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HomeMy WebLinkAboutMin - CC - 1941.08.04427 Burllngano, Ca11f., August 4, 191t1. A regular meetlng of the Clty Council was held on the above glven date. - L{eetlng called to order at 8!00 P.},1. - i ayor Buck ln the Cha1r. RolL Cal1!Present - Councllnen! Buc k-Burrolr s -C o leman-Hunt -Mc Donald. Absent - Councllment None. The olnutes of the preYlous meetlnto members of the CounclL and as p Clty HalI, were approved. ly 21, 1941, as submitted n Bulletln Board ltr the gofJu osted o Letter xead flom Burlingame Munlcipal. Enployees Assoclation relativeto R6tlrement Fund for City employees, requesting servlces of an aotuary of the Retlrement Fund of the ;inployees of the State ofCallfornia to report beneflts and costs 1f the Clty of Burlinqame vrere to ava11 ltself of the prlvilege of Jolning that i'und. The matter was referred to Counc ifurea Coleoan and iiunt to make necessary survey, check flgures and report back at next meetlng. t iCfrief Harper subroltted. a survey relative to TraffLc ln Burllngame, .l,reoommend.ed by R. C. Theuer, Captaln of fraffio. The matter waslireferrod to Pollce Oorntltlssloner I{cDonald for dlscussion wlth the sQhamber of Commerce. Reports of lrlater, Flre, and Pollce Departments, City Judge, andBulldtng Inspeotor, for month of JuIy, also report of Poundflanfor months of iiay, June and Ju1y, were read and ordered flled. Oouno llman McDonaLd lntroduoed and movsd adoptlon of Resolutlon Acooptltrg Deed of Dedloatlon f,or sewer Easoment, d.ated JuIy 14, 1"941, antl exeputed by Alloe Luo1le Lyon lntllvldually and as Atinlnlstratrlxof the Estate of George tr'rederlck Lyon, deoeased, - seconded by Couno 1lnan Burrows and unanlmously cerled. Thls easenent 1E forthe constructlon of an outfatl sewer to serve Burllngane VlIIage aaal Ray Park subdlvlslons. P1ans, speciflcations anti estlnate prepareal by Cec1l L. Longson, Superlntendent of Public 'Ilorks, for the wldening of the Broadway Balhray orosalng, w1d.en1ng of oak Grove Aveaue Rallway crosslng, and the resurfacing of.0ccldentaI Avenue from Bellevua Avenue toBarrollhet Avenue, havlng had the approvel of tho D1v1 si. on of illghways, on motlon by Couno llman Burrows, seconded by Councllman iricDonal-d and unan imously oarrled, advertiseoent for blds for this work waa authorizetl. These three proJects to cost .ijlI ,90O, are to be finanoed from the Ll4i eas tax fund for 01ty streots and w111 be undertaken as one contrac t. Proposed Bayshors lllghway Sreoreay Agre ement betwoen the State of Cal1fofi11a and the Clty of tsurllngame reas presented. Several ofth6 pro!erty owners 1n Burllngables asked that declsion be d.elayed 'tf t1l they have had tfure to stualy the effect of the conternpJ-atdtltrafflc down Dwlght Road. Mayor Buck announcsd that the matter would be held 1n abeyanoe unt11 the next meeting of the CounclL. Counc lIman .v{cDonald expre sseal appreciation and thanked the people who have responcled through the ;Iater Company to the appeal for fundsfor tho U. Ii.O. Mr. F. A. Bloom, Treasurer, reported xegardlng the Alunlnum Drlvethat 1290 lbs. have been sent to the Smeltlng ald Reflning Conpany. The meeting thereupon adJ o urned. Respectfully submltt etl or Clty C