2016 Resolutions & Minutes

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WPCP Aerial ViewThis page is where you can find City Resolutions and Minutes adopted by the City Council.

 

 

To view City Resolutions and Minutes, select an item below.

Minutes & Resolutions 2016
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December 13, 2016     View Minutes

No Resolutions

November 22, 2016     View Minutes

No Resolutions

November 15, 2016     View Minutes

No Resolutions

October 25, 2016     View Minutes

16-46 Approve City Investment Policy for FY 2016-2017 as submitted

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16-45 Approving Option 1 for the Exterior Colors and Materials at 30 Hermosa Avenue in Compliance with Condition 2 of Council Resolution 16-27

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16-44 Approving Revised Salary Schedules for FY 2012-2013 through 2016-2017

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October 11, 2016     View Minutes

16-43 Amending the Conflict of Interest Code

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16-42 Establishing a Cultural Arts Advisory Committee

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September 27, 2016     View Minutes

16-41 Actions to Amend Budget and City's Position Listing for FY 16-17 09-27-16

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16-40 - Establishing an Economic Vitality Advisory Committee of the City of Millbrae

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16-39 - Establishing a Community Enhancement Advisory Committee of the City of Millbrae

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16-38 - Amending and Updating the Rules, Duties, and Mission of the Senior Advisory Committee of the City of Millbrae

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16-37 - Amending and Updating the Rules, Duties, and Mission of the Senior Advisory Committee of the City of Millbrae

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16-36 - Adopting the San Mateo County Hazard Mitigation Plan Update

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16-35 - Execution of a 5th Amendment to an Agreement with The City of San Mateo for Automated Right Light Traffic Enforcement

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16-34 - Modifying the Scope of Work for an Existing Professional Service Contract with Harnish for General Plan and Active Transportation Plan Work and Awarding a Professional Service  Contract to Mintier Harnish

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September 13, 2016     View Minutes

No Resolutions

July 26, 2016     View Minutes

16-33 Enacting the 2016 Shortage Contingency Plan Stage1 and Implementing the Water Resource Control Boards Drought Related Emergency Regulations

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16-32 Establishing the Appropriation Limit for FY 16-17_ 7-26-17

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16-31 - Approving Professional Services Agreement with West Yost for the Storm Drain Master Plan

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16-30 - Approving Amended Consent Decree with San Franciso Bay keeper and Authorizing the City Manager to Execute

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16-29 - Vacating an Exisiting PUE at the 900 Block of Larkspur and Accepting Dedication of New PUE at Same Block

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16-28 - Authorizing Collection of FY 16-17 Storm water Fees on San Mateo County Tax Roll

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16-27 - Approving Design Review Tentative Subdivision Map and CUP for 30 Hermonsa

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July 12, 2016     View Minutes

16-26 - Adopting the Central County Fire Department Master Fee Schedule into the City's Master Fee Schedule

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16-25 - Amending the Classification and Compensation Plan for FY 16-17 Adding Classification of Administrative Analyst and Associated Salary Range

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16-24 - Approving Seventh Amendment to to the Agreement for Law Enforcement Services with the County of San Mateo

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June 28, 2016     View Minutes

16-23 -Approving the Adoption of the Municipality Multiple Employer Trust

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16-22 Authorizing the City Manager to execute a Second Amendment of the Agreement for Communications

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16-21 Approving and authorizing the execution of a grant Agreement to support Millbrae Community Television (MCTV)

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June 14, 2016     View Minutes

16-20 Awarding a contract to Tyler New World Systems for implementations, licensing, and support

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16-19 Approving the Bay Area Air Quality Management District Funding Agreement

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16-18 Final Preliminary Budget and the Classification and Compensation Plan for the Fiscal Years

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16-17 Adopting the 2015 Urban Water Management Plan and SBX7-7 Water Use Targets (6.14.2016)

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16-16 Approving the Revised Sewer System (06.14.2016)

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16-15 Approving the First Addendum to the Agreement with CSG Consultants for the 2016 Sanitary

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16-14 Approving the First Addendum to the Agreement with Bellecci & Associates for the 2016

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16-13 Approving Agency-Federal Master Agreement No. 04-5299F15 and Program Supplemental Agreement No. F010)

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May 24, 2016     View Minutes

16-12 Authorizing Submittal of the Department of Resources Recycling and Recovery Application>

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16-11 Approving a New Maximum Garbage Rate in Accordance with the Franchise Agreement

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April 26, 2016    View Minutes

No Resolutions

April 12, 2016     View Minutes

16-10 Long Range Property Management Plan

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16-09 Executing a Restated 401A Governmental Money Purchase Plan and Trust through ICMA-RC

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16-08 Awarding Construction Contract to Mitchell Engineering for the 2016 Water Mains Replacement Project

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March 22, 2016     View Minutes

16-07 Approving the Mid-Year Budget

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16-06 Authorizing Purchase of Vehicles and Equipment for FY 2015-16

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February 23, 2016     View Minutes

16-05 Authorizing the Mayor to Execute the Third Amendment to the Employment Agreement with Marcia Raines in Increase Compensation for the city Manager

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February 9, 2016     View Minutes

16-04 Execution of Joint Powers Agreement which will Establish the Peninsula Clean Energy Authority with City as Charter Member and Authorizing Mayor to Appoint Council members to Serve as Delegate and Alternate

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16-03 Millbrae Station Area Specific Plan Update

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January 26, 2016     View Minutes

16-02 Adopting Amendments to the Millbrae General Plan

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January 12, 2016     View Minutes

16-01 MSASP - Certifying a Final Environmental Impact Report

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