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Home My WebLink AboutMinutes 1935-08-07REGULARLY ADJOURNED MEETING OF THE CITY COUNCIL 0F THE CITY 0F SOJTH SAN FRANCISCO ,HELD, WEDNESDAY ,Aug. ?,TH,19SS. A regularly adjourned meeting of the city council of the City of South San Francisco was held in the city hall,Wednesday evening, August ?th,19~§~ This meeting was called to order at 8 o'clock p.m. by Mayor Reese Lloyd. ROLL CALL. Roll call found all members of the council present,as follows;- Councilmen, V.Boido, J.F.Mager,~I.Minucciani,H.Lloyd,R.Tibbetts. The minutes of the previous meeting were read. There being no errors or omissions, Councilman Minucciani moved they be adopted as read. The motion was seconded by Councilman Tibbetts and regularly carried. A communication was received from the Duro Test of New York, stating 10% may still be deducted as discount from their invoice if a check for the balance be forwarded by return ms The matter was referred to Councilman Tibbetts. A communication was received from the E.H.Edwards Company requesting the city's and City Engineer's approval o£ certain improvements they wished to make on Butler road and Indus- trial Way, on city property, the imp~ovements contem~lated being a woeden curb and certain pavi on Butler Road and Industrial Way. The city council bein~ agreeable to the approval as the wire company proposed to do the work ~t their own expense,Councilman i~inucciani moved the d desired permission be granted. The motion was seconded by Councilman Tibbetts and regularly carried. RESOLUTION CHANGING NAI~ OF SWIFT AVENUE TO EAST GRAND AVENUE. Councilman Minucciani introduced a resolution of the City of South San Francisco changing the name of ~'$wift Avenue" to"East Grand Aven~". The resolution was adopted by the votes of all the members o£ the city council,as follows~- Ayes, Councilmen, V.Boido, J.F.M~ger, M.Minucciani, R.Lloyd, R.Ti~betts. Noes, Councilmen,None, Absent, Councilmen,None. Attest~.. . D~u~l NcSwee~ey City Clerk. Recorded in Book of Resolutions, Vol.2,at page 489. Councilman Tibbetts introduce~ a resolution of the City .~o~ncil of ~he City of Scut San Francisco authorizing the ~.vor and city Clerk of the City of South San ~rancisco to enter into and execute an agreement ~.~ ~ between the Southern Pacific Railroad Company,a corporation, and Southern Pacific Company, a corporation, as grantors,and the City of South San Francisco as Grantee~ in the matter ~f an easement for the construction , maintenance and operation o£ a drainage canal and appurtenances,across and benes, th the property and tracks of the ~rantors. The resolution was adopted ~y the votes of all the members cT th~ city council,as follows;- Ayes, Co~mcilmen, V.Boido, ~.~inucciani,J.~.~ger, R.Lloyd, R.Tibbetts. Noes, Councilmen, None. Absent, Councilmen, ~one. Attest Daniel ~cSweeney City Clerk. Recorded in Book of Resolutions, ¥ol.2,at page 490. RESOL~TION ON COIA~ CREEK AND BADEN ~ D~INAGE PROJECT. Councilman ~inucciani introduced a resolution of the City Council of the City of South San Francisco calling ~or bids in connection with work_to_he, done straightening and confining a portion of Colma Creek and Baden Creek in this c~J ~T~ resolution was adopted by the votes of all the members o£ the city council, to-Wit;- Ayes, Councilmen, ¥.Boido,J.F.~ager, M.Einucciani, R.Lloyd, R.Tib0etts, Noes, Councilmen, None, Absent, Councilmen,None. Attest Daniel McSweeney. City Clerk. Recorded in Book of Resolutions,Vo~.2,at pages 491,492,493,494. RESOLUTION I~ILDING SIDEWALK ORANGE AVENUE. Councilman Minucciani introduced a resolut~ion of the City of .South ~an Francisco to provide and make ~vai~b~e the su~ of ~ix H~dred and Eighty-five ~!i68~.00~ Dollars for ~rad and construction of a sidewalk on Orange Avenue, and that the City Clerk be, and he is authoriz to sign the soonsoring certificate to the pro~osal to be made to the WOrks Progress ~dministrat for the work. The resolution was adopted by the votes of all the members of the city Gouncil, ~s follows;- Ayes, Councilmen,V-Boid°,J'F'~lager,M'~inucciani'R'Ll°yd' R.Tibbetts. 'Noes, Councilman,None,Absent,Council~en,N°ne' Attest ~ DanielcityMCSweeneYc~erk. Recorded in Book of Resoluti~,ns, Vol.2,at page 495. ROLL CALL. Roll call found all members of the council present,as follows;- Councilmen, V.Boido, J.F.Mager,M.Minucciani,H.Lloyd,R.Tibbetts. The minutes of the previous meeting were read. There being no errors or omissio~ Councilman Minucciani moved they be adopted as read. The motion was seconded by Councilman Tibbetts and regularly carried. A communication was received from the Duro Test of New York, stating 10% may still be deducted.as discount from their invoice if a check for the balance be forwarded by return The matter was referred to Councilman Tibbetts. A communication was received from the E.H.Edwards Company requesting the city's az City Engineer's approval of certain improvements they wished to make on Butler road and Indus trial Way, on city property, the imp~ovements contemplated being a woeden curb and certain ps on Butler Road and Industrial Way. The city council bein~ agreeable to the approval as the wire comoany proposed to do the work ~t their own expense,Councilman ~inucciani moved the d desired oermission be granted. The motion was seconded by Councilman Tibbetts and regularly carried. RE~OLUTION CHANGING NA~ OF SWIFT AVENUE TO EAST GRAND AVENUE. Councilman ~inucciani introduced a resolution of the City of South San Francisco changing the name of ~'~wift Avenue" to"East Grand Aven~". The resolution was adopted by the votes of all the members o£ the city council,as follows~- Ayes, Councilmen, V.Boido, J.F.M~ger, ~.Minucciani, R.Lloyd, R,Ti~betts. Noes, Councilmen,None, Absent~ Councilmen,None. Attest. Ban~el NcSweeney City Clerk. Recorded in Book of Resolutions, Vol.2,at page &89. Councilman Tibbetts introduce~ a resolution of the City ~o~ncil of ~he City of Sc San Francisco authorizing the ~,.yor and City Clerk of the City of South San ~rancisco to ente into and execute an agreement ~:~ .~ between the Southern Pacific Railroad Company,a corpo~atic and Southern Pacific Company, a corporation, as grantors,and the City of South San Francisco Grantee~; in the matter ?~f an easement for the construction , maintenance and operation o£ a drainage canal and appurtenances,across and bene~th the property and tracks of the ~rantors. The resolution was adopted b~y the vo~tes of all the members cT the city council,as follows;- Ayes, Councilmen, V.Boido, ~.~inucciani,J.~.~ger, R.Lloyd, R.Tibbetts. Noes, Councilmen, None. Absent, Councilmen, None. Attest Daniel ~cSweene~ City Cle~.k. Recorded in Book of Resolutions, ~ol.2,at page AgO. RESOLUTION ON COLNA CREEK AND BADEN CP~E~ DRAINAGE PROJECT. Councilman ;~inucciani introduced s. resolution of the City Council of the City of South San ~'rancisco callin~ I'or bids in connection with work_to be~ done straightening and confining a portion of Colma Creek and Baden Creek in this cmty~ ~ resolution was adopted by the votes of all the members ol' the city council, to-Wit;- Ayes, Councilmen, l~.Boido,J.F.~ager, ~.~,~inucciani, R,Lloyd, R.Tibbetts, Noes, Councilmen, None, Absent, Councilmen,None. Attest Daniel McSweeney. City Clerk. Recorded in Book of Resolutions ,Vot.~,at ~ages ~91,~9~,~9Z,~9~. RESOLUTION ~ILDING SIDEWALK ORANGE AVENUE. Councilman Minucciani introduced a resolution of the City of South Bau Francisco to provide and ~ske ~v~i~b~e the su~ of ~ix Hundred and Ei~hty-five ~68~.00~ Dollars for ~r and construction of a sidewalk on Orange Avenue, and that the City Clerk be, and he is autho= to sign the soonsoring certificate to the pro~osal to be made to the WOrks Progress ~d~ninistr for the work. The resolution was adopted by the votes of all the members of the ci~y~.Gouncil, ~s follows ;- Ayes, Councilmen,V.Boido, J.F.;~iager,~.~inucciani,R.Lloyd, R.Tibbetts. ~Noes Councilman,None,Absent,Council~nen,None- Attest ~ Daniel ~cSweeney ' ~ '~ City Clerk. Recorded in Book of Resoluti~,ns, Vol.2,at page ~9~. 250 Claims in the amount of $292.60 were next presented to the city council for payment. Angelo ~onettini, on account of contract cutting weeds $146.Z0 Francisco Parenti " ~ " " " $146.~0 Total $292.60 The claims having been audited by the finance committee Councilman Boido moved they be paid. The motion was seconded by Councilman ~inucciani and regularly carried. The matter of the proposed application to the Federal government for financial ai~ in the further construction and sxtension of Colma and Baden Creeks was laid over for consideration. There being no further business before the board,councilman ~inucciani moved to adjourn until Monday evening, August 12th,19O~,at 8 o'clock p.m. The motion was seconded by Conncilman Tibbetts and regularly carried, Time of adjournment 9;4~.p.m. Nayor~th San ~ncisco. Respectfully submitted,