HomeMy WebLinkAboutMin - CC - 1942.07.2048'4
Bulllngeme, Calif., JuIy n, L942.
A rsguLar meetlng of the Clty Counctl flas held on the abovg 81veBdate. - Meetlng calleat to oralgr at 8s00 P.M. - Mqyor Coleman 1l1 the
Cha1r.
RoIl CalI:Presetrt - Councllmen: Coleoan - Dahl - P,unt - Roth
Absent - Counc ilmen: Burrows
The mlnutes of the prevlous neetlng of July 6, L942, as submittetl
to members of the Councll and as posted on Bulletln Board 1n the
C 1ty HalI, rere approved.
A }otter frol[ the san lria teo Clvillan Defense Councll shofl'lng the
ratlflcatioB of LIutual Ald I'i re Agreeoent ooverllng elShteeE tr'lre
Departments ln thls County, was resd ad ordered fl}ed.
fhe Clvil service Coirmlsslon, as a result of an examlnetion held
July 1I, 1942, submltted the folIov;lng ellglb1e 11st for the
posltion of Recreation Leader. -
1. wll116n D. Crery2. Kenneth R. ile st3. Agnes S. i,/i1]1er4. E1drls B. Sbogren5. I'Irs. l,.rna Brooks
fhe Conr.nlsslon steted in its Ietter that all members of the abovo
l1st quallfled 1n some speclal aotlvlty. Tbe Ilst was approved
on mot-lon by Councilrnan Eunt, seconded by CounclIman Dah1, and
unanimr:u sly carrie d.
The reoofloendation of the Flre Coniorlssloners to lncrease the reward
for lnformation leadlng to the arrest and c onviction of persons
turning 1n false alarms to $100.00, and the penalty be lncre8sed to
a flne -of ti1O0.0O or 90 days ln iail or both, was read. After
dlscusslon 1t was declded that the Clty could pay any reward lf the
Cornmlsslon could present the vlolBtors.
A letter froo the Flre Commissioners recomnendlng the Burllngame-
Se,n riiate o Insurance Agent s lssoc i8tlon be requested to l0ake a
survey of all types of lnsurence coveraee applying to tr'1re Departoont
property, was read. Councilarm Roth recommended that the survey
Le 6xtenoeo to all Clty lepartoents. on ootlon by Councllman Hoth,,
seoonded by Councllman Dah1, and unan ilaously carried, lt was ordered
that the Burllngaoe-San Mateo Ins urance igents Assoclation oake a
complete lnsurance survey of all the Cityrs property.
A letter from Fire Chief Janssetr conveylng the request of the
slsterb of [ercy Hlgb School for the Oity to help them defer the
cost of erecting neaessary lockers to replace the olal ones now 1n the
garage used to house the Cityts flre equipmcnt for the aluratlon,
was iead. City Attorney Karme 1 expresseal the oplnton that the
matter could ohly be handled. on the basls of paying a rental fee
for the use of tho garage.
Budget Roport of the Three Clties i,Iosqulto Abatme nt Dlstrict, was
read and ordered flleai.
It was ooved by Counc llman Eunt, seconded b
unanlmously oarrled, that the resl6natlon o
MoDonaltl bo accepted, andi that D. A. Stlver
vacaEc y.
fPsb
ouncl l0an Dahl, and
lannlng Cofimlssl onere appolnted to the
Tbe t erm of l,J. E. Dote, Clvil Service Commlssioner, havlng erplred,
1t was moved by Councl inen Hunt, seconded by Councllnan Dehl, and
unanlmously carried,, that Mr. Dole be reappolnted for another texo.
It was move d by Couno ll-oan Hunt, seconded by CouncLlman Roth a
unanimously carrled, that the rc sl8nstlon of Mrs. F. fyokoff o
Reoreatlon Commlssl6n be scc€pted an d. tbat Mr. t{. B. Clarson b
appolntetl to serve for her unexplred term.
ndft
e
48s
Resolutl on was a
Expendlture of 1
anee for the flsClerk to exe cute
APPRO
A regular meetlng ofdate. Meetlng c a1le d
Chalr.
Bur1lnga,ne, Calif., August 6, L94?,.
the City CounclI was held on the aboveto order at 8i00 P.M. - Mayor Colee.an
dopted approvlng Lleooranduo of ngreooen t for
/4y' gas tax allooated. for streets of naJor Lnport-cal year J-945, ard authorlzlng the Mayor and Citythe agreeme nt otr behalf of the Clty.- l,Iotl otr by
Councilman Hunt, seconded by CounclImBn Dah1, and unan!:rously carrled.
Cla1ns lrlos. 6595 t9:..6664, tnc. were read and i{arrants ordered drawnon the Clty TreBsury for thelr respectlve eounts.
The Oouncll tfiereupon adJourned.
Respec tful1y subml t ted,
L v
gl ven
1n the
Bo11 CaIl l Present - Councllmell: Bumows-Co].eman-Dah1-Ilunt-FotbAbsent - 0ounc llmen: None
the minutes of the previous meeting of July 20, !942., as submltted.to members of the Counc i1 and as posted on Bu1let1n Board ln theglty Hal I, wele approved.
.f letter froG' the Fresldent of the Rocreation Commlsslon re c onraend-
1ng the appolntrnent of l*irs. Iiej-ph tow was roviowed. It was movedby Counc ilnan }ioth, seconded by Councl lman Burows end unanirnouslycarrled, that ilirs. Ralph Low be appolnted on the Hecreation
Coiumlssion for a term of three years. The Clerk was instructed towrite a letter of thanks to Llrs. Wyckoff.
A bul1et1n froo the San iriateo County Tref flc Safety Commlsslonrequestlng the support of every Amerlcan Cltlzen ln the trshare arldet tlre conservatlon program, was read and ordered filed.
A letter from the local Unlted Servlce Organlzation xequesting acontributiotr to the oalntenance fund, was reed. lis no speclfic amount
was mentloned, the m&tter lvas referred to Defense Corr.mittee composedof Counc j.1men BurrOEs, Ilunt and Roth, for roc otdend,at 1on.
A letter fI om Patrolman C. Il. Tho:rras requesting permission to attend,the A.merlcan Leglon Conventlon to be tield bn Los ri,ngeles Aprl1 17thto 19th, inc,, was read. The matte r was referred, to Chlef Harperfor c onsideret i on.
Bur llnasmeI, V1lfa Park,
C ounc i lraan Rot h
and unanimorrsly carried, Purohasing Jlge nt Frank ts1com was i.nstr:'.rctedto proceed uith the purchase.
Ihe acceptance from Frea xrlnser ,o. ,xr.l}3"iai'was read. 0n motiorr by Councllman Hunt, seconded
ofLot
by