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Home My WebLink AboutMin - CC - 1958.01.2021J. Burllagane, Callforala January 20, L958 CALL TO ORDER A regular neetlng of the Burlingo.'ne Clty Councll was held on tbe above glven date. Meetl.ng ca11ed to order et 8:0O P.!{. - Mayor Eooth ln the Chak. PLSDGE OF ALLEGIANCE At rord firon Uayor Rooth all ln tho Council Chambe r ar:ose and gavethe Pledge of Al1eg!-ance to the FIag. ROLL CALL MINUTES PREVIOUS }EETING The mlnutes of th6 p:revlous moEtLng of January 6, L958, as subEittedto members of the CouncLl wene unanlmously approved erld adopted upon notion of Councllmanr Byrd and seconded by Couac 1Inan Johnson. COI,IMUNT CATIONS 1. APPLICATION GAS TAX EXPNDITURES MAJOR CITT STNEETS AUTHOBIZED Present - Councllnen: Byrd-Johnson-Mor:'gan-Rooth-lhayerAbsent - Councllmen: I{one A commrnlcetLon dated January L6, 1958, ras reed from tatlvlslng thet (1) Bunlingame Avenue from East Lane to B(2) Oek Grove fnom Callfornla Drlve to El Cqmlno Real; Avenue from Callforrrla Drlve to El Carnlno Reall ud, (h Avernre fnom E1 Camlno ReaI to Bart:ollhet Avenue, warran and recormendlng that an appll.catlon be forwarded. to ththe expendlture of 1957-L958 gas tax fr:nds to be applle fonementloneal lmprovomsnts. he Clty Manager,loonfield Road;(3) crove ) 0ccidental t:r.esurfeclng e state ford touard the There belng no obJectlons, thetlon and the Clty Maaagen ras docr:ments. Councll concurr€d 1n the recommenda- authorlzed to execute the approprlate 2. ETIENNE INDUSTRIAL PARK SI'BDIVISIOI{ ACCEPTED vlsed that the Etlarne Industrlal Park Subdlvlslon, located on therresterly slde of Eolllns Road northerly of Eeston Creok Channel, has been completed ln confomance wlth plans and speclflcetlona. CouncLlnan Byrd lntroduced and moved the passage of RESOLU1IION }{0. 3-58 'rAccepting Publlc Iqprovements on thlt Pontlon ;rno-llliiS-iloaa Cdf,acent to Etlenne Industrial Park, Untt I{o. 1, BurlLngame, San Mateo County, Callformla, as Descr:Lbed ln th6 Agreement Anaexed to Resolutlon No. 60-57, Dated Septenben J, 1957n seconded by Councll- man Johnson and adopted ruranlnously upon ro11 ca1l. 3.MII,LS ESTATE NO. 11 SI]BDIVISIO}I ACCEPTED A corruarnLc at lon dated. January 17, L958, from the Clty Managel!., ad-vlsed that the lnpnovements wlthln Mllls Estate No. 11 SubdlvlsLon have been completed and conform wlth plans and speclflcatlons. RESoTUTION NO. 4-58 rAcceptlng Publlc Iqrrovements Wtthln l{111s Estate No. 1I, Bur'llngame, Californla[ ras lntroduced by Counc l]-uan Johnson who rnoved Lts passage, seconded. by Councllnan Btrnd and unanlmously ad.opted upon roll ca11. l+.APFOINfMENT SUSAIi J. LTEDICTE STENOGRAIEER.CLERI(CITY CLERK CE A cormunLcatlon from the Clty Manager, dated Januany 16, 1958, wes reed, r.equ6s tlng thet an appo!.ntment be mad.o f::om the current 275 aLlglb16 list for Stenographer-Clerk to f111 a vacancy ln the of the City C1e:rk. Mrs. Susan Lledkle, No. l on the eltgLble 1Lst, ras appoJ-ntecl subJect to Clvll Servlce Rules and Regulatlons, upon motLon o Councllrnan Johnson, seconded by Gouncllman Byrd and unanimous c anrled.. Office ,f 1y 5.APPOINTMB{T JEAN CLOUD, TYPIST-CLERK, Offl,ce of City Tneasuner A conrnunl,catlon dated January 17, 1958, was read. fron the Clty Manager:, re c ommendlng that Mrs. Jean Cloud be appointed to theposi.tion of ftrpist-C1erk Ln the OffLce of the Clty Treasurer,untll such tlme as Mns. I{ay Garcla, absent the past several months because of i11ness, may return to that posltlon. Councllman BJrrd moved that ths Councll concrlr and that librs. Joan Cloud be appolnted, subject to the tenns as out1lned, seconded by Councilman Ttrayer and unanlmously carr5.ed. The Clty Manager ras requested to obtaln a r::ltten agr:eement to thateffect. RESOLITTIOIS llo. 5-59 ttAuthorlzlng Executlon of Modlflcatlon of AgreenaenilBy and Befueen the Clty of Bur lingame and the Bunllngame RESOI,UIION. l[0. 7-58 'tDeterrnLring that hrb1lc Interest and Fec es sITt Densrd-Ee Acquls itlon, Construc tl-on and Completlonof Centain lihrnl.clpal Improvementsrr was lntroduced by Counellman Bynd, wbo movecl 1ts passage, seconded by Courc l1man Jobnson and. ad.opteai unanJ.mously upon :ro11 call of member:s. In repJ.y to Counell lnquf les, the City Attorney advi.sed that theresolution Lncorpo:rates the two bond lssues proposed to be sub-mltted to the voters at the April election (S725,000, storm tlraln- age !.nprovements and $?Or000, acqu!.sLtion of land foir recreatl-ona1slte) but each shall be placed lndependently upon the balIot. ORDINANCES Conslderatlon of: OEDINANCE NO. 6([ rrAn Ordlnance Amendlng Sectlon 1926 of the O=rdlnance dode of the City of Burlingame Regulattng PermlssLve Uses a:ed Prov!.dlng fo:e Bulldlng Regulatlons, Lot LlnltatLons andLot Requinerents end Eetgbt Lld.tatlons tn R-1 (Flrst Resldentlal)Distri.cts. tt A brLef dlscusslon was held on the controvensLel Lssue of estab-llshlng a mlnlrmrm frontage on a publLc stneet of not less thanrrtwenty-fLvetrfeet. Counc ilman Byrd, in prefaclpg a motlon to adopt sald ondLnance,stated ttrat currently there is no ordlnance stlpulatlng frontageson a publlc street and the twenty-five foot ls a rrbare baslc mLninrum't proposed specifi.caIly fon pecullar topography condLtlons. Counc l1mon Johns on noted that CouncLl action at the last regular meet5.ng, referr"ed the matter to the Clty Manager and to the BESOLUTIONS IIl11s Sewer Malntenanco Dlstrict Relatlng to Serage Treatment and Dlsposal Fnorn Sald Dlstrlct and MaLntenance of Sewen Line'r was lntroduced by Counc L1man Jobason, who moved !.ts passage, seconded by Councllman fhayer ard adopted unanlmously upon ro11 call of mombers. Ihe Ctty Atto:rney atlvLsetl that the erecution of sald agneernent releases the County from further oblLgation to maLntaln propertles 1n the Bunlingame ELJ.ls aree now annexe d. and servLcett by the Cltyof Bu:r1lngame. RES0LII1IION NO. 6-58 rrNotlce of General Munlclpal EtectLon to be EeId ln the Clty of Bur.Ilngame, County of San Mateo, State of Callfonn1a, Tuesday, Ap:rl1 8, 1958rr rlas lntroduced by CouncLlman Iiforgan who moved lts ad.option, seconded by C ouncllman Johnson and unanLmously camled upon ro11 call of rnemberg. 216 Plannlng ComnlssLon and to date a report has not been receivedthe Plannlng Comlsslon. Counc l Inan Tbayer advLsed that f:rom her study of ordlnancas ln ln other cLtLes in thls area, wlth the exceptlon of Sqn Uat6o, game would be the only clty to establlsh a nlnlmum fr.ontage ofthan nflfty" feet. fron effec tBurlln- legs Couac llnan Morgan, ln referrlng to a con'runlcatl.on received from thEClty Manager, unde:r date of January l?, L958, advlslng the CouncLlthat further revlew uould be glven to the subJect, recomended thatactlon be defemed. The rnotlon uas wl thdrarda and the matter contlnued fo:r further studyand actlon at a later clate. 0RDI}{ANCE I{0. 668 rtAn Ondl-nance Amendl ng Sectlon 1l+1| of the Ordlnance Code of the Clty of Burlingame Regulatlng the Quanttties of Storod. Inflannable f,Lquldsr was given lts second readtng and upon lrotLon of CouncLlman Byr.d, seconttecl by Counc l1man Morgan, saLd ordlnanco passedlts second :peadLng and ras adopted by the folloring vote: Ayes: CouncLlmen: Byrd-Johnson-Morgan-Rooth-lhayer:Noes: Counclfmen: llone Absent: Counclltn€E: I{one I'NFINISEED BUSINESS Non6 l{E$, BUSIIESS I ROWI,AND W. DIPPEL APPOINTED PUBLIC IIEALTH AND SAFETY COMMISSIONER Mayor Rooth submltted the name of Rowland W. D1ppe1to replaco WlUl,an F111pp1, reslgned, as a menbori o and Safety Cormlsslon. fhe appolntmeat ras unaaLmo ,1ft us]- ))6 Cortez Avenue ,he Publlc Eea1thy conf lmod. 2. I{ILLIA},I A. NOLTE APPOII{TED TO F'IRE CO}.IMISSION Mayor Rooth subnltted the name of Ull1lam A. llolte, 1!6 cnescent Aveuue, as a menben of the Board of Elre Comnlssloners, to rep1ace Robert Levy, r68Lgned. Itre appointrnent uas unanlrnou s ly confirmed and Mr.. Nolte,ln attendance, wa8 lnt:roduced and welcomed by Mayor Rooth ln behalfof the Clty Councll. CLAlMS Payroll rarrants, Nos. 3200 - 3577,ln the amount ot $671536.08, for the moath of December, lj57 ' uere approved upoa motlon of CounclLraan Morgan, seconded by Counc l1nan Byrd antl uaanl&ousJ.y caulEd. ADJOUBI{UENT Tbe meetlng ras negularly adJouloed at 8:30 P.M. Rospec t APPROVED:rt fi. Uhlte Char:.leE lf. Roo Mayor e l:l Clty Clerk clalms, [os. t1l,r62 - 11524 ln the amount of $58ru5.83, for the monthof January, 1958, duly audlted, wene unanlmously approved and uarnantg authorlzed drawn on the Clty Treasury 1n thelr respectlve amounts upon motlon of Councllman organ and seconded by Councllnan Byral. PAYROIT