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HomeMy WebLinkAboutMin - CC - 1949.11.2112L-!_4 s Burltngane, Callfsrnla Hoveuber 21, 1949 A negulan meetlng of tlre Burllagane Clty Corrncll sas held on the above given date. Meetlng called to orden at 8:1.O p.m. - Malror Love ln the Chaln. Roll Cal-L: Pnesent - Counciluen: Absent - CounclLaen: A tsat or-Datr1-Hunt-tove -S Lmonds Nons The m!.nutes of the pnevlous meetlng of Novemb et 7, 1949, as sub- nlttod to Councll nLnbe:rs and as posted on the Bul.letin Board ln ttre Clty HeLI were app:roved on motlon of Cor:ncl}maa Eunt, geoonded by Counetlns,n Stnoonde and r.marllmouely oar:l'l.ed,. A letten dated Novemben ?, L949, was read ffom the Bur"lingaae Vl}lage Iapnovement CIub, reqrrestlng pernlssLon to enoct a bus shelten at the coraor of RoEedale Aveaue end El Camino ReaL. Mayor Love stated that as this slts would affoct gtate proporty-, th;, csmmunioatlon roulcl be refenned to Clty Ergl.neer Eltch so Usat approvaJ. nay be obtalned fnom the gtete. A letter dated Octobe:r 2O, 1949, was ltead Ilom the East San Mateo Improvement Club, tnansmittlng a progran for Coyote Pslnt Bet:reatlon Area Irrprovemente and oalllng to ttre attontlon of the Councll the urgeat neod of fu:rther necessaJPy l.mpnovements to tbe Recreatl.on Area. The conrrualcatlon was ondered. flled for frrture reference. A letlen dated Novembe: 17, 1949, vas road Ilsn the Burllagaue Recreatlon Commlssl.on, reco@trondlng aeceptance of the Los bldg as coatal.rred tn a letter flou K. $. El,toh, Dl,reoton of Pub1tc Wonksr dated Novemben 15, 1949, fon equlpment for tlre aew Conmunlty Center Bul1dlng. Counclluran Slnronds thereupon moved that the Purehaslng Agent be lnstnuetod to purehase the follorlng: SOO Foldlng chalrs - gteel - 'Hostess{ J.E.Townsend & Co. q $ g.q6 8 Cartg I llostess J.E.Tovrrsend & Co. @ $22.50 SO Fo1cllng chalns - Eood So1Ld Kunfo:r.t t. Rastetten &soneCo. @$8.2o 50 Ilood stools - L8 ln. Dohmarur llotel$upplyCo. @S1.78 L4 Sand urns Dohrmann l{otelsupplyCo. @$6.75 4 Cheek nacks Dohnrann Hote1 supply Co. @ $61.12 The motion was seconded by CounolLman Hunt and unanluously earnLed. A lette:: dated November 18, L949, sas r68.d flom the Clvll Sernlee Comalsslon, submlttlng the foII-owtng ollgtble llsts for tJre Departuent of hrbIlc Bonks: Stneet Malntenanc e Man - Lst Class L. Roy L. Fleemarr Waten Servlce lflan 1114 Bayswaten Avenuer Bu:rltngame 145 Prlse Stneet, Daly Clty 220 Stanley Road, nrnifngaLe --;o-9 nl 455 Baden Avenue, So. San Franclsco 1541 Bunllngame Avenue, Btrnllngame 4L0 Cavanaugh, San Mateo Utlllty lt{a"n - Sater Deparime,aS 1. o9a (r. 4. 5. 1.*2. -3.4. Eq,, a Me1vLn A. Al1on John B. Kerper Angelo L. Spandrlo John t. Hawken Roland I{. Chandonnet Ilonace Eubert llens3.ey John R. KerTlen' Rol,and H, Chandounet F?ank J. Donne}ly Luclen J. Cou:rtln 1.752 Cypress Avenue, San Mateo22, Stanley Road, Burltngang 41O Cevanaugh, San !,[ateo t{ 't--^"'25 Dwlght Boad, Burllngane 236 No. Ellsworth, San Mateo Groundsman - Pank Department 1121 Palra Drlve, Bu:r1lngamo Lzs 2. Oo 4. 8O5 tslnchesten Dnlve, Bunllngane 584 $an Mateo Avenue, San Bnuno 256 No. Ellsworth Ave., San &{ateo Any-appolntrnents to be made eubJect to the appllcants passing amedtoer exanlnatlon. counelrnan Dehl moved that tho uet ae-submltted be accepted, seconded by corrnollosn Atwater. andunanlmousIy canr{.ed. a lette:r dated Novembe:r 19, 1949, wag nead fbom K. s. F!.tch,Breotor of PubLlc Ylonks, i'equestrng that one appolntnent bi $?d9, _effeetlve Deceurber L, 1949, fnon the curn-eit ortglbloltst-for street nalntenenoi nan I flrst cLasJ. co"n"ri*an$lmonds poved, that I{o. I on tlre eltglbl.e r.!.st, Roy t. heeman,!e appglnted as requested effeetlve-December i, sLconded byCounclLman Etrnt and unanlmously carrled. A letter dated Novemb.er- 18, 1949, was read fnom K. s. Elteh,Dlreoton of Hrb1ls Yllorks, requesttng that an appolntnent b6mtder - effeotLve -Decembg-r 1r 1949, to-flrl an exiiting vecancyof BlaLntenanoe LIan ln UrE Stnoet Depantmert. Counoilman Slmlndemoved, that the^ next ellglbIe on the llst, Jenes F. Honton, beappotnted to the posltlon as nequested, effeetlve Deceuabei' r,1949, eeconded by conncllnan Eunt and unant-nor:sly carnled. A letten dated- Novemben 18, 1949, wa,E read, fnour K. S. Eltch,Dlnecton of Publlg p9nks1 lregueetlng that the followlng app6lnt-ments be made to flII exlsting budgeted vacancleg: (i) One perrmaaent appolntuont; (b) Two temporany appolntments fora penlod not to exceed g0 days. councll''tan Dahl rnoved that No. 1 on flre ellgtble llst, patrlek PanEer, be appotnted, effectlve 0ctoben zzr-Lg0g, subject to tbesatlsfS"toru passlng of ? medLcar examlnation, a6cond,6a uyCounclLman Eunt and unanlnously cannled. A letten dated- $ovembe:r 18, 1g4g; was nead fnom K. s. Fitch,mreeton of Publte lYorlcsr^nequestlng that one appolntment b6 nade,effectlve Decemben 1, L949, for a senvlceuan lrr ttre watenpPartment. CounslLmsn Stmonds moved that No. L on the ellgLbleriat, ,MeLvLn A. A11en, be appolnted., effectlve December r;-igag;seoonded by counclLnran atwaten and r.rnanimously ca:lrled.. Lottens dated Novomber 15 and Novemben 18, 1949, wete nead, flom*.s.-Rltch, Dlroeton of Pub1i" woo["r-reqir"rtlnfi t*r"t t]rroeappolntmen_ts be made f on UtlLltymen in t he l5atei Depantment. Asthe councll vrere of tlre opLnion- that the appolntment of th:reewas not wanranted at thls tlue, the Dlrector of Publlc Works wasinstructed to employ two temponar'5r men, effectlve November 22,Lg4g. A letten dated- Novenbe:r. 4, 1949, wqs read rlom K. s. Fltch,Dl:reetor of Ptrbllc $Jorks, recomfoendlng the acceptance of t[eAcqulsltlon of Parcel 5, Dorothy G. and DorothSr-M. shay, ex-tensl.on of carolan Avenue. counctlman mrnt lnirodueea inamoved, t!" pas_sage of Eesorutlon $o. 8o-49r Aeeeptlng theAcqulsltlon of Parcel No. 5, Ca:rol.an Aveauir Extenslo;, DorothyG.- and Donothy M. sh,ay, soconded by couacil$sn slsondi andadopted by the rrnanl,mous affinuattvo vote of the councilmembens theneof. A warrant ln favor of the escrow agent, thecalifornta Paclfle TLtle rneunance co. Eas authorlzed anirrr:ln the amount of $EOB.OO. A letter dated- November 4, 1949, was read from K. s. Fltch,Dlreeton of Pub1lc t?orks, recontsxendlng ttre aceeptance of tireAcqulsltlon of Parcer No. 54, Ilen:ry J. Kalser company, caroranAvenuo extongion. Corrncllraen Hunt- lntroduced and noi6a tfrepassage_-of EesoLution No. B1-4gr Acceptlng the Aogntsttlon ofParoeL No. s4, _ca:rolan Avenue Eitonsl-on, Eenny J. -Ka!.eer companyl seconded.!r connctLmaa slmonds-and. ahopted by theunanlmous afflmatlve vote of the CounclL membels. A'warrantIn favor of tbe esorow agent, the caltfornl,a paciflc tl.tle Insunance company, wasr authorlzed dnarrtl Ln the amor:nt ofSzr?z5.oo. Davld E. Kuenzll Donnle Koeek Luclen J. Courtln L2,6 Reponts were nead fon the month of October, l.g4g, fnom the R[re Departmont and the PoLl.ce Department. Chlef teLs was eonmended onhis neport on Flno Prevention Yleek. An optlon slgned. by J. B. Oswald was prosented, deoreln sald panty lgfeeA to seLl and convey to the Clty of Burllngame the propenty descrlbed. ln sald optlon on the CaroLan Avenue extenslon proJact. Councl}oan llunt Lntro&rced and moved the paesage of ResolutlonNo. 82-49t acceptlng sald optlonr second.ed by Counel]^uran Datrl andadopted by tho unanLmous affl.ruatLve vote of the CouncL1 memberetlrereof. fhe request for a nevLsloa in sal.ary for the posltl.on of JuniorEnglnoer, unde:r the heading of Unflnlshed Buslness, sas ta,bledpendLng a furttrer sttrdy by ths Ctvll Servl,ce Conmlssr.on. Claims, Nos. 7675 lncludLng 781?€, utth tho exceptlon of ?68O,sere pnesented and on motLon of CounclLman Dahl, seconded by Councll,naa Eunt, rarnants sere ordered dnawn on the Clty T:reasu:r5rfor thelr respeotlve amountg. CouncLLuan Slnonds moved tbat the payroll for the month ofSeptember, 1949, be accepted, soconded by Counotlnan Eunt and unanLnousIy canrLed. 0n behalf of the Clty Councll, C'hlef Lels and hls staff Eerocoupllnented by Mayon Lovo on the Euceesa of Flre Preventr.on Seekand oa tbe annual Flreme&f s BaIl. Mayor tove annorultced that the Stneet Coumlttee of the Clty h.ad almost corupleted lts survey of the parklng sltuatlon lnBurllngane and a r"eport would be fonthconLng ln the noar nrCouncllsan Eunt gave a br!.ef rosume of ttre eroas wlthln thetbat hsve been und,on the sunrey of t},o Street CormLtteo. Councll tr:!e.ctty Harnlson Coles, z0:zr_ Adcllne Dnive, addressed the Councll, calltngattentloa to the poor lllumlnatlon of erosewalks on the EL Cam{ao ReaL and nequestLrrg that some actlon be taken to cornect the Gon-dLtlon. I'tr. Co1es also requested that a ftrthen effont be made to synchnordze slgnale on EI Canrtno ReaI ftomr $an Mateo throughBurllngarne, Followi.ng a dLscusslon on Ure subJeot, CouncLlman Hunt moved tJret Clty Engtneer Rltoh be lnstlnroted to pnoeeed rltba ftrrttrer survey of the llgbtlng oystem and that he be gnantedauthorLty to make the necessary arrangetnents to lnstaLl the properllghtlng faellltles tbat ane needed, second,ed by Councll^nan Dahl and unanluously ca:rrLed. City Englaeer Fltch was aleo dlnected tocontact liln. Thonas J. Betrmo1ds, princlpal of Uee Bunl.Lngame l{lgh SchooL urglng the Hlgh Sehoo1 Distnlct to eorrect fauLty lightr.ng on Cano1aa Avenue. Cherles Sl3.son, Foneman of tbe Street Department, questloned by th.e Counel.L as to the progress aade on the street repalr prograp, neponted that sork sas to conomeace at onee and that a hoatenplanen would flret be used on Howard Avenue flom Eunboldt Avenueto the naLlroad tracks. Questloned by the Counell, Edwsrd S. Goetzo, Chalrnan of tho Recneatl.on Conmisslon reported. thet tbe CLtlzensr Ftrnd RalsX.ng Comnlttee had advLsed. the Heeneat!.on Cowrl.sst on that approx!.-- naately $4r600.O0 had beea raised toward the t\r:rnlshlrrg: Lnd equlp- ment necessary for the Comunlty Centen Bulldlng, and thet follow-Ing a surrey to be conducted soon of the factlltles needed, areport would be submltted to the Clty Councl,l. Tlrcne belng no fLrrthen busl.ness, the meetl,ng-wae ad,Journed. on motLon of CouaelLrnan Dqtr.L, aeconded by Councll"nan Hunt andunanimously cer.:rLe d. Reapeetfrr3.ly APPBOVED! ,For*f hDan R. tove, IIayon City Clerk