HomeMy WebLinkAboutMin - CC - 1984.10.15L73
BURLINGAME, CALIFORNIA
October 15, I9B4
CALL TO ORDER
A duly noticed, regular meeting of the Burli-ngame City Council was
held on the above date in the City Ha11 Council Chambers. The meeting
was ca11ed to order at 8 p.m. by Mayor Irving S. Amstrup.
PLEDGE OF ALLEGTANCE TO THE FLAG
Led
ROLL
by combined Boy Scout and Cub Scout Troop 7O.
CALL
COUNCI LMEMBERS
COUNCI LMEMBERS
MINUTES
PRESENT:
ABSENT:
AMSTRUP, BARTON, MARTIN, PAGLIARO
MANGINI (excused, vacation)
Minutes of the Regular Meeting
change on second and third pagrrtenth f loor concierge f 1oor. tt
1, 1984 \^/ere approved
torrtenth floor rooftt
of October
e referring
after
to
PRESENTATION OF PROCLAMAT]ON ALPHA DELTA KAPPA I4/EEK
Mayor Amstrup read a proclamation
presented it to representatives.
outstanding women educators.
PUBL]C HEARING ORDINANCE I2B9
RESIDENTIAL UNITS ABOVE COOKING
Delta Kappa Week and
honorary sorority for
for
ADK
A1 pha
is an
REQUIRING SMOKE DETECTORS ]N
FACI LITIES
City Manager reviewed Fire Chief's memorandum of August 29 in which he
recommended council hold public hearing and take action. Council had
reviewed this ordinance at its last Study Meeting. It will require
installation of hard wired-smoke detection systems in all common areas
of affected buildings.
Mayor Amstrup opened the public hearing. There being no comments, the
hearlng was closed.
Councilman
Co unc i lman
present.
Pagliaro moved adoption of ORDINANCE 7289. Seconded by
Martin, carrj-ed unanimously by ro11 call vote of members
7 2-84
BF]
RESOLUTION
S ERV I CES
AUTHORIZ]NG RATE INCREASE FOR GARBAGE COLLECTION
City Manager reviewed his memorandum of 0ctober 8 in which he
recommended council approve an 11.72 percent increase in garbage
collection rates effective 0ctober 1, in accordance with the
recommendation of the Transfer Station Joint Powers Agency Rate Review
Committee and our Franchise Agreement. The basic rate would increase
69 cents per month for one 32 ga1lon can. A11 of the increase is
attributable to projected fu11-year operating costs of the new
transfer station.
Councllman Pagliaro noted he would like this contract reviewed at aStudy Session next year. He also questloned the ttgratis servicett
referred to in the BFI Revenue Requirements. City Manager and Richard
Romanski, attorney representing BFI, noted this is a free pickupservices provided for the city ha11 and other city facilities atvarlous locations and is part of the original agreement.
Councll discussed the possible ttannual yard cleanuptt and its costs.
Councilman Martin moved adoption of RESOLUTION 72-84. Seconded by
Council-woman Barton, carried unanimously by voice vote.
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L74
RESOLUTION 73_84 _ AUTHOR]ZTNG
BOULEVARD FROM BURLINGAME CITY
MATEO
FOR MA]NTENANCE OF
COYOTE POINT DRlVE
AGREEMENT
LIMITS TO
A I RPORT
]N SAN
City Manager reviewed his memorandum of October 8 in which he
recommended council approve this agreement with the City of San Mateo
and the County.
Councilman Pagliaro disliked agreeing to routinely repair a road
outside the city. Contract appears to requi-re city Lo repair a major
failure of roadway also. City Manager said a major failure would
require participation of all three entities.
Councilman Pagliaro asked if City of San Mateo had ever been
approached to deed that roadway to Burllngame. City Manager noted the
road is on County land and County has provided an easement to city.
Councilwoman Barton did not see any value in owni-ng this roadway, then
city would have to pay for entire upkeep; this contract provides that
clty would pay 50 percent of reconstruction costs and City of San
Mateo and County would each pay 25 percent.
Councilwoman Barton moved adoptlon of RES0LUTI0N 73-84.
Councilman Martin, carried on ro11 call vote of members
Councilman Pagliaro voting no.
Seconded by
present,
END OF TRIAL PERIOD FOR POSSIBLE MERGER OF PARK AND RECREATION
COMMISSION AND BEAUTIF]CATION COMMISSION
City Managerrs memorandum of 0ctober B recommended council refer to a
Study Meeting. Commissions have been meeting jointly since February
and at its last meeting voted against merger.
Mayor Amstrup
approval.
referred to November Study Meeting with council's
SAMTRANS BRIBFING AND F]ELD TR]P
Three council members expressed an int.erest in attending this
meeting. Council requested City Manager inqui-re 1f Councilman
wants to attend upon his return and then notify SamTrans.
December
Mangini
Councilman Martin briefly reviewed
had attended; grade separations in
CONSENT CALENDAR
SCR 74 meeting he and City Planner
Burlingame were discussed.
0n the contract for Engineering Services, it appears
can change the rates in mid-contract. City Engineer
engineer wanted the ability to change pay sca1e, but
contracL price could not be changed.
that the
reviewed
the total
engineer
that the
1 INTRODUCTION OF ORDTNANCE _ PROHIB]TING CERTAIN COVERS ON
MATER]ALS DISPLAYED IN BUSINESS ESTABLISHMENTS
City Attorneyts memorandom of 0ctober 10 recommended council
introduce this ordinance which would prohibit pornographic
materials being displayed openly in businesses.
2 RESOLUTION 74_84 AUTHORIZING
DESIGN OF MARSTEN PUMP STATION
AGREE],IENT FOR ENG]NEERING SERVICES
PROJECT 310
City Engineer t s memorandum of 0ctober 10 recommended council
approve this contract for engineering services with Barrett,
Harris and Associates in the amount of $90,382.
3. WARRANTS AND PAYROLL
Finance Director recommended
duly audited, in the amount
53175 - 53837 for the month
$599 ,654.78.
approval of Warrants 22756 - 23068,
of $1,093 ,078.64 and Payroll Checks
of September 1984 in the amount of
Councilman Pagliaro requested discussion of items 1 and 2 before
adoption. Regarding the 0rdinance, he pointed out that there are two
alternatives, either Lhe business would provide an adults only area or
1t would cover the pornographic materials.
t tai,.L(D
4 AUTHORTZATION OF REPLACEMENT OF TRAFF]C SIGNAL CONTROLLER AT
MAHLER/BAYSHORE INTERSECT]ON _ PROJECT 427
5. DENIAL OF CLA]M BRENDA GALATOLO
City Attorney t s memorandum of 0ctober 5 recommended council
deny this claim as premature.
Councj-lwoman Barton moved approval of the Consent Calendar. Seconded
by Councilman Martin, carried unanimously by voice vote.
NEI^I BUSTNESS _ SCHED LE APPEAL HEARING FOR RAMADA ]NN SIGNAGE
Mayor Amstrup scheduled hearing for meetJ-ng of November 5, L984.
CHAMBE OF COMMERCE RE UEST FOR XMAS TREE
Traffic/Clvil Engineer's memorandum
council approve this replacement at
of 0ctober 1 recommended
a cost of $5,500.
request for council to consider some sort
as a pipe, for placing a Christmas tree
of train station. Staff will consider
Mayor Amstrup noted a verbal
of permanent provision, such
in the planter area in front
what might be done.
1
2
ACKNOWLEDGMENTS
Commisslon Minutes: Traffic, Safety, Parking, September 19;
Planning, October 9, 1984.
Proclamation Commending Glendale Federal Savings and Loan on its
50th Anniversary.
3. Proclaiming Alzheimer's Disease Month November 1984.
4. LetEer from Adeline Market owners requesting change in zoni-ng
laws to al1ow cleaning establishment in C-1 zone,
Council discussed briefly and referred this request to the Planning
Commi ssion.
5 Memo from
Program.
City Manager regarding Senior Citizen Nutrition
6 Memo from City Engineer regarding sidewalk program in commercial
area.
7 . Police Report, September L984.
B. Treasurerts Report, September 30 , L984.
9. Letter of thanks to Police Department from Hil1sda1e High.
CITIZEN OF THE YEAR
Mayor Amstrup noted
Burli-ngame t s citizen
October L2, L984.
that former Fire Chief Fricke
of the year aL the Community
was selected as
Dinner on Friday,
ADJOURNMENT
Meeting was regularly adjourned at 8: 35 p . m
e
Judith A. Malfatti
City Clerk
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