HomeMy WebLinkAboutMin - CC - 1941.09.15432
Burllagane, Ca11f., Septeltb€i I5, 194I.
A regular meetlng of the Clty Counoll was held on the above glTeB
date. - Meetlng oalled to older at 8s00 P.M. - Mayor Buck 1u the 0ha1r.
RoU CaU! Present - Counollnetrt Buck-Burlors-Colemar-Eunt-MoDona1d.
Absont - Counollmea! None.
The mlnutes of the prevlous lFetlrg of Septenbor 2, 1941,to meabers of the CouEoll and as posted on BulLetln BoarrlHaIl, tere appr ovod.
as
1n
s ubml tte d
the Clty
Beport of the Flre Departroelt for the nonth of August ras read aud
oral€re al f 1leal.
Beport of Three Cltlog Moaqulto Abatemert Dlstrlct for perlotl July Ito AuguBt L2, I94I, was read and oralereal f1l6al.
Besolutlon aoceptlug easerent froro L{llton s. & Carolyn Ray to theClty of BurllngaBo, wae adoptetl on motlo! by Councllman Burrota,
secondod by Councllnan McDonald, alral unatrlmously oqrrleil. Tble 1a
a dual easement ln the vlolnlty of Eaynarcl court & Yalallvta Coult
adJaoent to Lots 1n Ray Park Subdlvlslotr for sef,er nalBtetrance
purposes as further alescrlbod ln the lnstrun€rrt of eaacment.
C. L. Longson, Supt. of Publ1o Works, presented for tbe Counotlte
oonslderatlon and approval a proJect statereat outllning reooanend-atio[s for erpendlture8 to be made aiullng the ensulng blcanlum fromtto L/4( gas tar fund for State Hlghways, the varlous ploJeot6 belng
as f oll,ots:
Install trafflo s1gnals, El canlno RoaI $17r200.002,900. o0
3 r 591..5r,l75.OO
7.100.00
-8 ErJ66;51
Construct Storn Sere!, EI Caolno Real
Malntonanoe, C1ty, El Cantno ReaI
Malnteaaace, State EI Canlno ReaI
MaLntenance, State, Bayshore Hlghtays,
TotaI Amount avallab }e
on ootlon by counolltraa colotran, soconded by CounctlnaD Huit, and
unanimously cB!16d, Mr. Long8onrs recoruoendatloEs rere approved.
A Resolutlo! proteBtlng the lssuaDce by the state D1"1sloa of tr'tah
& oaae of any perolts glvlag the prlvlL€ge or !1gbt to flsh ln spllng
Vallsy Lakoo, was adopted on ootlon by Counollnan Eunt, soconded by
CounclLman Burrosa, ancl unanlnousLy c6rr1eal.
An Ol(tlnanoe Anetrdlng Sectlott 1310 of the oldllance Coal6 of tho Clty
of Burllngamo appertaining to Dog Lloense, tas 81ven flrst reatllng -
Introductlon by Counc tlnau Eunt.
Orallnalce No. 373 estltloal 'r An ordluatrce Aeetldlng the OrdlEanoe ooaleof the Clty of Burllngme by Begulatlng the Eetght of Feaoes aaal ltallso! or AdJaoont to Lot Llneg ltr the Ctty of Burllngame, aod ReDealltrg
Sectlon L2? 5 ot eald ordlnaaoe Coalon taB aaopteal on notloa by Counoll-
uan Colonaa, secontieat by Counc llnaa McDotrald, atrd utratrlmousiLy carrleal.
Ortlltrance No. 974 etrtltleal ln ortllnanoe AnetrdlBg the Zonlng Code of
tbe clty of Burllagame, Palt X (C1ty Plannln8) .ertlol.e 50 (Zoneg),
by ada[ng Thorsto Dlylilotr 15 Provtdlng for VarlanceEr atrd Procerlureto obtalu the sams and a schoaluLe of tr'1L1ng Feea Appertalnlng Theretor,
rao adopted on motlon by Councl lnaa McDonald, secondod by Counc lLuan
Hunt, and unaBloously oaE16d.
0n reoonrnenalatloD of Chlef Earpor a Fou!-Way Artollal Stop tras authot-
lzea at Callfornla Dllye an al Eorard Are nue - motloB by Cou[c11natr
MeDonald, geconded by Councllnan Burrora, and unan loously oarrlod.
The Couaclt cioclded to Uvlte w. O. Nelson of San Franclsoo, state
aotuary, to meet wlth a ooonlttee oomposetl of CounclLmoa Eunt anal
Colenan, atrd also the other oombe! s of the Councllrfor tllsousalon of a
olty €BpLoye ret 1!6ment prograo.
433
0onnrunlcat lon recelved from EarolilB. Hannl ll coverlng Eaglneerrs
Contract for oonstiuctlotr brldges ln Ray Park. Or notlon by Councll-
man Burroxa, agreement ras annulled, ancl provlslon ,n"ale fo! payuerttot 66-2/O fi ot tee upon acoepta[oo of plans, balsnce to be pald
wben and 1f constructlon 1s c@pleteal. Motlon secoudetl by Councllman
IoDonald, and ularxlmously oarrled.
Clalma Nos. 5673 to 6?80, 1trclus1ye, rere re ail and '![arrants ordereal
ttrarn on the Clty Treasuly for thelr respectlve aountg.
flxe meetl.ag thereupon atlJourne d.
Respectfully submltted,
JPPR Clty erk
Mayor
BurllEgaoe, Ca11fora1a, October 6, 1941.
A r€gular nEetlng of the Clty Counol1 ra he1d, on the above glven
clate. - Meetlng called to order at 8t0O P.U. - Mayor Buok ln the Chalr.
RoII CaIl! Present - Councllmen! Buok-Burrors-Coleman-Hunt-McDonalaI
Abse nt - Councllmea: Noae
The mlnutcc of the prevlous meetlng of Sept€Erbo! 15, 1941, as subulttettto nembars of the Counctl and as posted oa Bullet1n Boartl ln the Clty8a11, rere approvorl.
Requrct of the AnerlcaD Retl Cros3 for pernl sslon to oove house nof,locatoe at 206 Park Road, to thelr orrr property on Prlnrose Roatl, rasorder.o trclil la 6beye n s s.
Chlof Elt?.! ras g1vetr permlsslon to attend the 2lst Aunual Convetrtlonof the Poaoc 0ffloerer Assoclatlon of the State of Cal1forn1a, to beheld 1n santa RoBa 0ctober 9, 10 & 11, 1941. Motlon by CounotlmaB
McDonald, eecoaileai by Counc l Lrnan Euat, an cl unanlmously oarlleal.
E. W. Sohuok, Water Superlntendent, waa glvell permlsslon to attend theAnorloa! Igater llorks t Assoolatton Conventlotr to be helcl 1n tr're s!.o
Octobe! 19, 20 & eI, 1941. - Motlon by Counollman McDonal<I, secondetl
by Cdrrrlc 1!oan Hutrt, atral unaElmously carrled.
C. L. LongsoD, Suporlntendent of PubLlc Works, ras granted perm'lssloD to
attend tho ,l7th annual Meetlng of the Anerloan Publlc 'igorkg Assoolatlol1to bs held 1n Ner orleang 0otober 26, 27, 28 &,29, 1.941. - Motlon by
CounclLman McDonalal, seooBd.ed by Colrrlcl lnan Burlors, aud unanioously
car rl e al.
The Purlty Stores, Ltd. rere granteal pernlsslo
expealre, an electrolle! now located 1n front ol.ot on BloaairIay. - Motlon by Councllman BurrowEunt, antl unanlmously c ar r1sd.
!tft
B,
o removo at thel! ownholr propossd parklng
seconderl by Councl lman
C. L. Iongeon, Superlntetrdent Publlc forks, reported that the Dlvlslonof Hlghways proposed to replaoe rlth modern postlngs, 96 stop slgns,9 routo markers, and tf,o reflectorlzed Clty Llmlt stgns on EI CamlnoReal - Estlnated cost to be approxlmately S20O.00 - the amount to be
defrayecl from the L/+/ eas tai fund for State Hlghways. Mr. Longson
rec ommendeal that this expendlturo and lnstaLlatlon of slgns be approyed,
and on motlon by Councl lman McDonald, aeconded by Councllnan HuEt, and
unanlmously carrled., h1s recoraoendatlon was approved.
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