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HomeMy WebLinkAboutMin - CC - 1963.03.0921t Bur11,ngam6, Ca1lf ornla March 9, 1953 CALL TO ORDER An adJounned meetlng of the Burllngame Clty Councll from lts neeting of }larch )+, 1963, was held on the above glven date. called to order at 1:00 p.m., - Mayor Lorenz in the Chalr. regulan i,le e t 1ng PLEDGE OF ALLEGIANCE At word from the Chalr, all 1n the Councll Chamber arose and gave the Pledge of Alleglance to the F1ag. ROLL CALL Pr.e s snt - Councl lrnen: Crosby-Johnson-lorenz-Martln-Morgan Absent - Councl1men: None RECLAMATION DISTRTCT NO. 2097 Mr. Kerureth T. Jones, representlng the attorneys for ReclamatlonDlstrlct No. 2097 (Keyston properties) advlsed that the assessment commlssloners for the Dlstr'lct have flxed the sum estimated to be the cost of the recLamatLon plans and that a time and place to conduct a pub1lc heanlng on the nroposed assessments 1s requLred by Iaw. RESOLUTION NO. 2!--Jf rrA Resolution Appol nting TIme and Place of Hearlng 2097rt (Monaay, Aprl1 1, 1963)on-Tsseasmanf, ReEfama tl on Dl-strlct No. was lntroduced by Councllman Morgan, r.itro moved lts passage, seconded by Councllman Johnson and unanlmously carrled upon RolI Ca1l of members. C O]'II,II]NI C A TI ONS 1. REPORT ON CITY DUI,I? OPERATIONS A r"eport from the Clty Manager, d.ated. February 28, 1963, detalllng the Ctty Du-np operatlons fo:: the past fourteen months, was held for dlscusslon at the regular meeting, i'larch lU, 1!61. 2. PIIBLIC I'IORKS DEPART],IENT COI,IMENDD A comrm-rnication from the Bu:r1lngame Chambe:: of Commerce, dated Februar.y 20, a963, c omnr ndlng the Department of Pub1lc 1{o rks for its trrleed Abatenent Pnogram, particularly ln the Industrlal area of the CLty, was accepted fon flIlng on motlon of Councllman l4orgar:, seconiled by Councllman Job-nson and unanl-mous 1y carnied. 2 SPEED LIM]T OII }GRTINEZ DRIVE PROTESTED A c omrmrnLc ation from James p. Ke11y, 2629 MartTne z D::1ve, expresslng appnehension with nespect to the speed on the }lartlnez DrTve h111 end requesting an lnvestlgatlon of the trafflc hazard, was referred to th€ Cl-ty l,lanager for consultatlon wlth the Dlrector of Traffic, on motlonof Councilman l.{orgen, secondsd by Councilman Crosby and unanlmcusly canrL ed. ORDINANCES Conslderatlon the re of: qRPU{ANCE NO. 77? "An Ordinance Addlng Sub-sectlon J t o Section 18fl1of tTtt Oitlinance Code Author'lzlng and Regulatin6 Free-Standing Slgnsfor Apar.tment Bulldlngs'r was glven lts second r:adLng and upon motlonof Councl1-man l,Iorgari, seconded by Councllman Johnson, said. Ordlnance passed 1ts second readlng and was adopted by the following vote: Ayes : Counc l-J-men : Crosby- Johns on-Lorenz-i,lartln-MorganNoes: Counc il-m6n: None Absent Counc l1men: None 242 9 nAn Olrdinance AnE ndl ng Sectlon [12.[ of the OrCinanc6 Code o the Clty of Burling ame Flxing the CompensatLonof the Clty Clerk for IIls Servlces as Clty Audltor. snd Asslstant Secretary of the Plannlng Commlsslonrr was glven 1ts second read.lng and. upon motion of Councllman Johnson, seconded by Cor.mc ilman Crosby, sald ordlnance passed its second readlng ancl was adopt€d by the followlng vote: Ayes: Counc llmen:Noes: Councilmen: Absent Counci,lmen: Cnos by-Johrrs on-Lor.enz -MartLn-Morgan None None UNFINISIIED BLTSINESS 1. DEPARTI,IBIT }IEAD IdAGE ADJUST}'{ENTS At the request of Counc llman Johnson, the subJect of Department Head salary adJustments was deleted fr.om the Agenda and held for consideratl,on durlng the processlng of the forthcornlng Budget. NEW BUSINESS 1. CITY DUMP ROAD II{PROUE,IEI{TS A memo to Councll, dated March B, 1963, from ths City lIanager,refenred to a corumlnLcatlon recelved by hls Offlce from the City Englneer, advlslng that ln reply to Council, an estimate has been conputed for the constnuctlon of a pe:rmanent road "o616nglng atthe exlstlng dunp gate, contlnuLnt ln allgrnaent along the prssent road to the Sewage Troatment F1ant, through the Treatment Plent area to a point to an exlsting trash fence. A cost estimate for the flrst 1r2OO L. F. nequLned wlthln thls area, approximat es $t3,500.00, and lncludes site clearlng, roadway gr.adln!, excavatlon, compactlng sub-grade, placlng base rock and sunface and the lnstallatlon of the necessary draLnage strrrctures; the estlmate also lncludes an amount of appnoxlmate1y $2r0OO.0O fot3 fencLng wlth a sLx-foot chaln 1lnk fence of the Treatment P1antproperty. ConslderabLe illscussion arose on f\r tu::e plans to develop the disposal. ar.6a and bay frontage pnopertles. Refemlng to the estimated cost to construct a permanent road, Councllman Morgan questloned wh€ther the dedicated park area may be financed. from speclal park lsvy assessment funds. The Ctty Elxgineer advlsod that appr:oxlna te Iy ]00 L. F. of propentylnto the Sewer P1ant, J-ncluded wlthin the 11200 L. F. ls outslde'the cied.lcated par.k area and the Clty Attorney stated that lt rnay be posslble to flnance the remaLnlng 900 L. F. from speclail pa:rk funds . Counc ilman Morgan urged that Councll glve lnmediate consideratlonto the constructlon of the road €nd nefer.red to an offer recelved fnom I'lr. D. Keyston to place 21000 cublc yards of dlrt to ieal the east slde of the drurp adjacont to tre concrete benm and at nocost to the Clty. Mr. George Keyston, ln attendance, advlsed that the ReclamatlonDlstrlct Brgineers have lnc1uil6d. Ln their p1ans, f111 to createa road ln the firture and that b.l s company shall be wtlltng to cooperato wlth the Clty. Councj-lman }lorgan suggested a plan to assist the Keystonst ln the lmprovement of thelr propertios, ulrereby approxlmate ly 1J5 yards contractors at the Cityty approxlmatoly $1,250.00tead on Keyston propertles lmprovements proposed by of debrls currently belng deposlted by Drmp, free of charge and costlng the Cl annually to cover, may be deposlted ins and the s avlng thereafter allocated to the Jol.nt Baylands CorunLttee. Foll or"ring further discussion on the comple berm lnstallatlon and lmprovement s require Control Board, Counc ilman Crosby moved. tha ?.13 thus fan of thethe trlater. Pollutionoffer of Mr. D. Keyston Mr.. Keyston advlsod that lt will be necessary first to r ender the area lmpervious as 1n the case of the City and as requlred by the Water Pollutlon Control Boerd and that it sha1l be several years hence before a Levee w111 be created to ac cornrnodato the dLsposal. tl ondbvt the be accepted wlth appreciatlon and that detalls be processed by theCitytg staff to the satlsfactlon of both the City and the Keystons. The motLon was seconded by Councllman Johnson and unanlnously caruied. Counc llrnan Martin moved that the Clty E:gineer complete plans fo:: the 11200 L. F. roadway area; sald plans to be made ava1lab1e forbld advertisement, June 1!, 1961 ana subject to further Councilinstruction. The motlon was second.ed by Councilman Crosby and unanimously c arrled. The Ctty Englneer was further requested to submit a map d6l-in6atLngthat portlon of the area so deslgnated as a pub1lc park, togetherwlth hls rec omrnendat ions. 2. PUBLIC HEAR]NG BUILDING CODE SCHEDIII,ED RESoLUTIoN N9. 25-6) hA Resolution Appointlng Time and Place of o?-0idInsnctNo; 7SO Adoptlng by Reference Volumes I and 1I1 of Uniform Bullding Code, 1961 Edltlon and Farmenrs Bull-ettn No. l-6of the United States Departnpnt of Agriculturerr (Apri1 1, 1953) Lntroduced for passage upon motlon of Councilman l'lartln, seconde louncl1man }lorgan and unanLmously c arrC.ed. He aring the 38 wasdbv 0.780NORDINANCE Adoptlng by Refenence 1951 Editlon of Unlforln amend.ments and Farmerr s Bulletln No. 1618 of the tment of Agrlculture, and Amendlng Article 5! of arne Ordlnance Code Establl-shing Rules, Regulatlons ulldi.ng Construction and the Movlng of Buildings, ode wl t-tr tes Doparf Burl lnsrds for B lt BuIfdInslTUnlted Stathe City o and Standa and Provld.Lng Penalties for the Violatlon Thereoftr was read by Councllman Morgan by tltle on1y. ADJOURNMEN? The rneetlng was regularly adJourned at 2:10 p.n. Respectfully submltted, I{ERBERT K. WHIIEClty ClerPk APPROVED: PRO TEI''JPORE ?