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HomeMy WebLinkAboutMinutes 1913-01-2071 Regular ~leeting of the Board of Trustees of the City of South San Francisco, held ~onday January £0, IgI3. This meeting was called to order at 8'0 Clock P.~I. by Trustee F.A. Cunningham "Preside nt of the Board o~ Trustees" Roll-call Roll call found the following Trustees present,to wit; G.W. Holston, J.H. Kelley, and F.A. Cunningham. Trustees T.L, Hickey, and J.C. Nc Govern appeared after rollcall Absent Trustees None. The minutes of the two previous meetings were read and approved. An application for a "~LASS A" LiquorLicenses was ~'eceived frown Antonio Costa to conduc a saloon at ~I0? Grand Avenue and. accompaning the application was a Bond executed in favor of the Cit~ of South San Francisco for the faithful compliance with Ordinance ~59 by the applicant as provided by said Ordinance. And the applicant having complied in a all ~espects with the provisions of Ordinance ~59 he was granted a permit for a Class A Liquor License until June 30th I913, b.~ the unanimous vote of all Trustees presenL, ~o wit;G.W, l~olston , J.H.Kelley, J.C.~c Govern and F.A. C~uningham. Absent Trustee T.L.Hickey. An Affidavit relating to the publication of Eotice to bidders advertising for bids for the improvment of Division Street between the north line of Grand Ave~ue and the South line of Armour Avenue and that portion of Arm~our Avenue between the east line of San Bruno Road and the West line of Division Street, was received fro~ E1 Woodman ~anager of the Enterprise and ordered filed, The following resolution was introduced by Trustee Hickey Whereas the Board of Trustees of the City of South San Franciscodid on the £0th day of January, IgI~, in open session ,publicly open and ex~nine a~ bids or proposals submitted to said Board for performing all that certain work described in Resolution No. 4 of sa~d B Board of Trustees, and whereos ~aid Board o~ Trustees finds that all said bids or proposals are too high, Resolved, That all said bids or proposals be, and the Samm are hereby rejected. i hereby certify that the foregoing resolution was regularly introduced and adopted by the Board of Trustees of the City of South San 2rancisco this £0th. day January, IgI3, by the following vote Ayes Trustees ~' ''~ '~ ' ~.~. ~olston, TL.Hickey, J.H. Kelley, J.C. ~lc Govern and F.A. Cunningham. Noes, Trustees None. Absent Trustees None. Wi~liqm J. Smith ~Olerk of the City of South San F~ancisco. The Clerk was instructed to order from Ludermanns ~ursery the following trees Elms I000? Eucalyptus 5000 The S~TY Clerk was also instructed to communicate with the Chamber of Commerce of the City of San ~ranctsco and the Board of Supervisors of the City od~ San Prancisco regarding a second entrance to the City ~f San Prancisco via the San Bruno Road. The following demands against the City were presented for payment the same having been approved by the 2inance committee. A.G. Bissett Labor on streets with teams I8.00 sa~ Marco County Development Association dues month January 2§. The minutes of the two previous meetings were read and approved. An application for a "$LASS A" LiquorLicenses was received from ~mtonio Costa to conduc a saloon at ~I07 Grand Avenue and accompaning the application was a Bond executed in favor of the Cit~ of South San ~rancisco for the faithful compliance with Ordinance ~59 by the applicant as provided by said Ordinance. And the applicant having complied in a all respects with the provisions of Ordinance ~59 he was granted a permit for a Class A Liquor License until June 30th I913, b/ the unanimous vote of all Trustees presenL, ~o wit;G.W. Holston , J.H.Kelley, J.C.Mc Govern and F.A. Cunningham. Absent Trustee T.L.Hickey. An Affidavit relating to the publication of Hotice to bidders advertising for bids for the improvment of Division Street between the north line of Grand Aveaue and the South line of Armour Avenue and that portion of Armour Avenue between the east line of San Br~o Road and the West line of Division Street, was received from E1 Woodman Manager of the Enterprise and ordered filed. The fo~!owing resolution was introduced by Trustee Hickey ~hereas the Board of Trustees of the City of South San Franciscodid on the £0th day of January, I913, in open session ,publicly open and exa~nine a~ bids or proposals submitted to said Board for performing all that certain work described in Resolution No. 4 of sa~d B Board of Trustees, and where~s said Board o~ Trustees finds that all said bids or proposals are too high, Resolved, That all said bids or proposals be, and the Samm are hereby rejected. i hereby certify that the foregoing resolution was regularly introduced and adopted by the Board of Trustees of the City of South San Franciscc this £0th. day January, 1913, by the fo~lowlng vote Ayes Trustees G.W. Holston, TL.Hickey , J.H. Kelley, J.G. ~,~c Govern and F.A.Culmingham. Noes, Trustees None. Absent Trustees None. Wi~.liqm J. Smith '~lerk of the City of South San F~ancisco. The Clerk was instructed to order frcm Ludermanns ~ursery the following trees Elms I000? Eucalyptus §000 The ~ITY Clerk was also instructed to communicate with the Chamber of Commerce of the City of San ~rancisco and the Board of Supervisors of the City od~ San Francisco regarding a second entrance to the City of San ~rancisco via the San Bruno Road. The following demands against the City were presented for payment the same having been approve, by the Minance committee. A.G. Bissett L~bor on ~treets with teams ~ I§.00 Sa~ Mateo County Development Association dues month January 25. Herman Gaerdes supplies for street department I80 Chas. Merekes Labor on streets 2.50 W.C. Schneider. assignment of claims of all for labor on Streets Patrick Hughes A ZAfranchi F.Russell,J.Leanord, P Perett, and ~. Von Linden I0.00 Labor on street ~.00 611 [i9.9E Moved by Trustee Hickey seconded by Trustee MC G~vern that the above amounts be paid and wa and warrants drawn for the various amounts. Carried T~stee Mc Govern reported that the committee on selecting ~a route to be turned over to the County for a Highway had selected as'follows San Bruno Road to Baden Avenue Baden to Linden and Linden to the outskirts of the City. Moved by Trustee Holston seconded by Trustee Kelley that the Beard adjourn until Eonday February ~I913, to meet at ~310 Linden Avenue at 8 0 Clock C~rried Time of adjournment I0'30 P.~i. R~spec~ fulley submitted ~illiam J. Smith City Clerk