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HomeMy WebLinkAboutMinutes 1938-08-17[ 49O REGULARLY ~D JOb~NED MEETING OF ']'P:E City COUNCIL OF 1HE CItY OF SOUTL SAN FRANCISCO WAS HELD ~]EDNESDAY,AUGUST 1V,1938. A regularly adjourned meeting of the City Council of the City of South San Francisco was held in the City }:all, Wednesday evening, August 17th,1938. This meeting was called to order at 8 o'clck p.m. by Eayor A.J.Eschelbach. ROLL CALL. Roll call found all the members of the council present;as follows;- Councilmen, V.Boido, A.J.Eschelbach, M.Ninucciani,D.W.Ratto, Rod Tibbetts. The reading of ti,e minutes of the previous meeting was dispensed with. On the proposed new bond election for the community center b'. ildings,. Swimming pool and central fire station, City attorne~ Coleberd explained that resolutions pertaing to them should be adopted in advance of the ordinance,on account of the bonding companies requiring t~at ever~f detail affecting the proceedings must be in legal form to assure t he buyers there could be no flaw. Mr. Rowe , architect for the new proposed fire station was in attendance. The city attorney asked him if he was satisfied that his plans and specifications are in order and his alplication correctly written. ?Lr. Rowe said yes, he was satisfied all the proceedin~'s Be had handled are in. good shape. Asked by the city attorney if the present plan~, specifications and a;:~plication would be acceptible and could be used in case the government reduced the amount applied for and the city had to reduce the2ze of the buildings,etc. ~r. Rowe said yes, they would be suitable. 6'73 Councilman Ninucciani then introduced a resolution "A",,of the City Council ~f th~ City of South San Francisco adopting plans aus specifications for recreation center buildings including a swimming tank, al~purtenances and equipment, for the city of South San Francisco, submitted by architect. ~odge A.Reidy, the a~hitect employed by the city. The resolution was adopted by the votes of all the members of the City Council,sas follows;- Ayes, Councilmen, V,Boido, A,O,Eschelbach, N.Minucciani,D.W.Ratto,Rod Tibbetts. Noes, Councilmen,None. Absent, Councilmen,None. Attest Daniel NcSweeney City Clerk. Recorded in Book of Resolutions, ¥ol.3,at page 1V9/ "B" 674, Councilman Boido introduced a resolution,of the City Council of the Cit~- of South San Francisco adoptin~ plans and specifications for a Centrel Fire Stat-~.on in the City of South San Francisco,submitted by Architect William ~enry Rowe, the architect employed by the city. and the specifications for furnishings and equipment for said station and the specifications for a combination pumping engine and hose wagon and an aerial ladder truck with 65 foot ladder. The resolution was adopted by the votes of all the members of the Cit~' Council,ss follows,; Ayes, Councilmen, V.Boido,A.J.Eschelbach, ~i.~,~inucciani,D.W.Ratto, Rod Tibbetts. Noes, Councilmen,None. Absent, Councilmen,None. Attest_ Daniel McSweeney City Clerk. Recorded in Book of Resolutions, Vol.3,at page 1vg. Councilman Ratto introduced resolution N0.--675 .... of tt~e City Council of the CitN of South San Francisco providing for holding a special municipal election in the Cit~ of South San Francisco on September o, Otk,1938 . or the ourpose of submitting to the electors proposf~tion to bond the city to build a swimming. ~ank, and. recreation center buildings, appurtenances thereto,a central fire station, furnishings ant' equipment for same, and a combination pumping engine, and h~se wago n, and an set-;al ladder truck with 65 foot ladder. The resolution was adopted by the votes of all tt-e members of tle City Council, as follows;- Ayes, Councilmen,V~Eoido, A.J.Eschelbach,M.~inucciani,D.W.Ratto,Rod Tibbetts. Noes, Councilmen,none. Absent, Counci linen,None. At te st Daniel NcSweeney City Clerk Recorded 'n Book of resolutions, ¥ol.3,st page 188. CLAIMS in the amount of $12.oo were submitted,and on motion by CounciLman Tibbetts, seconded by Councilman Boido, ordered paid. There being no further business before the council Councilman libbetts moved to /adjourn until Thursday evenin~', August 18,1938,at 7;30 o'clock p.m. The motion was seconded by councilman l~atto and regularl~ carried. ~:~... ,.,/'/~,?:~ '-'l'ime of adjournment, 9;15 o'clock p.m. Approved Mayor of South San Francisco. iiespectfully submitted, Cit~ Clerk ~