City Council Meeting
Thursday, December 15, 2022 - 7:30pm
Supporting Documents
[Remote Meeting Information]
Call to Order and Pledge - 00:02:25
Roll Call - 00:02:45
Adoption of Agenda - 00:03:05
Oral Communications No.1 - 00:05:40
Consent Calendar - 00:15:18
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
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
R. Recognize Assistant City Manager Stuart Schillinger for His Over Two Decades of Service to the City of Brisbane - 00:15:49
S. 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 - 01:47:05
T. Administration of Oath of Office of Newly Elected Councilmembers - 01:49:17
U. Election of New Mayor and Mayor Pro Tem - 02:09:57
V. Administration of Oath of Office of Newly Elected Mayor and Mayor Pro Tem - 02:57:25
W. Recognize Outgoing Mayor Coleen Mackin for Her Service - 03:00:00
X. 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 - 03:20:43
Y. Consider Adoption of Resolution to Amend the Master Pay Schedule - 03:22:47
Z. Review Projected Water and Sewer Rate Increases and Direct Staff to begin the 218 Process to increase Rates - 00:39:20
Staff Reports
AA. City Manager’s Report on Upcoming Activities
Mayor and Council Matters - 03:24:43
BB. Countywide Assignments and Subcommittee Reports
CC. City Council Meeting Schedule
DD. Written Communications
Oral Communications No.2 - 03:29:10
Adjournment
Call to Order and Pledge - 00:02:25
Roll Call - 00:02:45
Adoption of Agenda - 00:03:05
Oral Communications No.1 - 00:05:40
Consent Calendar - 00:15:18
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
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
R. Recognize Assistant City Manager Stuart Schillinger for His Over Two Decades of Service to the City of Brisbane - 00:15:49
S. 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 - 01:47:05
T. Administration of Oath of Office of Newly Elected Councilmembers - 01:49:17
U. Election of New Mayor and Mayor Pro Tem - 02:09:57
V. Administration of Oath of Office of Newly Elected Mayor and Mayor Pro Tem - 02:57:25
W. Recognize Outgoing Mayor Coleen Mackin for Her Service - 03:00:00
X. 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 - 03:20:43
Y. Consider Adoption of Resolution to Amend the Master Pay Schedule - 03:22:47
Z. Review Projected Water and Sewer Rate Increases and Direct Staff to begin the 218 Process to increase Rates - 00:39:20
Staff Reports
AA. City Manager’s Report on Upcoming Activities
Mayor and Council Matters - 03:24:43
BB. Countywide Assignments and Subcommittee Reports
CC. City Council Meeting Schedule
DD. Written Communications
Oral Communications No.2 - 03:29:10
Adjournment
Contact Information
50 Park Place
Brisbane, CA 94005
(415) 508-2100
Upcoming Events
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05/02/2024 - 6:30pm
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05/02/2024 - 7:30pm
