Loading...
HomeMy WebLinkAboutMinutes 1938-07-20REGULARLY ADJOL~RNED ~,~EETING OF T~ CITY COUNCIL Om THE CITY OF SO!~H SAN FRANCISCO, ~ELD WEDNESDAY, JULY 0,0~ 1938. A regularly adjourned meetin of the city council of the City of South San Francisco was bel~ in the city hall Wednesday evening July 90, 19~8. The meeting was called to order at V:30 p. m. by Nayor A. J. Eschelbach Roll C~ll found all members of the co~]ncil, present as follows: Co,~mcilmen V. Boido, R. Tibbetts, A. J. Eschelbach, D. W. Ratto, M. Ninucciani The reading of the minutes of the previous meeting was dis'~,ensed with. Councilman ~,~linucciani reported for the co~.itte~ on the fire house project, stating that the committe had selected J\'~r. William H. Rowe as architect, that his fee would be 6% and the preliminary work would not cost more than ~.~?00.00 if the project did not go through. He stated that ~,~Ir. Rsney's fee was l~ higher and that ~r. Story would not give proper supervision. The City Clerk was instructed to write letters o thanks to the architects who assisted. A com~unlcation was received from Governor Frank F. Nerriam acknowledging the city' request for an appropriation from the State K~ ergency ih.and for the Colms Creek Storm drain, stating the matter ~ad been turned over to ~tate Engineer Edward Hyat for his recommendations. A cmr~munfcation was also received from State Engineer Hyatt asking_ the city to have engineering data prepared on this subject, notifying Deputy Engineer R. L. Jones. The city council authorized City Emgineer Klassen tc proceed witb the data required. Mr. Klassen then f~led a copy of a letter address ed to Mr. Jones, which !nfo~5 him the dat~ required wo~ld be available at the time of inspection. of the Pacific Gas m Electric Company Mr. S. K. Robbfns/appeared before the council w-i. th reference to the franchise sub- mitted to the council for their approval. He stated that another franchise had been subm.~tted to City Attorney Coleberd for a lessor time than fifty years, giving the city the ri~t to te~!na, te the same at any time. Councilman [~ofdo made a mot! to give the P.G. & E. a five year franchise. The motion was seconded by Councilmam Tibbetts. City Atto~mey Coleberd s~ggested that he bring all the data he has on t~ matter before the council Monday nigjat, ex plaining the same, before anything i done. Co~ncilmen Boido and Tibbetts withdrew their ~otion ~ntil ~ther discussic Resolution #663 Councilman Tibbetts introduced a resolution of the city council of the City of So~th San Francisco employing Will~s~ Henry Rowe as architect to prepare and fur- nish to said city plans and specifications for the construction of a fire house. The resol~tfon was adopted by the votes of all members o~ the city co~.~ucfl, as follows: Ayes, Councilmen V. Boi. do, A. J. Escbelbach, N. Ninucciani, D. W. Ratto, R. Tibbetts Noes, C ouncil~en None Absent, Councilmen None Attest: Daniel McSweeney City Clerk Recorded in Book of Resolutions, Vol. 3 at page 168. There being~ no f~.rt?,er b~siness before the cooncil~ Councilman Ratto moved to adjo~ to Monday evening July ~5, 1938, at V.30 p.m. The motion was seconded by Counci~ man ~tbbetts and re?la, fly csrrie~. Time of adjournment 8.10 o'clock p. m. Respectfully submitted Approved: Dsnie~c~;weeney, City Clerk Mayor of t~e city of South Sam Fran- cisco · Councilmen V. Boido, R. Tibbetts, A. J. Escbelbsch, D. W. Ratto, M. Nlnucc!sni The reading of the m!m~tes of the previous meeting was dis':.ensed with. Councilman ~,.~inucciani reporte5 for the com~ittee on the fire house project, statdng that the cormmitte had selected .~\.~'r. Wil.~].~.am H. Rowe as architect, that his fee would be 6% and the preliminary work would not cost more than ~.~00.00 if the project did not go through. He stated that Mr. Raney's fee was 1% hig/oer and that I~r. Story would not give proper supervision. The City Clerk was instructed to write letters o~ thanks to the architects who assisted. A communication was received from Governor Frank F. Merriam acknowledging the city'; request for an appropriation from the State .F~ ~rgency ~.%ud for the Colms Creek Storm drain, stating the matter hs~ been turned over to ~tate Engineer Edward Hyat' for his recommendations. A cmrnmunication was also received from State Engineer Hyatt asking the city to have engineering data prepared on this st~bject, notifying DepL~ty Engineer R. L. Jones. The city council authorize~ City Erg!meet Klassen to proceed with the data reqt~ired. ~{r. Klassen then f~led a copy of a letter address. ed to Mr. Jones, which ~nfor~,~ b!~ the d~t~ reqt~ired wo~ld be available at the time of inspection. of the Pacific Gas ~ Electric Company Mr. S. K. Robbins/appeared before the council w-~.th reference to the franchise sub- mitted to the council for their approval. He stated that another franchise had been submitted to City Attorney Coleberd for a lessor time than fifty years, giving the city the right to tea!nato the same at any time. Councilman F, oido made a moti~ to give the P.G. & E. a five year franchise. The motion was seconded by Councilman Tibbetts. City Atto~mey Coleberd s~ggested that he bring all the data he has on t~ matter before the council Monday night, ex plaining the same, before anything done. Co~]ncilmen Boido and Tibbetts withdrew their ~otion ~mtil f~.rther discussio~ Resolution #663 Councilman Tibbetts introduced a resolution of the city council of the City of South San Francisco employing Will,_sE Henry Rowe as architect to prepare an5 fur- nish to said city plans and specifications for the construction of a fire house. The resol~tion was adopted b~j the votes of all ~embers of the city corncil, as follows: Ayes, Councilmen V. Boido, A. J. Eschelbach, M. Minucciani, D. W. Ratto, R. Tibbetts Noes, Councilmen None Absent, Councilmen None Attest: Daniel McSweeney City Clerk Recorde~ in Book of Resolutions, Vol. 3 at page 168. There being_ no further b~siness before the council~ Councilman Ratto moved to adjour to Monday evening July 95, 1938, at V.30 p.m. The motion, was seconded by Council- man ~tbbetts and regularly carried. Time of adjournment 8.10 o'clock p. ~. Respectfully submitted Approv ed: Dsniel Mc~.~eeney, City Clerk Mayor of t~e city of South Sam Fran- ci S CO.