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HomeMy WebLinkAboutMinutes 1947-11-17PLACE: TIME: ROLL CELL: CALL TO ORDER: MINUTES: BOAT PfC: RESOLUTION #1279: ATKINSON CO. BKASTING: P. UCCELLI: RECREATION BLDGS: BERNARD McCAFFERY POST #355 - LEASE: BURI BUR1 ~1 CONDITIONS: BURI BURI #2: SOUTHWOOD COM- ME IAL TRACT: REZONING ORDINANCE: RESOLUTION ~1280 PERSONNEL RULES: RESOLUTION #1281 BRENT~OOD SIGN: REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO H~W~D MONDAY, NOV~A~ER 17, 19&7 Council Chambers, City Hall. 8:00 p.m. Present: Councilmen G. W. Holston, Chas. K. Elder, Leo Ferko, Adolph Sani, Emilio Cortesi. The meeting was called to order by Mayor Ferko at 8:00 p.m. The City Clerk having forwarded copy of the minutes of the previous meeting to all members of the City Council~, Mayor Ferko asked if any omissions or errors were noted. There being none the minutes were approved as submitted. Motion was duly made, seconded and carried that bids for the construction of boat pier be opened. Communication was received from Ben C. Gerwick, Inc. advising they were unable to submit a quotation due to the fact that the payment provisions were not acceptable to them. Healy Tibbitts Construction Co. submitted a bid of &8730. Healy Tibbitts Construction Co. bid being the only one, resolution was introduced by Councilman Cortesi awarding contract for the construction of a boat Pier to Healy Tibbitts Construction Co. at the price of ~8730. This resolution .was adopted by the unanimous vote of all members of the City Council. Communication was received from Guy F. Atkinson Co. regarding permission to blast on property known on the official map as parcel 64zone H. Liability bond in the amount of $250,O00was submitted by this Company. Motion was duly made, seconded and ca, ried that the Atkinson Company's request bo blast be granted. Communication was received from the Planning Commission recommending that the proposed rezoning of certain areas on Grand A~enUe be held in abeyance until after the .passage and completion of the newly drafted Planning Ordinance. Motion was duly made, seconde, and carried that the recommendation of the Planning Commission be accepted. Communication was received from the Recreation Commission advising that preliminary plans for the three recreation buildings had been reviewed with the Architect William Henry Rowe and agreed upon by the Commission. They recommended that the Architect be authorized to proceed with the plans and snecifications for these buildings. Motio~ was duly made, seconded and carried that the recommendation of the Recreation Commissi, be accepted, and that the Architect be a~horized to proceed with the plans. Communication was received from Bernard McCaffery Post #355 stating they would li~e to lease a tract of land owned by the City on which to erect an American Legion Memorial Building. This communication was referred to the City Attorney for recommendation and City Clerk was instructed to advise the American Legion accordingly. Communication was received from Superintendent of Streets Schweining setting forth existing conditions in the Buri Buri Subdivision # 1. C~m~mntication was also received from the P. G. & E. Co. with reference to the lighting system in this area. This company refused to accept any responsibility while conditions remained as they were at present. Letter was presented by John Fahey, representing Buri Buri Homes Inc. in answer to Superintendent of Streets letter. Mr. Fahey addressed the Council and asked that an itemized statement of expenses for engineering fees and inspection be submitte¢ to Buri Buri Homes by the Works Engineer. After some discussion the Mayor set Tuesday night, November 25th at 7:00 p.m. as a meeting time ~hen this matter could be gone into thoroughly by the Buri Buri Homes people and the City Council. City'Clerk 'was instructed to send copy of the P. G. & E. letter to the Buri Buri Homes. Communication was received from ,the Works Engineer advising that i~cidental expenses had not been deposited by the California Constructors Inc. covering work in Buri Buri #2 and recommended that the Job be closed down until these items were taken care of. This m~tter was laid over until meeting with the Buri Buri people. Communication was received from the Division of Highways enclosing copy of Eminent Domain Action filed in connection with the Southwood Commercial Tract. G. W. Williams addressed the Council in this matter and submitted revised map. Motion was duly made, seconded and carried that map as submitted be approved subject to resolution on aban- donment of streets as decreed in Resolution of Intention No. 1262. Motion was duly made, seconded and carried that resolution be prepared abandoning streets as set forth in Resolution No. 1262. ~ of the zoning ordinan¢ Mayor Ferko asked if there were any protests againSt thepas~ag~There being none motion was duly made, seconded and carried that the ordinance be read by title only and considered as the first reading. City Clerk then read title of ordinance: "An ordinance of the City of South San Francisco, California, adopting a zoning or distric~ ing plan for said City by establishing various districts in ssid City, within which certain regulations shall be in effect, relating to the uses of land and buildings: height limits of buildings and yards and other open spaces about buildings: requiring that certain permits shall be secured for certain of such buildings and uses: defining certain terms used herein: and specifying the procedure for the amendment, and pres- cribing penalties for the violation of any of the provisions hereof:~repealing all other ordinances or parts of Srdinances in conflict herewith". Councilman Sand introduced a resolution amending Rule 1V of the personnel rules and regulations. This resolution was adopted by the unanimous vote of all members of the City Council. ~ouncilman Holston introduced a resolution that the City enter into an agreement with the Q R S Neon Co. of San Francisco for the installation and maintenance for service of neon sign located at the Brentwood Tract, for a period of 36 months, at the rate of $7.00 per month. This resolution was adopted by the following vote: Ayes: Councilmen Holston, Elder, Ferko and Sani. Noes: Council~n Cortesi. RESOLUTION #1279: ATKINSON CO. BIASTING: P. UCCELLI: RECREATION BLDGS: BERNARD McCAFFERY POST #355 - LEASE: BURI BUR1 ~1 CONDITIONS: BURI BURI #2: SOUTHWOOD COM- ~RC IAL TRAC T: REZONING ORDINANCE: RESOLUTION F1280 PERSONNEL RULES: RESOLUTION #1281 B RES~r~¥OOD SIGN: Motion was duly made, seconded and carried that bids for the construction of boat~ be opened. Communication was received from Ben C. Gerwick, Inc. advising they wer~ unable to submit a quotation due to the fact that the payment provisions were not acceptable to them. Healy Tibbitts Construction Co. submitted a bid of &8730. Healy Tibbitts Construction Co. bid being the only one, resolution was introduced 1 Councilman Cortesi awarding, contract for the construction of a boat Pier to Healy Tibbitts Construction Co. at the price of &8730. This resolutionwas adopted by t! unanimous vote of all members of the City Council. · Communication was received from Guy F. Atkinaon Co. regarding permission to blast property known on the official map as parcel 64 zone H. Liability bond in the ama of $250,000 was submitted by this Company. Motion was duly made, seconded and that the Atkinson Company's request to blast be granted. Communication was received from the Planning Commission recommending that the prop~ rezoning of certain areas on Grand A~enUe be held in abeyance until after the passa and completion of the newly drafted Planning Ordinance. Motion was duly made, sec¢ and carried that the recommendation of the Planning Commission be accepted. Communication was received from the Recreation Commission advising that preliminar2 plans for the three recreation buildings had been reviewed with the Architect Willi Henry Rowe and agreed upon by the Commission. They recommended that the Architect be authorized to proceed with the plans and snecifications for these buildings. Mo was duly made, seconded and carried that the recommendation of the Recreation Commi be accepted, and that the Architect be authorized to proceed with the plans. Communication was received from Bernard McCaffery Post #355 stating they would li~e lease a tract of land owned by the City on which to erect an American Legion Mem~ri Building. This communication was referred to the City Attorney for recommendation and City Clerk was instructed to advise the American Legion accordingly. Communication was received from Superintendent of Streets Schweining setting forth existing conditions in the Burt Burl Subdivision # 1. C~mmunication was also receD from the P. G. & E. Co. with reference to the lighting system in this area. This company refused to accept any responsibility while conditions remained as they were at present. Letter was presented by John Fahey, representing Buri Buri Homes Inc. ~ answer to Superintendent of Streets letter. Mr. Fahey addressed the Council and as~ that an itemized statement of expenses for engineering fees and inspection be submit to Buri Buri Homes by the Works Engineer. After some discussion the Mayor set Tues~ night, November 25th at 7:00 p.m. as a meeting time mhen this matter could be gone into thoroughly by the Burl Burl Homes people and the City Council. CityUlerk was instructed to send copy of the P. G. & E. letter to the Buri Burl Homes. Communication was received from ,the Works Engineer advising that iacidental expense~ had not been deposited by the California Constructors Inc. covering work in Buri Buri #2 and recommended that the Job be closed down until these items were taken ca~ of. This matter was laid over until meeting with the Buri Buri people. Communication was received from the Division of Highways enclosing copy of Eminent Domain Action filed in connection with the Southwood Commercial Tract. G. W. Willis addressed the Council in this matter and submitted revised map. Motion was duly mad seconded and carried that map as submitted be approved subject to resolution on aban donment of streets as decreed in Resolution of Intention No. 1262. Motion was duly made, seconded and carried that resolution be prepared abandoning streets as set for in Resolution No. 1262. of the zoning ordin Mayor Ferko asked if there were any protests against the pas~ag~There being none motion was duly made, seconded and carried that the ordinance be read by title only and considered as the first reading. City Clerk then read title-of ordinance: "An ordinance of the City of South San Francisco, California, adopting a zoning or distr ing plan for said City by establishing various districts in said City, within which certain regulations shall be in effect, relating to the uses of land and buildings: height limits of buildings and yards and other open spaces about buildings: requirin that certain permdts shall be secured for certain of such buildings and uses: defini certain terms used herein: and specifying the procedure for the amendment, and pres- cribing penalties for the violation of any of the provisions hePeof:~repealing all other ordinances or parts of $rdinances in conflict herewith". Councilman Sand introduced a resolution amending Rule iV of the personnel rules and regulations. This resolution was adopted by the unanimous vote of all members of th, City Council. ~ouncilman Holston introduced a resolution that the City enter into an agreement witl the Q R S Neon Co. of San Francisco for the installation and maintenance for service of neon sign located at the Brentwood Tract, for a period of 36 months, at the rate $7.00 per month. This resolution was adopted by the following vote: Ayes: Councilmen Holston, Elder, Ferko and Sani. Noes: Councilman Cortesi. BREN~OOD # 3 SPEC IFICATION AMENDMENTS: BUSINESS LICENSES: SMITH BLAIR INC.: SUPT. OF STREETS: SOUZA' S RESIGNATION: CALL FORCES APPOINTMENT: MONTHLY REPORTS: ADJOURN~T: APPROVED: Mayor Resolution providing for certain changes in Resolution of Intention No. 1255 covering improvement work in Brentwood No. 3, was laid over pending receipt of Waiver resolution. Antonio F. Trakas submitted application for license for Shoe Shine Parlor at 200~ Grand Avenue. Motion was duly made, seconded and ca~fied that same be granted. Roccasalva Bros. submitted application for ~ruit and vegetable license at 321 Grand Avenue. Motion was duly made, seconded and carried that same be granted. Gus Nicolopulos submitted application for liCense for Soda fountain and light lunch counter at the Pacific Greyhound Bus Depot. Motion was duly made, seconded and carried that same be granted, subject to the approval of the Health Department. John A. Schmttz submitted application for license to sell Christmas trees on Eot 8, Block 125. Motion was duly made, seconded and carried that same be granted. Ernest .Gi~chetti requested permit to build a gasoline supply and service station at Railroad and Linden Avenues. Mot~ion was duly made, seconded and carried that same be granted subject to the approval oE Fire Chief and Building Inspector. Communication was received from Smith Blair Inc. suggesting that street be built on the south side of the Canal connecting Orange & Linden Avenues. Same was ordered filed. Communication was received from the Superintendent of-Streets setting forth certain qualifications for Street Department 0tility men. Same was referred to the Personnel Board. Communication was received from Superintendent of Streets advising that Mr. J. D. Souza had resigned from his position as Janitor for the Pa~k and Recreation Department as of November A~ 19A7 due to physical condition. Motion was duly made, seconded and regular- ly carried that Mr. Souza's resignation be accepted. Fire Chief Welte.submitted the name of Mario Dini for appointment to the Ca~lForces of the Fire DeparZment. Motion was duly made, seconded and carried that this appoint- ment be confirmed. Reports for the month of October were submitted by the City Judge, Chief of Police, South San Francisco Free Public Library, and City Clerk. On motion duly made, seconded and regularly carried same were approved as submitted. Claims in the amount of $7,125.31 were presented to the Finance Committee for approval. On motion duly made, seconded and carried the claims as submitted were ordered paid. On motion of Councilman Elder, seconded by Councilman Sani and regularly carried the meeting was adjourned to Tuesday, November 25th at 7:00 p.m. Time of adjournment - 10:00 p.m. Respectfully submitted, City Clerk