Full Agenda: [ Ссылка ]
00:00:00 Preamble
00:02:25 CALL TO ORDER – PLEDGE OF ALLEGIANCE
00:02:45 ROLL CALL
00:03:05 ADOPTION OF AGENDA
00:05:40 ORAL COMMUNICATIONS NO. 1
00:15:18 CONSENT CALENDAR
A. Approve Minutes of City Council Meeting of October 20, 2022
B. Approve Minutes of City Council Closed Session Meeting of October 20, 2022
C. Approve Minutes of City Council Closed Session Meeting of October 25, 2022
D. Approve Minutes of City Council Closed Session Meeting of October 26, 2022
E. Approve Minutes of City Council Closed Session Meeting of November 3, 2022
F. Approve Minutes of City Council Meeting of November 3, 2022
Break
G. Approve Minutes of City Council Closed Session Special Meeting of November 9, 2022
H. Approve Minutes of City Council Closed Session Meeting of November 17, 2022
I. Approve Minutes of City Council Special Meeting of November 17, 2022
J. Approve Minutes of City Council Meeting of November 17, 2022
K. Approve Minutes of City Council Closed Session Meeting of December 1, 2022
L. Approve Minutes of City Council Special Meeting of December 1, 2022
M. Approve Minutes of City Council Closed Session Special Meeting of December 8, 2022
N. Accept Investment Report as of October 2022
O. Approve Co-sponsorship application for the annual Mothers of Brisbane Shop event on 2/9-2/11/22
P. Adopt Ordinance to Administer and Implement the Business License Tax Imposed on
Hotels and Other Places Designed for Occupancy by Transients, Waiving Second Reading
Q. Adopt Resolutions approving the Memoranda of Understanding between the City and
the following groups: Mid-management/Professional and the Brisbane Police Officers
Association, each for the term of July 1, 2022 to June 30, 2026
R. Adoption of a Resolution Declaring the Continued Need to Conduct City Council,
Commission and Committee Meetings Remotely Due to Health and Safety Concerns for
the Public
NEW BUSINESS
00:15:49 S. Recognize Assistant City Manager Stuart Schillinger for His Over Two Decades of Service to the City of Brisbane
00:39:20 AA. Review Projected Water and Sewer Rate Increases and Direct Staff to begin the 218 Process to increase Rates
01:24:18 Sewer Presentation
01:47:05 T. Consider adoption of Resolution adopting the County of San Mateo’s Certification of Votes and declaring results to fill 2 four-year term Council Seats at the General Municipal Election held on November 8, 2022
01:49:17 U. Administration of Oath of Office of Newly Elected Councilmembers
02:09:57 V. Election of New Mayor and Mayor Pro Tem
02:57:25 W. Administration of Oath of Office of Newly Elected Mayor and Mayor Pro Tem
X. Recognize Outgoing Mayor Coleen Mackin for Her Service
03:10:30 RECESS
03:20:43 Y. Consider Adoption of Resolution authorizing the Mayor to sign the Fourth Amendment to the City Manager’s Employment Agreement increasing the Manager’s salary by 3% in January 2023 and extending the term of the Agreement to December 31, 2023
03:22:47 Z. Consider Adoption of Resolution to Amend the Master Pay Schedule
STAFF REPORTS
BB. City Manager’s Report on Upcoming Activities
MAYOR/COUNCIL MATTERS
03:24:43 CC. Countywide Assignments and Subcommittee Reports
03:26:36 DD.City Council Meeting Schedule
03:27:53 EE. Written Communications
03:27:22 FF. City selection committee appointments
03:29:10 ORAL COMMUNICATIONS NO. 2
ADJOURNMENT
