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Home My WebLink AboutMin - CC - 1953.11.0286 Bunllngame Callforr:la November 2, 1953 A regular meetlng of tdate. Meeting eal1ed. Chalr. ty Councll was held on the above 81v9Pd6r at 8:00 polnr - Mayor Simonds In the Rol1 cafl: Present - councilmen: Atwater-Byrd-Love-Morgan-slmondeAbsent Councllmenl None The nlnutes of the previoue regular meeting of October 26, 1955r _&8submltted to memberl of the 0otnc11 were unanlmously approved and adopted. on motLon of CounelLman Love and second.ed by CounciLnan Morgan. The mlnutes of the speclal congent neetlng of Oetober-51r_ 195q, ag submltted to members-of the Counell, sere approved and adopted un- anlmousLy on notlon of Councllman Mongan and seconded by Cor:ncl1rnan Love. Mayor Slmonds erulounced that thts was the tlue schodul-ed_fo1 a publlc helrtng on the applleatlon reoeLved fron the Atlantle Llfe Insurance Companf to zone ind ctesslfy the land use of the proposed Ml11sda1e Subt[vislon. For the benefit of those ln attendance, Mayon Slmonds advlsed that a new map of the pr.oposed subdlvlsl-on had beon submltted. presentlng nany changes and theroiore only the trland usetf of the property *ouLd be consldered et thls tlme' Mr. H. Jay Burns, Pnesldent of the Bunllngame Eleuentary School-Board', stated th;t lnasmuch as tbe Boand had reoelved a comstmLeatlon fnom the Mtllbrao Schoo1 Distrlct Board, rogu€stlng that the Burllngame School Dlstnlct Board accept the proposed school- lnto the Burllngame Dlstrlct, ho would a_ppreclite the opportuqtty to meot wlth the Plan- ntng Comilsslon anar/-oi. tfre developers to dl.siluss the revlsod map and lts-relatlon to the proposed school. !,Ir. Ralph J. Button, Vlce-Presldent of the Burllnga:ne Improvement Clubsr Cowrcllr addressed the Councll and read from a prepared state- ment, reportedly expressLng tho vl-ess of the maJonity of representa- tlvei of-the efght lmpnovement clubs of the Ctty of Burllngame. The statement eontained tho followlng four polnts the developers YIere roquested to guarantoo: 1. ProvlsLons for adequate flood control and/or preventlon. 2. Underground condults for canrSring water from the hllls through the tract. 5. Complete overalL plannlng for the entLre area which they w111 devolop and. the omLssi.on of through roads ln home areas. 4. Houses of adoquate slze and agreement on mlnlmum slze of roomg. Mayor Slmonds lnvlted lntorested porsons to attend neetlngs of the Plinnlng Commlsslon at such tlue as the new map for the proposed^ Mlllsdale Subdlvislon ls on the agenda for conslderatlon and actLon. Counclfunan Morgan requested the membens of the Cor.lncll to unanimously concur !n hls iecommendatlon that 0ndLnance No. 558, lntroduced at the last regular meetlng, rrZonlng and Classlfylng the Lands of Mlllsda1erl be wlthdr&wrro On ro11 call of members, Ordlnance No, 558 was unanl- mously withdrawn. Mayor Slmonds stated for the benefit of those ln attendaneo, that the CoirnclL at lts last regular meetlng had entored lnto an agreement authorl zlng the lmmedlate undentaklng of a progt3sm for the lmprovement of the Cltyrs storm dralnage system, as well as for the neu areas that may be annexed to tho City. he c1 to or 87 A lette:r dated October 50, 1955, was read from G. J. Marr, Dlrec-tor of Publlc Works, requesting an appolntment for the posltlon of groundsman ln the Park Department to f111 en exl-stlng vacancy. Councllman Morgan moved that No. L on the establlshed ellglble 11st, Mr. Leon Parentl , be appolnted to the posl-tlon, effectlve Novemben 16, 1953, and subJect to the requlrod medlcal examlnation. The motion was secondod by Councl lman Byrd and wranlmously carrled. A Letter dated Octobet 26, 1953, was read fnom ifl. E. Patsel, Asslstant Flre Ch16f, statlng that due to the r€tLrement of Flre ChlefLels, thereby creatlng a vacancy ln the Dopartment, lt was requestedthat an appolntment be made for one pe rroranent f l:reman. Councllman Love moved that the n6xt ellglble for the posltlon, Davld Kuenzli, 443 Dwtght Boad, Bun1lngam6, be appolnted on a perraanent bas1s, ef-fectlve November 2, 1953, secondod by Councllnan Atwater and unanl- mously camled. C ouncl'l man Chlef PatsoChlef, untlof Flre Chl Byn1a1sef; d moved that effectlve November, 2, 1955, Asslstant Fire ssume the dutles and ne sponstbllt tie s of actlng Flro uch tlme as an e11glb16 }lst ls created for the posltion that the nemr:neratLon be that of tbe first step ln the salary classlficatlon for the posltlon of tr'1re Chlef and that tbe appolntment be reco:rdod as gratultous actlon taken by the Counc11. The motion was seconded by Councllnan Morgan and unanlmously carrled. Mayor Slmonds on behalf of the Councl1, presented rotL::1ng Ftro ChlefLels rlth hLs Flre Chlef ts helmet and stated tha! the meimbers of theFlre Department had pr.evlously presented Chl6f Lels wlth hls badge and 1ape1 plns. Roports for_the Iilonth of Septembe:r, 1953, f:rom the Department of Pub1lcWo:rksr the Ft:re Depertment anii the Pollce Depar"trrent were read, re-celved and placed on flle. Councllman Love moved that the Senlor Captaln ln ttre Flre Department be appolnted Asslstant Flr6 Chlef untll an ellglble llst 1s establishedfor the posltlon and that effective Norremben 2, L953, the sal-arXr be lncneased to that as €stabllshed ln the flrst step ln the salary classl-ftcatlon for the posltlon of Asslstant Flre Chlef. The motlon was second.ed by Councl1man Morgan and unanlmously earr16d. A letter dat6d octob€r 50, 1955, was nead frorn the Burllngame Clty Plannlng Comdsslon, advlslng that a now map has b€en presented ro}atlve to the proposed Mlllsdal-e Subdlvl slon and 1t was recormendedthat the Councll resclnd prcvlous actlon 1n the acceptance of tbetentatlve map. Counclhan Bynd lntroduced and moved the passage ofResolutlon No. 82-55, concurrl.ng wlth the reconrnendatlon of the Plan-nlng Connlsslon and lnstructlng the Clty Glerk to so notlfy the doveloper, secondod by Councl lnan Love Brd sdopted unanlmously on roLlcall of members. A letter dated Octobsr 50, 1955, was read from the Burllngame Clty PlannLng Comrlsslon, recomnendlng that bay frontage ar€as own6 d byth€ Clty and areas subsequently to be acqulred be deslgnated a cltypark area and funds appropnlated from th€ park fund be earr:rarked forthe dovelopment of the area. fhe conmunlcatlon was recelved and theClty Clerk Lnstructed to forward a copy to tbe Recreation Conmlsslon. Besolution No. 8I-55 entltled nAmending llesolutlon Nolng Unpald Assessments and P::ovldlng fo:: Issuance of Avenue Improvement, PnoJect No. 52-4Brrr was lntroduce Byrd who moved lts passage, seconded by Councllman At una nimou s 1y adopted on ::oll call of members. Bo d ga 70-53 Determln- nds for Chaplnby councllmanter and ordLnance No. 538, ttAn Ondlnanco Amendl.ng th6 Ordlnanco Code of theClty of Burllngame by Addlng Thereto a New Sectlon IO45 BegulatlngrCJ-oslng Out Sales; t Provlding for a Llcenee Ther€for and Penaltyfor Vlolation Thereof rr was lntrod.uced by CouncLlman Atwater for - flnst readlng. Mayor_ Slmonds Lntroduced and welcomed Superint€ndent of ElenentarySchools of Burllngamo, Mn. Geonge V. Whlt€, members of the School-Board, offlcens of^the newly forrued Burllngame lmproverent CLubsrCouncll, Plannlng uonsultant Mann, PlannLng Co nrlsston Chalruan f 88 ?t Mltchell and superlntendent of Recreatlon Llncoln. fhero_!"1T9 no furthen buslness, cor:ncllman Byrd rnoved that thecotlnclL adJourr in honor of netirea Fire-crr"ri-["1;r-u"cond.ed byCouncllnan Morgan and unanlmously "rooi"a. Respectfully subui tted IMRBERT K. W}i] TEClty Clerk APPROVED: u. s. SIMONDS, Jn, Mayor