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HomeMy WebLinkAboutMin - CC - 1956.08.06,!) e-) r.) CALL TO ORDER A regul-ar meetLng of the Burl i.ngame Clty Councll was hel-d on the above glven'date. The meetlng ras called to order at 8:OS p.m. - Mayor Rooth ln the Chalr. PI,EDGE OF ALI,EGIANCE ROLL CAI.,L h6sent - Councllmen: Bynd-Joblson-Rooth-Thayer Absent - Councilmeri: t{ongan (8:10 p.m. ) Or motion of C ouncl lman Byrd, seconded by Councllman Johnson arrd unani- mously camled, Councllman Morgan was excused from that portlon of the meeting of whlch ho would be absent. INVITATION EXTENDED ON BEHALF OF AMERICAN LEGION 26TH DISTRICT lilayor Rooth lntroducod Janes Legg, nember of Burllngarne Post No. 165, Arterlcan Leglon, wLro, in turn, extendod an lnvltatlon to members of the Coulcll- on behal-f of thei 26th Distrlct of the Arerlcan Leglon, to attend a roceptl"on on August 25, 1956, from 7:5O to IO:OO otcl-ock p.m.r San Carlos Leglon IIaIl, honorlng Leo W. Crawford, a San Mateo r:esldent, rvtr o has been e].ectod C ommander of Leglonnairos for the State of Ca]-lfornla.^Mayor Rooth, on behalf of the Clty Cor:rrci1, acknowled.ged the invltatlon. Councll-man Morgan appeared at the rreetlng at 8:l-O p. m. i{EARINGS I. CONfINUATION BT'RLINGAII{E TNDUSTRIAL ASSESS}TENT DISTRICT NO. 1 ASSESSMENT I{EANIIE Mayon Rooth announced that thls was the tlme scheilulod to contLnue the publlc hearlng on the assossments for lrnprovennnts in the Bur.llngareIndustrial AssessEent Dlstrlct I{o. 1. fn r:esponse to Councll lnqulry, the Clty Attorney conflrmed that only those wrltten protests recelvod pnlor to tl.e orlglnally scheduled date ofhearlng (July 10, 1956) may be legally considered valid. The followlng vrrltten protests receLved wene thoreafter read by theClty Clerk: Buel G. Proffltt, 831 Walnut Avenue; Bekins Van & Storage Co.1 107O Broadway; Paul Chrlstman, 1385 Ro1l1ns Road; and, Myntle J. Bessett, 826 llllal nut Avenue o At word fno m Mayon Rooth, all ln the Cotncll'Chamber srose and gave tbe'Pledge of AlLegianie to the F1ag. A tho request of the Councll, City Englneer Marr gave a brlef resumerelatlng to the hlstory prlor to tho fcnmatlon of th6 Assessment Dlstrict and advlsed that ln compllance with a prevlous agreement th6 City hadallocated $2erOOO fo:: acqulsLtion of a fourteen ioot rlght-of-way onRo11lns Road to rreet the wldth requlned, togebher wlth $53r0OO of gas taxfunds for street constructlon. !{r. Marr ftl ther advised tha t, S4S,OOO hasboen expendod. to d,lvert the main storm dralnage channel al ong CallfornlaDrlve botween Llncoln Avenue' and Grove Avonuor thonoafter ronderlng ltposslble to f 111- the o1d cheane 1 a long North Ca.l3oleJl Avenue; and, that theC1ty has as sumed. the propor-tlona] cost of_ thg pumplng plant for dlrectingthlrty cublc foet per second of water froh the Catf ornf a Drlvo anea. Mayo:: Rooth advl sod. that at a necent study reetlng wlth lnterestodpersons ln at tend.anco the CourrcL ]. had. lnforma]-ly concluded. that someprotests were Jus tl fled. Bur].lnAame, Caf- lf on1La August 6. 1956 34 Upon the advl-ce of the Clty Attorney that a resolutl.on allrectlng change s and cornections was the approprlate procedure, the Chafu re- quested the City Engineen to reclte the six proposod amendments and. cor::ectlons ln the Assossment Dlag?em of the Burllngarne Inclustrlal Asses srnent Dis trl c t. Mr. Ilarny Lee, ownor of propertlos wlthin the Assessment DLstrlctt requested that a commuml catl on addressed to the Clty Coulcll prlor tothe schedul-od July 16, 1956 hearing be nead. The Clty Clork nead the communLcatl on dated JuIy 12, 1956 u:rging that the hearlng be postponed pendlng an lnvestlgatlon of Ltoms conprLsing the total assessment. Ilfu.. tee, Ln elaboratlng on the comrmrnl,cation, aAvisod th&t 1r-regularitles oc cur Conslderab]e dLscus the protests entereAttorney that prote ![r. Bue] G. Proffttt, a property owner wlth.ln the Assossnent Dlstrlct,also was hoar.d, descrlbl-ng 1n somo detall, h5.s grievances concernlng sower lateral and ws.ter system assessments imposed agalnst Parcel Noo 52 (North Carolan Avenue and Easton Creek) and &l-Ieg€d by lft.. hofltt to be far in excess of the norma] cost of lnste].latlon. iU3 Utl J J A :recess ras declarect by the Chalr at 9:O5 p.m. CALI TO ORDER The meetlng neconvened. at 9:15 p.n. C oNT INIIATI ON 0F HEAR TNG (Assessment Dlstrlct ilo. f) Ittn. Proftlt t continueal his dLscusslon'by elalmlng that his assessmont lncludes insta]-latlon costs for which no lnstallatlons were mad.e anlthat he is belng assessed. for J.mprovements 1n excess of thos6 lnstalled. Cl-ty Englneen Marn was questloned by the Councif as to whe then tlre contractor had conmit tod any eruors or hed om1tted portlons of theproJect, to whlch the Ctty Englne6r rsplled nogetlvely. in hls assessment for whlch he deslred an oxpLanatlon. slon ensuod and tho questlon arose on tho valldlty ofd by IIr. Lee. Tho Councll was advlsed by the Cltysts entered subsequent to Ju].y 16, 1956 ere Lnvalld. In reply toof four lnch plp Marr advlsed thapipo on the pro j a et ec questLon by !fo. Proffltt, concernlng tho installatlon wLrere the plans stipulate a slx lnch pipe, Clty Englnoorwlthtn hls krorledge tln contractor: hsd no four lnch l[r. Proffltt statod that h6 had employod the lIary Loe PJ.umblng Compaayto verify the fact that one four inch.cl€ an-out plpe &nd one slx lnch cle an-out ptpe had boen installod. In :response to the &bovo claLm, Clty Englneer l{an:: stated. that had he boen advlsed. earller, he, 1n company with the contnactor, would heve con- ducted an inspectlon. ConsLderable dlscusslon arose over clalms of Lrregularltles, followlng whlch, Gouncllrmn Byral m<r/ ed that the tlear'lng b6 contlrmetl untll the next regular aeetlng of the City Council. The motlon was s€conaled by Councll- man Morgan. Speaklng on tho questlon, Robert W. Harrlson, attornoy for theDlstrlct, expr€ssod opposltlon to the postponemont, d.e claring that pro- testants had boon glven sufflclent time to appeal theLr r:espectlvo assessrrents. Adam Musto, attornoy repnesentlng the E. T. Haas Company, furth€r objected to the postpon€ment and stated tLrat ntrDty percent of tho d.ls- cusslon durlng the hear{.ng was lrrolevant and any further de}ay woultl be hlghly preJudlclal to the E. T. Haas Coropany. Quostioned. by the Councll as to the 1ega11ty of c ontlnulng the hearing, the City Attorney edvl"sod that by such actlon the contnactor has thepnlvllege of obtalnlng a Wrlt of Mandamus. A brlef dlscusslon followed, wlth membors of the Council expr€sslng the oplnlon that ln view of alleged lrregularities, moro study should be 35 gLv6n. The motlon to contlnue the hearlng until the noxt negular moeting of the Councll was thereafter unanlmously canrled. NECESS A recess at IO:O5 p.m. was CALI TO CRDER cal-led by the Chalr. The meetlng was ca1led to order at 10:15 p.rtro EEARfNGS ( contlnued ) 2.EL OUANITO ACRES - Annexatl on Pnoce edlngs l{ayor Rooth ernounced. that thls was the t1re set, pursuant to publlshed notice, to conduct a publlc Lre arl ng on tho proposed. anloxatl on of EI Quanlto Acres, a pa:: ce1 of approxlmat,ely 9.42 acres, to the Clty of Burllngemo. There belng no obJecti.ons recelved man B5rrd lntroduced for flrst readlng,, elther wrltten o ORDTNANCE NO. 635 r verbal, Courlcll- , rApprovlng Annexat 1on to the Clty of Burl-lngame of Unlnhablted Contlguous Torrltory Deslgnate^d as rE1 Qranlto Acres I rr. C OIUIIUNTCAT IONS 1. FINAT MAP "BURLWAY ]NDUSTRIAL PA.RKII ACSEPTM A letter dated. July 24, 1956, was recelved fron the Pl elnlng Conmisslon, advlslng t-hat th,e ELnaI Map of nBurlway Indus trial Parkrr, a proposed sub- dlvLslon of an oight acre parcel of tho Lowrle Pavlng Conrpany, 1y1ng be- tween the Bayshae !'re eway and the 01d Bayshc e lllghway, had beon necelvod and the" Commlsslon had thereafter unanLmously reconm€nd.ed. lts accoptance. Cou4cllmaa Byrd moved concurrence In the recfon pas sage RESOLUTTO NO.67-56 xA oprnondati on a rxl lntroducedFinal Map Entitl-ed I Burlwayppr ovlng Indus trial Park, Bu.r ngame, c lf ornler And.Dlrectlng Executlon of Agreenont to Construct Publlc Inpi:ovenent srr soconded by Councllraan Morgan and unanlmously adopted on roll ca1l. 2. SUBDIVTSION MAP OF LOTS 2. 3. 4.BTOCK 1. MILLS ESTATE NO. ]- . ACCEPTED A letter dated July 24, 1956, was neceLved from the Plannl ng Commisslonr advising thet a Tentative Map for a Subdlvlslon of Lots 2, 3, and 4, 1,n Block 1, M111s. Es-tate No. J-, had b€en revlewed and the Subdlvl,sion Map as presented thereafter recommended for ecceptance. In reply to Counclllnqulry, Plannlng Consultant Mann advlsed that the regrest for a change 1nthe exlstlng 1ot 11nes as lndlcatod on the SubdlvlsLon Map corplies com-pletely wlth the Subdlvislon Ordlnance. Councilmen Morgan moved concurronceln the rocomrendatlon to accept the Subdlvislon Map as presented, secondedby C ouncl lman Byrd and manLmously carrled.. 5. FINAL DRAFT OF REV]SED TEMATIVE MAP NO. 5 MITLS ESTATE . ACCEPTM A Istter dated Ju]y 24, a956, was recelved from tho Plannlng Commlsslonr advlsLng of conferonces held with represent,atlves of the Trousdal-e Con-structLon Companyr wllsey & Ham, and merdcors of the MiLlbnae Plannlng Commlsslon rolative to the Tentative Map ttA Revlslon of a PortLon ofTentatlve Map No. 5 MlIIs Estaten. The Councll was advlsed by the Planning Comm.lsslon that the rovlslon was necessary ln or.der to overcome constructlondlfflcultles encountered and to per"rnlt the contLnuatlon of the proJect tothe Skyllne Boufevard. QugstLoned by th6 Councl].e Plannlng Consultant llann adtsed that the::evlslons 1n no way shal1 affect the agroement made by the o$ners to providoa flr.e road or altennatlvely a fl-ro house sLte together wl th a park siteo . CouncL llnen l[organ noved that the Councll concur ln the recommondationof the PlannLng Commlsslon to accept the revlsed Tentatlve Map as pnesonted, seconded by Councllman Thayer. and unanlmously canr:led. B6 ACCEPTANCE OF TENTATIVE MAP. RESUBD]VISION BLOCK 27. M]LLS ESTATE #5 A le tt6n dat6d Ju-l-y.z4, 1956t was neceLved fuom ra.isslon, advislng of the receipt of a Tentative Mapof Block 27, It{i}Is Estate }{o. 5. The Councll was ad Plannlng CommLsslon tha.t the Englnoer for the Mil1s thefor vi se Esta Plannlng Com- the resubdlvlsiond thr ough thete has reportedthat the ns ture of the terualn precludes followlng the ori.glnal plan for the development of thls portlon of the Mll1s Estate and that the pro- posed nesubdlvlsLon would revei:t to acr"eage. Meml:ers of the Commlsslon thereafter. unanl mously voted to reconurEnd acceptence of the Tontatlve Map for a nesubdlvlsion of Block ?7e M11Is Estate l{o. 5r wlthoutpreJudlce to any rlghts of the Clty under. the rrAgroement AccoptLng Ml1ls Estate No. 5n. Clty Attorney Karmel r'eforred to a comrmrnl cat lon dated July 25, 1956, receLvod upon hls request from Charles H. Church, attcrney for theAtl-antlc Llfe Insulanco Conpany and the Mlllwood Development Company,slgnlfylng the lntentlon of both compsrrles to conform to the orlglnalAgreerrnt for Improvorent on Flnal Accoptance of Mi1ls Estato l{o. 5, dated August 2, 1955, botween the abovementloned companies and th6 Cltyof Burllngame. A motlon was thereupon int:roduced by Councllman Morgan that the Counoll concur ln the recommend&ti on of the Plannlng Commlsslon and that ttreTentatlve Map fon the Resubdlvlslon of Block 27, Mil1s Estate No. 5, be accopted wlthout preJudice to the rlghts of the Clty lncorporated. wlthLnthe flAg:r'eomont Acceptlng Ml1ls Estate No. 5n. The motlon was seconled by Councllmal Byrd and unanlmously carrled. 5. COMPLETION NOTICE - TNDUSTRTAL ASSESSMENT DISTRTCT NO. 2 A letter dated August 5, 1956, was received from G. J. Manr, Dlrectorlof Pub1lc Works, advlslng that E. T. Haas Company, contractors for theIndustrlal Assessment Dlstrlct No. 21 has completed the proJect ln accord- ance wlth plans and speciflcatlons and rocomrnendLng 1ts acceptance. C ouncl lman Thayer movod that the Councl} concur in the :recommordat lon, seconded by Councl]man Byrd. and unanlmously carnled. RESCT,UTTON NO . 68-56 rAuthor 1zl ng Clty Englnoer to Accept Work and Flle-ToEIce of Complet1on Industrlal Assessmont Distrlct No. 2 (Schedule A)fl was lntroduced on motlon of Councllnan Byrd, seconded by Councllman Johnson and unaalmously adopted on ro11 ca l-1. o I2OO BLOCK ON PALOMA ATENUE RECOI{i{I]NDED RESTRICTED TO TWO.HOUR PARKING A corumrnlcatlon dated July 51, 1956, was raad. firom R. C. Theuere ro- comnondlng tha L 1n response to property ownersr r6quest, the 12OO Block on Paloma Avenue ba restrLctod to two-houlr panklng. The Clty Attorney was instructed to prepare an ordl-nanc€ affectlng the change for lntro-ductlon at the next rogular meetlng of the Councll. 7. JOB CIASSIFICATION OF UTII]TYMAN IN NECREATTON DEPT. REQUESTM A le tter dated July 24, 1956, from E. L. Lincoln, Superlntendgnt ofRecreatlon, necomrendlng that the roclas slflcatl on of the positlon ofUtllltyman^1n the Recroati.on D ep artnnont be :reconsldered was referrod tothe Clvil DervLce Commiss Lon. 8. REQI]EST FROM BURLINGAME POST N0. 163, AITIERICAN LEGION, TO REIIODEL HALL A kter clated July 50, 1956, rras recelved from Burlingamo Post llo. 165, Aner!.can Leglon, requestlng Councll epproval to nemodel lts p::esent bulldlng locatod on City of Burllngamo propenty. Councllnan B5nrd novedthat the Councll concur ln the request to permlt the remodel-Ing of the Loglon Ila1I, secondod by Councllman Johnson and unanlmously carrled. o CYRUS J. MCMILLAN RE: EXTENSION COI.TfRACT 'IOFF-STREET PARKINGII A letter dated Augus t 2, L956, was rocelved fron Cyrus J. McMLl1an, nogotiator for the acqulsitl-on of property to be used as panklng sltes 1nthe off-streot parklng d.lstrlct, advlsLng of the explratl on of contnact on August 6, 1956. }fu. Mcltl11an suggosted that tf the contract renewal ls approved the perlod be extended to pormlt completlon of negotlati. ons sub- sequent to decislon on pendlng lltlgatlon sults. Councllman B;rnd mo/ edthat th6 contract be extended to December 17, 1956, seconded. by Councllman Thayen and unanl mousl-y carrled. 37 IO.RECI'EST FOR 8I x l-2r SIGN - Coldwell.Banke r & Companv A lstter dated JuIy 50, 1956, was ::ead from Coldwell, Banker & Company, nequosting the grantlng of a spoclal pernlt to er:oct an 8t x 12r advertlslng slgn on Lot 3O, Block 6, Ml}l-sdale Industrlal Park No. 5. In response to Councll lnqulry, Plannlng Consul-tant Mann advlsed that the Councll, by cndlnance provl-slon, determlnos the slze of such signs but lt was hls suggestlon ttra t ln thls lnstance, the sign be llmltedto thlrty-two s quare f6ot.. In commentlng on the posslblllty of establlshing.a standard sl26.for tractrt slgns, Councllmen Byrd rocommended that the Plannlng Consultantdraft an amendment to the sl-gn ordlnance lmposing a limltatlon on tho slze of ntractn signs. A motlon rcas thoreafter lntroduced ty CouncL lman Byrd that a com- munLcati on be dlrected to Co1dwe1l-, Banke r & Col@any advlslng that con- structlon slgns now exceodLng tho a11owable area wlll- be permit ted only untI1 such timo as the constructlon shalf have boen completed and that the Councll would favor tho rosubndssLon of J-ts reqrest for a permlt to erect a slgn not to exceed thlrty-two feet to colnclde wlth a proposal that the present sign ordlnance be amerdod. to llmlt the slze of rtnactn slgnso The motlon was soconded. by Councl lman Ihayer and unanlmously carrled. 11. ASSOCIATED CONSTRUCTION CO. REQUEST TO RETAIN CONSTMTCTION SIGN A 16tter d.ated. July 25, 1956, was rocelvetl fron the Assoclated Constructlon & Engine enl ng Co., requestlng permls sLon to retaLn an8l x 12r slgn on a build.i ng under constructlon on Atlrlan Road, M111sda1e. Councllman Byrd noved that the request be grent ed for aper:lod not later than December. 50, 1956, seconded by Councllman Thayer and unanlmously car:rLed. L2. CHRISTIAN FAM]LY MOVEMENT RE: EMPLO]EE WAGE INCREASES A lotter dated August 2, 1956, from the Christlan Faml1y Moverent of Burllngame, urglng favorable Councll actlon ln granting clty employe€ wage lncreases, was recelved and placed on fl1e. NEPORTS OF CF'FICERS Tho Monthly Report of the Department of Pubfic Works, June 1956,recolved, aclolowledged and placed on fl1e. RESOLUTION NO. 69-55 rDeclarin g Intentlon to Abandon and So11 aofnay Park a Public Park ln the Clty of Burl lngame, Californiar was SPECIAL REPORT RE: BURLINGAI\IE VTLLAGE PIAYGROU}ID A nepont from the Burl1ngarc Recneatlon Commlsslon and. Park Comml.sslon,acttng Jolntly, was read., submlttlng the followlng r.ec onnnendatl ons: 1. That ball-playlng at Bur..1lngarB Vlllags Playground be restrlcted tosoftball, wlth hardbal l and baseball ganes prohlbited; 2. That eny 8ge Iilrt on partlclpatlon apply onty to any for ma1 or'ganl zedconpetltive softball; 3. That a 6'foot fence be 1nsta1led from Eastmoor to Gannonts house(approd mately twenty feet) and from tho housa to Callfonnla, aten foot fence be lnstalled. 4. That a four.trap gate. foot fence be er:ected along Eastmoor", wlth a safety The Clty Englnser was dlnected to obtaln an estlmate on tho cost offonclng the area as r"eqr:ested and lterns number one and number two, per-ta-lnlng to the ty.pe of ba].l-playlng and the age llmlt of partlclFatlon,xas referred to Suped-ntond.ent of Recreatlon tincol:r. RESOLUTIONS Por tl on wa3 lntnoduced. on motlon of Councllrnen Mongan, seconded by Councl1man Byndand rlnanimous]-y .carried on nolf ca]-l of members p::esent (september Iy,1956, schedul-od fo:. public heerlng. ) B8 ORDlNANCES None IINFINISM BUSTNESS 1' Proposed Revision of Cltv Dump Fees I{e1d pe nd.l ng selectlon of a Clty Manager.. 2. Appolntlnent Oe F3ed Ffictre, Ffu.e Captaln On motlon of Councllmal Morgan, seconded by Councllman Johnson and u-nanLmous}y carled, 0. Fred FrJ.cke, No. I on the-eligible 1lst fethe position of Fire Captaln, was appointed to that posltlon, effective August 16, 1956. On the subject of Fire Department porsonnel, Mayor Rooth advlsed ofthe difflculty in engaging the servicos of a Flre Inspector on a forty- hour week basis and recommended that conslderatLon be gLven to the appolntment of a sixth Captain to aftornatoly rotate wlth other depant- ment Captains in assuni.ng dutles connected wlth the Bure au of FireProvention. Mayor Rooth r e c otnmended. the abol-ishment of the classlfica-tion of Flre fnspector and polnted to the fact that the compensatlon of both the posltions of Captein ard Inspector &re ldentlcal-. Councllman Byr.d and Councl lman Johnson both requested an addltlonalperiod of tlmo to conslder tho r ec ommend.atL on. Fo].lowing considerable dlscussionr Cound. lman Thayer moved thatthe Clty Attorney be instructed to propare an amendment to tho salary and classlfication ordlnance abol-lshing the rFiro Inspeetorrt cJ.asslfl-catlon, seconded by Counci lman Morgan and rtneurimously earrlod. COUNCfL COMI{ITTEE REPORTS None NF]IIV BUS]NESS 1. Extension of Time Granted Ciramber of Commerce Mayor Rooth snnormced that the Chamber of Comrprce has subnitted a rsquest thst an eztensj.on of time be g:ranted. to Soptemberl, 1956, for the ronoval of lts offices from the City Ha1I. There belrg no obJectlons,the request was granted. 2. Request to Alter Premises 141 Victoria Road l[r. Angelo Dellacasa, 14] Vlctorla Road, 1n attendance, referred to a comrmrnicatlon he had dlrected to the attentlon of the Clty C1erk, dated August I, 1956, requestlng permi,sslon to place cortaln faclJ-ltles ln the rear bulldi ng of hls abovementioned prem.lses. Idr. Dellacasa wes advised to nesubrnit-hls request to the menbers of the Planning Commlsslon at a regular rrcetlng of that body. 3. Reappol4blagnt to Recleation Commis s lorr (otshaughnessy - Straus s ) The reappolntments of Gilbrt 0rShaughnessy, and }llrs. Suzanne B. Strauss, 9OO tlnden Avenue, firmed by menbers of the City Counc11. 1116 Kll1arney Lane, wero unanL mously con- - CLA IMS A cl-aim for d.amages against the C1ty, presented by Mrs. fda Mc0ornick, 6107 Hayes Stroet, Oakland, was reJected and refe?red to the C!.tyls insttrance carrier, on motlon of Councitman Byrd, seconded by Counctlman Morgan and unanlmously carrled. CTTY E}{PLOYEES! REQUEST FOA CONFEREI{CE IiITH COUNCTT A meetlng was schedul-ed for Satllrday mornlng, August 11, 1956, at I-O:OO orclock a.m., wlth membops cf tho City Councll and the Board of Dl,rectorsof the Br:rlingane Clvil Dervlce Employoes I Assoclation, Inc., to further confer on salary adjustments. 39 CoI{MENDATION To POLT0E oFFICERS A}lD It[t]LtsERS OF TIIE PARK DEPT. llembers of the Park Deprtment were compllnrnted for the many awards re- celved fon their ff onal dlspJ.ay at the San Mateo County Faln & FLosta. Po1lco Offlcors Edward L. Korrigan and Anthony Qulnn were conmended fe thoi.r recent actlvlties ln connoctlon wlth a recent robbery ln tho Clty. CURT'EIII ORDINANCE NO. 599 TO BE STRICTTY ENFORCED ChLef of Pollce R. C. Theuor announced that the provlslons of the Curfew Ondinance rould be strlctly onfor:cod and requested the cooper"atlon ofthe Clty Councll. ADJOURM{ENT llhere belng no fi]r ther transactlon of buslness, the me6tlng wasregularly adjourned at 12!10 eom. Resp ec tfu11y submitted, Henbert K. WhlteClty Clerk APPROVED: CHAR S W. ROOTH Mayor -e