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HomeMy WebLinkAboutMinutes 1946-09-30ADJOURNED MEETING OF THE CIndY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, SEPTEMBER 30, 1946 PLACE: Title: ROLL CALL: CALL TO ORDER: MI~JTES: Council Chambers, City-Halll, South San Francisco. V:O0 o'clock p.m. Present: Oeuncilmen Geo. W. Holston, Chas. K. Elder, Leo Ferko, Adolph Sani, Emilio Cortesi Mayor ~%rko called the meeting to order at 7:00 p.m. The City Clerk having forwarded copy of the minutes of the previous meeting to all members of the City Council, M~yor Ferko asked if any errors or omissions were noted. There being none the minutes were approved as submitted. CORRESPENDENCE: Communication was received from the Division of Highways with reference to Parcel of land in San Bruno Slough. MotiSn was duly~made~ seconded and carried that same be referred to the Works Engineer. COM~iUNICATION WAS RECEIVED from Mr. George R. Walker stating it was his intention to start a night watch patrol service in South San Francisco October 15th. On motion duly made, seconded and carried same was re- ferred to the Chief of Police. RESOLUTION #1145: PARKING ~TERS: Communication was received from the Duncan Meter Corp. asking for copy of resolution adopting the Miller parking mettr. Councilman Elder introduced a resolution of the City of South San Francisco to enter into an agreement with the Duncan Meter Corporation leasing 266 Miller Multipl~ Coin Parking Meters. The resolution was adopted by the unanimous vote of all members of the council. TECHNICAL FISHERIES CO.: The Techinical Fisheries Co. addressed a letter to Nr. J. E. Estes, Works Engineer, advising they planned to build a plant in South San Francisco and asked that grade of North Canal St. be established. As this was not a dedicated street motion was duly made, seconded and re- gularly carried that the Works Engineer be authorized to contact the necessary parties with a view to dedicating North Canal St. Communication was received from Peninsula Division, League of California Cities, advising that meeting would be held Thursday, Oct. 19th, at the ~hitcomb Hotel. Smme was filed for the present. Communication was received from the Red Arrow Auto Court commending the firemen for their efficient work in extinguishing fire in the laundry room of the Auto Court. Same was referred to the Fire Chief. BUSINESS LICENSES: The following applications for licenses were received: George Molinari - Cocktail lounge 303 Grand Ave. A. J. Gray, 321 Pine Aye. - Fruit & Vegetable peddler On motion duly made, seconded and carried these licenses were granted. SPECIAL OFFICERS: Chief of Police Belloni submitted the names of Henry N. Stokes and Arthur Lloyd Miller for appointment as police officers at the Western Pipe & Steel Co. Motion was duly made, seconded and regularly carried that the appointments be approved, the men to serve without remuneration from the city. Chief of Police Belloni addressed a communication to the city council requesting the cancellation of appointment of the following Special Officers: Joseph E. Garbett, S. W. Bryant, Benjamin F. Thomas, Herbert Koenig, Vaughn H. Burkenhoff, Linwood D. Blair, Dale F. Patterson, Fred Harder Bertrand Milton Herring, Fabian F. Mojica On motion duly made, seconded and carried these appointments were can- celled. $18,000. AGREE- MENT: Division of Highways, State of California, submitted a Memorandum of Agreement, in triplicate, providing for the expenditure of ~18,000. from the 1/4~ gas tax fund. As this ~atter had not been settled with the Southern Pacific Co. and the various industries, signing of the Agreement was held up for the time bei~.mg. State Board of Equalization addressed a communica~ion to the city with reference to Burl-Burl annexation map. Same was referred to the City Attorney. City Clerk was instructed to write to the CapitalCo. advising that the City Council witll give every assistance possible, outside of financial support, to Mr. Lodato. PIOMBO BROS. BLASTING: As Piombo Bros. had submitted the necessary insurance policy to cover blasting operations councilman Elder moved that they be given p~mission to blast until April l, 194~. Councilman Sant seconded the motion and same was regularly carried. Gordon Rowe, Audl2or, advised~e City Clerk that he would out soon to make a quarterly audit of the books. As this seemed an unnecessary ex- penditure it was suggested that the Job be abolished. The matter was referred to the City Attorney. Mr. Peck, of the Works Engineer office, presented certified copies of deeds covering dedication of land near Growers Rice Milling Co. Same were filed with the City Clerk CORRESPENDENCE: RESOLUTION #1145: PARKING ~f~ETERS: TECHNICAL FISHERIES CO.: BUSINESS LICENSES: SPECIAL OFFICERS: $18,000. AGREE' MENT: PIOMBO BROS. BLASTING: ~pprove~ submitted. none ~ne mlnu'ces were Communication was received from the Division of Righways with referer to Parcel of land in San Bruno Slough. Moti&n was duly~made~ second~ and carried that same be referred to ~he Works Engineer. CO~iUNICATION WAS RECEIVED from ~r. George R. Walker stating it was ~ intention to start a night watch patrol service in South San Francisc October 15th. On motion duly made, seconded and carried same was re- ferred to the Chief of Police. Communication was received from the Duncan ~eter Corp. asking for cop of resolution adopting the Niller parking meter. Councilman Elder introduced a resolution of the City of South San Prancisco to enter an agreement with the Duncan ~eter Corporation leasing 266 Miller Mul Coin Parking Meters. The resolution was adopted by the unanimous vot of all members of the council. The Techinical Fisheries Co. addressed a letter to Mr. J. E. Estes, Works Engineer, advising they planned to build a plant in South San Francisco and asked that grade of North Canal St. be established. As this was not a dedicated street motion was duly made, seconded and re gularly carried that the Works Engineer be authorized to contact the necessary parties with a view to dedicating North Canal St. Communication was received from Peninsula Division, League of Califor Cities, advising that meeting would be held Thursday, Oct. 17th, at t Whitcomb Hotel. Smme was filed for the present. Communication was received from the Red Arrow Auto Court commending tl firemen for their efficient work in extinguishing fire in the laundry room of the Auto Court. Same was referred to the Fire Chief. The following applications for licenses were received: George Molinari - Cocktail lounge 303 Grand Ave. A. J. Gray, 321 Pine Aye. - Fruit & Vegetable peddler On motion duly made, seconded and carried these licenses were granted Chief of Police Belloni submitted the names of Henry N. Stokes and Arthur Lloyd Miller for appointment as police officers at the Western Pipe & Steel Co. Motion was duly made, seconded and regularly carrie( that the appointments be approved, the men to serve without remunerat~ from the city. Chief of Police Belloni addressed a communication to the city council requesting the cancellation of appointment of the following Special Officers: Joseph E. Garbett, S. ~. Bryant, Benjamin F. Thomas, Herbert Koe~ Vaughn H. Burkenhoff, Linwood D. Blair, Dale F. Patterson, Fred Hardex Bertrand Milton Herring, Fabian F. Mojica On motion duly made, seconded and carried these appointments were can- celled. Division of Highways, State of California, submitted a Memorandum of Agreement, in triplicate, providing for the expenditure of ~18,000. from the 1/4~ gas tax fund. As this matter had not been settled with the Southern Pacific Co. and the various industries, signing of the Agreement was held up for the time belong. State Board of Equalization addressed a communication to the city with reference to Burl-Burl annexation map. Same was referred to the City Attorney. City Clerk was instructed to write to the CapitalCo. advising that the City Council witll give every assistance possible, outside of financia support, to Mr. Lodato. As Piombo ~ros. had submitted the necessary insurance policy to cover blasting operations councilman Elder moved that they be given pa~missiol to blast until April l, 194~. Councilman Sani seconded the motion and same was regularly carried. Gordon Rowe, Auditor~ advisedk~e City Clerk that he would out soon to make a quarterly audit of the books. As this seemed an unnecessary ex~ penditure it was suggested that th~ Job be abolished. The matter was referred to the City Attorney. Mr. Peck, of the Norks Engineer office, presented certified copies of deeds covering dedication of land near Growers Rice ~illtng Co. Same were filed with the City Clerk FIRE CHIEF CONVENTION: ADJOURNMENT TO OCTOBER Vth: Fire Chief Welte addressed the City Council requesting permission to attend the Fire Chief's conventiOn at Long Beach, Oct 27th to 30th, with expenses to be paid by City. Councilman Elder moved, seconded by council- man Sant, that permission be granted. Motion was regularly carried. On motion of councilmanSani, seconded by councilman Elder, and regularly carried, the meeting was adjourned to Monday, October 7, 1946 at 8:00 p.m. Time of Adjournment 8~30 p.m. Approve~: ~ I Mayor Respectfully submitted