HomeMy WebLinkAboutMin - CC - 1985.05.20249
BURLINGAME, CALIFORNIA
May 20, 1985
CALL TO ORDER
A duly noticed, regular meeting of the Burlingame City Council
held on the above date in the City Ha11 Council Chambers. The
was cal1ed to order at 8 p.m. by Councilman Irving S. Amstrup
explained he would serve as Acting Mayor in the absence of the
and Vice Mayor tonight.
PLEDGE OF ALLEGIANCE TO THE FLAG
Led by Boy Scout Troop 70.
ROLL CALL
was
meeting
who
Mayor
COUNCILMEMBERS PRESENT :
COUNCILMEMBERS ABSENT :
AMSTRUP, BARTON,PAGL I ARO
( vacation and conference,MANGINI, MARTIN
respectively)
MINUTE S
Minutes of the Regular Meeting of May 6,1985 were approved.
CHANGE OF PRESS REPRESENTATIVE
Acting Mayor Amstrup announced that Kirk 0rNei1,
Boutique and Vi1lager, would be leaving the city
Davis the new representative of the Boutique and
reporter for the
and introduced Nancy
Vi1lager.
PUBL]C HEARING - SECOND READ]NG
CITY COUNCIL MEETINGS
ORDINANCE 1303 CHANGING TIME OF
Acting Mayor Amstrup reviewed City Attorney t s memo
recommended adoption of this ordinance in order to
time from B p.m. to 7z30 p.m.
of May
change
19 which
the meeting
Acting Mayor,Amstrup opened the public hearing. There being no
commenLs, the hearing was closed.
Councilwoman Barton moved adoptiop. of 0RDINANCE 1303.
Councilman Pagliaro, carried unanimously by ro11 call
pre sent .
City Attorney informed council that the effective date
ordlnance would be 30 days after tonightrs adoption or
meeting in July.
of the
the first
POSTPONE PUBLIC HEARING CONDO AT 30 LORTON
Acting Mayor Amstrup postponed the council review for 30 Lorton to the
next meeting, June 3, 1985.
POSTPONE PUBLIC HEARING ROOFTOP ANTENNAS AT 330 PRIMROSE
Acting Mayor Amstrup postponed
rooftop antennas to the June 3
the council review for 330 Primrose
meeting.
SCHEDULE APPEAL HEAR ING SPECIAL PERMITS FOR GARAGE AT 1237 CORTEZ
L Acting Mayor Amstrup acknowledged a letter appealing the decision of
the Planning Commission from Mr. and Mrs. Skjonsby and scheduled the
hearing for June 3, 1985.
POSTPONE CONSIDERATION OF AMUSEMENT PERMIT FOR CHEEKS, 1306 BAYSHORE
City Attorneyts memo of May 15 recommended council continue this
request for an Amusement Perm.i.t.,.to,.,,the,next.meeting as..reques.te.d by
the applicants. Council concurred.
SCHEDULE PRESENTATION BY ATTORNEY FOR KAY I S LAUNDERETTES
Acting Mayor Amstrup scheduled for June 3, 1985 meeting.
Seconded by
vote of members I
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250
TRANSMlTTAL OF 1985_86 CITY BUDGET
Acting Mayor Amstrup acknowledged receipt of the City Budget and
reviewed the total budget is $27,659,778, up 76.7 percent from last
year. The increase is largely due to an j-ncrease in capital
improvements. He noted that council will revi-ew and discuss the
budget. further at its Study Meeting of June 5, 1985. A public hearing
on Revenue Sharing would be held at the June 3 meeting and the budget
would be adopted after another public hearing on June 17, 1985.
TRANSMITTAL OF ''CAPSII FINAL REPORT
Acting Mayor Amstrup acknowledged receipt of the final report of
Citizens Acceptability of Parking Structure Committee (CAPS) and
that counci-1 will revj-ew the report at its Study Meeting of June
198s.
CONSENT CALENDAR
the
noted
5,
Councilman Pagliaro announced
since his firm represents the
he would abstain from
contractor Callander.
voting on ltem rrfrr
PROTECTION OF
VACC INATION S
a ]NTRODUCTION OF ORDINANCE
AN]MALS 1N MOTOR VEHICLES
]304 - PROVIDING FOR
AND REQU]R]NG RABIES
City At.torney t s memo of May L4 recommended council i-ntroduce
this ordinance amendlng our animal control ordlnance to prohibit
transportation of animals in open vehicles and prohibit leaving
animals in an unattended vehicle without adequate ventilation and
to require rabies vaccination prior to obtaining a dog license.
b RESOLUTI ON
BURL INGAME
46-85 - APPROVING
AV EN UE
USE DETERMINATION FOR 1375
This ordi-nance formali-zes the requirements placed
o1d Levy Brothers building by council at its last
upon use of the
meeting.
C RESOLUTION 47-85 AUTHORIZING- APPIJICATTON, FOR PG&E R,EBATE AND.
ENERGY COMM]SS]ON LOAN FOR STREET LIGHT CONVERSION
Director of Public Works memo of May 15 recommended approval of
this application for improving light.ing system in the Ray Park,
lower Mi1ls Estate and East Mi11sda1e subdivisions.
RESOLUTI ON
JOB 248 B
4B-85 _ AWARDING CONTRACT FOR ROLLINS ROAD WATERLINEd
City Englneer's memo of
contract to West Val1ey
$156 ,140.
May 16 recommended council award this
Construction Company in the amount of
e RESOLUTION 49-85 - AMEND]NG
CONSTRUCTION SERVICES _ JOB
CONTRACT hIITH WILSEY & HAM FOR
248 B
f
City Engineerts memo of May 16 recommended council approve this
amendment to the contract with trrlilsey & Ham to cover the
construction phase of this project in the amount of $28,680.
RESOLUT]ON 50-85 - AUTHORIZING AGREEMENT
STUDY
FOR MARSH EVALUATION
City Planner t s memo of
agreement to prepare a
for Sanchez Creek east
and Western Ecological
DENIAL OF CLAIM - PG&E
City Attorneyts memo
SPECIAL ENCROACHMENT
May 76 recommended council approve this
marsh evaluation and conservation study
of freeway 101 with Callander Associates
Servic.es in the amount of $19,'960. -
o6
of May
PERMIT
16 recommended council
FOR FENCE AT 38 DIIIIGHT
deny c1aim.
ROAD
City Engineerts memo
special encroachment
right-of-way.
l4 recommended
for a 6.5 foot
council approve this
fence in the publico f l4ay
permit
h.
251
i- . WARRANTS AND PAYROLL
Finance Director recommended approval of Warrants 25202 - 25667,
duly audited, in the amount of $1,992,399.44 and Payroll Checks
57978 58661, for the month of April 1985, in the drmount of
$605 ,456.17 .
Councilwoman Barton moved approval of the Consent Calendar.
by Councilman Pagliaro, carried unanimously by voj-ce vote of
present, Councilman Pagli-aro abstaining f rom item rrf . rr
Seconded
members
FORNEl{I BUSINESS
ANTENNA AT 866
COUNCIL REVIEW
MALCOLM ROAD BY
OF PLANNING COMMISSION DECISION
GTE SPRINT
Councilman
antenna at
Pagl iaro requested
grade. Hearing was
council review
scheduled for
this project for a dish
June 3 meeting.
NEW BUSINESS _ REQUEST FOR APPEAL HEARING
DECISION ON SIGN PERMIT FOR I2O9 DONNELLY
OF PLANNING COMMISSION
Acting Mayor
requested by
Sraff
PLANS
will prepare a letter
FOR LIFE CARE HOME IN
for councilrs signature.
CITY
Amstrup scheduled a hearing for the June 3 meeting
Cliff Wells, a tenant.
AS
MASS TRANSIT
Acting Mayor Amstrup reviewed a PENTAP public meeting he aEtended.
Regarding the ba11ot measure for November which would fund the BART
station at Colma with a county transit district tax, he hoped council
would take a stand. City Planner clarified that loca1 funding of
parking and other improvements at the Colma station could set a
precedent. If it wished, council could make clear it would support
funding for only the one action of the Colma station. Councilman
Paglj-aro stated this ballot proposal should be very clearly drawn to
show that the vote would assign tax funds to the Colma station and not
to the concept of extending BART past Colma. Councilwoman Barton was
in favor of writing a letter. Council was also in favor of Statets
continued financial support of CalTrain until an alternative is found.
Acting Mayor Amstrup said the proposed Joint Powers should not be
another layer of government but should lead to cooperatlon between
cities and the transit authorities.
Councilwoman Barton noted an article in the San Mateo Times which
reviewed the proposed housing project on the Peninsula Hospital
grounds and meetings they were having for the public. She thought it
inappropriate to go to the public before the plans were even presented
to the city. City Planner noted she had received plans late in the
day on May 15. Councilman Pagliaro wondered if any provision is made
for 1ow cost housing in that project.
ACKNOWLEDGMENTS
Commission Minutes: Traffic, Safety, Parking, M"y 1- 4;
Beautification, May 2; Plannlng, May 13, 1985.
a
b. Proclamation: Traffic Safety
c. Proclamafion: Parllamentary
d. Police Report - April 1985.
e. Treasurerts Report, April 30,
f. Letter requesting funds for
Arts Center.
Week, May L9-25.
Law Month, May 1985.
1985.
new lighting system at Performing
g. Let.ter requesting funds for a public
Burlingame High School.
Acting Mayor Amstrup noted the preceeding
at the revenue sharing hearing on June 3,
address system from
letters would be considered
1985.
"252h.Letter from Sea Scout
fireworks in the city.
Ship 17 requesting permission to se11
City Manager
Fire Marshal
fireworks.
informed council
that it does not
that this group has been informed by the
qualify under city law to se11
i Letter from Dr. Dick
1350 Bayshore.
Gregory requesting to practice dentistry aE
Act.ing Mayor Amstrup noted Dr. Gregory had withdrawn his request.
j. Letter from R.R. Mi11er regarding complaints about BFI.
ADJOURNMENT IN MEMORY OF JOHN C. FRANKLIN I
Acting Mayor Amstrup
Commissioner John C.
the meeting was then
death of former Civil Service
A moment of silence was observed and
in his memory at 8:23 p.m.
noted the
Franklin.
adjourned
Judith A. Malfatti
City Clerk
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