Loading...
HomeMy WebLinkAboutMinutes 1974-09-16114 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, SEPTEMBER 16, 1974 TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLE- GIANCE TO FLAG: ROLL CALL: PRESENTATION: APPROVAL OF MINUTES: APPROVAL OF BILLS: 8:00 PM. West Orange Avenue Library (Auditorium). Mayor Mirri called the meeting to order at 8:05 PM. Pledge of Allegiance to the Flag recited. Present: Councilmen Richrad A. Battaglia, F. Frank Mammini, Leo Padreddii and Warren Steinkamp. Absent: None. Presentation of Pedestrian Safety Citation by Paul Fangregorio of AAA. Mayor Mirri announced the citation would be presented at the meeting of Council of Mayors and not this evening. Mayor Mirri asked if there was a motion approving the Minutes of the Adjourned Regular Meeting on Monday, August 26, 1974 and the Minutes of the Regular Meeting on Tuesday, September 3, 1974. Councilman Steinkamp moved, seconded by Councilman Battaglia and regtlarly carried that the Minutes of the Adjourned Regular Meeting on Monday, August 26, 1974 and the Minutes of the Regular Meeting on Tuesday, September 3, 1974 be approved as submitted. __Mayor Mirri then asked if there was a motion approving the regular bills of September 16, 1974. Councilman Steinkamp moved, seconded by Councilman Mammini and regularly carried that the regular bills of September 3, 1974 be approved for payment. 115 ADMINISTRATIVE SERVICES/FINANCE RESO. NO. 173-74 AMENDING OPERATING BUDGET F.Y. 1974-75 (REVISED PARAMEDIC BUDGET) RESO. NO. 174-74 AWARD OF CONTRACT ONE TON ALL WINDOW VAN (PARAMEDIC VAN) CITY MANAGER ORD. ADOPTING A GENERAL PENALTY AND REPEALING ALL OTHER PENALTY PROVISIONS Ist Reading/ Introduction ORD. NO. 674 DESIGNATING TIME AND PLACE OF CITY COUNCIL MEETINGS 2nd Reading/ Adoption Staff Report, dated September 16, 1974, recommending approval of Revised Paramedic Budget submitted. After an explanation by the City Manager, Councilman Steinkamp introduced a resolution entitled: A RESOLUTION AMENDING THE OPERATING BUDGET FOR FISCAL ~YEAR 1974-75. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, none. Staff Report, dated September 16, 1974, recommending award of bid one ton all window van to Fred Lautze, Inc., South San Francisco. Councilman Battaglia introduced a resolution entitled: A RESOLUTION OF AWARD OF CONTRACT FOR ONE TON ALL WINDOW VAN. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, none. Staff Report, dated September 16, 1974, recommending Council adopt an ordinance which establishes a general penalty and repeals all other penalty provisions. The City Manager stated the matter was discussed with the City Attorney and it was requested it be continued to the next meeting. There being no objections it was so ordered. Mayor Mirri ordered the title of the ordinance read. The title of the ordinance was read. City Attorney Noonan then explained the ordinance and advised the Council regarding procedure for adoption and passage. Councilman Steinkamp moved reading of the ordinance in its entirety be waived and that the ordinance be passed and adopted by reading title only, seconded by Councilman Mammini and passed by unanimous vote. Councilman Steinkamp moved that the ordinance entitled, AN ORDINANCE DESIGNATING TIME AND PLACE OF MEETINGS FOR THE CITY COUNCIL, the entire reading of which has been duly waived, be passed and adopted, seconded by Councilman Mammini and passed by the following roll call vote. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, none. Page 2 116 CITY MANAGER (CONT'D.) ACQUISITION & RESTORATION OF MARTIN ESTATE I55 RECESS: RECALL: After introductory remarks by the City Manager, Mayor Mirri declared a recess at 8:30 PM for microphone adjustments. The meeting was recalled to order at 8:32 PM with all Council present. Lengthy discussion followed between the members of the City Council and staff as well as audience partici- pation from Fernando Teglia and Roberta Teglia of 378 Altamont Drive. Councilman Steinkamp at this time offered the following motion: "City proceed to acquire the Martin Home and land, primarily the land and that we leave the ways and means that is either the exchange of property or the best feasible way that this city can proceed to acquire this property." Mayor Mirri recessed the meeting at 9:02 PM for the retaping of the television cameras. The meeting was recalled to order by Mayor Mirri at 9:16 PM. All Council was present. CITY MANAGER ACQUISITION & RESTORATION OF MARTIN ESTATE (CONT'D.) PARKS & RECREATION ORD. NO. 675 REGULATING CONDUCT IN PARKS 2nd Reading/Adoption After brief discussion Councilman Steinkamp offered a modification to his motion as follows: "To say that we will proceed with hiring an appraiser to look into the cost and at the same time putting a fence with the owners concurrence and proceeding to acquire the property that is the preliminary steps that are necessary." After further discussion Councilman Steinkamp moved, seconded by Councilman Mammini and regularly carried that this city hire an appraiser to evaluate the Martin Home as well as the additional surplus property this city has so that staff can begin to think about disposing of some of the surplus property so that this city can acquire the Martin Home and property." Staff Report, dated August 27, 1974, recommending Council approve the ordinance regulating conduct in parks. Mayor Mirri ordered the title of the ordinance read. The title of the ordinance was read. City Attorney Noonan then explained the ordinance and advised the Council regarding procedure for adoption and passage. Councilman Battaglia moved reading of the ordinance in its entirety be waived and that the ordinance be passed and adopted by.reading title only, seconded by Councilman Steinkamp and passed by unanimous vote. Page 3 9/16/74 117 PARKS & RECREATION ORD. NO. 675 REGULATING CONDUCT IN PARKS 2nd Reading/Adoption (CONT'D.) BACKSTOPS AT SOUTHWOOD AND PARKWAY SCHOOLS RELEASE OF BONDS RESO. NO. 175-74 CALLING BIDS FOR RESURFACING PARKING LOTS AT OYSTER POINT MARINA PLANNING DENYING BUILDING PERMIT - PAT BROSNAN & CO. xo ? APPEALING DECISION OF PLANNING COMM. - HILL SIGNS & DISPLAYS UP-288 Councilman Battaglia moved that the ordinance entitled, AN ORDINANCE REGULATING CONDUCT IN PARKS; PROVIDING FOR ENFORCEMENT; AND PRESCRIBING PENALTIES FOR VIOLATIONS," the entire reading of which has been duly waived, be passed and adopted, seconded by Councilman Steinkamp and passed by the following roll call vote. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, none. Staff Report, recommending the backstops at Southwood and Parkway Schools be accepted as complete and the bonds released. Councilman Steinkamp moved, seconded by Councilman Battaglia and regularly carried that the recommendation be approved and accepted. Staff Report recommending the City Council approve the plans and specifications for resurfacing Oyster Point Marina parking lots, and authorize the call for bids. Brief explanation was made by theCity Manager after which Councilman Steinkamp introduced a resolution entitled: A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AUTHORIZING THE WORK AND CALLING BIDS FOR RESURFACING PARKING LOTS AT OYSTER POINT MARINA. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, none. Lette.r~ dated August 30, 1974, from Thomas L. Bocci, Attorney representing Pat Brosnan and Company, appealing the decision of the Planning Commission denying application for a building permit on the construction of a four-unit apartment building at 1033 and 1039 Grand Avenue, South San Francisco. Councilman Battaglia moved, seconded by Councilman Mammini and regularly carried that a hearing be set for October 7, 1974 regarding the matter. Letter, dated August 30, 1974, from Peter Reinheimer of Hill Signs and Displays, San Jose, California, appealing the decision of the Planning Commission regarding sign located on Hillsborough Boulevard (UP-288) Councilman Steinkamp moved, seconded by Councilman Battaglia and regularly carried that a hearing be set for October 7, 1974 regarding the matter. Page 4 9/16/74 118 POLICE RESO. NO. 176-74 APPLICATION FOR GRANT - RESEARCH & DEVELOPMENT UNIT Staff Report, dated September 16, 1974, regarding grant application. Councilman Steinkamp introduced a resolution entitled: A RESOLUTION AUTHORIZING APPLICATION FOR A GRANT UNDER SECTION 301(B) OF THE CRIME CONTROL ACT OF 1973 (P.L. 93-83) RESEARCH AND DEVELOPMENT UNIT, SOUTH SAN FRANCISCO. Roll Call Vote was.as follows: Ayes, Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, none. RESO. NO. 177-74 Staff Report, dated September 16, 1974, regarding APPLICATION FOR GRANT grant application. CONSOLIDATION OF POLICE SERVICES ~uncilman Steinkamp introduced a resolution entifled: A RESOLUTION AUTHORIZING APPLICATION FOR GRANT FUNDS - CONSOLIDATION OF POLICE SERVICES. b-loZ Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, none. PUBLIC SERVICES RESO. NO. 178-74 REJECTING BIDS - CITY COUNCIL CHAMBERS MODIFICA- TION - ADDITION TO CITY HALL Staff Report, dated September 16, 1974, recommending City Council adopt two resolutions, which should be passed. Councilman Mammini introduced a resolution entitled: A RESOLUTION REJECTING BIDS - ADDITION TO CITY HALL - CITY COUNCIL CHAMBERS MODIFICATION. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, none. RESO. NO. 179-74 CALLING BIDS FOR CITY COUNCIL CHAMBERS MODIFICATION- ADDI- TION TO CITY HALL A brief explanation was made by the City Manager after which Councilman Steinkamp introduced a resolution entitled: A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR ADDITION TO CITY HALL - CITY COUNCIL CHAMBERS MODIFICATION. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, none. Page 5 9116174 119 PUBLIC SERVICES (CONT'D.) SOUTH MAPLE AVENUE PUMP STATION RESO. NO. 180-74 QUITCLAIM DEED, UTAH INTERNATIONAL - SOUTH CANAL STREET RESO. NO. 181-74 QUITCLAIM DEED, HERTZ CORP. - NORTH CANAL STREET RESO. NO. 182-74 AWARD OF CONTRACT NORTH CANAL STREET - LINDEN TO SPRUCE IMPROVEMENTS Staff Report, dated September 16, 1974, recommending City Council adopt a motion authorizing the staff to solicit proposals from Consulting Engineers to prepare a report on the design and alternatives of the proposed South Maple Avenue Pump Station. At the request of the City Manager and there being no objections Mayor Mirri continued this item with a report to be submitted. Staff Report, dated September 16, 1974, recommending the City Council adopt a resolution accepting the Quitclaim Deed from Utah International, Inc. - South Canal Street. Councilman Steinkamp introduced a resolution entitled: A RESOLUTION ACCEPTING A QUITCLAIM DEED, UTAH INTERNATIONAL, INC. - SOUTH CANAL STREET. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, none. Staff Report, dated September 16, 1974, recommending City Council adopt a resolution accepting the Quitclaim Deed on Colma Creek from the Hertz Corporation. Councilman Mammini introduced a resolution entitled: A RESOLUTION ACCEPTING A QUITCLAIM DEED FROM THE HERTZ CORPORATION - NORTH CANAL STREET. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, none. Staff Report, dated September 16, 1974, recommending the City Council adopt a resolution awarding the contract to the Iow bidder, B. Fontana & Son for North Canal Street - Linden to Spruce - Improvements. Councilman Mammini introduced a resolution entitled: A RESOLUTION OF AWARD OF CONTRACT NORTH CANAL STREET - LINDEN TO SPRUCE - IMPROVEMENTS. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, none. Page 6 9/16/74 120 PUBLIC SERVICES (CONT'D.) RESO. NO. 183-74 CALLING BIDS FOR LIBRARY, POLICE BLDG., & CITY HALL AIR CONDITIONING, HEATING & MODIFICA. RESO. NO. 184-74 APPROVING FINAL MAP OF COLINA UNIT NO. I Staff Report, dated September 16, 1974, recommending City Council adopt a resolution authorizing staff to advertise for bids for Library, Police Building, and City Hall Air Conditioning, Heating and Modifications. Councilman Battaglia introduced a resolution entitled: A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR LIBRARY, POLICE BUILDING AND CITY HALL AIR CONDITIONING, HEATING AND MODIFICATIONS. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddi[ and Warren Steinkamp. Noes, none. Absent~ none. Staff Report, dated September 16, 1974, recommending adoption of a resolution approving the final map entitled "Colina Unit No. I, a Condominium Project, Division of Lot 7, Westborough Unit No. 4A" and authorize the execution of an agreement entitled "Agreement, Amendment No. I, Subdivision Improvements, Westborough Unit No. 4A". After a brief explanation by the City Manager, Councilman Steinkamp introduced a resolution entitled: A RESOLUTION APPROVING THE FINAL MAP OF COLINA UNIT NO. I, A CONDOMINIUM PROJECT, DIVISION OF LOT 7, WESTBOROUGH UNIT NO. 4A (VOLUME 77, O.R. 18,19,20) SOUTH SAN FRANCISCO, CALIFORNIA, AND AUTHORIZING ACTS RELATED THERETO. Roll Call Vote was as follows: Ayes, Councilmen F. Frank Mammini, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, Councilman Richard A. Battaglia. Absent, none. RESO. NO. 185-74 EXTENSION OF SANITARY SEWER SERVICES - WESTBOROUGH AREA RECESS: RECALL TO ORDER: Staff Report, dated September 16, 1974, recommending the City Council adopt a resolution stating the city's intent to continue negotiations for acceptance of the wastewater discharge from the Westborough Water District into the City of South San Francisco/City of San Bruno Wastewater Treatment Plant Facility. Explanation of report was made by the City Manager and City Engineer. Mayor Mirri recessed the meeting at I0:10 PM for the retaping of the television cameras. The meeting was recalled to order by Mayor Mirri at 10:20 PM with all Council present. Page 7 9/16/74 121 PUBLIC SERVICES RESO. NO. 185-74 EXTENSION OF SANITARY SEWER SERVICES - WESTBOROUGH AREA (CONT'D.) RESO. NO. 186-74 CALLING BIDS FOR 1974-75 CHIP SEAL PROGRAM -- MATERIALS UOZ 0 RESO. NO. 187-74 WASTEWATER TREATMENT PLANT IMPROVEMENTS - PROJ. UNIT NO. I ITEMS FROM STAFF COMPLETION OF HWY. 380 After further discussion Councilman Battaglia introduced a resolution entitled: A RESOLUTION DECLARING COUNCIL'S INTENTION REGARDING EXTENSION OF SANITARY SEWER SERVICES TO A PORTION OF THE WESTBOROUGH AREA. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, none. Staff Report, dated September 16, 1974, recommending the CityCouncil adopt a resolution authorizing the call for bids for the necessary materials needed for the 1974-75 Chip Seal Program. Councilman Steinkamp introduced a resolution entitled: A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE WORK AND CALLING BIDS FOR 1974-75 CHIP SEAL PROGRAM - MATERIALS. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, none. Staff Report, dated September 16, 1974, recommending the City Council adopt a resolution accepting project regarding Wastewater Treatment Plant Improvements - Project Unit No. I to be complete in accordance with the approved plans and specifications. Additionally, it is recommended that the contract retention fee be reduced from 10% to 5% and authorization be given for payment in the amount of $99,679.24 to Homer J. Olson, Inc. Councilman Steinkamp introduced a resolution entitled: A RESOLUTION APPROVING CONTRACT CHANGE ORDER NO. 13, WASTEWATER TREATMENT PLANT IMPROVEMENTS - PROJECT UNIT NO. I. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, and Warren Steinkamp. Noes, none. Abstain, Councilman Leo Padreddii. Absent, none. The City Manager at this time brought to Council's attention a request from the City of Pacifica for the City's position on the extension of Highway 380. After discussion Councilman Steinkamp moved, seconded by Councilman Battaglia, and regularly carried that this Council go on record in favor of the eompletion of Highway 380 that is the adopted route that the State has. Page 8 9/16/74 ITEMS FROM STAFF (CONT' D. ) RESO. NO. 188-74 SOUTHERN CROSS I'NG OF S.F. BAY - ROUTE 380 / COMMITTEE FOR HWY. 380 ITEMS FROM COUNCIL CONNECT ION TO HILLSIDE BLVD. 3-0 0 SENIOR CITIZENS QUARTERS DOG PROBLEM F I RE AT A I RPORT BLVD. AND BEACON ST. SENIOR CITIZENS SHELTER , o0 o SPRUCE AVE. DRIVE-IN THEATRE Councilman Steinkamp then commented on the second crossing to.the East Bay which earlier bad been discussed at Sierra Point. He suggested that this be at the terminus of Route 380, introducing a resolution entitled: A RESOLUTION REGARDING THE SOUTHERN CROSSING OF SAN FRANCISCO BAY. Roll Call Vote was as follows:~ Ayes, Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Noes, none. Absent, none. City Manager Alario then brought to Council's attention the request for the appointment of two Council representa- tives from each city to serve on the committee for Highway 380. Councilmen Steinkamp and Mammini agreed to serve on this committee. Councilman Steinkamp brought up the connection to Hillside Boulevard by the improvement of Hickey Boulevard or Chestnut Avenue. The City Manager commented that a meeting was to be held with the County Engineer next week on this matter and a report would be submitted by staff. In answer to Councilman Battaglia regarding the completion of the Senior Citizens quarters the City Manager reported this would be opened in about 2 weeks. In answer to Councilman Mammini's inquiry regarding the dog problem the City Attorney stated that he was continuing to research the matter. Councilman Battaglia commended the cities of San Bruno, Daly City and Brisbane for their response to the recent fire at Airport Boulevard and Beacon Street. Mayor Mirri commented on the Senior Citizens shelter requesting a progress report be submitted. The City Manager stated he would check with the Director of Parks and Recreation and report on the progress. Mayor Mirri brought to Council's attention the numerous complaints he had received on the operation of the Spruce Avenue Drive-In Theatre, requesting the City Attorney to undertake legal action in this regard. The City Manager requested that he and the City Attorney be given the opportunity to check this matter out. There being no objections it was so ordered. Page 9 9/16/74 123 ITEMS FROM COUNCIL (CONT'D.) FENCING AT BURl BURl SCHOOL INQUIRY OF HEIGHT ON LIVING FENCES RECESS: RECALL TO ORDER: Mayor Mirri next commented on the matter of a fence at the Burl Burl School which restricted the use of property to a group of residents in the area. The City Manager stated that a report went out in this regard and it was the responsibility of the School District and not the City. In answer to Councilman Mammini's inquiry, the City Attorney explained the matter of height on living fences stating he would submit a report. Mayor Mirri recessed the meeting at 11:15 PM for the retaping of the television cameras. The meeting was recalled to order by Mayor Mirri at 11:20 PM with all Council present. MARINA STUDY ,.5'-/16 GOOD & WELFARE / 3-o Z ~00~ ADJOURNMENT In answer to Councilman Steinkamp's inquiry regarding the Marina study the City Manager stated the application made by the City had not yet been approved. There being nothing further from CounCil Mayor Mirri asked if anyone present had anything they wished to offer under Good and Welfare. Mr. William Craib complemented Council on the action taken regarding Highway 380 and the matter concerning the Westborough Water District. He also expressed his thanks to Council for his appointment to the Parks and Recreation Commission. There being nothing further to come before Council Mayor Mirri adjourned the meeting at 11:32 PM. RESPECTFULLY SUBJ~f'J~[ED, City Clerk APPROVED: yor *The entries of this Council meeting show the action taken by the City Council to dispose of the item. Oral presentations, arguments and comments are recorded on tape. The tape is on file in the office of the City Clerk and available for inspection, review and copying. Documents related to the items are on file in the office of the City Clerk and available for public review, inspection and copying. Page I0 9/16/74