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HomeMy WebLinkAboutMinutes 1920-02-24 Regularly Adjourned ~.~peting of the Board of T~ustees of the City of Sou.th Tan Francisco,held .',~onday,February,2~,1920. This meeting was called to order at 8 0' clock p.m.,by Trustee G.W. Holston "President of the Board". R~ll-call Ro!l call found the following Trustees present,to wit; P.A. Cunningham, A.J. Eschelbach,J.~{. Kelley an~ G.W. golston. Absent Trustee M.£. Healy. The minutes of the previous meeting were read and ~pon motion of Tr~s~ee Kelley seconded by Trustee Eschelbach and regularly carried were a!proved as read. The ' reverand Baniel Stevens of ~t Pauls.Episcopal Church appeared before the Board of Trus~ es at this time and asked that permission be given for the removal of ~t ~auls Episcopal C~urch from its present site to the South East corner of l~iller and Maple Avenues to be occupied temporally during the construction of a new church on the present site, ~.~oved by Tr~stee Cunningham seconded ~rustee Kelley th~ the permission be granted and tha~ the church be allowed on the tempmrsry which is within the fire limits ,for a period of one year l~otion carried Application to ~ave an Electric Piano and to play s~me up to the hour of 10 P.~d. in his restaura~ on Grand ~venue was received from L. Poulos. ~,~oved by Trustee Cunningham seconded by Trustee Kelley that the matter be laid over membership of the Bo~rd were present. L~otiou carried until a full A communication was received from J.L. Debenedetti enclosing plsn for the alteration of his buil~ ins on the corner of Grand and Cypress Avenue. Moved by Trustee Cunninghsm seconded by ~rustee Eschelbach that a)~lication of J.L. Debenedetti to ma~e repairs as per the plan received be granted. Motion carried The fo]].owin~r resolution was then introduced by Trustee Kelley. Resolved by the Board of Trustees ~f~$he~C~ty of South San Francisco that t~e oresident or the acid Bo~ra of Trustees and the C~t~ ~er~ ce, and they hereby are authorized anR directed,in the .~r~o~te name of s~&d City and under its corporate seal,to execute an aEreement witL Pacific Gas & Electric Company, a corporation,for the lighting of ~Le {~l~treets and highways of said Cit~ for the year b~ginning JanuarylT, t%~20,and eMding January I hereby certify that the foregoing resolution was regularly introduced a~d adopted by the Board of Trustees of the City of South Sgn Francisco this 24th day of February,1920,by the follow- ing vote. ~yes,Trustees F.A. Cunnihgham,A.J. Eschelbach, J.H. Kelley and G.Y. Holston. Noes. Tru: tees ~1~OMO$ Abseflt Trustee H.F. Healy. Wil]ia~n J. Smith City Clerk and ex-officio clerk of the Board of Trustees ef the City of South San Francisco This being the date set for the reception of bi~s for the excavation of a roadway leading to the new City Hall,it was moved by Trustees Cunningham seconded by Trustee Eschelbach that the bids be opened. [,lotion carried The only bid received was that of Larsen Sam,,son company ,snd was as follows ,all grinding asper plgn of ~ner & Coffey Architects for the sum of Two Hundred fifty (gd~) Dollars. The following resolution was then introduced by Trustee Cunningham. Whereas' the Board of Trustees of the City of South Ssn Francisco did,in open session on th® 24th day of February,- 1920,publJcly o~.en,e×ar~ine and dec![re all sealed -orcposals or bids for doing the following work in said City,to-v:it: The grading of a driveway for tho City Hall,in accordance with the flung and si~ecifications hitherto ado!ted foe doin~r said work and now on file in the office of the ~ity Clekk. - The successful bidder shall withi~ Ten (10) ~sys after the ~ard,enter into a contract with the City of South San Fra~clsco for the faithful performance of the work to be done under said award. Re~'o!ved that said Board of Trustees hereby ~ejects all ~id ~d~sal~ . ~. except tLat n~ hereinafter mentioned, and hereby awards t}.e co~tra~t for ~oin~ s~d wor~ ~ ~ ~he lowest respons~oie bidder, to-wit: Lsrs C. ~Larse~ and James S. Sampson s co-~rt~ership doin~ busihess under the firm name oF ~arsen an~ Sampson Co. ~.~ ilo t~e ~rice na~ ed ih their bi~ to-wit' Two Hundred fifty ~'250) Dollars .~h~ Presieen~ of the Board off Tr~stees and the City Clerk are hereby authorized and directed in the name of the City of 2o~th ~an Francisco an~ under its corporate seal to enter into sn agree- ment with said L~rs C. Larsen and James S. Sampson for doing said wo~k. ~ _~_._~t~on was regularly introduced and adopted by the I herby certify th~.t ?be forog~inF wa~o',, ' ~oard of Trustees ct' the City of ~'outh San Francisco this 2~th. day off February,1920,by the followi: vote; Ayes Trustees F.~.. CunninEham, A.J. Eschelbach, J.H. Kelley and G.W. Holstom Noes Trustees None Absent Trustee ~¢.F. Healy Willian: J.Smith City Clerk o~ the City of South San Francisco A bill for ~rinting which was ordered bY the Chamber of commerce during the campaign for the voting ct' One H ndred twenty nine thousand (~129,000.00) Dollars o~ municipal improvment bonds which bill wasin the amount of (~4~.75) was presented end ordered paid to the Enterprise Press. M~ved by Trustee EscLelbaci~ seco~ded by Trustee Kelley that the Board adjourn until Monday ~sech let. 1920,to meet at ~310 'Linden Avenue at 8 0' clock p.m. ~ ~.~.~ ~z.e To The South East corner of Miller end. Maple Avenues to be occupied temporall during the construction oF e new church on the present site, ~,~oved by Tr~stee Cunniughs~ seconded ~rustee Kelley th~ the permission be granted and tha~ the church be allowed on the tempor~ry which is within the fire limits ,for a period of one year Hotion c~rried Application to ~ave sn Electric ?isno and to p~sy s~me up to the hour of 10 P.~,~. in his restaur~ on Grand )venue was received from L. Poulos. ~,~oved by Trustee Cunningham seconded by Trustee Kelley that the matter be laid over membership of the Bo~rd were present. Liotiou carried until a full A communication was received from J.L. Debenedetti enclosing plan for the alteration of his build ing on the corner of Grand and Cypress Avenue. Moved by Trustee Cunningham seconded by ~rustee Eschelbach that a~plication of J.L. Debenedetti to me~e repairs es per the plan received be granted. Motion carried The fo]~owin~ resolution was then introduced by Trustee Xelley. Resolved by the Board of Truste~$_of~$hekC~ty of South San Francisco that t.~e president o~ the said Bo~r~ o~ ~rustees and t~e ~y ~er. ce, and they hereby ere authorized an~ directed,in the ,C~0~ze nome of s~d City and under its corporate seal,to execute an aEreement witL Pacific Gas & Electric Company, a corporation,for the lighting off the ~~l~treets and highways of said Cit~ for the year bsginning Jahuarylg, l~20,and ending January I hereby certify that the foregoing resolution was regularly introduced and sdooted by the Board of Trustees of the City of South San Francisco this 24th day of February,1920,b~ the follow- ing vote. ~yes,Trustees F.~. Cunnihghsm,A.J. Eschelbach, J.H. Kelley and G.~. Holston. Absent Trustee H.F. Healy, W-illia~ J. Smith City t]erk and ex-officio clerk of the Board of Trustees ef the City of South San ~rancisco This being the date set for the reception of bi~s for the excavation of a roadway leading to the new City Hall,it was moved by Trustees Cunninghsm seconded by Trustee Eschelbach that the bids be opened. i~otion carried The only bid received was that of Larsen Sam~,z'on co~:~pany ,and was ss follows ,all grinding asper plan of ~ner & Coffey Architects for the sum of Two ttundred fifty (250) Dollars. The following resolution was then introduced by Trustee Cunningham. Whereas' the Board of Trustees of the City of South S~n Francisco did,in open session on the 24th day of Februar~ 1920,publ]ciy o~,en,e×a?~ine and dec!are all sea?~ed ~rcposals or bids for doing the following work in said City,to-v:it: The grading of a driveway for the City .qa!i,in accordance with the rians smd si:ecifications hitherto adopted foe doi.u~.~ said work and no;v on file in the office of the 0ity Ciekk. The successfful bidder shall withi~ Ten (1Ol days after the award,enter into a contract with the City of South San Fra~cisco for the faithful performance of thc work to be done under said award. Rea"olved that said Board of Trustees hershey rej~ots.all s~id i~d~s~al~ ~ bids except tLat hereinafter mentioned, and her~,by av,'ards t~.e con~r~c~ ~or ooir.~, sa~ wor~ ~or the lowesz respons~o±e bidder, to-wit; Lars C. Larsen and James ~. Sampson s co-?srt~ership doin? business under the firm name of ]Larsen an~ ~ampson Co. ~.~ t~'.e the price ns". ed in their bi~,'; to-wit: Tv,'o i{uudred fifty (~250) Do]~lars The i:resioen{ of the Board of Tru,~tees an~i the City Clerk are hereby authorized and directed in the name of the City of ~o,,zth 2an Francisco and under its corporate seal to enter into an agree- ment witla said Lsrs C. I~arsen and James S. Sampson for doing said wo~k. I herby cart}fy that the forog,~in? reso'!~tion was re~ularSy introduced and adopted by the aoard of Trustees o~' ~he City of ~outh San Francisco this 2~th. day off F~bruary,1920,by the followin vote; Ayes Trustees F..~... Cunningham, A.J. Eschelbach, J.H. Kelley and G.W. Holstom Noes Trustees None Absent Trustee M.F. Healy William J.Smith City Clerk of the City of South San Francisco A bill for ~rinting which was ordered by the Chamber of commerce during the campaign for the voting off One H ndred twenty nine thousand ($129,000.00) Dollars of municil~$1 improvment bonds which bill wasin the amount of (~'~4~.75) was presented and ordered paid to the Enterprise Press. Li6ved by Trustee EscLelOacl~ seco;~ded by Trustee Kelley that the Board adjourn until }~ondey ]~sech lat. 19S0,to meet at ~310 Linden Avenue at 8 0' clock p.m. :~Ot]on ~arried Time of adjournment 8'45 p.m,