HomeMy WebLinkAboutMin - CC - 1980.03.1729
BURLINGAME, CALIFORNIA
March L7, 1980
CALL TO ORDER
A regular meeting of the gurlingame City Council was held onthe above date in the Ci-ty liall- Council Chambers. t4eet.ing vias
cal-Ied to order at 8:00 P.M. by Malzor Irving S. Anstrup after
an executive session dealing vrith wage negctiations startingat 7 230 P.!4.
PLEDGE OF AI,LEGIANCE TO T}iE FLAG
Led by Jerome F. Coleman, City Attorney.
RCLL CALL
COUNCIL MEMBERS PRESENT:
COLNCIL MEMBERS ABSENT:
MI}ITITES
AI\4STRUP, BARTON, CROSBY, MANGINI , MARTIN
NO}IE
the regular meeting of l4arch 3, 1980 were approvedThe
and
rainutes of
adopted.
Mayor Amstrup rvelcomed r.lerebers of Bolz gs.rt Troop No. 28 who
were present at meeting.
HEAP.ING
1. SIGN VARIANCE, NEUFELD,PORSCHE/AUDr, 1025 ROLLTNS ROAD
Letter of l,larch 13, 1980 from Anerican fii-gn & Indicator Corporation
requested. continuance of this hearing to tl:e meeting of April 7,1980. Council approved corrtinuance.
}.PPEALS
1. APPEAL BY ANZA INVESTORS OF
SIGN EXCEPTIONS FOR 533 AIRPORT
PLANNING COMMISSION DENIAL OF
BLVD. AI']D 433 A]RPORT BL\7D.
Th-i-s
was
api:eal, by letter datecl l,iarch 12, 1980 fronr Anza Investors,set for hearing at the regular meeting of Aprii 7 , 1980.
2. APPEAL, DOLLAP. RINT-A-CAR SYSTEMS, OF PLAI'htrING COMMISSION
DENIAL OF SPF]CIAL PER}4IT FOR J-8]-5 CLD BAYSIiORE HIGHWAY
This Cenial vras appealed by lettcr of l{arch 13, 198C from James
E. Saunders, General l4anagier, Do11ar Rent-A-Car Systems. Ma'7or
Amstrup set appeal for hearinq at the regular meeting of April
7 , 1980.
CORRESPONDENCE
1. F.ETIR.ED PUBLIC EI.IPLOYEES' ASSOCIATION:
IN RETI F.E}IE}:IT ALLOT^IANCII .
P.ISQUEST FOR TNCREASE
Letter of March 10, 19BC frorn Ellincrr L. Arm-strclng, Secretarlz"
Retired Public Employees Association, Chapter 1+46, asked Council
consideration of increasing current 2Z annual retirement increase
for Burlingame retirees.
Ccuncil Ciscussed,ccsts of increases
vri-th Cecision to have Fi-nance D-il'ector researchin 18 increments.
2. PACIFIC GAS & ELECTRIC COMPANY: UNDERGROUNDING PROJECTS
Letter of March
Burlingame 1980
4, 1980 from P G & E with attached report reviewed
program ancl costs for conversion of overhea.d
30
electric lines to underground. City Manager noted that
meeting of the undergrounding committee will be called
review the list of projects and make recommendation s .
a
soon to
1. ENTERTAINMENT PERMIT: P. J. ' S 261 CALIFORNIA DRIVE
City Attorneyrs memo of 3/13/80 recommended. that entertainmentpermit be issued to .Tu1y I, l-980 for the entertainment as setforth in Mr. Harmonrs letter of March 6, 1980 to Chief of Police
during the hours of 9:00 P.M. to 2:00 A.M., Tuesday through
Sunday and with the al-lowance of additional entertainment on
Sunday afternoons. Permit to be reviewed after this period.
2. RESOLUTIONS
a. RESOLUTION NO. 15-80 "AUTHORIzING EXECUTION OF AGREEMENT
[.OR RAT ABATEMENT SERVICES. "
City Atlorney's memo of 3/12/80 revj-ewed this agreement
with Peninsula Community Services wherein this operator
will be paid $l-,000 by the City for each 20? of' residences
contacted. to a maximum of $5,000, from Revenue Sharing
Funds. The contractor would charge $4.00 for inspection
and baiting of premises and $2.00 for followup inspection.
Mr. A1len Merrifield of this organization briefly addressed
Council. City Manager \ras requested to publicize this
operation j-n Recreation bulletin and j-nformation on water
bil-1s.
b. RESOLUTION NO. 16-80 'IESTABLISHING WORKERS .COMPENSATION
COVERAGE FOR POLICE AND FIRE VOLUNTEERS . ,'
C
Councilman Crosby moved approval of consent calendar, second by
Councifman Mangini, carried unanimously on rofl call vote.
ORDINANCE SECOND READING
I. ORDINANCE NO. 1174 "REMOVING STATUTORY REQUIREMENT OF BONDS
FOR CITY CLERK, DEPUTY CITY TREASURER AND FINAN CE DIRECTOR.'
Mayor Amstrup opened public hearing on this ordinance. There
no response and public hearing was declared closed.
passed its second reading and was adopted on
n ttlartin, second b1z Councitman Mangi-ni,
on ro11 call vote.
was
ORDINANCE NO. i#
motion of Counc Lma
sly
a
Mayor Amstrup noted designation of Burlingame as "City -of. Trees,
U.3.e." with- presentation of plaque and flag. He noted there
were only five calitornia cities so designated, others being
Gilroy, -oavis, Burbank and Sacramento. At Council's suggestion,
City i,tanager was asked to write letter of appreciation to Beauti-
fication Commiss ion.
carried unanimou
CITY AWARD
APP ROVALS
WARRANTS NOS. 4603
$386,577.98, were
Mangini, second by
through 4905, duly audited, in the amount of
approved for payment on motion of Councilman
Councilman Martin, carried on unanimous vote.
PAYROLL
Payroll for February, 1980, Check Nos.
the amount of $375,762.4L approved for
16457 through 17073 in
payment on motion of
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CONSENT CALENDAR
RESOLUTION NO. 17-80 AUTHORIZING EXECUTION OF AGREEMENT
B-ETffiEN-TEE--CO!NTY- oF sAN MArEo AND BURLTNGAME FoR A
SIGNAL MODIFICATION PROJECT ON BAYSHORE HIGHWAY AT
STANTON ROAD AND MAGNOLIA AVENUE AT TROUSDALE DRIVE"
OLD BUSINESS
WHEEL CHAIR
Mayor Amstrup determined from staff there had been no response
from service clubs in the matter of getting a wheelchair for the
use of seniors at the Recreation Departrnent. IIe suggested Council
contribute. Mr. A. C. Bud" Harrison offered to contribute a used
wheel chair and his offer was accepted.
ACKNOWLE DGMENT S
1. Memo of March 11, 1980 from City Attorney
paraphernalia ordinances and leqislation.
2. Letter of March 3, l-980 from Air Resources
of ABAG and BAAQMD as Co-Lead Agencies for Air
the Bay Area.
re narcotic
Board re designation
Quality Planning in
3. Memo of March 13, 1980 from City Attorney re "compromises."
4. Letter of February 12, 1980 from Broadway Burlingame Area
Merchants Association opposinq consideration of retail- facilities
in the Balzfront area.
5. Letters of I,larch 6, 1980 from Burlingame Charober of Conrnerce
and I"iarch l-l-, 1980 from Chief of Police re juvenile problems on
Broadway - now resolved.
6. Letter of March 10, 1980 from Executive Director of Peninsula
Association for Retarded Children and Ailults re San l4a+-eo County
Special olympics.
7. Letter of March l-1, 1980 from Civil Defense and Disaster
Organization.
8. Area Disaster Council report of budget meeting.
I'ebruary, 1980; Treasurer's,9. Reports:
Februarll 2 9 .
Police Department,
10. I,linutes: Commissions: Beautification, I{arch 6i Planning,
I"larch 10; Librarv Board, February 19, 1980.
11. Negative declarations from City P1anner.
FRAGRANCE GARDEN
C'--h--r/ il*tt
u*e1yn liJ.lcity clerk
J
31
Councilman Manginj-, second by Councilman Martin, carried on
unanimous vote.
Referring to Beautification rninutes, Beautification Chairman
Mart-ha Benson reported to Council that the Lighthouse for the
Blind had given $500 to the city to put in a "Fragrance Garden"
at the far corner of Washington Park, and worl< on this was pro-
ceeding with the Park Department.
ADJOURNMEI.{T
Meeting was reqularly adjourned at B:30 P.I'1.