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HomeMy WebLinkAboutMinutes 1968-08-26AD3OURNED REGULAR ~EETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCIS~ HELD MONDAY, AUGUST 26, 1968 TIME: PLACE: CALL TO ORDER: ROLL CALL: RESOLUTION NO. 4911 FIXING AMOUNT OF REVENUE FISCAL YEAR 1968-69: RESOLUTION NO. 4912 FIXING TAX RATE FISCAL YEAR 1968-69: RESOLUTION NO. 4913 APPROVING OPERATING BUDGET FISCAL YEAR 1968-69: RESOLUTION NO. 4914 ESTABLISHING SALARY SCHEDULES FISCAL YEAR 1968-69: ...... '~- ~.~ O0 RESOLUTION NO. 4915 FIXING AMOUNT OF REVENUE REC~JIRED - WEST PARK PARKS & PARKWAYS 1968-69: RESOLUTION NO. 4916 FIXING TAX RATE FOR FISCAL YEAR 1968-69 RESOLUTION NO. 4917 RESCINDING RESO. NO. 4889: 5:00 p,m. Council Chambers, City Hall. The meeting was called to order byMayor Bertucelli at 5:40 p.m. Present: Absent: Councilmen Frank J. Bertucelli, Patrick E. Ahern, F. Frank Mawini, Andrew Rocca and Warren Steinka~ None The first resolution to be considered would fix the amount of revenue required for the fiscal year 1~68-69. Brief discussion followed at which time City~anager Aiello explained the amount of revenue required as well as various budget items. Councilman Ahern introduced the resolution entitled: "A RESOLUTION FIXING THE AMOUNT OF REVENUE REC~UIRED FROM PROPERTY TAXES FOR THE FISCAL YEAR 1968-69." Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, F. Frank Mae~ini, Andrew Rocca and Warren Steinka~p. Noes, none. Absent, none. City Attorney Noonan explained the next resolution after which Councilman Rocca introduced the resolution entitled: "A RESOLUTION FIXING THE TAX RATE FOR THE FISCAL YEAR 1968-69." Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, F. Frank Mae~nint, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. City Attorney Noonan explained the next resolution after which brief discussion followed at which time the mtter of salary adjustments was discussed. Councilman Mawini introduced the resolution entitled: "A RESOLUTION APPROVING THE OPERATING BUDGET FOR THE FISCAL YEAR 1968-69." Roll call vote .was as follows: Ayes, Councilmen Frank J. Bertucellt, Patrick E. Ahern, F. Frank Ma~ini, Andrew Rocca and Warren Steinka~p. Noes, none. Absent, none. City Attorney Noonan explained the next resolution after which Councilman Rocca intro- duced the resolution entitled: "A RESOLUTION ESTABLISHING SALARY SCHEDULES AND IN- CREASES FOR THE FISCAL YEAR 1968-69." Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, F. Frank Mamini, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. The next item was the resolution which concerned the amount of revenue required from property taxes in the West Park Parks and Parkways Maintenance District. Discussion followed at which time City Manager Aiello explained the amount of revenue to be raised fro~ taxes and that the tax rate was less than previous year. He further co~ented that late payment of delinquent taxes helped reduce the tax rate. A resident from Westborough con~ented on the Co~on Green 109, stating that basically the work had been completed with the exception of the installation of a water meter. He requested that Council do whatever it could to secure the installation of this water mete~ Brief discussion followed concerning this item during which time the City Attorney briefly covenanted on the action taken by the City in obtaining compliance from the developer for the work performed in Cowon Green 109. Mayor Bertucelli stated that he wished to seethis project completed as soon as possible and that nothing would move in the Callan development until the City had received co~pliaf Councilman Stetnkamp introduced the resolution entitled: "A RESOLUTION FIXING THE AMOUNT OF REVENUE REC~JIRED FROM PROPERTY TAXES IN THE WEST PA~K PARKS AND PARKWAYS MAINTENANCE DISTRICT FOR THE FISCAL YEAR 1968-69." Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucellt, Patrick E. Ahern, F. Frank Ma~ini, Andrew Rocca and Warren Steinka~p. Noes, none. Absent, none. City Attorney Noonan explained the resolution after which Councilman Steinkamp introduced the resolution entitled: "A RESOLUTION FIXING THE TAX RATE FOR THE FISCAL YEAR 1968-69 - WEST PARK PARKS AND PARKWAYS MAINTENANCE DISTRICT." Roll call vote was as follows: Ayes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, F. Frank Mae~ttni, Andrew Rocca and Warren Steinka~p. Noes, none. Absent, none. City Attorney Noonan stated that there were several related resolutions with regard to this project and that the first resolution rescinded a previously adopted resolution. RESOLUTION NO, 4917~ Councilman Steinka~p introduced the resolution entitled~ "A RESOLUTION RESCINDING (CONTINUED) _~-~ ~ ~ RESOLUTION NO. 4889." ~_~~ Roll call vote was ,s loll,s, Ayes, C ouncil,n FrankS. Bertuc. lli, P,trick E. Ah er n, · F. Frank Man, mini, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. RESOLUTION NO. 4918 AUTHORIZING EXECUTION OF AGREFJi~T - FIRE PROTECTION SO. AIRPORT BLVD. FIRE SERVICE ASSESSMENT DIST. s RESOLUTION NO. 4919 ACCEPTING DEED OF EASEIffiNT FROM UTAH CONSTRUCTION CO. FOR UNDERGROUND WATER LINES & PUBLIC UTILITIES SO. AIRPORT BLVD. FIRE SERVICE ASSESS~:NT DIST. ~ RESOLUTION NC. 4920 DESIGNATING COLLECTION OFFICER SO. AIRPORT BLVD. FIRE SERVICE ASSESSMENT DIST. s RESOLUTION NO. 4921 AWARD OF CONTRACT SO. AIRPORT BLVD. FIRE SERVICE ASSESSMENT DI STRICT s City Attorney Noonan explained the next resolution after which Councilman Mammini intro- duced the resolution entitleds "A RESOLUTION AUTHORIZING EXECUTION OF AGREFJ4ENT FOR THE INSTALLATION, CONVEYANCE, MAINTENANCE AND OPERATION OF A SYSTEII OF WATER SUPPLY FOR FIRE PROTECTION SOUTH AIRPORT BOULEVARD FIRE SERVICE ASSESSMENT DISTRICT." Roll call vote was as follows~ Ayes, Councilmen Frank $. Bertucelli, Patrick E. Aborn, F. Frank Maemini, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. The next resolution was explained by City Attorney Noonan after which Councilman Rocca introduced the resolution entitled~ "A RESOLUTION ACCEPTING A DEED OF EASEMENT FROM UTAH CONSTRUCTION AND MINING COMPANY, A DELAWARE CORPORATION, FOR UNDERGROUND WATER LINES AND PUBLIC UTILITIES, SOUTH AIRPORT BOULEVARD FIRE SERVICE ASSESSILENT DISTRICT PROJECT." Roll call vote was as followss Ayes, Councilmen Frank J. Bertucellt, Patrick E. Ahern, F. Frank Mamadni, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. City Attorney Noonan explained the next resolution after which Councilman Steinkamp introduced the resolution entitleds "A RESOLUTION DESIGNATING COLLECTION OFFICER ~OUTH AIRPORT BOULEVARD FlEE SERVICE ASSESSMENT DISTRICT." Roll call vote was as follows~ Ayes, Councilmen Frank $. Bertucelli, Patrick E. Ahern, F.' Frank Mamtini, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. The next item was the Inter-Office Memorandum dated August 6, 1968 from the Director of Public Works concerning the award of contract for the South Airport Boulevard Fire Service Assessment District. Director of PublLc Works Louis Goss declared the bids received, stating that the low bidder was Underground Construction Company. City Attorney Noonan explained the resolution after which Councilman Rocca introduced the resolution entitleds "A RESOLUTION OF AWARD OF CONTRACT SOUTH AIRPORT BOULEVARD FIRE SERVICE ASSESSMENT DISTRICT." RESOLUTION NO. 4922 OF GOVERNING BODY OF APPLICANTs Roll call vote was as followss Ayes, Councilmen Frank $. Bertucelli, Patrick E. Ahern, F. Frank Mammini, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. City Attorney Noonan explained the next resolution after which Director of Public Works Louis Goss expressed a desire to meet with Council 'afterwards to discuss the matter. Councilman Steinka~p introduceds "RESOLUTION OF GOVEIUilNG BODY OF APPLICANT." Roll call vote was as followss AYes, Councilmen Frank J. Bertucelli, Patrick E. Ahern, F. Frank Mammini, Andrew Rocca and Warren Steinkamp. Noes, none. Absent, none. REQUEST OF SO. S.F. UNIFIED SCHOOL DIST. POE RELOCATION OF FENCE AND GATES AT SO. S.F. HIGH SCHOOL I City Attorney Noonan at this time explained to Council the request which had earlier been received from the South San Francisco Unified School District for the relocation of fence and gates at the entrance on "B" Street. He stated that the School District was desirous of making this relocation prior to the commencement of the fall semester, and that if Council wished, a permit for the relocation could be issued. After discussion, Councilman Mammini moved, seconded by Councilman $tetnkamp and regularly carried that the Permit as mentioned by the City Attorney be granted. Councilman Stetnkamp moved, seconded by Councilman Rocca and regularly carried that the meeting be adjourned. Time of adjournments 6s08 p.m. RESPECTFULLY SUBMITTED, APPROVED *The discussions contained herein are excerpts and not verbatim.