HomeMy WebLinkAboutMin - CC - 1949.08.0191
Burllngame, C allfornla
August 1, l-949
A regular meeting of the Bu::U.ngame City Councll was held onthe above gl-ven date. I\{oetlng called to orrler at B:00 p.m.
Mayor Love ln the Chair.
Ro1l Ca1}: Present - Councilmen: Atwater-Dahl--Hunt-Love-SimondsAbsont - Councilmen: Idone
The mlnutes of the previous meeting of July 18, 19491 8s submitted.to members of the Council and as posted. on the Bulletin Roard
1n the Clty Half yuere accepted. and approved on motlon of
Councllman Simonds, seconded by Councllman Dahl and unanlmously
carnied.
Monday, August 1, 1949r at 8:OO p.ill., was the tlme set for the
openlng of blds covering lamp requlnements for the City of
Burllngame for the flscal year, July 1, 1949 to June 50, 1950.lhe followlng blds were opened and read:
Phl1lip s & Edwards Electrlc Corporation
A11 purchases exeept broken packages of less than
$15.00 Ilst value . o o..............,.. .. o o..
Broken packages- of less than $15.00, 11st value
General Electniq Sffpply Cqlporatlon
All purchases except broken packages of less than
$1s.oo - Ilst varue
Broken packages of Ies
Klose Electrlc Company
s than $1S.OO 1lst value
Standand Package Quantlty ...... ........ . .... ....... ..
Less than Standard Package Quantlty ... .. ........
Westinghouse Electric Supp1y Company
Standard Package Quantity ........ o.......... o........
Lgss than Standard Package ................. .. o..,....
Mausser Electric Company
General ELectric Lamps list value
Richmond Electric Co.
ty
28%
%%
28/"
%%
2e%
2e%
23/,
aaaaaaa
28/|
%%
32%
27%
$tandard Package Quantlty .......
Less than Standard Package Quantl
No. 1
a
o
4
tr
t)
7II
Lo
11
There bel-ng no obJectlons, the blds were referred to the
Purchasi.ng Agent - Clty Engineen for hls study and necommendatlonto the Council at lts next rogulan moeting.
A letter dated July 28, 1949, was read from the Civll Ser:rrlco
Comnlsslon, submlttlng tbe following eliglble 1lst fon Firenan:
PauI E. Marsh
Robert Hardrnan
Edward RueggAlfrad Sl1vaEarl M. Hlggins
Robert Bezecny
Donald Hughes
Russell Boehm
Lewis R. Costa
Edwin House )l
1[1111am E. Titus Lf* a..l
(}9.)a
On motLon of Councllman Dahl, soconded by Councllman Simonds
and unanimously carrled, the llst as submitted was accepted.
A letter dated. July 29, 1949, was read from K. S. Fiteh, Dlrec-
tor of Publlc Works, reconunending the adoptlon of a resolutlon
acceptlng Parcel No. 4, Dora Elizabeth l(rug, et a3-, Carolan
Aveni.r.e eitension, ln the srrm of $11261.00, payable to the
escrow agent . Councilman Hr.rnt introduced and moved the adoptlon
of Resolution No. 51-49e Accepting Parce3- 1{o. 4, in the amount
of $1r261.00, seconded by Councilman Dahl and adopted by the
unanimous affirmative vote of the Council.
A letter dated July 29, 1949r was read from K. S. Fltch, Dlrec-
tor of Publlc Works, recommending the adoption of a resolutlon,
accepting Parcel No. 6, Bertha Krug, Carolan Avenue extension,
in the sum of $?9?.0O, payable to the escrov/ agent. Councllman
Simonds lntroduced and moved the passage of Resolution No. 52-49t
Acceptlng Parcel No. 6, ln the amount of $79?.00, seconded by
Cor:ncil:nan Atwater and unanimously adopted by the affinmative
vote of the Cor:nci1,
A letter dated July 29, 1949, was read. from K. S. Fitch, Dinector
of Publlc 1l{orks, recorrnendlng the adoptlon of a resolutlon accept-
ing Parcel 1{o. 7, Wlma Molakldis, extenslon of Caro}an Avernre,
ln-the sum of $1r686.00, payable to the escrow agent. Councllman
Dahl lntroduced and moved the passage of Resolution No. 53-49,
Aeceptlng Parcel No. 7, ln the amount of $11686.00, seconded
by Cor.rncilman Atwater and carnied by the unanlmous afflruatlve
vote of the Council.
A letter dated July 29, 1949, was read from K. S. Fltch, Dlrector
of Publlc tilorks, recommendlng the adoptLon of a resolutlon accept-
ing Parcel No. 8r Alice &1. McCloskey, CaroLan Avenue e xtenslon,
ln the sr.m of $1r531.O0, payable to the escrow agent. Councllman
Dahl j-ntroduced and moved the passage of Resolutlon No. 54-49,
accepting Parcel No. B, in the-amount of $]r551.00, seconded
by Coirncilman Hunt and adopted by the r:nanimous afflrrnatlve
vote of the Council.
A letter dated July 20, 1949r was road. fronr K. S. Fltchr Director
of Public Works, recommend.tng that the Mayor and Clerk be
authorized by resolutlon to oxecute a deed. from the Clty of
Burlingame to John W. Alpen and Fred W. Alpen in iolnt terrancy,
for a portlon of Lot 8, Block 1, Vll}a Park Subdlvlslon, and
that a resolutlon be adopted to aecept Parcel No. 1l t John BI.
and Fned W. A1pen, Carolan Avenue extenslon and that a warant ln
the amount of $O rl2O.OO be drawn to the order of the eserow agent.
Councllman Simonds intr"oduced and moved the passage of Resolution
N;. 55-49, accepting Parcel No. l.7, in the,amount-of $0r120.00
seconded by Counci-lman Hunt and adopted by the unanlmous afflrrma-
tive vote of tfro Council. Resolutlon No. 56-49, authorlzing the
IVIayor and C1erk to execute deed to John W. And Fred. [tl. A3-pen,
wai introduced by Councl}man {iimonds who moved lts passage,
seconded by Counel},1an Dahl and adopted by the unanimous
afflrrmatlve vote of the Councl1.
A letter dated July 29, tg4g, lrYas read' from K. S. Fitchr Dlrector
of Public Worksr Iocommendlng the adoptlon of a resolutLon
acceptlng Parcel No. 2Q, Barbara Pierce and Gus S. Pi.erce, trer
frrrru'"rrAr"carolan Avenue- oxtenslon, ln the amount of !itl1r340.00,
payable to the e scrow agont. C ourlcllman Slmonds lntroduced
Lrrh *oo"d the Bassage oI nesolutlon No. 57-49, Accepting Psrstl
No. ZO, ln the amorrnt of $11r540.00, seconded by Councilman
Hunt and adopted by the unanlmous affiruative vote of the
Counc1l.
A letter dated. JuIy ?;61 1949, was nead from K. S, Fltch, Dlree-
tor of Publlc Worksr poeomrnendlng that the Mayor and Clerk be
authori zed by resolutlon to execute a d.eed f rom the City of
Burli-n65ame to John J. Ford, Jr., and wlfe, carolan Avenue
exten$n, and tliat a resolution be adopted to accept Pancel
No. 22, John J. Ford, J{., and wlfe, Carolan Avenue to exten-
sion, in the amopnt of SSO.OO to be forwarded with the deed to
l"
93
Parce]. No. 21-A. CorrnclLman Erpt introduced and moved the
adoptlon of Resolutlon No. 58-49, Accepting Parcel Ne. 22t
ln the anount of $96.00, seconded by Councllman Slmonds and
adopted by the rrnanimous afflrmative vote of the Council. Reso-lutlon No. 59-49, authorC. zlng the Mayor and Clenk to executea dood to John J. Ford, Jr., and wife, was lntroduced by
Councllman Slmonds, who moved its Fassage, seconded. by Councl lman
Dahl and adopted by the unanlmous afflnratlve vote of the Councll.
A letter datod JuJ.y 15, 1949, was read from the Standard 0ll-
Cgmpany of CalLfornla, requestlng permisslon to replace four -
5OO gallon tanks wlth two new 2r0O0 gallon tanks at lts sorvlco
statlon on EI Oaml no xeal and Adeline Drive, Burlingame. A
letter was also read. f rbm the Fire Depantmont, dated July 26,
1949, recommending ttst the above request be grantod.. C orrncllman
Slmonds moved that the Councll concur ln the recommendatlon andthat the request be granted, urith the prov5.sLon that the proper
perurl, ts be obtained, seconded by Councllman Dahl and unanlnously
carrie d.
A Ie tter dated July 22, 1949, was ::ead f rom the Tide itUater
Associatod 011 company, requestlng permlsslon to install one
21000 gallon sto::age tank, and to remove one existing 55O gallon
undergrouad storage tank at servLce statlon no. 1?O, located
on the corner of Broadway and Callfornia Drlve, Burllngame. Aletter datod July 28, L949, was read f::on the Flro Department
recommending that the a'bove request be g::anted. Councllman Dahl
moved that tbe CounclL concur ln the recommendatl,on and that the
request be granted, wlth the provlslon that the n€cessarXr p€rmlts
be obtained and that the Flre Department s€cure and submlt a
w:rltten guarantee fron tho Tlde ll/ater Associated 011 C ompany that
the x'e wllL be no unloadlng fncm the street. The motion was
seconded by Coulcllman Atwater and wranLmous1y carrled. T he C 1ty
Clcrk was lnstructed to roque st the Fire Department to obtainsuchrrltten assurance from the Tlde ,Jator AssocLated 011 Cornpany.
Reports for the nonth of June, 1949, were ::ead from the Pollce
Department and for the Burlingame Public LlbrarXr for the months
July 1, 1948 to June 30, 1949, and orderBd flled.
Under the headlng of Unfinlshed Buslness, Councllman Dahl moved
the adoptlon of Resolution No. 60-49, entitled- rr Acceptlng the
Improved Streets, Sanitary Sewers, Storm DraLnS, Yrlater Dlstribution
CincuLts, Pedestrlan Ways, Curbs, Gutters and Sidewalks, as the
Same Have Been Constructed and Installed ln Ray Park, a Legal
Subdlvlslon of the Clty of Rurl ingame, County of San Iliateor State
of Callfornla", seconded by C ouncl 1lnan Eunt and unan!.nous1y
carriod by the af flrrnatlve vote of the Councll.
Mr. Enll Schulz, Chalrman of the Burlingame Veteransr Honor Ro]1
Conmlttee, addressed the Councll- and presented an lnscrlbed
plaque to be erected on the new Burlingame C omrnrnl ty Center
Bulldlng as a memorlal to those men and women who lost thelr lives
in V{orld Wan II. Mayor Lovo, on behalf of the Cquncll, expressed
the appreclatlon of the Councll and thanked Mr. SchuLz and the
group of cltlzens who alded in ralslng funds for the plague.
Mayor Lovo stated for the beneflt of those ln attendance tlut
as the RecreationB ond Issue dld not provido funds for completely
furnl shlng the C omlrunl ty Center Bu11ding, it was proposed tbat
a request be made to varlous organizations sollcltlng their aidin the furrri. shing of the bul].ding. At the reque st of Mr. A. E.
DoerI"ng, representing the Bur3' C1ub, a meetlng was scheduled for
Monday, Augus t 8, 1949, at 8:O0 p.m. ln the Clty EaLl, at which
tLmo it was to be requested tbat representatives of organlzatlons
be lnvltod to attend ln order to further discuss the subJect. The
City Cferk was lnstr:ucted to notlfy tho varlous organlzatlons.
Is4
Mr. J. D. Barr, 828 Alplne Avonuer q[ostioned the Counell
in regard. to its action tn the acguisitlon of Carolan Avenue
parcels and re-entered a protest toward the extenslon of the
proposOd street. Mr. Barr was ir:forme*.thgt when the question
br lfre propor method of procedure was/detErmlned, a publlc
nroeting-woutA be heldr at whlch time 'lnterested' pnoperty
oarners would be lnvited to express thein opi-nlons.
Following requests for lnformation submitted by IVIr. Davld Pratt
and Mr. R. A. Hock, owners of property ln tho Burlingame Manor
Subdivlsion, as to the status of the Burllngame Manor resldents
with respect to the street work problem ln that anea, ivlayor
Loro statod that a meetlng was scheduled for Thursday, August 11,
1949r Bt B:OO otclock, p.ttr., ln the City Hallr with the
Callfornia. Construetors, Inc., the representatLves of the
Prudentlal Insurance Company, and the City Attorney and Ctty
Englneer of the City of Burlingame to further discuss a
possible solutlon to the problem.
Mayor Love announeed that Tuesday, August 91 1949, at B:OO p,Irl.e
the Flnance Comrnittee of the Councll would hold hearlngs on
the budget and invited the public to attend.
A prelininary plgn on the proposed new Flre Station, submltted by
the arch[tect for Council approval was referred to the Plannlng
Commlsslon, on motlon of Councllman Slmondsr soconded by
Cor:ncilman Dahl and unanimously carried.
0n motlon of Councl-lman Dahl, seconded by Councllman Slmonds and
unanlmously camied, the Councll adjourned in respect to the
memory of lvllss Grace Hoey, forme r Clty Clerk, and f or many years
a faithful empl-oyee of the City of BurlLngame, who passed away
Saturday evening, July Wr 1949.
Re spectfully submitted,
IfiiRBERT K. iilHITE
Clty C1.e rk
APPROVE]D:
o4o* i. /*
Dan R. Love, Jr.
Mayor