a request from the Peninsula Family Service’s “Got Wheels!” program for the use of the Recreation Center Great Hall, and fee waiver for an afternoon event for current “Got Wheels!” participants on December 5, 2024 – ACTION
7. Reject, by Motion, the Four (4) Bids Received for the Bayside Manor Park Renovation Project REBID – ACTION
8. Adopt a Resolution Authorizing Environmental Programs to Apply for and Accept all Available CalRecycle Funds from October 22, 2024, through October 22, 2029 – ACTION
9. Adopt a Resolution Authorizing the City Manager or Designee to: 1. Award a contract with GHD for the design of the Digester Valve and Pipe Replacement Project; 2. Establish a contingency budget of $21,870; 3. Establish a total project budget of $167,669; and 4. Authorizing the expenditure up to the total Project budget – ACTION
PUBLIC HEARING
• None
01:02:50 EXISTING BUSINESS
10. Approve, by Motion, to accept the Recycled Water Feasibility Study and Alternative Analysis Report – ACTION
11. Adopt a Resolution Approving an Amendment to the Franchise Agreement with South San Francisco Scavenger Company for Additional Services and Term – ACTION
NEW BUSINESS
• None
02:50:48 COUNCIL COMMENTS
CLOSED SESSION
• None
ADJOURN CITY COUNCIL
