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HomeMy WebLinkAboutMinutes 1970-08-26 CITY COUNCIL, SOUTH SAN FRANCISCO NOTICE CONTINUANCE OF AD3OURNED REGULAR MEETING OF AUGUST 24, 1970 NOTICE IS HEREBY GIVEN THAT, the adjourned regular meeting of August 24, 1970 was continued to Wednesday, August 26, 1970 at 8~00 p.m. Dated: August" 24, 1970 ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO HELD WEDNESDAY, AUGUST 26, 1970 TIME~ 8:00 p.m. PLACE~ Conference Room, City Hall CALL TO ORDERs ROLL CALL The adjourned regularmeeting continued from August 24, 1970 was called to order at 8:00 p.m. by Mayor Ahem. Present: Absent: Councilmen Patrick E. Ahem, Frank J. Bertucelli, William A. Borba and Warren Steinkamp Councilman F. Frank Mammini. DISCUSSIONS REGARDING SALARIES AND FRINGE BENEFITS: The City Council at this time discussed the matter of Memorandums of Agreement with ~{~. Frank Gillts concerning salary schedules for employees whom he represented, that is, Municipal and Fire Fighters, and where he had reached agreement with City and Council. The matter of dental plan and fringe benefits was then discussed between City Council and Mr. Gillts at which time the City Council indicated that the matter of dental plan would be further studied. Mr. Gtllis asked if this would be in the Memorandum of Understanding to which Mayor Ahem replied that it would. Mr. Gillis then requested to be excused in order that he might discuss this further with members of his group. ACCEPTANCE OF MENDRANDUMS During the absence of Mr. Gillis, the City Manager explained to the members of the OF UNDERSIANDING WITH S.S.F. City Council the Memorandum of Agreement which had been reached with the South San MUNICIPAL E~LOYEES AND POLICE DEPARTMENT: Francisco Municipal Employees Association after which Councilman Steinkamp moved, seconded by Councilman Bertucelli and regularly carried, that the Memorandum of Under- standing with the South San Francisco Municipal Employee Association be accepted. The City Manager next explained the Memorandum of Understanding which had been reached with the members of the Police Department, after which brief discussion followed among the members of the City Council, City Manager and Lt. David Casey of the Police Department. Councilman Steinkamp moved, seconded by Councilman Bertucelli and regularly carried, that the Memorandum of Understanding with the Police Department be accepted. Brief discussion followed at which time the City Manager explained to Council the revenues which Would be received during the fiscal year as well as Some of the expenses which would be incurred including the additional firemen and police officers. At this time, Mr. Frank Gillis again came into the meeting, stating that his groups had agreed to the acceptance of the proposaI as made by the City Councii and wouid make this recommendation the following day to their respective organizations. He expressed his thanks to the members of the City Councii for their coopeation, not only during the nego- tiations this year but those in the past as welI. CONTINUATION OF MEMORAN- DUMS OF UNDERSTANDING WITH U~TON GR~IP$~ 00o DISCUSSION CONCERNING ANIMAL (I)NTROL SERVIC£S~ Mayor Ahem stated that if there were no objections, the meeting would be continued to tomorrow, August 27, 1970 at 4{30 p.m. at which time Council could take official action on the Memorandums of Agreement with the two union groups. Discussion then followed concerning the cost which would be involved if the City were to conduct its own pound services during which time the City Manager pointed out the equip- ment and manpower which would be needed in this regard as well as the discussions which had been had with the Peninsula Humane Society concerning the placement of an extra person to patrol and to increase the level of service and enforcement on animanls running at large. Further discussion followed at which time it was agreed that the City would continue with the services of the Peninsula Humane Society requesting the employment of an addi- tional enforcement officer;during which time the enforcement would be reviewed to see that the City was receiving the proper level of service in this regard. Brief discussion then followed concerning the budget for the coming fiscal year after which the following resolutions were considered by the City Councii. R~-SOLUTION NO. 5382 FIXING THE AMOUNT OF REVENUES REQUIRED 1970-7]; City Attorney Noonan explained the first resolution after which Councilman Bertucelli introduced the resolution entitled: "A RESOLUTION FIXING THE AMOUNT OF REVENUE QUIRED FROM PROPERTY TAXES FOR THE FISCAL YEAR 1970-71." RESOLUIION NO. 5382 (CONTINUa) S-- / Z 0 RESOLUTION NO. 5383 FIXING TAX RATE 1970-7] ~ RESOLUTION NO. 5384 APPROVING OPERATING BUDGET 1970-71: © RESOLUTION NO. 5385 fSTABLI SHING SALARY SCHF. DULES 1970-71: -OOO RESOLUTION NO. 5386 FIXING AMOUNT OF REVENUE FROM PROPERTY TAXES IN WEST PARK PARKS AND PARK- WAYS MAINTENANCE DISTRICT lO77 ~.7~: RESOLUTION NO. 5387 FIXING TAX RATE WEST PARK PARKS AND PARKWAYS MAIN- TENANCE DISTRICT 1970-71: INQUIRY CONCERNING PARKING AREA TO SW!<~NG POOL: INQUIRY CONCERNING BREAK- WATER AT MARINA: DISCUSSION CONCERNING COLMA CRE~K FLOOD CONTROL PROJECT: ADJOURN~NT: RESPECTFULLY SUBMITTED, Roll call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank J. Bertucelli, William A. Borba and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank NLammint. After an explanation by City Attorney Noonan, Councilman Steinkamp introduced the reso- iution entitled: "A RESOLUTION FIXING THE TAX RATE FOR THE FISCAL YEAR 1970-71." Roll call vote was as follows~ Ayes, Councilmen Patrick E. Ahem, Frank J. Bertucelli, Wiliiam A. Borba and Warren Stetnkamp. Noes, none. Absent, Councilman F. Frank Mammint. City Attorney Noonan explained the resolution approving the operating budget after which GounciIman Borba introduced the resolution entitled: "A RESOLUTION APPROVING THE ORER- ATING BUDGET FOR TH~ FISCAL YEAR 1970-71." Roll call vote was as follows~ Ayes, Councilmen Patrick E. Ahem, Frank J. Bertucelli, William A. Borba and Warren Steinkamp. Noes. none. Absent, Councilman F. Frank Mammini. After an explanation by City Attorney Noonan, Councilman Steinkamp introduced the reso- lution entitled: "A RESOLUTION ESTABLISHING SALARY SCHEDULES AND INCRFASES FOR THE FISCAL YEAR 1970-71." Roll call vote was as follows~ Ayes, Councilmen Patrick E. Ahem, Frank J. Bertucelli, William A. Borba and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. City Attorney Noonan explained the next resolution concerning revenued required in the West Park Parks and Parkways Maintenance District after which Councilman BertucelIi introduced the resolution entitled: "A RESOLUTION FIXING TH£ AMOUNT OF REVENUE QUIRED FROM PROPERTY TAXfS IN THE WEST PARK PAR(S AND PARKWAYS MAINTENANCE DISTRICT FOR THf FISCAL YEAR 1970-71." Roi1 call vote was as follows: Ayes, Councilmen Patrick E. Ahem, Frank J. Bertucelli, William A. Borba and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. After an explanation by City Attorney Noonan, Councilman Steinkamp intToduced the reso- lution entitled: "A RESOLUTION FIXING THE TAX RATE FOR THE FISCAL YEAR 1970-71 - WEST PARK PARKS AND PARKWAYS MAINTENANCE DISTRICT." Roll call vote was as follows~ Ayes,,Councilmen Patrick E. Ahem, Frank J. Ber~ucelli, William A. Borba and Warren Steinkamp. Noes, none. Absent, Councilman F. Frank Mammini. Mayor Ahem at this time pointed out that the City during the last thirteen years has maintained the same tax rate with no increase. Councilman Steinkamp at this time brought up the matter of the soon-to-be-opened Municipal swimming pooi, requesting information as to the progress of the parking areas. City Attorney Noonan explained the negotiations which were pro%eeding with the Southern Pacific Company concerning removaI of the tracks after which Superintendent of Recreation and Parks Maxey stated that if Council were to meet in study on September 3, 1970, he would have present, Mr. David Mayes, Architect, to explain plans for the development of the parking area. Councilman Borba brought to Council's attention the matter of the roadway from Tennis Drive which could be extended to cross over Colma Creek and exit near the Boys' Club property after which Mayor Ahern stated that this could he discussed further. Mayor Ahern requested that the fngineering Department prepare a plan in this regard. Councilman Steinkamp then asked as to the progress of the work by the Director of Public Works concerning the matter of the breakwater in the Marina, asking as to whether or not plans had been prepared to which the City Manager replied that he would check and advise Council further in this regard. Mayor Ahern at this time explained the meeting which had been held with the Army Corps of Hngineers concerning the matter of Colma Creek Flood Control Project, stating that a report was expected about November 18, 1970 at which time it would he learned if the project were economically feasible. Further discussion followed concerning this matter after which Mayor Ahern pointed out that support had been received by the City through the office of Congressman McCloskey by his representative who was present at this meeting. There being nothing further, the meeting was adjourned by Mayor Ahern to August 27, 1970 at 4~30 p.m. Time of adjournment: 9:25 p.m. APPROVED, Mayor * The remarks contained in these Minutes are excerpts and not verbatim. The Proceedings of this meeting are taped and all discussions are contained therein.