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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