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HomeMy WebLinkAboutMinutes 1970-05-04REGULAR ~.ETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD ~ONDAY, ~AY 4, 1970 8=00 p.m. PLACE= Council Chambers, City Hall. CALL TO ORDER= The meeting was called to order by Nayor Ahem at 8=08 p.m. PLEDGE OF ALLEGIANCE AND INVOCATION= The Pledge of Allegiance to the Flag was recited after which the Invocation was given by Reverend Eugene Ltnamen of the Hillside Boulevard Church of God. ROLL CALL Present= Absent= Councilman Patrick f. Ahem, Frank J. Bortucelli, William A. Borba, F. Frank Naae~ini and Warren Steinkamp None APPROVAL OF Mayor Ahem asked if there was a motion approving the Minutes of the regular meeting of April 20, 1970. Councilman Steinkamp moved, seconded by Councilman Mammini and regularly carried, that the Minutes of the regular meeting of April 20, 1970 be approved as submitted. CLAIMS= Mayor Ahern then asked if there was a motion approving the regular claims as submitted for payment. Councilman Mammint moved, seconded by Councilman Steinkamp and regularly carried, that the regular claims, totaling $75,589.65, be approved for payment. PARKING DISTRICT NO. I CLAIMS= Mayor Ahern then asked if there was a motion approving the claims for Parking District No. 1 as submitted for payment. Councilman Bertucelli moved, seconded by Councilman Steinkamp and regularly carried, that the claims as submitted for Parking District No 1, in the amount of $1,951.05, be approved for payment. GAROT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. 2 CLAINSs Cabot, Cabot & Forbes Industrial Park, Unit No. 2 Claims= (a) Carlisle claim dated April 15, 1970 in the amount of $577.87 for Bond Printing. (b) Wilsey and Ham claim dated April 21, 1970 covering Invoices Nos. 7550, 7551, 7552, 7553 and 7554, totaling $4,350.95, for ~ngineering Services through March 31, lgTO. Councilman Borba moved, seconded by Councilman Mammini and regularly carried, that the claims as submitted for Cabot, Cabot & Forbes Industrial Park, Unit No. 2, be approved for payment. CAROT, CABOT & FORBES INDUSTRIAL PARK, UNIT NO. 2A CLAIN~= Cabot, Cabot & Forbes Industrial Park, Unit No. 2A Claimss (a) Carlisle claim dated April 15, 1970 in the amount of $577.87 for Bond Printing. (b) Wilsey and Ham claim dated April 21, 1970 covering Invoices Nos. 7550, 7551, 7552, 7553 and 7554, totaling $4,350°95, for Engineering Services through March 31, 1970. Councilman Bertucelli moved, seconded by Councilman Steinkamp and regularly carried, that the claims as submitted for Cabot, Cabot & Forbes Industrial Park, Unit No. 2A, be approve( for payment. PUBLIC HEARING INPI~,VENENT AND WIDENING OF SO. AIRPORT BOULEVARDs The next item was the continued Public Hearing - Improvement and Widening of South Airport Boulevard. At the request of C~ty Manager McKenzie that this item be removed from the agenda until such time as final plans and specifications for the project are ready for Council's consideration and there being no objections, Mayor Ahern so ordered. PROCLAMATIONS= SENIOR CITIZENS' ~ONTH MAY 19701 REALTORS' WEEK NAY 17-23, 19701ABWA SCHOLARSHIP ~ONTH NAY 1970. RESOLUTIONS= City Attorney Noonan stated that there were three Proclamations ready for order from the Chair= SENIOR CITIZENS' MONTH - May, 1970; REALTORS' WEEK - Nay 17 - 23, 1970; ABWA SCHOLARSHIP NC)NTH - May, 1970. Mayor Ahem so proclaimed. City Attorney Noonan stated that the resolutions listed on this evening's agenda concernin~ IMPROVEMENT OF 12 MILE CREEK ASSESSMENT DISTRICT, SOUTH MAPLE AVENUE - SOUTH CANAL STREET RELIEF PU~P AND STOPJ4 DRAINAGE ASSESSMENT DISTRICT and EL GANINO SIDEWALK PROJECT ASSESS- MENT DISTRICT would be explained by ~r. Kenneth Jones, Bond Counsel from the firm of Wilson, Jones, Morton and Lynch. RESOLUTION NO. 5290 Mr. Jones explained the first resolution relating to the acquisitiomand improvements PRELIMINARY DETERMINATION which the City is undertaking after which Councilman Steinkamp introduced the resolution UNDER DIV. 4 OF THE STREETS entitled= "A RESOLUTION OF PRELIMINARY DETERMINATION UNDER DIVISION 4 OF THE STREETS AND AND HIGHWAYS CODE I~ROVE- HIGHWAYS CODE I~PROVFJ~ENT OF 12 MILE CREEK ASSESSMENT DISTRICT." ~ENT 12 MILE CREEK ASSESS- M~NT DISTRICTs Roll call vote was as follows~ Ayes, Councilmen Patrick E. Ahem, Frank Jo Bertucelli, -J William A. Borba, F. Frank Mammini and Warren Steinkamp. NOes none. Absent, none. ~ES~LUTION NO. 5~91 DIRECTING PREPARATION OF INVESTIGATION REI:ORT UNDER DIV. 4 OF STREETS 8, HIGH- WAYS CODE I~ROVEN]~T OF 12 MILE CREEK ASSESSMENT DISTRICT: ~._ ~ / ~-' RESOLUTION NO. 5292 APPOINTING ATTORNEYS IMPROVEMENT OF 12 NILE CREEK ASSESSMENT DIST.: RESOLUTION NO. 5293 INTENTION TO ACQUIRE AND CONSTRUCT I~ROVENENTS IMPROVEMENT OF 12 MILE CREEK ASSESSMENT DIST. RESOLUTION NO. 5294 PRELIMINARILY APPROVING ENGINEER'S REPORTI FIXING TIME AND PLACE OF HEARING I~ROVEI~NT OF 12 NILE CREEK ASSESSMENT DIST.: RESOLUTION NO. 5295 PRELIMINARY APPROVAL OF ENGINEER*S REPORT IMPROVFJ~.NT OF 12 MILE CREEK ASSESSMEI~ DX ST. RESOLUTION NO. 5296 DESCRIBING PROPOSED BOUNDARIES OF ASSESSMENT DISTRICT, DIRECTING FILING OF BOUNDARY NAP & ASSESS- NENT DIAGRAM, DIRECTING RECORDATION OF NOTICE OF ASSE$S/4ENT I~ROVEMENT OF 12 MILE CREEK ASSESS- NENT DISTRICT: RESOLUTION NO. 5297 APPOINTING TIME AND PLACE OF HEARING PROTESTS AND DIRECTING NOTICE I~ROVE- NENT OF 12 MILE CREEK ASSESSJ~=NT DISTRICTs RESOLUTION NO. 5298 AUTHORIZING LOAN TO SPECIAL fUND II~ROVEMENT OF 1R NILE CREEK ASSESS- MENT DISTRICT: RESOLUTION NO. 5299 PRELIMINARILY APRROVING ENGINEER*S REPORT, FIXING TIME AND PLACE OF HEARING 90. MAPLE AVE · - SO. CANAL ST. RELIEF PU~ & STORM DRAINAGE ASSESSMENT DIST.: Mr. Jones, Bond Counsel, explained that the next resolution directs the Director of Public Works to prepare a report as set forth in Division 4 of the Streets and Highways Code after which Councilman Bertucelli introduced the resolution entitled: "A RESOLUTI(~ DIRECTING PREPARATION OF INVESTIGATION REPORT UNDER DIVISION 4 OF THE STREETS AND HIGH- WAYS CODE I~ROVEqENT OF 12 MILE CREEK ASSESSMENT DISTRICT." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucellt, William A. Borba, F. Frank Mamntini and Warren Steinkamp. Noes, none. Absent, none. The next resolution appointing the law firm of Messrs. Wilson, Jones, Morton & Lynch as attorneys for the preparation and conduct of said proceedings was explained by Mr. Jones after which Councilman Mammini introduced the resolution entitled: "A RESO- LUTION APPOINTING ATTORNEYS I~ROVEIG~T OF 12 MILE CREEK ASSESSMENT DISTRICT." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, William Ao Borba, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none. Mr. Jones explained that the next resolution was the first step under the Municipal Improvement Act of 1913 and states Council's intention to acquire and construct improve- ments after which Councilman Steinkamp introduced the resolution entitled: "A RESO- LUTION OF INTENTION TO ACQUIREAND CONSTRUCT It~ROVENENTS I~ROVFAIENT OF 12 NILE CREEK ASSESSMENT DISTRICT." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Flank J. Bertucelli, William A. Borba, F. Frank JLaeuaini and Warren Steinkamp. Noes, none. Absent, none. The resolution approving the engineer*s report and fixing the time and place for the Public Hearing on the report under Division 4 of the Streets and Highways Code was explained by Mr. Kenneth Jones. Councilman ~ini introduced the resolution entitled: "A RESOLUTION PRELIMINARILY APPROVING ENGINEER'S REPORT, AND FIXING TIME AND PLACE OF HEARING THEREON, UNDER DIVISIO~ 4 OF THE STREETS AND HIGf~AYS CODE II~ROVENENT OF 12 NILE CREEK ASSESSMENT DISTRICT." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, William A. Borba, F. Frank Maamini and Warren Steinkamp. Noes, none. Absent, none. Mr. Jones explained the next resolution which preliminarily approves the engineer's report pursuant to the Municipal Improvement Act of 1913 and which was separate from the previously approved report after which Councilman Bertucelli introduced the resoluti¢ entitled: "A RESOLUTION OF PRELIMINARY APPROVAL OF ENGINEER'S REPORT I~ROVEMENT OF 12 NILE CREEK ASSESSMENT DISTRICT." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, William A. Borba, F. Frank Manatini and Warren Steinkamp. Noes, none. Absent, none. The resolution directing the proposed boundaries by reference to the map of said assess- ment district and directing the City Clerk to file such map, Assessment Diagram and Notic of Assessment in the office of the County Recorder of the County of San Mateo was next explained by Mr. Jones. Councilman Ma~mini introduced the resolution entitled: "A RESOLUTION DESCRIBING PROPOSED BOUNDARIES OF ASSESSMENT DISTRICT, DIRECTING FI~ING OF BOUNDARY NAP AND ASSESSMENT DIAGRA AND DIRECTING RECORDATION OF NOTICE OF ASSESSMENT I~ROVEMENT OF 12 MILE CREEK ASSESSMENT DISTRICT." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank J. Bertucelli, William A. Borba, F. Frank Mamdni and Warren Steinkamp. Noes, none. Absent, none. Mr. Jones explained the resolution appointing time and place of hearing protests on the proposed acquisition under the Municipal Improvement Act of 1913 after which Councilman Steinkamp introduced the resolution entitled, "A RESOLUTION APPOINTING TIME AND PLACE OF HEARING PROTESTS IN RELATION TO PROPOSED ACQUISITIONS AND I~ROVE~-NTS, AND DIRECTING NOTICE I~ROVFAtENT OF 12 NILE CREEK ASSESSMENT DISTRICT." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank J. Bertucelli, William A. Borba, F. Frank ~amini and Warren Steinkamp. Noes, none. Absent, none. Mr. Jones rema=ked that the next resolution was the final one of the series related to th 12 Mile Creek Assessment District and authorizes the advance of funds to meet constructio requirements to the County of San Mateo, repayable out of the proceeds of assessments and sale of assessment bonds. Councilman Manunini introduced the resolution eneitlted: "A RESOLUTION AUTHORIZING LOAN TO SPECIAL fUND I~ROVFJ~-NT OF 12 ~ILE CREEK ASSESSJiENT DISTRICT." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, William A. Borba, F. Frank Mammini, and Warren Steimkamp. Noes, none. Absent, none. Mr. Jones stated that the next series of resolutions concerned the South Maple Avenue - South Canal Street Relief Pump and Storm Drainage Assessment District and the first of the resolutions approves the engineer's report and fixes the time and place for hearing upon the report. Councilman Bertucellt introduced the resolution entitled: "A RESOLUTION PRELIMINARILY APPROVING ENGINEER*S REPORT, AND FIXING TIME AND PLACE OF HEARING THEREON, UNDER DIVISION 4 OF THE STREETS AND HIGHWAYS CODE SOUTH MAPLE AVENUE - SOUTH CANAL STREET RELIEF AND STORM DRAINAGE ASSESSMENT DISTRICT." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, William A. Borba, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none. RESOLUTION NO. WOO Mr. Kenneth Jones, Bond Counsel, stated that this resolution preliminarily approves the PRELIMINARY APPROVAL OF engineer's report, similar to the one previously considered, under the Municipal Act ENGINEER'S REPORT SO. MAPLE of 1913 after which Councilman Na~mini introduced the resolution entitled= "A RESOLUTIO AVE. - SO. CANAL ST. RELIEF OF PRELIMINARY APPROVAL OF ENGINEEReS REPORT SOUTN MAPLE AVENUE - SOUTH CANAL STREET PUMP & STORM DRAINAGE RELIEF PU~ AND STORM DRAINAGE ASSESSMENT DISTRICT." ASSESS~:NT DISTRICT~ f~r~O Roll call vote was as followss Ayes, Councilmen Patrick E. Ahem, Frank J. Ber~ucelli, William A. Borba, Fo Frank Na~ini and Warren Steinkamp. Noes, none. Absent, none. RESOLUTION NO. 5301 DESCRIBING PROPOSED BOUND- ARIES OF ASSESSMENT DIST., DIRECTING FILING OF MAP DIAGRA~ AND NOTICE OF ASSESSMF. NT SO. MAPLE AVE. - SO. CANAL ST. RELIEF PUt~ Mr. Jones explained the next resolution describing proposed boundaries by reference to the map and authorizing recordation in the San Mateo County Recorder's office, the emp, the Assessment Diagram and Notice of Assessment. Councilman Stetnkamp introduced the resolution entitled~ "A RESOLUTION DESCRIBING PROPOSED BOUNDARIES OF ASSESSI~.NT DISTRICT, DIRECTING FILING OF BOUNDARY NAP AND ASSESS- NENT DIAGRAN AND DIRECTING RECORDATION OF NOTICE OF ASSESSMF. NT SOUTH MAPLE AVENUE - & STORM DRAINAGE ASSESSMENT 'SOUTH CANAL STREET RELIEF PUMP AND STORM DRAINAGE ASSESSMENT DISTRICT." DISTRICT~ ~70 Roll call vote was as follows~ Ayes, Councilmen Patrick ~ Ahem, Frank J. Bertucelli, William A. Borba, F. Frank Nammini and Warren Steinkamp. Noes, none. Absent, none. RESOLUTION NO. 5302 APPOINTING TIME AND PLACE OF HEARING PROTESTS SOUTH MAPfgE AVE. - SO. CANAL ST. RELIEF PUt~~ & STORM DRAIN- AGE ASSESSMENT DISTRICT~ The resolution appointing the time and place for hearing of protests under the Municipal Improvement Act of 1913 was next explained by I~r. Jones after which Councilman Bertucelli introduced the resolution entitled~ #A RESOLUTION APPOINTING TINE AND PLACE OF HEARING PROTESTS IN RELATION TO PROPOSED ACQUISITIONS AND INPROVEtI~NTS, AND DIRECTING NOTICE SOUTH MAPLE AVENUE - SOUTH CANAL STREET RELIEF PU~ AND STORM DRAINAGE ASSESSMENT DISTRIC Roll call vote was as follows~ Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, William A. Borba, F. Frank Nan~ini and Warren $teinkamp. Noes, none. Absent, none. RESOLUTION NO. 5303 ESTABLISHING PREVAILING WAGE SCALE SO. BA~,LE AVE. SO. CANAL ST. RELIEF PUMP & STORM DRAINAGE ASSESS- NENT DISTRICTs Mr. Jones explained the resolution establishing the prevailing wage scale after which Councilman Na~nini introduced the resolution entitled~ "A RESOLUTION ESTABLISHING PREVAILING WAGESC~ALE SOUTH MAPLE AVENUE - SOUTH CANAL STREET RELIEF PUMP AND STOPA! DRAINAGE ASSESSMENT DISTRICT." Roll call vote was as follows~ Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, William A. Borba, F. Frank Nammini and Warren Steinkamp. Noes, none. Absent, none. RESOLUTION NO. 5304 CALLING FOR SEALED PROPOSALS AND FIXING LIQUIDATED DAMAGES I:OR FAILURE TO COI~LETE WORK SO. MAPLE AVE. - SO. CANAL ST. RELIEF PU~ & STOP,~ DRAINAGE ASSESSMENT DIST. ~ -3'70 RESOLUTION NO. 5305 CALLING FOR BIDS ON SALE OF I~ROVEMENT BONDS EL CASINO REAL SIDEWALK PRO- JECT ASSESSMENT DISTRICT~ Mr. Jones stated that this resolution was the final one of the series and called for seal~ proposals and fixing liquidated damages for failure to complete the work in a specified time after which Councilman Bertucelli introduced the resolution entitled~ "A RESOLUTION CALLING FOR SEALED PROPOSALS AND FIXING LIQUIDATED DAMAGES fOR FAILURE TO CO~LETE THE ~Ot WITHIN TINE ~ECIFIED." Roll call vote was as followss Ayes, Councilmen Patrick i. Ahem, Frank J. Bertucelli, William A. Borba, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none. ~r. Kenneth JOnes, Bond Counsel, explained the resolution which calls for bids on the sale of improvement bonds on the. unpaid assessments in the E1Camino Real Sidewalk Project Assessment District after which Councilman Steinkamp introduced the resolution entitled~ "A RESOLUTION CALLING FOR BIDS ON SALE OF INPROVEI~:NT BONDS EL CAi~ENO REAL SIDEWALK PROJECT ASSESSMENT DISTRICT.~ Roll call vote was as follows~ Ayes, Councilmen Patrick E. Ahem, Frank J. Bertucellt, William A. Borba, F. Frank Nammtni and Warren Steinkamp. Noes, none. Absent, none. DISCUSSION CONCERNING COLMA CREEK FLOOD CONTROL PROJECT ~ Councilman Steinkamp commented that ~t might be pe~tine~to reflect on the last sixteen resolutions adopted, which steps would improve:the conditions of Colma Creek and these resolutions should be called to the attention of the Corps of Engineers at the meeting to be held this week with City staff. City Manager McKenzie stated that approximately a year and a half ago, the Corps of Engineers' representative met and indicated that the project for Colma Creek reached the proposed amount of a twenty-million dollar project which was more than double what had been disCUssed prior to that time. He co~ented on the resolutions passed by neighboring cities who are also involved in the Colma Creek Flood Control Zone and which were forwarded to the San ~ateo County Board of Supervisors, which is also the San Mateo County Flood Control District, asking that the County deligently pursue the Corps of Engineers for the improvement of the Colma Creek Project. He explained the meeting to be held this week which City staff is to attend with the Corps of Engineers and the San ~ateo County Flood Control officer in San Francisco to get the latest infor- mation on what prospects the City has of seeing the project completed. City Manager NcKenzie suggested that the assistance of Congress and United States Senate be pursued, further remarking that the City finds itself in the same position as it was ten years ago without assurance that Colma Creek Flood Control Project will ever be a Corps of Engineers Project. Mayor Ahern requested City Manager McKenzie to contact Congressman NcCloskey in this regard RESOLUTION NO. 5306 AUTHORIZING EXECUTION OF AGRE~T It~ROVF. V~.NT OF FA. CAI~NO REAL~ The next item was the Inter-Office Memorandum dated April 22, 1970 from the Director of Public Works transmitting proposed Cooperative Agreement between the City and State for the widening and improvement of E1Camino Real between 0.1 mile south of Chestnut Avenue to 0.1 mile north of Arroyo Drive and reco~endtng approval of the proposed agreement. City Attorney Noonan explained the resolution which comes at the reco~endation of the City Manager and Director of Public Works after which Councilman Steinkamp introduced the resolution entitled~ "A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREENENT--II~ROVENENT OF EL CAI~ENO REAL BETWEEN 0.1 MILE SOUTH OF CHESTNUT AVENUE AND 0.1 NILE NORTH OF ARIK)YO DR! VE ·" · RESOLUTION NO. 5306: (CONTINUED) / RESOLUTION NO. 5307 AWARD OF CONTRACT PATH LIGHT SYSTEM, WESTBOROUGH PARK: RESOLUTION NO. 5308 FILING OF APPLICATION FOR URBAN BEAUTIFICATION AND I~ROVEMENT GRANT: RESOLUTION NO. 5309 AUTHORIZING EXECUTION OF AGREEAIENT - BOX CULVERT ON GIGLI PROPERTY - 12 NILE CREEK: RESOLUTION NO. 5310 PUBLIC INTEREST AND NECESSITY REGARDING ACC~JISITION OF BODINSON PROPERTY: ~_.-~ ~ ~) RESOLUTION NO. 5311 AUTHORIZING CITY ATTORNEY TO STIPULATE OR AGREE WITH ATTORNEYS - HEAL~+.- TI BBI T~ BREAKWATER REPAIR RESOLUTI(/I NO. 5312 GIVING NOTICE OF PROPOSED ANNEXATION OF UNINHABITED TERRITORY - ROTARY PLAZA: RESOLUTION NO. 5313 GRANTING BLASTING PERi'IT TO FAIRLEY CONSTRUCTORS, MAGISTRETTI - MERCK PROPERTY: RESOLUTION NO. 5314 REJECTING ALL BIDS FOR AIR CONDITIONING CITY Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank J. Bertucellt, William A. Borba, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none. The next item was the Inter-Office Memorandum dated April 22, 1970 fro~ the Superintenden of Recreation and Parks concerning the compilation of bids and award of contract for the Path Light System for We:thorough 10 Acre Park. City Manager Mc~enzie dedlared the bids received, recommending that the award of contract be made to the low bidder, Royal Electrical Contractors, Inc., with the low bid of $14,513. At the request of Mayor Ahern, City Manager Mc~enzie read the bids received. He further'.: explained the reason why the Pacific Gas and Electric Company could not install the facilities because of a requirement in the City's Building Code. After an explanation of the resolution by City Attorney Noonan, Councilnmn Steinkamp introduced the resolution entitled: "A RESOLUTION OF AWARD OF CONTRACT PATH LIGHT SYSTEM~ WESTBOROUGH PAP~, SOUTH SAN FRANCISCO, CALIFORNIA." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, William A. Borba, F. Frank Manuutni and Warren Steinkae~o. Noes, none. Absent, none. City Attorney Noonan stated that the next resolution which had been prepared comes at the recommendation of the City Manager and concerns the proposed Beautification Project, after which Councilman Mammini introduced the resolution entitled: "A RESOLUTION AUTHO- RIZING FILING OF APPLICATION FOR URBAN BEAUTIFICATION AND INPROVFJ~ENT GRANT." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, William A. Borba, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none. The next resolution, while not listed on the evening's agenda, was explained by City A~torney Noonan which provides for a box culvert through Mr. Frank Gigli's property, the extension of 12 Nile Creek, after which Councilman Bertucelli introduced the reso- lution entitled: "A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH FRANK GIGLI REGARDING USE OF SURFACE OVER BOX CULVERT - 12 MILE CREEK." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank J. Bertucelli, William A. Borba, F. Frank Mamini and Warren Steinka~. Noes, none. Absent, none. City Attorney Noonan explained the resolution declaring the necessity requirement for the acquisition of the Bodinson property on South Airport Boulevard after which Councilman Steinkamp introduced the reso~tion entitled: "A RESOLUTION OF PUBLIC INTEREST AND NECESSITY REGARDING ACQUISITION OF BODINSON PROPERTY." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, William A. Borba, F. Frank Ma~mini and Warren Steinkamp. Noes, none. Absent, none. City Attorney Noonan explained the next resolution concerning legal proceedings with Healy. Tibbit~ in the breakwater matter after which Councilman Bertucelli introduced: "A RESO- LUTION AUTHORIZING CITY ATTORNEY TO STIPULATE OR AGREE WITH ATTORNEYS FOR HEALY.-.TIBBIT~S REGARDING BREAKWATER REPAIR." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, William A. Borba, F. Frank Man~uini and Warren Steinkamp. Noes, none. Absent, none. City Attorney Noonan remarked that the next resolution declares the annexation of a parcel known as "Rotary Plaza." Councilman Mammini introduced the resolution entitled: "RESOLUTION GIVING NOTICE OF PROPOSED ANNEXATION TO CITY OF SOUTH SAN FRANCISCO OF UNINHABITED TERRITORY DESCRIBED HEREIN AND DESIGNATED 'ROT&RY PLAZA At~EXATION~ AND GIVING NOTICE OF TINE AND PLACE fOR HEARING OF PROTESTS THERETO," but stated that before roll call vote is taken, he would like to introduce Mr. William Meehan, Chairman of Rotary Plaza. City Attorney Noonan commented on the project, the money which had been set aside for this construction if it meets all of the requirementst and that the units had been in- creased to 181 fro~ the original number of less than 100, a total of 3.8 acres. In answer to Mayor Ahern's inquiry as to when this project would be completed, Mr. Meehan remarked that they anticipated breaking ground by November or December. Discussion followed concerning the availability of shopping and other facilities and to churches of different donominations for the residents .of Rotary Plaza. Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, William A. Borba, F. Frank ~t~emtni and ~arren Steinka~p. Noes, none. Absent, none. City Attorney Noonan explained the next resolution which grants a blasting peretit to Fairley Constructors and Magistretti on the Merck Company, Inc., property with the additional requirements of the Fire Chief after which Councilman Nammini introduced the resolution entitled: "A RESOLUTION AUTHORIZING ISSUANCE OF A BLASTING PERNIT TO NERC~ CO'ANY, lNG., F~IRLEY CONSTRUCTORS ANDMAGISTRETTI." Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank J. Bertucelli, William A. Borba, F. Frank Ma~mini and Warren Steinkamp. Noes, none~ Absent, none. The resolution rejecting all bids received for the air~mnditioning of City Hall and autho- rizing return of all bid bonds was explained by City Attorney Noonan after which Councilman Steinkamp introduced the resolution entitled: "A RESOLUTION P~.JECTING ALL BIDS RECEIVED FOR THE AIR CONDITIONING OF CITY HALL. RESOLUTION NO. 53148 (CONTINUED) 2-; RESOLUTION NO. 5315 APPROVING PLANS & SPECSI AUTHORIZING WORK; CALLING BIDS FOR WESTBOROUGH FIRE STATION LANDSCAPE 8 $A-17 TENTATIVE SUB- DIVISION [~AP OF WESTBOROUGtt-WEST PARK NO. 3-C8 UP-146 - REQUEST TO ESTABLISH AUTOMATIC CAR WASH - SPRUCE AVENUE - FRONTIER CONSTRUCTION CO, ~ P.C. RESO. NO. 2107 PROPOSED BEAUTIFICATION PROGRA~ AND ADDENDA8 CITY PLANNERtS REPORTs CHANGE ORDER NO. 3 WESTBOROUGH 10 ACRE PA~K~ AWARD OF OONTRACT ~'-TON PICKUP - TI~EAT~?.NT PLANT; STATION WAGON & ~'-TON STEP VAN - POLICE DEPARTMENT8 Roll call vote was as follows8 Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, William A. Borba, F. Frank Mammini and Warren Stetnkamp. Noes, nbne. Absent, none. The next resolution was explained by City Attorney Noonan which approves the plans and specifications, authorizes the work and calls for bids for the WeS,borough Fire Station Landscape Development after which Councilman Bertucelli introduced the resolution entitle. "A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR WESTBOROUGH FIRE STATION LANDSCAPE DEVELOI~ENT." Roll call vote was as follows8 Ayes, Councilmen Patrick E. Ahem, Frank J. Bertucelli, Will;mn A. Borba, F. Frank Mammini and Warren Steinkamp. Noes, none. Absent, none. The next item was the Inter-Office Memorandum dated April 14, 1970 from Secretary to the Planning Con,fl;ss;on Daniel M. Pass submitting its approval of SA-17, TENTATIVE SUBDIVI- SION MAP OF WESTBOROUGH-WEST PAF~C NO. 3-C, representing subdivision of an approximately 28.66 acre parcel of land into 261 lots, on the southerly side of King Drive (projected) and northwesterly of the proposed intersection of Greendale and Galway Drives, subject to City department heads' requirements. Councilman Stetnkamp moved, seconded by Councilman Mamini and regularly carried, that the recommendation of the City Planner, Director of Public Works and all ~eportlag"depart, men, heads be approved and accepted. The next item was the Inter-Office Memorandum dated April 28, 1970 from Secretary to the Planning Commission Daniel M. Pass submitting approval, subject to conditions, of UP-146 Use Permit of the Frontier Construction Co., to establish an automatic car wash on the northerly side of Spruce Avenue, 200' west of Myrtle Avenue. Councilman Borba moved that Council appeal the decision of the Planning Comtsston. Councilman Bertucellt concurred in Councilman Borba*s motion to appeal, stating that the City had spent $250,000 to $300,000 to improve Spruce Avenue and this property should be put to better use than what is requested. Councilman Bertucelli seconded Councilman Borba's motion. Councilman Steinkamp remarked that this might be an appropriate time to consider the recommendation of the Director of Public Works for the improvement of Spruce Avenue, considering the northerly half of the street is undeveloped. Motion as made and seconded, was regularly carried. The next item was the Planning Commission Resolution No. 2107 entitled8 "RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SOUTH SAN FRANCISCO RECO~IENDING TO THE CITY COUNC] THEREOF THAT THE PROPOSED BEAUTIFICATION PROGRAM AND ADDENDA BE ADOPTED." Councilman Bertucellt moved, seconded by Councilman Mameini and regularly carried, that the recommendation of the Planning Coe~nission be approved and accepted. The City Plannerts Report to the City Council with respect to Use and Variance Requests considered on April 27, 1970 was the next ite~ for Council~s attention. There being no objections, Mayor Ahem ordered the Report accepted and placed on file. The next item was the Inter-Office Memorandum dated April 27, 1970 from Superintendent of Recreation and Parks Robert Maxey forwarding communication dated April 23, 1970 fro~ David Mayes, Landscape Architect, and recoamending approval of Change Order No. 3 - Wes% borough 10 Acre Park. Councilman Steinkamp moved that the recommendation of the Superintendent of Recreation anc Parks be approved and accepted. At the request of Mayor Ahern, CttyManager McKenzie explained the items of work8 the first, the ~odtfication of the walkway to incorporate a set of stairs south of the play area; the second, a modification of the upper walk above the grand stand and would add four sets of steps; the third item was the change of dirt to sod in the "warning stripe" around the baseball outf[etd because of severe erosion problems which are experienced during winter; and fourth item was the addition to the irrigation system. City Manager McKenzie remarked that this should be the last change order and, as indicated earlier, this is substantially completed and recmamended approval. Councilman Mamdni seconded the motion which was regularly carried. Mayor Ahem invited all of the residents to enjoy the park and its facilities. The next item was the Inter-Office Memorandum dated April 13, 1970 from the Equipment Maintenance Supervisor to the City Manager subadttin~ co~pilation of bids for a~r-ton Pickup for the Treatment Plant, a Station Wagon and~r-ton Step Van for use by the Police Department and recommendation of awards of contract. City Manager McKenzie declared the bids received and concurred with the recommendation of the Equipment Maintenance Supervisor that award of contract be made for their-ton Pickup to Fred Lautze, Inc., in the amount of $2,261.061 award of contract for the Police Depart- ment Station Wagon be made to Volonte Motors in the amount of $2,550; andS-ton Step Van award be made to Learners G.M.C. in the amount of $3,723. In answer to Councilman Steinkampts inquiry if thee-ton Step Van was within the City's budgeted amount, City Manager McKenzie replied that it was and since one automobile dealez was moving from South San Francisco leaving only limited competition, Council might consid going outside the City to receive bids. Councilman Steinkamp moved, seconded by Councilman Bertucelli and regularly carried, that the recommendations of the City Manager and Supervisor of Maintenance Equipment be approve and accepted. ¸22, APPLICATION FOR DRILLING AND BLASTING PEP, NIT - FAI RLEY CONSTRUCTORS MERCK AND CO ·, I NC. ~ ACCEPTANCE OF PUMP STATION NO. 8 AND RELIEF SEWER PROJECT; REQUEST TO FILE NOTICE OF CO~LETION~ PROGRESS REI~ORT NO. 2 MUNICIPAL SWlf$~ING POOL MINIMUM STREET PAYENENT SECTIONS AND UNDERGROUND DRAINS IN UPHILL LOTS WESTBOROUGH-WEST PARK 3~ REPORT CONCERNING SOUTHERN PACIFIC CO. SPUR TRACK REMOVAL ADJACENT TO SWIMMING POOL~ REPORT CONCERNING LANDSCAPE DEVELOPMENT WESTI~OROUG~ FIRE STATION~ PHASE B-1 UNDERGROUND UTILITY DISTRICT NO. 2: REQUEST FOR TRAFFIC GONSULTANT - PROPOSED INTERSTATE I~OUTE 3~0. The next item was the communication dated April 13, 1970 from Fairley Constructors submitting an application for a drilling and blasting permit on Merck and Co., Inc. prope: Accompanying Was the Inter-Office Memorandum dated April'14, 1970 from the Director of Public Works submitting the recommendation that the blasting permit be granted in accord- ance with the provisions of Fairley Constructors' letter dated April 13, 1970 and the City's Blasting Ordinances Nos. 203, 273 and 298. This item was acted upon earlier under Resolutions and no further Council action was required. The Inter-Office Memorandum dated April 21, 1970 from the Director of Public Works recom- mending City's acceptance of Pump Station No. 8 and Relief Sewer Project, subject to con- ditions, and requesting authorization to file Notice of Completion was the next item for Councilts consideration. Accompanying was the communication dated April 17, 1970 from L. C. Smith Company con- cerning modification of Pump Station No. 8. Director of Public Works Louis Goss stated that he would like to submit the letter dated April 30, 1970 from L. C. Smith Company which agrees to hold the City of South San Francis harmless and with this amendment, he recommended that the City Council accept Pump Station Station No. 8 and Relief Sewer. Councilman Steinkamp moved, seconded by Councilman ~m~aini and regularly carried, that the recommendation of the Director of Public Works be approved and accepted, including the Hold-Harmless Agreement, and authorization be granted to file Notice of Completion. The next item was the Inter-Office Memorandum dated April 23, 1970 from the Superintendent of Recreation and Parks submitting Progress Report No. 2 - Municipal Swimming Pool Orange Avenue Memorial Park. In answer to Mayor Ahern's request to know the precentage of progress, City Manager McKenzt stated that the percentage of work completed was 35~, the construction time elapsed was 45~ araJ the revised completion date is set for August 10, 1970. Mayor Ahern stated that the inclement weather caused some time delay and if there were no objections, the Progress Report No. 2 would be accepted and placed on. file. No objections having been registered, it was so ordered. The communication dated April 3, 1970 from J. H. Snyder Company concerning Street Sections and Rear Yards; 6" Underground Drains for Uphill Lots - Westborough-West Park No. 3 was the next item for Councilts attention. Accompanying was the Inter-Office Memorandum dated May 4, 1970 from the Director of Public Works concerning the requests of J. H. Snyder Company. Mayor Ahern stated that if there were no objections, this matter would be continued for further study. There being no objections, it was so ordered. The next matter was the report concerning track removal on the Southern Pacific parcel adjacent to the Orange Avenue Memorial Park. City Attorney Noonan stated that a meeting had been held with the Southern Pacific Railway Company, had made a trip to the site and met with zepFesentatives of Guy F. Atkinson Compan] He further stated that favorable opinions had resulted from the meetings but they have not a~ yet acted upon the proposals submittedt and anticipated a more satisfactory answer for the next City Council meeting. There being no objections, Mayor Ahern continued the matter. The next item was the report concerning landscape development of Westborough Fire State submitted by Landscape Specialist John Hoffman. This matter having been concluded under Resolutions required no further Council action. The next item was the Inter-Office Memorandum dated April 29, 1970 from the Director of Public Works recommending that a Public Hearing be authorized by City Council to activate Phase B-I of the Underground Utility District No. 2 on E1Camino Real which was authorized by Ordinance No. 589. Councilman Steinkamp moved, seconded by Councilman Mammini and regularly carried, that the recommendation of the Director of Public Works be approved and accepted. The next item was the request for a Traffic Engineering Consultant for the proposed extensiol of Interstate Route 380. City Manager McKenzie explained the three-phase proposal of Peat, Marwick, Mitchell & Co., the first portion of which Council will be dealing with at this time concerns information to be obtained from the Division of Nighways staff for indications of their objectives and future plans with a report to be submitted to Council; the maximum cost indicated would be $800. City Manager McKenzie recmmaended that the firm of Peat, Marwick, Mitchell & Co., be contracted to provide professional transportation consulting services to the City of Soutt San Francisco in the amount of $800 to be paid from the Contingency Reserve Fund. Councilman Mamtni moved, seconded by Councilman Bertucelli and regularly carried, that the recommendation of the City Manager be approved and accepted. MONTHLY REI~)RTS ~ Monthly Reports were received from the following: Police Department - January, February 1970 City Clerkts Report - March 1970 Parking District No. 1 Report - March 1970 San Mateo Department of Public Health - Janvary, February, March 1970. There being no objections, Mayor Ahern ordered the Reports accepted and placed on file. COMMUNICATION CONCERNING The next item was the communication dated April 15, 1970 from City Treasurer John J. ISSUANCE OF DUPLICATE BONDS Bonalanza concerning issuance of duplicate bonds which were lost or stolen from J. R. J. R. NARWITZ & CO.: Narwitz g Co. ~ ~ 5 7 Since this was a form of procedure and there being no objections, Mayor Ahem ordered the communication accepted and placed on file. CON~JNICATION REGARDING DU~ING IN AREA ADJACENT TO CORI~RATION YARD: The communication from Mr. Rocky Pasquale concerning dumping in an area adjacent to the City Corporation Yard was next considered by City Council. There being no objections, Mayor Ahem referred the matterto City staff for further review and rePort. COMMUNICATION R~GARDI NG NATIONAL ORGANIZATION TO INSURE A SOUND-CONTROLLED ENVI RONM~EN T: The next item was the communication dated April 21, 1970 from the National Organization to Insure a Sound-controlled Environment regarding a newly formed national organization of cities to combat jet noise. Councilman Mammini explained the coe~unication, stating that the State of California Assembly has passed AB 645, proposed noise standards for California airports. This report is to be heard in Los Angeles on May 16, 1970 in an open hearing and heard in San Francisco on May 20, 1970, and he informed Council that one of the gentlemen chosen for this particular board is a vice president of an airline and the report reflects it. He explained the way they determined the tolerable noise level which was higher than the present noise level. He at this time read the letter from Dr. Wilson, the engineer'who conducted the study of the Jet noise over the C~ty of South San Francisco. Councilman Mammini moved that the City Council accept the recoeeaendation of the department heads and join in the National Organization to Insure a Sound-controlled Environment. In answer to Councilman Borba's inquiry as to the cost of the program, City Manager McKenzie replied that the cost to Join the organization is $1,500 per year. Councilman Borba seconded Councilman Mammini's motion, after which Councilman Mammini further explained the movement of other cities to join on a national level. Mayor Ahern requested City Manager McKenzie to contact our State representatives to inform them of the situation. Councilman Steinkamp suggested that Dr. Wilson represent the City of South San Francisco at the public hearing. Discussion followed concerning the cities involved in the ~et noise problems and the solutions which are sought through all levels of government. Mrs. Lorraine Cooper, Trustee of the South San Francisco Unified School District, spoke as a private citizen and requested all pertinent available information concerning the jet noise problem be sent to the school district so that it could be discussed at their next meeting. Discussion followed concerning the loss of school time by the interruption by jet noise and the suggestion for teachers and students to write to our Congressman and State Senator in this regard. Mrs. Claire Damico, 136 San Felipe Avenue, described the interruptions in her toll tele- phone conversations by the interference of the jet noise. Mr. Edward Rickenbacher, 126 Rosewood Way, at this time presented to Council a petttioo signed by 200 residents concerned with the jet noise probJem and requested that Council join in the National Organization of Sound Control. MayorAhern again urged all citizens to write to our Congressman and RepresentatiVes concerning this problem. Motion as made and seconded was regularly carried. Mayor Ahern requested City Manager McKenzte to contact Dr. Wilson to find out what he charges for his services. City Manager McKenzie requested a motion to appropriate funds from the Contingency Reserve Fund to join the National Organization to Insure a Sound-controlled Environment after which Councilman Bertucelli so moved, seconded by Councilman Steinkamp and regularly carried. CO~NUNICATION FROM RD. OF SUPERVISORS URGING STATE {DLLEGE IN REDWOOD CITY: The next item was the communication dated April 14, 1970 from the Board of Supervisors, County of San Mateo, forwarding their Resolution No. 27556 urging construction of a State College in Redwood City. There being no objections, Mayor Ahem ordered the communication and resolution accepted and placed on file. COM~JNICATION FRO~ TOWN OF PORTOLA VALLEY - YlSTA I~INT DEVELOPMENT: The next communication to be considered was dated April 16, 1970 from the Town of Portola Valley forwarding their Resolution No. 280-1970 requesting Vista Point development considered in freeway designs. (~ There being no objections, Mayor Aborn ordered the communication and resolution accepted and placed on file. CO~AIJNI CATION FROM CITY OF HALF M~ON BAY URGING CONSTRUCTION OF STATE COLLEGE ~ VISTA POINT DEVELOPMENT= so5? RODENT CONTROL PROGRAM= The next si temwas the communication dated April 20, 1970 from the City of Half Moon Bay forwarding their resolutions urging early construction of the State College in Redwood and requesting that Vista Point development be considered as standard freeway design procedure. There being no objections, Mayor Ahem ordered the communication and resolutions accepted and placed on file. The next item was the Inter-Office Memorandum dated May 1, 1970 from Assistant City Manager Laurence Ross to the City Manager forwarding bids for 1970-71 Rodent Control Program for sanitary sewers and for natural drainage creek systen; and concurrence in the recommendation of award of contract be made to Sure-Kill Exterminators for a total bid of $2,806.34. Councilman Steinkaap moved, seconded by Councilman Mammini and regularly carried, that the recommendation of the Assistant City Manager be approved and accepted. GOOD AND WELFARE= There being nothing further, Mayor Ahern asked if any member of the City Council had anything they wished to offer under Good and Welfare. SUGGESTION FOR PROGRAM TO TRAIN UNFA~LOYED YOUTHS IN NURSERY WORK = Councilman Borba requested that an educational program be initiated for young people who are having difficulty in obtaining employment to train them under the Recreation and Parks Department to be junior nurserymen. The work could be conducted under the beautification program. City Manager McKenzte explained to Council the employment of fifty youths last summer in park and steeet work and a like amount was included in this yeares proposed budget for this same work but, if Council desired, a more thorough study could be conducted in this matter and he would report back to Council. He further explained the summer program and work performed by the youths. Discussion followed concerning unemployment of young people, their desire to work and learn, and the good work performed by the boys during the summer period for the City. Mayor Ahern remarked that a training program might be set up with the Rec:eation and Parks Department and local nurseries with monies to be provided from the Beautification funds. RESOLUTION NO. 5316 REPORT TO THE LEGISLATURE ON PNOPOSEDNOISE STANDARDS FOR AIRFORTS= Councilman Stetnkamp at this time stated that in line with the previous discussions re- garding the intolerable sound problem, suggested that the City go on official record in opposition to AB 645 and that the County Board of Supervisors as well as Assembly and Senate be appraised of the fact that the standards proposed are higher than the tolerable levels and completely unacceptable by this community. He at this ti~e intrOduced the resolution entitled= "A RESOLUTION REGARDING tREPORT TO THE LEGISLATURE ON PROPOSED NOISE STANDARDS FOR CALIFORNIA AIRPORTS PURSUANT TO PUBLIC UTILITIES CODE SECTION 2.669.'" Councilman Bertucellt requested that Congressman McCloskey be notified in this regard. Councilman Mam~int explained that AB 645 sets the legal procedure in motion in order to form this co_~m_!ttee and the City is in opposition to the noise standards proposed to which Councilman Steinkamp stated that the City was in opposition to the standards rather than to AB 645. Roll call vote was as follows= Ayes, Councilmen Patrick E. Ahern, Frank J. Bertucelli, F. Frank Mammini,:~William A. Borba and Warren Steinkamp. Noes, none. Absent, none. COMMENTS CONCERNING Councilman Steinkaep remarked in connection with the items previously discussed concerning EL CAMINO REAL & WESTBOROUGH E1Camino Real, it was through the direct efforts of t~e City council in their appearance BOULEVARD PROJECTS= in Sacramento before the Highways Commission that consideration was given to include the ~//~ intersection of Westborough Boulevard with the E1Camino Real project to avoid duplication and to set in motion simultaneous cempletion of Westborough Boulevard and E1Camino Real. There being nothing further from Council, Mayor Ahern asked if anyone present in the audience wished to speak under Good and Welfare. DISCUSSION CONCERNING JET NOISE PROBLEM= Mr. Joseph Cooper, retired resident of South San Francisco, briefly spoke on the jet noise problem and discomforts suffered. He urged the Board of Supervisors help in this situati~ stating that they have done nothing to assist the northern part of the County. Discussion followed concerning the ten to twelve years of efforts expended by the City to alleviate this problem and the continued worsening of the situation after which Mayor Ahem urged the citizens to write in a community effort to seek a solution. Mr. Raymond Cook, 274 Westview Drive, spoke concerning his desire to remain in the com- munity but the jet noise has caused them to put their house up for sale and at the invi- tation of Councilman Mammini, Mr. Cook read his letter addressed to Mayor Joseph Allioto dated April 29, 1970, in protest over the Jet noise inflicted upon South San Francisco. COMMENTS CONCERNING COLMA CRF..E~ FLOOD CONTROLs Mr. Donald Grimes, 123 Francisco Drive, briefly spoke on the Colma Creek project and the many years spent on study of this project and urged City Council to push hard at the meeting with the Corps of ~ngineers. He at this time congratulated the City Council for the improvements of the railroad crossings. CHORALI ERS RECITAL INVITATIONs .5-/ INVITATION TO ATTEND DEDICATION OF WESTBOROU(~-I FIRE STATION= Mrs. Claire Damico invited the City Council and residents to attend a recital given by the South San Francisco Chomlters to be held May 15, 1970 at 8sO0 p.m. at the West Orange Avenue Library Auditorium. City Manager McKenzie extended an invitation to attend the dedication of the Westborough Fire Station to take place on Saturday morning, May 9, 1970 at lO=eO a.m. and to view the adjoining Westborough park. ADJOUENMENT ~ ~rs. Carol Miller, resident, congratulated the candidates in the recent Municipal Electic for the quick removal of their campaign signs. City~anager UcKenzie stated that the City was to be surveyed by the Pacific Fire Eating Bureau and the last time this was performed was in 1953 when the City received a rating of "3." It is hoped that this would be maintained or a higher rating received, but this information would not be available for a number of months. There being nothing further, Councilman Steinkamp moved, seconded by Councilman and regularly carried, that the meeting be adjourned. Time of adjournments 9545 p.m. RESPECTFULLY SUI~IITTED, APPROVED The remarks contained in thele:~utes are excerpts and not verbatim. The proceedings of this meeting were taped and all discussions are contained therein.