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HomeMy WebLinkAboutMinutes 1962-12-03REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, DECEMBER 3, 1962 TIME: PLACE: CALL TO ORDER: PLEDGE OF ALLEGIANCE AND INVOCATION: ROLL CALL: MINUTES: CLAIMS: PARKING DISTRICT N0. 1 CLAIMS: NORTH AIRPORT BLVD. IMPROVEMENT ASSESS~NT CLAIMS: PERSON AND SWANSON ASSESSMENT DISTRICT CLAIMS: SSF MARINA CLAIM: 8:00 p.m. Council Chambers, City Hall The meetln~ was called to order by Mayor Ryan at 8:04 p.m. Pledge of Allegiance to the Fla~ was recited. Due to the ab- sence of Reverend Arthur G. Rif~el of Brentwood Orthodox Presbyterian Church, no invocation was given. Present: Absent: Councilmen Leo J. Ryan, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. None. Mayor Ryan asked if there was a motzon approving the minutes of the regular meetin~ of November 19, 1962. Councilman Rocca moved, seconded by Councilman Rozzi and reg- ularly carried, that the minutes of the re_~ular meeting of NOvember I9, 1962, be approved as submitted. M~yor Ryan then asked if there was a motion approving the regular claims as submitted for payment. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, tlhat the regular claims totaling $19,285.9~ be approved for payment. In addition, and although not listed amon~ the reg- ular claims, Council aIso approved vhe claim of the D. L. & M. Land Company in the amount of $200.00 in consideration for a 34 foot setback on North CanaI St_e~t for a period of two years to accomodate the City's dredgin~ operations of Colma Creek. Parkin~ District No. 1 Claims: Mayor Ryan then asked if there Was a motion approvin~ the claims as submitted. Councilman Rocca moved, seconded by Councilman Ahern and regularIy car- ried, that the claims for Parkin~ District No. I, totaIin~ $605.91, be approved for payment. North Airport Boulevard Improvement Assessment Claims: (a) Enterprise-Journal claim dated November 8, 1962, in the amount of $38.80 for legal advertisin~ (Notice to Pay Assessments). (b) Kunz Pavin~ Co. claim dated November 28, 1962, in the amount of $3,299.32, to be dis'sursed as follows: North Airport Boulevard Improvement Assessment, $2,067.16 and Capital Improvement Budget, $1,232.16. Coun~Cilman Rozzi moved, seconded by Councilman Rocca and reg- ularly carried, that the cIaims as submitted for the North Airport Boulevard Improvement Assessment be approved for pay- ment. Person and Swanson Assessment District Claims: (a) John A. Blume & Associates claim dated November 20, 1962, in the amount of $2,967.80 for work completed as of Novem- ber 1, 1962, to be disbursed as follows: Person and Swan- son Assessment Funds, $2,073.94 and Major Street Project No. 50, $893.86. (b) Chas. L. Harney, Inc. claim dated November 19, 1962, in the amount of $19,713.72, to be disbursed as follows: Person and Swanson Assessment Funds, $13,277.98 and Major Street Project No. 50 Gas Tax Funds, $6,435.74 (San Mateo Avenue). Councilman Ahern moved, seconded by Councilman Rocca and reg- ularly carried, that the claims as submitted for the Person and Swanson Assessment District be approved for payment. South San Francisco Marina Claim: Healy Tibbitts Construction Ccmpany claim dated November 6, 1962, in the amount of $66,757.47 for work completed as of October 31, 1962. Councilman Rozzi moved, seconded by Councilman Ahern and reg- ularly carried, that the claim as submitted for the South San Francisco Marina be approved for payment. SPRUCE AVENUE ASSESSMENT DISTRICT CLAIM: PUBLIC HEARING -- TREASURE ISLAND TRAILER COURT ANNEXATION: PUBLIC HEARING -- PLANNED COMMUNITY REZONING: RESOLUTION NO. 3624 C~DITING FUNDS RECEIVED SEWAGE PLANT -- SSF/ SAN BRUNO: RESOLUTION NO. 362~ AMENDMENT CONTRACT -- EMPLOYEES~ RETIREMENT SYSTEM: Spruce Avenue Assessment District Claim: The Lowrie Paving Co., Inc. claim dated November 27, 1962, in the amount of $64,413.98 for work performed (final) on Spruce Avenue Improvement Project, to be dis- bursed as follows: Spruce Avenue Assessment Fund, $40,098.74 and Major Street Gas Tax (Project No. 43), $24,315.24. Councilman Rocca moved, seconded by Councilman Ahem and reg- ularly carried, that the claim as s~bmitted for the Spruce Avenue Assessment District be approved for payment. Mayor Ryan opened the Public Hearin~ on the Treasure Island Trailer Court Annexation, asking if any written protests had been received, to which the City Clerk replied only a letter from the property owner requesting certain information had been received. Mayor Ryan then asked if there was anyone present who wished to register an oral protest. There being none, Mayor Ryan closed the Public Hearing. Fire Chief Marchi asked concerning certain recommendations ~hich he made re~ardlng fire protection facilities, to which the City Manager replied these would have to be worked out with the property owner. Councilman Cortesi asked if there was any a~reement with the property owner and tenant re~ardin~ these recommendations. Brief discussion followed concernin~ the method by which the Treasure Island Trailer Court assumed the cost of sewer lines and also assisted in corrective measures beln~ taken in a sewer problem in the Winston Manor Subdivision near by. Fur- ther discussion followed, at which time Councilman Cortesi made mention that the City should negotiate with the property owner and not the tenant of the property. Councilman Rocca remarked that when the area is annexed the City will derive the added revenue of taxes as well as the property sharin~ in the other obli_~ations of the City now assumed by the residents. Willis Swartzell asked if the City has an ordinance which allows trailer courts to exist in the City, to which he was advised such an ordinance does exist. Notice of Hearing on Planned Community Rezoning -- AMENDMENT OF ZONING ORDINANCE NO. 353 AS AMENDED, AMENDING SECTIONS 3, 3.2, 3.3, 3.4, 3.5, 3.6, 3.8, 4.2, 5, 6 AND 7, ALL FOR THE PURPOSE OF ADDING TO THE ZONING ORDINANCE PROVISIONS FOR PLANNED UNIT DEVELOPMENT AND PLANNED COMMUNITY DEVELOPMENT. City Attorney Noonan remarked that the Public Hearin~ could be continued, or opened and continusd to the next regular meet- in~, inasmuch as sufficient time was not availabIe to incor- porate all of the suggestions received. There bein~ no objections, Mayor Ryan declared the Public Hear- in~ open and continued it to the next regular meeting of Decem- ber 17, 1962. Council then proceeded on to Resolutions, and City Attorney Noonan explained the first resolution ready for their atten- tion. Councilman Ahern then introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ESTABLISH- ING THE MANNER OF CREDITING FUNDS RECEIVED PURSUANT TO PUBLIC LAW 660 JOINT SEWER PLANT PROJECT SOUTH SAN FRANCISCO - SAN BRUNO". Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Andrew Rocca, an~ G. J. Rozzi. Noes, none. Abstained, Councilman Emilio Cortesi. Absent, none. Mayor Ryan expressed his thanks to the people for their over- whelmin~ support to the recent Bond Election issue for the enlargement of the Sewage Treatment Plant. City Attorney Noonan explained the next resolution, after which Councilman Rozzi introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN SAID CITY OF SOUTH SAN FRANCISCO AND THE STATE EMPLOYEES~ RETIREMENT SYSTEM". Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. RESOLUTION NO. 3626 EXCESS LAND SALE -- LOWRIE-BOTHIN- SWANSON AND PERSON & SWANSON: '7 RESOLUTION NO. 3627 EMERGENCY INSTALLATION CYPRESS AVE. SEWER: RESOLUTION NO. 3628 TREASURE ISLAND ANNEXATION: RESOLUTION NO. 3629 TRANSFER OF FUNDS -- LOWRIE-BOTHIN- SWANSON: RESOLUTION NO. 3630 AMENDED ASSESSMENT LINDENVILLE INDUSTRIAL PARK: 1 ..;,,-::¥ / RESOLUTION NO. 3631 AMENDED ASSESSMENT SSF IND. PARK - 2-C - ZONE 2: RESOLUTION NO. 3632 ffROPOSED CROSSING -- JUNIPER0 SERRA FREEWAY: RESOLUTION NO. 3633 OPPOSING STATE HIGHWAY 229: City Attorney Noonan then explained the next resolution, after Which Councilman Rocca introduced: "A RESOLUTION AUTHORIZING SALE OF EXCESS LAND, THE TERMS OF SALE AND PUBLICATION OF NO- TICE -- LOWRIE-BOTHIN-SWANSON PROJECT - PERSON AND SWANSON INDUSTRIAL TRACT". Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. The City Attorney explained the next resolution, after which Councilman Rocca introduced: "A RESOLUTION OF THE CITY COUN- CIL OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING EMERGENCY INSTALLATION OF CYPRESS AVENUE SANITARY SEWER LINE~. Director of Public Works Louis Goss explained the emergency nature of the work and recommended award for the work be made to the Lowrie Paving Co., Inc. for the installation of a 21 inch sewer. He further remarked that a potential hazard of explosion existed as well as a health hazard as a result of the collapsed sewer. He stated that the sewer was about 50 Fears old and was the Cltyls first fall-out sewer. Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. City Attorney Noonan explained the next resolution, after which Councilman Rozzi introduced: "A RESOLUTION OF THE CITY COUNCIL OF TH~ CITY OF SOUTH SAN FRANCISCO DECLARING THAT A MAJORITY PROTEST HAS NOT BEEN MADE IN THE TREASURE ISLAND ANNEXATION MATTER". Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. The City Attorney explained the next resolution, after which Councilman Rocca introduced: "A RESOLUTION DIRECTING TRANS- FER OF FUNDS -- LOWRIE-BOTHIN-SWAN$ON PROJECT". Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. The City Attorney explained the next resolution, after which Councilman Ahem introduced: "A RESOLUTION OF THE CITY COUN- CIL OF THE CITY OF SOUTH SAN FRANCISCO ORDERING THE FILING OF AN AMENDED ASSESSMENT --LINDENVILLE INDUSTRIAL PARK IMPROVE- MENT DISTRICT". Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahem, Emilio Cortesl, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. City Attorney Noonan then explained the next resolution, after which Councilman Rozzi introduced: "A RESOLUTION OF TH~ CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO ORDERING THE FILING OF AN AMENDED ASSESSMENT -- SOUTH SAN FRANCISCO INDUSTRIAL PARK 2-C, ZONE 2". Roll call vote was as follows: Awes, Councilmen Leo J. Ryan, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. City Attorney Noonan explained the next resolution ready for Councills attention. Councilman Rozzi then introduced: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRAN- CISCO REQUESTING THE BOARD OF SUPERVISORS OF SAN MATEO COUNTY TO JOIN WITH THE CITY OF SOUTH SAN FRANCISCO IN REQUESTING THE STATE DIVISION OF HIGHWAYS TO STUDY A CROSSING OF PRESENT JUNIPERO SERRA BOULEVARD AND A SEPARATION OF PROPOSED JUNIPF~O SERRA FREEWAY AT SAN FELIPE AVENLqE EXTENSION OR GENERAL VICINITY". Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahern, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. The City Attorney explained the text resolution, after which Councilman Rocca introduced: "A RESOLUTION OF THE CITY COUN- CIL OF THE CITY OF SOUTH SAN FRANCISCO OPPOSING THE ROUTING OF PROPOSED STATE HIGHWAY 229 IN THE VICINITY OF COLMA CREEK AND TWELVE-MILE CREEK". Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. t~oes, none. Absent, none. ORDINANCE -- TREASURE ISLAND ANNEXAT ION/ SPECIAL ELECTION -- let Reading/ Introduction: WILLIAM DE SAVIGNY VARIANCE APPLICATION P.C. RESO. NO. 1552: EDA LOMBARDI USE PERMIT P.C. RES0. NO. 1553: SPUN STEAK COMPANY USE PERMIT P.C. RESO. NO. 1554: CHAS. E. HOFFMAN DIBIA MATH-MANN CO. USE PERMIT P.C. RES0. NO. 1555: City Attorney Noonan explained the ordinance which had been prepared for Council's attention and was ready for its first reading and introduction. He stated that a motion could be adopted by Council that reading of the ordinance in its en- tirety be waived and that it have its first reading and in- troduction by the reading of title onIy. CounciIman Rocca so noved, seconded by Councilman Ahem and regularly carried. City Attorney Noonan then stated that a motion could be adopted that an ordinance entitled: "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO CALLING A SPECIAL ELECTION TO BE HELD ON THE 5TH DAY OF FEBRUARY, 1963, PERTAINING TO THE ANNEXATION OF 'TREAS- URE ISLANDI TO THE CITY OF SOUTH SAN FRANCISCO" be introduced, reading in its entirety having been duly waived. Councilman Rocca so moved, seconded by Couucilnan Rozzi. Roll call vote was as follows: Ayes, Councilmen Leo J. Ryan, Patrick E. Ahem, Emilio Cortesi, Andrew Rocca, and G. J. Rozzi. Noes, none. Absent, none. VARIANCE Resolution No. 1552 was received from the Planning Commission recommending permission be granted for the request to encroach 2 feet into required 20 foot rear yard and for 42% lot coverage instead of the required 40% lot coverage at 116 South Magnolia. Councilman Rozzi moved, seconded by Councilman Rocca and reg- ularly carried, that the recommendation of the Planning Com- mission be approved and accepted. USE PERMIT Resolution No. 1553 was ~eceived from the Planning Commission recommending permission be granted for the request to move a three-bedroom home to the front of Lot 4, Block Il5, 412 Miller Avenue, from 323 California and create a dwelling group. Inter-Office Memorandum dated November 27, 1962, received from the Planning Commission explaining The reasons for three com- missioners voting against the above resolution. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Planning Commission be approved and accepted. UiSE PERMIT Resolution No. 1554 was received from the Planning Commission recommending permission be granted for the request to establish frozen food specialty meat items in existing frozen food plant at 150 Airport Boulevard, subject to the following conditions: Submit to the Architectural Committee for approval: (1) Outside buildin~ repairs, (2) Landscape pIan, (13) Plat for paved parking lot wit~ spaces designated, and (4) Circulation and designation of loading doors. Also install s~ampling well and standard sump pit for industrial wastes as per recommendation of Henry Schweining, Superintendent of San- itation. Councilman Rozzi moved, seconded by Councilman Rocca and r~egularly carried, that the recommendation of the Planning Commission be approved and accepted. USE PERMIT Resolution No. 1555 was received from the Planning Commission recommending permission be granted for the request to make a 65' x 85' addition to existing cabinet shop operation and a 60' x 200' new adjoining building for truck and body shop operation at 519 Mayfair Avenue (Assessor's Map 14-125-3), South San Francisco, subject to the following conditions: l~/ there be uo openings on the Eas~ side of the building, that loading and unloading be done in the rear of the building, (3) the operation be confined to the hours between 8:00 a.m. and lO:00 p.m. only, (4) area in front be landscaped and all.parkin~ confined to parking lot, (5) the area desig- nated as "hedg$" should be of plant material capable of reach- ing and maintaiuin~ 8' ~o 12' in height and could be random or trimmed design, (65 the trees outlined should have entire boxes for root and trunk expansion out to the lC' tire bumpers -- these trees should be of the type to reach 40' to 50' in height and preferable a fairly solid screen type tree capable of ex- panding to a minimum 20' drop line, (7) centered between these larger trees have smaller trees of an upright nature 25' to 40' high such as "Sweet Gum", (8) planting area be maintained by owner. Councilman Rozzi moved, seconded by Councilman Rocca and reguIarl~ carried, that the recommendation of the Planning Commission be approved and accepted. UTAH RESUBDIVISION SSF IND. 2D AND UTAH RESUBDIVISION SSF IND. PARK 2-D: UTAH RESUBDIVISION SSF IND. PARK 2-E: UTAH RESUBDIVISION LINDENVILLE IND. PARK: AMENDMENT PLANS -- CITY HALL REMODELING: MONTHLY REPORTS: DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL: Inter-Office Memorandum dated November 27, 1962, received from the Plannin~ Commission concernin~ the subdivision of Lots 17 and 18, Block 10, Unit No. 2-D and Lots 14 and 15, Block 10, Unit No. 2-E, South San Francisco Irdustrial Park, removin~ the condition of the 20 foot easement bein~ established as a permanent easement as contained in their earlier memorandum dated November 2, 1962, approvin~ the resubdivision as re- quested by Utah Construction and Minin~ Company. The condi- tion in question was a 20 foot permanent easement to be estab- lished across the entire 291.05 feet of the newly created Lot 17-a. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommendation of the Plannin~ Commission be approved and accepted. Inter-Office Memorandum dated November 27, 1962, received from the Plannin~ Commission recommendin~ permission be ~ranted for the request of Utah Construction an~ Minin~ Company to resub- divide Lots 22-B and 23, Block 10, South San Francisco Indus- trial Park, Unit NCo 2-D, by takin~ 72.60' x 300' of ori~inal Lot 23 and addin~ this to resubdivided Lot 22, desi~nated as Lot 22-B, bein~ ~45.20' x 300', and creattn~ a new ~ot 23-A, sein~ approximately 311.70', havin~ a frontage of 32.80t with the rear of the lot bein~ approximately 90t. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommerdation of the Planninq Commission be approved and accepted. Inter-Office Memorandum dated November 27, 1962, received from the Plannln~ Commission recommendln~ permission be ~ranted for the request of Utah Construction and M~nin~ Company to subdi- vide 25.20' x 300t from Lot 13, Block 10, and add this to Lot 12, creating a new Lot 12-A being 170.40' x 300' and new Lot 13-B being 120' x 300'. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommer.dation of the Planning Commission be approved and accepted. Inter-Office Memorandum dated NovemBer 27, 1962, received from the Plannin~ Commission recommendin~ permission be granted for the request of Utah Construction and Mining Co. to divide Lot 2, creating one lot designated as Lot 2-A, being 60~ x 189.14~ and addin~ 50t x 189.I4~ to former resubdivision of Lot 3-B, creatin~ one lot designated as Lot 2-B, being 105~ x 189.14~ and designating the remainder of Lot 2, being 60~ x 189.14! as Lot 2-A, LindenviIle Industrial Park. Councilman Rozzi moved, seconded by Councilman Rocca and regularly carried, that the recommer.dation of the Planning Commission be approved and accepted. Although not appearing as an item on the A~enda, Council took up the matter of amendin~ the plans and specifications for the remodeling of the City HalI. City A~rney Noonan remarked that a motion could be adopted that the plans and specifica- tions entitled "Modification No. 1 - Plans for Remodelin~ City Hall" be approved and a change order issued to accomplish the work therein set forth and the sum of $3,000.00 be appropriated from the Capital Reserve Account for payment of said work. Councilman Rozzi so moved, seconded by Councilman Rocca. Dis- cussion followed concernin~ the need for these alterations, after which motion as made and seconded was regularly carried. Councilman Cortesi voted "No" on the matter. Mpnthly Reports were received from: City Clerk - July, Auqust, September and October, 1962 Parking District No. 1 - October, 1962 Police Department - October, 1962 County of San Mateo Department of Public Health & Welfare - Sanitation Section - October, 1962 There bein~ no objections, Mayor Ryan ordered the reports ac- cepted and placed on file. The following application was received from the Department of Alcoholic Beverage Control: Elva and Basil F. Foppiano and Clara E. and Emilio Tacchi -- Application for Retail 0n-Sale General (public premises) at 200 Grand Avenue, South San Francisco. There being no objections, Mayor Ryan ordered that the Notice be placed on file. GOOD AND WELFARE: ADJOURNMENT: There being nothing further, Mayor Ryan asked if any member of the Council had anything they wished to offer under Good and Welfare. There being none, Mayor R~,an introduced Mr. Drake of the Pacifica Tribune, present at the Council meeting. Councilman Ahem suggested the adjournment of the meeting in memory of the late Mayor and Council member, AdoIph Sani. There bein~ nothing under Good and Welfare from the audience, Mayor Ryan adjourned the meetin~ in memory of the late Mayor and Council member, Adolph Sani~ to Monday, December 10, 1962, at 7:30 p.m. Time of adjournment: 8:55 p.m. RESPECTFULLY SUBMITTED, City Clerk APPROVED: May o r ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD MONDAY, DECEMBER 10, 1962 TIME: PLACE: CALL TO ORDER: ROLL CALL: ORDINANCE NO. 486 TREASURE ISLAND ANNEXATION: AVALON PINES -- TERNULL0 CLAIM: 7:30 p.m. Council Chambers, City Hall The meeting was called to order by Mayor Ryan at 7:41 p.m. Present: Absent: Councilmen Leo J. Ryan, Patrick E. Ahem, Emilio Cortesi, and G. J. Rozzi. Councilman Andrew Rocca. City Attorney Noonan explained the ordinance concerning the annexation of Treasure Island Trailer Court, which was now ready for its second reading and adoption if Council so de- sired, stating that a motion could be adopted by Council if they so desired that readin~ of the ordinance in its entirety be waived and that it be passed and adopted by the readin~ of title onIy. Councilman Ahem so moved, seconded by Council- man Rozzi and re~ularIy carried. City Attorney Noonan then remarked that a motion couId be adopted by Council that the ordinance entitled "AN ORDINANCE OF THE CITY OF SOUTH SAN FRANCISCO CALLING A SPECIAL EI~:CTION TO BE HELD ON THE 5TH DAY OF FEBRUARY, 1963, PERTAINING TO THE ANNEXATION OF ~TREASURE ISLAND~ TO THE CITY OF SOUTH SAN FRANCISCO" be read for the second time by title and be passed and adopted, the readin~ in its entirety having beer duly waived. Councilman Rozzi so moved, seconded by Councilman Ahem. Roll call vote was as follows: Ayes, Councilmen G. J. Rozzi and Patrick E. Ahern. Councilman Cortesi, before voting, asked concerning the installation of fire protection facili- ties within the trailer court. Discussion followed concern- in~ the matter at which time mention was made that a meetin~ was to be held the followin~ day concerning the installation of fire protection facilities. CoLncilman Cortesi then voted "aye". Councilman Ryan then voted "aye". Noes, none. Ab- sent, Councilman Andrew Rocca. City Attorney Noonan at this time brought up the matter of the dama~_e suffered by the owners of Lot 16 near Valverde Drive, requestin_~ authorization or approval to settle the claim of Mr. and Mrs. Ternullo for $250.00. He sug_~ested the follow- in~ motion: "Move that the City pay the cost of installing, in accordance with City specificat~ons, a valley ~_utter to the rear of 545 and 549 VaIverde Drive, said cost not to exceed $~50.00, and said expenditure to be made in conjunction with Hartford Insurance Company's settlement of the property dama_~e claims of Mr. and Mrs. Vincent Ternullo, 549 VaIverde Drive, and as part payment of the consideration for reIease of claims of Mr. and Mrs. TernuIlo . Councilman Rozzi so moved, seconded by Councilman Ahem and regularly carried.