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HomeMy WebLinkAboutMinutes 1950-07-17REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, JULY 17, 1950 PLACE: TIME: ROLL CALL: CALL TO ORDER: MINUTES: PUM~ HOUSE PA~T: PARKWAY TERRACE NO. 3 PLANS: STERLING TERRACE NOS. 1, 2, & 3: PERSONNEL BOARD PROGRESS REPORTS: Council Chambers, City Hall '~ 8p.m. Present: Councilmen Victor Boido, Charles K. Elder, Adolph Sani, Joseph Bracco. Absent: Councilman Emilio Cortesi. The meeting was called to order at 8:05 p. m. by Mayor Sani. The city clerk having forwarded copies of the minutes of the previous meeting to all members.of the council, Mayor Sani asked if there were any errors or omissions. There being none, the minutes were approved as submitted. Communication was received from the Works Engineer advising that work on the alterations to the pump house had been completed in the amountof $6448. and that payment of $5803.20 was due C. Norman Peterson. Motion was duly made, seconded, and carried, that the recommendation of the Works Engineer be accept- ed and payment of $5803.20 be paid to the contractor. Communication was received from the Works Engineer presenting plans and specifi- cations for the street improvement in Parkway Terrace No. 3, and recommending that same be approved. Motion was duly made, seconded, and carried that the recommendation of the Works Engineer be accepted and the plans andspecifications for Parkway Terrace No. 3 be approved. Communication was received from the Works Engineer advising that the street im- provements in Sterling Terrace Nos. l, 2, & 3 had been completed according to plans and specifications. He recommended that same be accepted, subject to the final inspection of the Superintendent of Streets. Motion was duly made, seconded, and carried, that the recommendation of the Works Engineer be accepted. Communications were received from the Personnel Board advising that they had re- viewed the progress reports submitted by the Fire Chief on William Fraumeni, Thomas K. Harrison, and Joseph Park. The Board recon~ended that these men be permanently appointed as firemen as of July 1st and their salary increased to $275. per month. Motion was duly made, seconded, and carried, that the recom- mendation of the Personnel Board be accepted. Communication was received from the Personnel Board advising that they had re- viewed the progress report submitted by Fire Chief Welte on Jesse Brokaw, and they recommended that this man be permanently appointed as Fireman as of August 1st with an increase in salary to $275. per month. Motion was duly made, sec- onded, and carried, that the recommendation of the Personnel Board be accepted. FIRE CAPTAINS ' EXAMINATION: SPECIAL OFFICER SCHAFFER: 'LEAGUE DINNER: ATLAS ROOFING CO. USE PERMIT: CLAIm,S: RECREAT1ON'COMNISSION MRS. SIEBECKER: FRATERNAL HALL FIRE: GARDEN TRIMMING PICKUP: MONTHLY ~KEPORTS: ORDINANCE NO. 298 AMENDING SUBDIVISION ORDINANCE: MISSION GARDENS ORDINANCE: RESOLUTION NO. 1559 HYNDING: RESOLUTION NO. 1560 SCAMPINI: Communication was received from the Fire Chief requesting that promotional exam- inations be called for for Fire Department Captains. Motion was duly made, sec- onded, and carried, that the Personnel Board be instructed to call for e~minations for Tire Department Captains. Communication was received from Chief of Police Belloni advising that he had appointed Richard A. Schaffer as special officer to work at the Starlite Theatre. Motion was duly made, seconded, and carried, that the appointment of Richard A. Schaffer as special officer be approved, this man to work without remuneration from the City. Communication was received from the League of California Cities advising that dinner meeting of the Peninsula Division will be held at Atherton July 19th. Heads of the departments were asked to advise City Clerk whether they would attend or not. Resolution was received from the Planning Commission recommending the granting of a revocable permit for a building at Bayshore and Randolph Avenue to the Atlas Roofing Company. Motion was duly made, seconded, and carried, that the recom- mendation of the Planning Commission be accepted. Claims in the amount of $9282.84 were submitted by the Finance Committee. On motion duly made, seconded, and carried, claims as submitted were ordered paid. Communication was received from the Recreation Commission advising that Mrs. Helen Siebecker had been appointed as a committee-of-one to obtain information on any new recreation or playground areas being considered by the City Council or Planning Commission. This communication was ordered filed. Communication was received from the Fraternal Hall Association commending the Fire Department on their good work in the recent fire at the Fraternal Hall. communication was ordered filed. This Communication was received from the Southwood Women's Club protesting the discon- tinuance of pickup of garden refuse. This communication was ordered filed. Reports for the month of June were submitted by the Chief of Police, City Judge, Fire Chief, Bldg. Inspector, and Humane Officer. Motion was duly made, seconded, and carried, that same be approved as submitted. Ordinance amending Subdivision Ordinance No. 297 came up for second reading. Motion was duly made, seconded, and carried, that this ordinance be read-by title only to be considered as the second reading. The City Clerk then read title of ordi- nance--"AN 0~KDINANCE AMENDING SUBDIVISIONS 4.42 and 4.45 OF ORDINANCE NO. 297 EN- TITLED: "AN ORDINANCE ?~TABLISHING SUBDIVISION REGUIATIONS FOR TH? CITY OF SOUTH SAN FRANCISCOV, ADOPTED ~.~Y 8, 1950." This ordinance was adopted by the following vote: Ayes, Councilmen Victor Boido, Charles K. Elder, Adolph Sani, Joseph Bracco; Noes, Councilmen, None; Absent, Councilman Emilio Cortesi. An Ordinance approving the annexation of Mission Gardens to the City was present- ed. Motion was duly made, seconded, and carried, that this ordinance be read~ by title only to be considered as the first reading. The City Clerk then read title of the ordinance--"AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCIS00 APPROVING THE ANNEXATIONOOF MISSION GARDENS TO THE CITY OF SOUTH SAN FRANCISCO." Councilman Bracco introduced the following resolution: ,,WHEREAS it has pleased Almighty God in His infinite wisdom to remove from our midst ANDR~ HYNDING; and WHEREAS Mr. Hynding was, for more than a half century, a resident of the City of South San Francisco, was one of the members of the first board of trustees elected at the incorporation of said city, and was the first president of the Board of Trustees of the City of South San Francisco, an office which is now known as mayor; and'~ k~EREAS Mr. Hynding was a man of sterling integrity, an example of the best citizenship and contributed greatly by untiring efforts to the upbuilding and improvement of the City of South San Francisco; RESOLVED by the City Council of the City of Sotth San Francisco that this city council laments the passing of Mr. Hynding and extends its sympathy to his family in their hour of sorrow. BE IT FURTHER RESOLVED that this resolution be spread upon the minutes of the city council and that a copy thereof be sent to the family of Mr. Hynding." This resolution was adopted by the unanimous vote of all members of the council present. Councilman Elder introduced the following resolution: "WHEREAS it has pleased Almighty God in His infinite wisdom to take from this life HENRY SCAMPINI, who was for many years a resident of the City of South San Francisco; ~EREAS, at one time, Mr. Scampini serwed this city faithfully and well as a member of what was then known as the board of trustees of the city, now the city council, and was recognized for sound Judgment in public affairs; WHEREAS Mr. Scampini was highly esteemed by those who had the privilege of his acquaintance; RESOLVED by the City Council of the City of SouthSan Francisco that the city council laments the passing of Mr. Scampini and extends its sympathy to the mem- bers of his family in their hourof sorrow. RESOLUTION NO. 1561 REBER PLAN: RESOLUTION NO. 1562 TUNITAS LANE: RESOLUTION NO. 1563 SOUTH MAPLE AVENUE IMPROV~ENT: RESOLUTION NO. 1564 SOUTH LINDEN AVENUE: RESOLUTION NO. 1565 ANNEXATION WINSTON MANOR: RESOLUTION NO. 1566 SM~E~'ENTERPRISEFOUNDRY: COND~MNATION-MULKEY: FIVE YEAR MEN POLICE & FIRE DEPTS: ADJOU.RNMFNT: BE IT FURTHER RESOLVED that this resolution be spread upon the minutes of the city council and that a copy be sent to the family of Mr. Scampini." This resolution was adopted by the unanimous vote of all members of the council present. Councilman Boido introduced a resolution approving the Reber Plan. This resolu- tionwas adopted by the unanimous vote of all members of the council present. Councilman Elder introduced a resolution ordering the vacation of Tunitas Lane and certain public utility easements in the Buri Buri No. 2 Subdivision. This resolution was adopted by the unanimous vote of all members of the council present. Councilman Bracco introduced a resolution adopting the plans and specifications as submitted by the works engineer for the construction of pavement, sidewalk, curbs, and gutters on South Maple Avenue. This resolution was adopted by the unanimous vote of all members of the council present. Councilman Boido introduced a resolution approving the diagram of improvement work on South Linden Avenue. This resolution was adopted by the unanimous vote of all members of the council present. Councilman Elder introduced a resolution giving notice of proposed annexation of territory to be known as Winston Manor. This resolution was adoSed by the unani- mous vote of all members of the council present. Councilman Boido introduced a resolution ordering the construction of a sewer along an easement at the rear of the property of the Enterprise Foundry. This resolution was adopted by the unanimous vote of all members of the council present. Motion was duly made, seconded, and carried, that a warrant be drawn for $300. in favor of the county clerk as a deposit in the condemnat~n proceedings of the Mulkey property. Motion was duly made, seconded, and carried, that men with five years' service in the police and fire departments be increased to $300. per month as follows: A. Canziani, A. Fox, C. Begnal, M. Blandini, and A. Rodondi, effective' July 1st. On motion of Councilman Elder, seconded by Councilman Boido, and regularly car- tied, the meeting was adjourned to August 7, 1950 at 8 p. m. TIME of Adjournment - 8:35 p. m. Respectfully submitted, City Clerk APPROVED: