HomeMy WebLinkAboutMin - CC - 1955.08.223ts4
Bur ame Callfornla
August 22, 1955
CALL TO ORDER
A negularly adJourned meetlng of the Ctty Councll of August 15,
1955e w&s held on the above glven date. The meotlng was called to
onder at 8:00 porto by Mayor L. B. Morgan.
ROLL CALL
Pnesent - Councllmen:
Absent - Councllmenl
Byrd - Johns on-Morg an-R o of h-f hayer
None
BIDS
Sea1ed proposaJ.s for STORM DRAINAGE IMPR0VEMEI{TS - UNIT 1 - EASTON
CREET RELOCATfON, scheduled for pub1lc openlng on thls date, ln
accondance wlth 1ega1 advertlsemente rr€p€ necelved, opened and
declaned as follows:
Itemsl-9Inc.Alternate
E. T. HAAS CO.
Belmont, CallfornLa
H. L, HARP
San Br.r:no, Callfornla
ARTHUR BROS.
San Mateo, Callfornia
$szr 3E?.60
$58r 644.5o
$4t r 96B.ao
Less
Plus
Less
Plus
Less
Plus
Loss
Plus
ftem
ftem
ftemften
Item
Item
ftem
Item
2(
10(
2(
10(
2(
10(
2(
10(
$g6 r 4os.oo
$35rs85.40
$40, !7o.92
$a8, 677,75
oscAR c. HoLMES, INC.
Bedwood Clty, Callfornla $5e1545.2S
Bld bonds aceompanled the foregolng.
The Clty Engineer and the Ctty Attorney were nequested to eval,uatethe blds and to submlt a recommendatlon prlor to adJournment.
PROCLAMATION - UNITED NATTONS OAY
Mayor Mongan announced that the Pnesldent of the Unlted States haspnoclalned Monday, October 24, I955r BS 'Unlted Natlons Day" and
has requested that comrmrnltles program appropniate ce::emonies.
CounclLman Johnson was appolnted to serve as Coirncll Commlttee
Chalrman.
TESTTMONTAL TO CIIARLES S. BUCK
Mayor Morgan announced that a testlmonlal- dLnner, hononing CharlesS. Buck, fonmer Burllngame Councllman-Mayor and County Plannlng
Conrmlssl.oner, was scheduled for the evenlng of Thunsday, Septembe? 8r
1955, at the San Mateo Lodge of ELks.
OFF-STREET PANK]NG PROGRAM
At the request of the Chaln, Joseph OtBrlen, Pnesident of the
BunlJ.ngame Chamber of Commerce, reported on the revlsed plan tocreate off-stneet parklng facllltles on Burlingamo Avenue and
adJacent business aroas.
Councllman Rooth, Chalnman of the Cor:ncll 0ff-Street Parklng
Commlttee, speaklng on the pnoposed proJect, expressed the oplnlonthat the latest proposal subnLtted by the Clttzens t Off-Stneet
Panklng Commlttee, was the most pnactLcal to date and that uponlts acceptance and approval by the proposed owners affectede the
Councll shal1 conduct a publLc hearlng.
I
r 35
. M1. Phlltp S. Matthews, .speakllg 1n behalf of Georglarura Gray,gt_11, propentles, Z4O El Camlno ReaJ., owners of propEr:tydelLneated as Pancel F on the proposei parklng di;trict hrp,expressed opposltlon to tho lncluslon of that pnopenty wltlin thepanking dlstnict. Mr. Matthews advlsed. that tire icquisltLon would.cneate a hardshlp upon the ovuners and urged that """iorx consld-eration !e glven to the exclusion of pan6eL F from ihu p"oposedpanking distnlct.
A letter dated August 16, rgss, was nead from Jules L. Fbancand,Park Supervlson_, slbmtttlng the-r"eslgnatlon of l,fr. Lloyd H. 0rNea1,groundsman ln. the Pank Depantment, eifectlve August i+', 1g5s. -
Councllman Johnson moved. tirat- the-reslgnatlon bE aecepiea, seconded.by CouncLlman Thayer and r:nanlmously cIrrled,.
ATI'ARD OF BID - EASTON CREEK RELOCATTON
-C1!y &rginoer Manr advised that upon nevlew and conslderatlon of theblds received for the storm Dnalnlge rmprovements, unrt uo. i, --
Easton Creek Relocation, lt was recomnended that lfru Ofa Ue a.iardeato the lowest nesponsLble bldden, ogcan c. Holmes, rrr"., Redwood
9l!yl fon-rfgns I{o. 1 to 9 lncruslve, wlthout the-arternate, lnthe sum of ff291543.?5. Councllman Byrd moved concurnonce with thereconrlendatlon and lntroduced fon paisagor Resolutlol No. OO-SS --
nAwanding- Contract for Constructton or_Stonm prarnag" I*poooemontsto 0scar" c. HoLmese rnc.ne and. authonlzlng the Mayof ro* and lnbehaLf of the 91ty of Bunllngame to execule *n agi-eement, seconded.by councLLman Thayer and rrnanlroously c.r"i"d';";;ii-ca11 of members.
ApJ0uR{MENT
Thene^!"ltt8 no funthen business, the meetlng was negularly adJourned.at 8:25 p.rtr.
^ Y-tyol-Mgrgan suggested that Mr. Matthews consult with membensof the CltLzenst Off-St::eet panklng Commtttee.
RESTGNA TTON -PARK PERSON}IEL
Rospeotfully submltted,
E
CITY CLERK
L.
ulyon