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HomeMy WebLinkAboutMinutes 1920-02-04 Regularly Adjourned Meeting of the Board of Trustees of the City of South San ~rancisco,held Wednesday, February,4,1920. This meeting was called to order at 8 0' of the Board of Trustees". clock p.m.,by Trustee G.~. Holston "President Roll -call Rol~ cell found the following TruStees present,to-wit; F.A. 0unningham,A.J. Eschelbach,and G.W. Holston. Absent Trustees Eechelbach and Healy. w s The raading of ~he minutes of the provious meeting w~$e dispensed with. Thefollowing resolution was introduced by Trustee Cunningham. 0SED CITY HALL RESOL~TION ORDERING THE FRADING PF A DRIVEWAY FOR THE PROP- Resolved by the Beard of Trustees of the City of S~uth San Francisco ,that public interest and convenience require the work herein described and the Board of Trustees of said City of ~outh San Franciscohereby orders the following v,'ork to be done in said City,to-with That excavation be made for a driveway upon the civic center site for the prop- osed city Hall. All work herin provided for shall be done to official grade and in accordance withthe ~pecial plans and specifacations hereby adopted ,for s~id work,whickh plan~ and sDeclfications are now on file inthe office of the City Clerk,to whic$ reference is heret~ made for further description of said work. The City t~lerk i~ hereby directed to publish for two weeks in"~he Enterprise"$ newspaper of general circulation printed and published in said City of South San 2ranciseo the following notice inviting sealed proposals or bids for said work: NOTICE INVITING £EALED PR07OSALS O!{ BIDS FOR THE ¥;O[.~K OF LXCAVATIONG ~ DRIVEWAY FOR TH]~ PROPOSED CITY HALL. Sealed proposals will bw received by the Board of Trustees of the City of South San Fran- cisco until Eight (8) 0' c:ock p.m. ~;onday the 2ord. day of February,1920,for doing the fo~!owing work in ;ihs City of .(~out~ San ~rancisco,County o£ San Mateo,State of California m + ~ha~ excavation be made for a driveway upon the t ivic center site i~or the proposed City ita] 1. A]I work her~in yrovide~ for shall be done to official grade and in accordance with the specia]~ plans and specifications for said work,which plans and specifications are now on i'~.le in the office of the City tlerk,to which reference is hel~eby made for i'urther des- cription of said work. The successful bidder shall,withir: ten days days after the ~war enter into a contract' ~t~, ~.~ .t; the City of South San Franciscofor the faithful performance of the work to be done hnderr~$,aid award. All proposals muzt be accompanied with a certificate check upon a solvent bank of the State of California,payable to the City of South Sen Francisco,in an amount of not less 1ha Ten Il0) per cent of the sggregate of the bid,upon the condition that if the proposal be accepted and the contract awarded and if the bidder shall fail and neglect to execute a conteact and give the bonds required,the sum mentioned in said check shall be liquidated damages for such failure and neglect and shall be forfeited to and paid into the treasury of the City of Seuth San Francisco. Bidders shall give the unit prices for said work of excavation. The bicder to whom co~tra~ttls swarded'. ~i!l be required to execute a bond for l,h~ faiti~ful performance o£ his work in an amount equal to fifty (50) per cent of the amount of undertaking with at least two responsibe sureties i~ the I'u!l amount o£ the bid each: s~d will also be required bei'ore enterin~ upon the work to furnish a good amd sufficient bond as required by an act of the Legislature approved May 10,1919,entitled "An act to secure the payment of the claims of person~ employed by contractors upon public works,and the claims of persons .w~bzSu~ni~h~ma~eri~l~s~supplies,teams implements or machineryused or cons~:ed by such contractor in the performance of such works,and prescribeing the duties of certain public officers wi~h respect thereto." The contriver must be entered into in compliance with and ~ubject to the conditions imposed by section 653 c of the political code of the state of California. Tea]ed proposals or bids shall be delivered to the City Clerk on or before 8 0' clock p.m. of L~onday 23,1920. ~:~1 sealed ~ro~oss~s~wi~l be_oD ~ by said t~u~.tees in oublic se.'~-sion on M~nday February 23,T~'~I,s~ eign~'~ -c±oc~ p.m.~e~n~ councz~ cnamoer o~ s~a~ ~oar~. The Board of Trustees reserves the right to reject any and all bids. By ord~er.of the Board off, Trustees of the City of ~outh San Francisco. D~ec, February 4,1.~:~0. William J. Smith duty Clerk I hereby certify that the foregoing resolutio:c~ ~as regularly introduced and adopted by the Board of Trustees of the City of S~uth Ban ~rancisco,this 4th. day of February,1920,by the following vote; Trustees F.~.. Cunningham,~J~.J:~@~e~a~d, G.W. Holston yes cee Trustees None Absent Trustees Eschelbach and Healy. William J. Smith Clerk ~oved hy Trustee Cunningham seconded by Trustee ~ley that the ....... ~ · ~ ~m~n ~Y~'O' clock p.m. Board adjourn until Monday ~'he rmading of the minute~ of the provious meeting w~e dispensed with· Thefollowing resolution was introduced by Trustee Cunningham. 0SED CITY HALL RESOL~TION ORDERING T~HE Ft~.DING PF A DRIVEWAY FOR THE PROP- Resolved by the Beard of Trustees of the C~.ty of S~uth San Francisco ,that public intere~ and convenience require the work herein described and the Board of Trustees of said City of ~outh San Franciscohereby orders the following work to be done in said City,to-witl That excavation be made for a driveway upon the civic center site for the prow osed city Hall· All work herin provided for shall be done to official grade and in accordance withthe special plans and specifacations hereby adopted ,for s~id work,whickh plan~ and sDeclfications are now on file inthe office of the City Clerk,to whi¢$ reference is here~ made for further description of said work· The City ~lerk i~ hereby directed to publish for two weeks in"She Enterprise"$ newspaper of general circulation printed and published in said City of South San Franci~o the following notice inviting ~ealed proposals or bids for said work: NOTICE INVITING ~ALED PR0?OSALS 0R BID~ F0~ THE WOLK OF LXCAVATIONG ~ DRIVEWAY FOR THE PROPOSED CITY HALL. Sealed proposals will bw received by the Board of Trustoes of the City of South San Fran- cisco until Eight (8) 0' clock p.m. ~!onday the 2Zrd. day of February,1920,for doing the following work in ~I~e city of ~out~ Fun ~rancisco,County of San Hateo,S%ate of ca]iforn~ That excavation be made for a driveway upon the Civic center site for the proposed City ~ta]l. AIl work her~n ?rovided for sha~l be done to official grade and in accordance with the specia]~ plans and specifications for said work,which plans and specifications are no~ on ~.le in the office o£ the City Clerk,to which re£e~ence is heroby made for Yurther de~ cription of said work· The successful bidder shall,withi~ ten days days after the ~war 6 enter into a contract zith the City of South San Franciscofor the faithful performance of the work to be done hnder~id award· All proposals muzt be accompanied with a certificate check upon a solvent bank of the State of California,payable to the City of South Sen Francisco,in an amount of not less ~a Ten Il0) per cent of the ~ggregate of the bid,upon the condition that if the proposal be accepted and the contract awarded and if the bidder shall fail and neglect to execute a conteact and give the bonds required,the sum mentioned in said check snell be liquidated damages for such failure and neglect and shall be forfeited to and paid into the treasury of the City of Seuth San Francisco· Bidders shall give the unit prices for said work of e~cavation. The bi,der to whom ~..~he comt~adt'a£s 8warded~ will be required to execute a bond for th~ faithful performance of his work in an amount equal to fifty (50) per cent of the amount of undertaking with at least two responsibe sureties i~ the full amount of the bid each: end will also be required before enterin~ upon the work to furnish a good amd sufficient bond as required by an act of the Legislature approved Iday 10,1919,entitled "An act to secure the payment of the claims of person~ employed by contractors upon public works,and the claims of persons .w~b;~u~ni@h~ma~eri$~s~supplies,teams implements or machineryused or consort:ed by such contractor in the performance of such works,and prescribeing the duties of certain public officers wi~h respect thereto." The contract must be entered into in compliance with and subje~:t to the conditions imposed by section 653 c of the political code of the state of Ca!ifornis. ?aa]ed proposals or bids shall be delivered to the City Clerk on or before 8 0' clock p.m. of :~Onday 23,1920. 23,~~le~i~ss~l~l~lp~.~e~ ~u~ ~~So~ns~l~a~si°n on M=nday February The Board of Trustees reserves the right to reject any and all bids. By order, of the Board of Trustees of the City of South San Francisco. L,~e~. February 4,1t:~O. Willma~.~ J. Smith Cuty Clerk I hereby certify thai the foregoing resolution %~as reg~lerly introduced and adopted by the Board of Trustee~ of the City of S~uth San Francisco,this 4th. day of February,1920,by the following vote; ~¥$ · Trustees F.~. Cunningham,~,J;~..!.~@~9~a~ G TM Holston yes cee Trustees None Absent Trustees Eschelbach and Healy. William J. Smith Clerk ~oved hy Trustee Cunn]ngham seconded by Trustee ~ley that the Board adjourn until ~0nday ~ebruary,9,19E0,to meet at ~ZlO L~nden Avenue at~0' clock p.m. Motion carried Time of adjournment 8'Z0 316 City Clerk ~nd ex-officio C~t/rk of the Board Francisco. ~'.pproved this 9th day of February 1920 of Trustees of the City of ~uth San