HomeMy WebLinkAboutMin - CC - 1985.08.05284
BURLINGAME, CALIFORNIA
August 5, 1985
A duly noticed, regular meeti.ng of the BurJ,ingame City Council was
held on the above date in the City Ha1I Council Chambers. The meeting
was called to order at 7:30 p.m. by Mayor R. David Martin.
PLEDGE OF ALLEGIANCE TO THE FLAG
Led by Boy Scout Troop 70.
ROLL CALL
COUNC I LMEMB ERS
COUNCILMEMBERS
MINUTBS
PRESENT:
ABSENT:
AMSTRUP, MANGINI, MARTIN
BART0N, PAGLIARO ( Vacations )
Minutes of the Regular
PUBLIC HEARING - SECOND
SEWER RATES AND CHARGES
Director of Public Works revierred his memo of JrLy 24 in which he
recommended council hold public hearing and adopt, ordinanceestablishing the proposed rates for 85-86 to begin vith the water
readings on or after September 1, 1985. He stated EPA regulationsrequire Ehat operating costs are paid from the sever fund. The rates
anount to an increase of 8.3 percent overa11. Attached charts showedthat Burlingame still has the louest rates of neighboring cities.
Meeting of
READING -
July 15 were approved.
ORDINANCE 1307 - ESTABLISHING
Counc iLnan
Councilman
Councllnen
Amst.rup noved adoption of 0RDINANCE
Mangini, carried unaninousLy 3-0 on
Barton and Pagllaro being absent.
1307. Seconded by
ro11 call vote,
City Plannerts memo of August 5 reconmended council delay action until
a fu11 council is present.
Mayor Martin scheduled action for the neeting of August 19 with
council approval.
CONSENT CALENDAR
RESOLUTION 76-85
- JoB 321
ACCEPTING COMPLETION OF RAY PARK SEWER TRESTLE
Director of Public Works neoo of July 25 recommended council
accept the improvements completed by Wingard & Seerly for a final
construction cost of $21 ,894.69. Additional funds wil-1 be fron
Contingency Reserves.
RESOLUTION 77-85
SEWER EASEMENT
ORDERING THE VACATION AND ABANDONMENT OF OLDb
RESOLUTION 78-85
SEWER EASEMENT -
- ACCEPTING
2740 SUMMIT
DEED OI'
DRIVE -
DEDICATION OF NEW SANITARY
JoB 411
Senior Civil Engineer's meno of July
abandon the o1d sewer easenent and accept
sewer repair work has been conpleted.
24 recommended council
the new easement now that
AWARDING BID FOR MORRELL/CAROLAN DRAINAGE
304
C RESOLUTION 79-85 -
IMPROVEMENTS - JOB
Public Works neno of August 1 reconnended council adopt the
resolution avarding contract to Mission Pipeline Incorporated in the
amount of $685,158.
CALL TO ORDER
Mayor Martin opened the public hearing. There being no comnents, the
heari-ng was closed.
AUGUST 1985 TRAFFIC ALLOCATIONS
a.
d
285
RESOLUTION 8O-85
JoB 304
AWARDING BID FOR MATERIALS IRON FLAPGATES
RESOLUTION 81-85
JoB 304
AWARDING BID FOR MATERIALS CONCRETE PIPE
Public Works memo of July 24 recommended counciL award contractsfor these materials which require a long delivery time to (1,) WaterEanIndustries for two iron flapgates in the amount of $8,216 arrd (2)
Hydro Conduit for concrete pipe in the anount of $95,674.85.
RESOLUTION
311
82-85 AWARDING BID FOR SANCHEZ CREE( DREDGING JOBe
Public Works rnemo of August 1 recomnended council award Lhiscontract to Cooper Crane and Rigging in the anount of $59,750.
f.RESOLUTION 83-85
REHABILITATION -
- AWARDING BID
JoB 430
FOR EASTON CREEK SEWER
Public
contract to
Works nemo of
W. J. Gaffney
Ju 1y 31 recomrnended
Incorporated in the
avard thi s
of $189,353.
council
amount
I
h
DENIAL OF CLA]M (ATHRYN HALL
City Manager's nemo
REQUEST FOR IIGARAGE
of July 26 recomnended denial.
SALETI AT AMFAC HOTEL
City Managerts memo of July
request for a one-day sale in the
has no objections to approval.
29 reconrnended council reviewparking lot of AMFAC Hote1.
thisStaff
1.APPROVAL OF AFSCME AGREEMENT
Clty Managerts memo of July
agreesent trith AFSCME workers for
1985 to June 3Q, L987.
30 r ec omme nde da term of two
council approveyears f rorn Ju 1y
this
1,
Councilman Mangini moved approval of the
CounciLman Amstrup , carried unaninouslypresent.
Consent
by voice
Calendar. Seconded
vote of members
OLD BUSINESS PEABODYIS AMUSEMENT PERMIT
a. Commission Minutes: Beautification
Recreation, July 18; Li.brary Board, July22, 1985.
Conmission, July 11; Park andl6; Planning Commission, July
b- Police Report, June 30, 1985.
c. Proclamation - Social Security Day, August 14, 1985.
d. Letter from Edward A. Keith regarding alternatives for parkingstructures.
Mayor Martin notedheld at the AugusL
further discussion
14 study meeting.
of parking a1t er nat i ve s will be
e. Letter from Mithoo Benner
Center at 12 O8 Donne11y.
regarding withdraval of REACH Fitness
f. Memo f rom
Giants game on
g. Minor
Drive.
Recreation
August 16,
Director
1985.
regardi-ng Burlingarne NighL at Lhe
Modification Notice for a parking variance for 1905 Ray
by
Councilnan Amstrup requested council review of Peabodyrs anusementpermit. He noted council had pJ.aced a condition that there be notouching between dancers and customers and he had read in severalpapers that there is touching.
City Manager noted that the 60 day review of Peabodyts is scheduledfor the next meeting. Council requested public be noticed.
ACKNOWLEDGMENTS
286
h. Letter from SkyJ.ine Terrace Apartnents requesting council aid
regarding a neu metal- roof structure visible from the apartnents.
Mayor Martin requested a report from staff.
i. Letter from Energy Commission noting approval of loan to City for
streeC light conversion as an energy conservation measure.
DEATH OF FORMER COMMISSIONER' S DAUGHTER
Councilman Mangini noted former Park and
Arnold's daughter, Jeanne Marie Carlson,
meeting nould adjourn in her honor.
FROM T FLOOR - GIANTS NIG T
Ray Wagner , Recreation Director,
a refund if the basebaLl players
Night at Lhe Giants game.
notified council tha t
are on strike for the
RecreaLion
had died.
Commissioner Ed
He hoped the
there would be
BurJ.ingane
ADJOURNMENT ]N MEMORY OF JEANN E MARI E CARLSON
Mayor Martin adjourned the xneeting al 7:42 p.m. in Eemory
Marie Carlson, daughter of former conmissioner Ed Arnold.silence was observed in her honor.
u dith A. Ma lfatti
City Clerk
of
A
Jeanne
moment of
)
l