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Home My WebLink AboutMin - CC - 1959.02.16!>-.)e) , e, BurI lngamo, Fe bruary Cal ifornia r6, l-959 CALL TO ORDER A regular moetlng of the Burlingame City Council was hel-d above glven date. Meotlng called to order at 8:OO p.:11. - Byrd ln the Chalr. PLEDGE OF ALI,EGIANCE At word from the Chalr all ln the Councll Pledge of Allealance to the Flag. Chamber arose ard. gave the ROLL CALI on the !{ayor Pre s ent Absent MINI}TES - Counc ilmen: Byrcl- John son-Morgan-Rooth-Thayer - Councilmsn: None PREVIOUS }IEETTNG The mlnutes of the previous meeting of February 2, L959 t as submitted to members of the Councll, were unanLmously approved and adopted onnotion of Councllman Thaye and seconded by Councll-man Johnson. IIEARINGS ACQUISITION EAST lillLLSAr.E rNDlSlqRIAIr PARK UNIL!{q. I Idayor Blrrd announced that this wss the time arrd place scheduled. in accordance to Iaw, to conduct a public hearing on the proposod acqui- sitlon of East Mlllsdale fndustri al- Parkr Unit No. 1 proporty and at which tlme, aJry person lnterested may flle a wrltten or an oral protest. There bei.ng no protests recel..ed and the Councll having been advlsed that the lmprovenents proposed for sald property meet Clty stand.ardssatisfactorily, the followLng Resolutlons were intnoduced for passage: RESOLUTIO}I NO. 11-59 'A ResolutLon and Ordor Adopting Englneerts e Assessment and Ordertng th6 Work and Acqulsl-Report, Coni ngttions, East Ml1lsdal-e Industrlal Park No. lt was introduced on motlonof Counc ilman Rooth who moved. 1ts adoptLon, seconded by CounciJ-man Johnson and carrled unani mousl y on ro11 call-. ON NO. 12-59 rorderl ng the Vacatlon and Abandonment of Certa n Easement, a llJire Cros sing East Anchor Easerrcnt as SaEntitled I fngo 1d-l,,ll1l-s dal-e Ind County, man ldor California t n Burl- in ga nr8 , San Plat eo ro duced for adoptlo n ed by Councilnan Johnson and unanimously ca s are Sh e t Certaln Map an of CouncLl- a a 1. ;i See below. f. fNGOLD-MITLSDALE INDUSTRIAT CE}lTrlR EASEMENTS TO BE VACATED A corn-nunication from the Clty Manager, dated February 15, 1959, advlsed that the ag6nt for fngold -Millsdale fndus trl al- Center pro-pertles has requested the abandonmerr t of a publ-lc utllity, a wi,re crosslng and an anchor oasement between two lots Ln the proposed Industrlal Center.. The Council was further advised that the CltyEnglneer, the Paelflc Gas and ElectrLc Company and the Pacifl,c Telephone Company, have consented to the proposed abandonment andit was recorl{ended that the CouncLl concur. * RESOLUTION NO. 12.59 {A Resolutj.on Cafllng for Sealed Proposals East Mll-Isdale Industrl a1. Park No. 1r was introduced for adoptlon on motlon of Councilman Morgan, seconded by Councilman Rooth and Unanimously carnled on ro11 cal1. COI/I'/IUNICATl0NS 3_7,4, HtsSOLUTION NO. 13-59 "0rderin g the Vacation and Abandonmen t of a Certaln Publ1c Ut111ty Easement, a Wlre Cnossing Easem€nt ard an Anchor Easement as Said EaserEnts ane Shown on the Certain MapEntltled I Ingold -'l,{i1fsdale Industd. al- Center, Bur.Lingame, San Mateo County, CalLforniar i was introduced f or: adoptlon on motlon of Councll- man lior.gan, seconded by Councl lman Johns on and unanlmoesly carrled onroII call-. 2. BURLIVAY II\IDUSTRIAL PARK ACCEflTED A comounlcatlon from the Clty Menager, dated Febnuary 15, 1959, advlsedthat all requlrements of the plans and speciflcatlons for the con-structlon of i.mprove nrent s Ln the 'rBurlway fndustrlal Parkt havo beensatlsfactonlly completed.. A recommendatlon that the subdlvl slon be accepted was concurred Ln on motlon of Councllman Morgan, secondod by Councllman Rooth anal unanlmously carrled. 3. PERI,IfT SAN FRANCISCO WATER DEPT. ACCEPTED (Marco Po]-o Wa v) A comrnunicatlon from the Clty Msnager, dated Fobruary 13, 1959, advlsedthat a revocable permlt has been recelved from the San Pranclsco Water DepartrEnt that sha1l enable the Clty to lnstall a sidewalk connoctlng Marco Polo Way from Davls Drlve northwest to Mll1s Estate Subdivislon. A recornnendatlon from the City Manager that the permlt, d.ated February5, 1959, be accepted as granted, was concurred in on motlon of Councll- man ldorgan, soconded by CounclJ.man Rooth and unanimously camled. 4. REPORT ON CAROLAN AVENUE PROPOSED EXTENSION A comnunlcatLon was read. from the Clty Manager, dated February 15, 1959, whereln the Councll was advised that the Henry J. Kaiser Co. of Oak1and,the Burllngame Shore Land Company and James B. Oswald havo rofusod tosign a petltlon witir other property owners roquestlng the formatlon ofa speclal assessment district to extend Canolan Avenue from Toyon Drlve to Broadway. The Co'.mci.I was flrrthor" advlsed that wlthout elther oneof the large property o$ners the petltlon does not have sufflcient footaqe s lgrers to proceod. A brlef discussLon arose with Councllman Morgan comrnent ing on tho cLrcumstances that have arisen to delay the proJect for so J-ong aperlod of tlnp arrd the rofusal of the owners of .the larger parcels property to cooperate, partlcularly wheroin ths City has indlcatodwllllngness to contr.lbute lts sharo. of 1ts CouncLlman Morgan questloned whether s omo othon nnans may be enployedto form the assessment dlstrlct r.egardless of the opposltlon expnossed. The Clty Manager advlsed that ln hls oplnlon another meetlng of pro-p6rty owners should bo scheduled and flrrthor negotLatione continuodwith the Burl lngame Shore Land Company and the Henry J. Kalser Conpany. The Clty Manager stated that a maJorlty of the proFrerty orners aro Lnfavor ol a speclal assessment to lmprove Carolan Avenue. Councllman Thayer nov ed tirat trre clty Manager be authorLzed to procoedat hls discretion, soconded by Councllman Rooth. On the questlon, Mayor Byrd concu!.rlod wlth the staterEnts of Councll- man Morgan, notlng further that consld.erable ntg ans are expended by one of the larger. property owners on a pro8ram deslgnod to proEot€ good rryI If and better public relatlons. The motlon was thereafter unanlmously carrled. 5. OMINANCE GOVERNING VEHICULAR PARKING ON HILLS A communlcatlon from the City Manager, dated February 15, 1959, recom- mended concurpence wlth a request from the Chlef of Po1lce for the adoptlon of an ordlnance contnolllng the parklng of vehlcfes on hll-Is. Councllman Thayer introduced for flrst roading,ORD INANCE NO. 686 nAn Ordlnanco Arcnding the Ordlnance Code of the Clty of Burl lngamo By Addlng Thoreto Section 1223.L ReguletLng Parklng of VehLcles on HLl1s.r 6. CLAII'IS 0F HELEN CARBRAY AND EDA C. CRISAFIILLI REJSCTED ii /[) IIef en Carbray and Eda C. Crisafulli, for lnJurles occu:red from falllng upon city sldewalks, were rejected the Cltyts insurance carrier by unani.mous consent of the Clty Manager and the Director of Publ-ic 1'y'orks were subJects requirlng Councll attenti on wore held fortentatively scheduled, Tuesday, February 24, 1959, 1959,for Study Claims filed alleged to ha and referr.ed C ounci 1 . by to RESOLUTT ONS RESOLUTION NO. 14-59 i'A pproving Flnal Map llntltled rBearint lndustrial Park, Burllngame, San Mateo County, Cari.fornlat ald Directlng Execution of Agreement to Construct Pub1lc ImproveIIEnts'r was lntroduced foi. adoption on motion of Counci lman Joi:nson, seconded by Councllnan Itlorgan and unanimously carrled on ro11 caIf. I![r. B. f. Bearint, Ln attendance, !r'as c ommended for the manne r ln which the property has been lmproved and d.eveloped. RESOLUTfoN NO. 15-59 tA Resolution Dlrecti ng Clty Cl-erk to Correct Mlnutes - Burl ingame Dnainage Bonds of 1958 - Second Dlv islon - $32rooo.oo'r ( January 5, 1959 - quoting correct bid of Dean WLtter & Co. ) was introduced for adoptlon on motlon of Councllman lvlorqan, seconded by Co,rncllman Johnson and unanlmously carrLed. ORDINAiTCES - f ntroduc ti on of : ORDINANCE NO.686 (See Communlcatlons, item No. 5) NEPORTS OF ],IANAGER AND,/OR OF'T'ICIALS Ileports from the acknowledged arda study meetlng,at 7:5O p. m. lIt{FINISHED BUSINESS ]-. REVISION OF ORDTNANCES ESTABLISiIIi.IG COMi{]SSTONS A communication from the Flre Comnission, dated January 26, recornmending changes in Commlssion ordinalces, was referred meetlng dlscusslon, February 24, 1959. NEW BUSI}IitSS 1. BAY AREA AIR POLLUTION CONTROL D]STRICT REGUTATIONS The Chatr referred to a eommunicatLon dated February 10, 1959, fromthe Bay Area Air Pollutlon Control Dlstrlct a:nd bezring his signa-ture as a Director of sald Di.strlct, in which lt rras reouested thatCouncl].s of those citles within the County of San ldateo and tLre SanMateo County Board of Suporvi,sors consider the adoptl on of an approp-rlate 1oca1 ordinance to support the Bay Area Alr Pollutlon ControlDistrlctts Regulatlon No. f, relatj.'re to large scale open-burning. The subject was referred for dl-scussion at the scheduled Studymeeting, February 24, L959. CLA T}'{S Clalms, Nos. IO45 - 7-21.3, for the ldonth oi February, 1959, ln thetotal sum of $l-O5r5O4.O5, duly audited, were appnoved for payrtsnt andwamants ordered drawn on the City Treasury 1n their respectlve amounts,on moti. on of Councilrnan Thayer, seconded by Councilman Johnson and unanimous3-y c arrled. PAYROLL Payroll trTarrants, Nos. 429 - 823, Month of January, f959, in the amount of S71,875.95, were approved on motlon of Council_man Thayer,seconded by Councllnan Johnson and unanirnously carrLed. 376 COI{I{ENDATTON TO ANN WTLLIAI|IS Ann Wl1liams, Mercy Hlgh School Senlor, in attendance, ryas congra-tulated by the Councll for her outstandlng scholarshLp and the com- mendatlon she has recelved from the Natlona]- Ilierit ScholarshLp for educational development . ADJOURNI\ENT There belng no further buslness, the moeting was regularJ-y adJourned at8:30 p. m. Respectfully subml t ted, ilerbert K.te CLty Clork APPROVTD: iyrdAndrow C. Mayor