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HomeMy WebLinkAboutMinutes 1976-02-11ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD WEDNESDAY, FEBRUARY 11, 1976 TIME: PLACE: CALL TO ORDER: ROLL CALL:. FINAL PAYMENT TO VALLEY SHEET METAL BAY AREA SEWER SERVICES AGENCIES - EXECUTIVE DIRECTOR POSITION SEIZURE OF DOGS ON PRIVATE PROPERTY -103 PRESENTATION OF FIRE BELL 6:45 PM. West Orange Avenue Library Auditorium. The meeting was called to order by Mayor Battaglia at 6:48 PM. Present: Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri, Leo Padreddii and Warren Steinkamp. Absent: None. The City Manager at this time requested the City Council's consideration to the claim for final payment to the Valley Sheet Metal Company in the amount of $6,750.50. After a brief explanation by the Director of Public Services Councilman Mammini moved, seconded by Councilman Mirri and regularly carried that the claim be approved. The City Manager next brought up the matter of the recommenda- tion from the Council of Mayors to the effect that the City Council go along with their recommendation that the Executive Director's position with the Bay Area Sewer Services Agency not be filled at this time but that they consider using the staff of the Association of Bay Area Governments. After discussion Councilman Padreddii moved, seconded by Councilman Mirri and regularly carried that such a letter be sent. The City Manager brought to Council's attention a letter from the Chief of Police to Senator Gregorio regarding a bill prohibiting the seizum of dogs on private property. He requested that the Mayor send such a letter also. There being no objections it was so ordered. The City Manager next brought to Council's attention a letter from Wallace Pettigrew extending an invitation to be present at presentation of the historical fire bell on February 22, 1976. OSHA REPORT RESO. NO. 20-76 AGREEMENT WITH CHAMBER OF COMMERCE CONSTRUCTION SCHEDULE - BASEBALL FIELDS CALLING BIDS FOR IMPROVEMENTS TO ORANGE PARK SOFTBALL FIELD The City Manager stated that very shortly the Chief Building InsPector would be submitting a report on the report which was recently made by OSHA. The City Manager requested the City Council authorize the execution of an agreement with the Chamber of Commerce. Councilman Mammini then introduced a resolution entitled: A RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT BETWEEN THE CITY OF SOUTH SAN FRANCISCO, A MUNICIPAL CORPORATION AND THE SOUTH SAN FRANCISCO CHAMBER OF COMMERCE REGARDING ADVERTISING PROGRAMS FOR JULY 1, 1975 TO JUNE 30, 1976. Roll Call Vote was as follows: Ayes, Councilmen Richard A. Battaglia, F. Frank Mammini, Terry J. Mirri and Warren Steinkamp. Noes, none. Absent, none. Abstained, Councilman Leo Padreddii. The Director of Parks and Recreation in detail explained the items of work to be done, the alternates, and the cost for corrections. Lengthy discussion followed between the members of the City Council and City staff. Speaking in this regard also was Parks and Recreation Commissioner Edward Rickenbacker as well as Theodore Tronoff who prepared engineering plans. After discussion Mayor Battaglia commented that it would be in order for a motion to accept the recommendation and to adopt and make the repairs as the recommendations go with the money that is budgeted for this year up to that certain point. Councilman Padreddii so moved, seconded by Councilman Steinkamp. Discussion followed after which Councilman Mammini suggested that it be inserted that it be done provided the funds are available. After further discussion Councilman Mammini suggested that the motion be modified to include in the motion a master plan so that the City does it right once and for all. Councilman Padreddii amended his motion to include the modification. Councilman Steinkamp seconded the amendment. Motion as made, modified and seconded was regularly carried. Staff Report, dated February 4, 1976, approving plans and specifications and call for bids for improvements to Orange Memorial Park softball fields. 2/il/76 Page 2 CALLING BIDS FOR IMPROVEMENTS TO ORANGE PARK SOFTBALL FIELD (CONT' D. ) RESO. NO. 21-76 KQED WEEK ADJOURNMENT A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND CALLING BIDS FOR IMPROVEMENTS TO ORANGE MEMORIAL PARK SOFTBALL FIELD. There being no ObjectionsMayor Battaglia deferred action on this matter. Council next took up the matter of a resolution for KQED Week in the City during the week of April 3, 1976 to April 11, 1976. Councilman Padreddii introduced a resolution entitled: RESOLUTION ESTABLISHING KQED WEEK IN THE CITY OF SOUTH SAN FRANCISCO -- APRIL 3RD THROUGH APRIL 11, 1976. A 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. There being nothing further to come before Council Mayor Battaglia adjourned the meeting. Time of adjournment was 8:15 PM. RESPECTFULLY SUBMITTED: Arthur A. Rodondi, City Clerk City of South San Francisco APPROVED: Leo Padreddii, Mayor City of South San Francisco 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 and documents related to the items are on file in the office of the City Clerk and available for inspection, review and copying. Page 3