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HomeMy WebLinkAboutMinutes 1913-07-28 Regular Adjourned i.ieeting of the ~.~rd of Trustees of the ~"~'-~ of South San ~rancisJbo, held Nonday July,~8, ITIZ. This meeting was called to order at 8' 0 Clock Y.~,{.~] by Trustee gh ~ F.A. Cunnin am"President o~ th~ Board". . ,,o!l-~a~.l Roll-ca~1 founfl the following Trustees present,to wit; 3.W. Holston,J.C. Ifc .Dovern,and Y.A.Cuningham. Trustees J.H Kelley and T.L. Hickey appeared after roll-call. Absent Trustees l~ono. The minutes of '-~,~ previou~ mcotin~ was read ~n~ upon. ~+~ '~ "' ~ ~ ...... _ m ..... · .... a~,~ee ~,.c ~]overn seconded by Trustee Kelley and reyilarly carried was approved as raad. _he ~,_rst b~siness t~en ~! hy the Board v:as the ::'propos<als~:or bias for the construction of a storm sewer on 9rand Avenue between Division ~tREET and Haple Avenue . ~oved by Trustee Kelley seconded by 2rustee nolston that the bids be opened. Ca:~'ried '7ii . The following 5ids Were 2hen opened ~ liams and Belser a~ the followin~ prices Construotinsg thirty inch s,?~er $S.43 2or ].tne~%l foot. TWEnty four inch sewer 2.0Z per lineal foot. inlets or ,~ ........ basins ZO In. by 2£ in. Y'J cents per lineal foot. each. tO each. £43 In. sewer ct &£.CC ~':~r li,~cal foot ~ ,,~. er ,:ine:~,_ fcct 'iff in. sewer ~.~u · " Nan holes (;40. ,i;u each. " gC ia. blz 12 £n. Y's ~iI.u0 c:-:acli C C Bates ~o and and Ayers. "~'°~""~';~' ~0 'inoal foot .......... , .....~ thirty soy-er -~. per = . eighty ceuts per ii~:c~q! foot. ~,~ ~;:. ~as ...... ~, 50 ea~:~. ,c ruc tin~= man at .5~ each. ~. .... o__~c~i~g ~ ~ ~' i..~ 5~,. oust -holes ~o7 constructin~ Y's at ;~'X2.50 each. Charles. J;"'Lindgren constructin~ thirty In. sewer for ~4.I0 per lineal foot. constructing ~--':-~*'- eo-,~ In sewer e'er ,,~,~ 74 [,er lineal t constructing twelve in sewer ~r .P0 ceut~ ~.~-' ~'- ~ . -"~'~ + ~ ~ ho f 045. each. constructin~ catch basins fo:' .'~6C. each. ,cons ........ o man les r coustruoting Y'c for ~ --,a ]onstruc~ing twenty, f3:zr ~YOh s::,',.'or for ],i.80 ~e~' ~:~ .... ~ ~' ~"tv:olvc in, s~?.{'~r ~'~ ~i~hty.. ~ c~ ~ ~cr. zine'~a~ _ ,~. ......... ~ ...... ~ ,;,,~. each. Y's at ~2.25 esch. ~,e following resolutio'< of ~ward was the:~ introaucc~ by ?rtts~ee~.n . U2:ereas, tko Doard of fru. stces of ti:,_ City o'~ .., ..... a San Franc~scodid, in sessio~ on the ~o~n.aa~ oe July i315,puclic!y open examine ar~ deck.re ail sealed or bids for aoing the following work f :. aaid '~ The minutes of the previous meeting was read and upon moti? cf r,zcuee Yc qovern seconded by Trustee Xelley and regularly carried was approved as raad. ~.~rot b~.~siness t~en ,,r~, %y tn~., Board was th~ ?propos~als:or bias for the construction of a storm sewer on~ ~:~d Avenue between Division ~tREET and ,,~aple~' Avenue . Hoved by Trustee Kelley seconded by Trustee Holston that the bids be opened. Carried The following bids ~ere then opened Williams and Belser at the following prices. Constructinsg thirty inch sea-er $3.43 ~er lineal foot. TWEnty four inch sewer 2.05 per =~nea= foot. " Twelve inch sc;?er 75 cents per lineal foot. " 30 In. by i2 ~n. Y'~ i2 in. sower ~,~'~ .~ er ...... ~ foot " Zan holes ~)40. O0 each. " ZO in. by I2 in. Y's ~iI.uO os. ok ~o~..and and Ayers. '~ * ..... ~'~ ~ '- "' ~.,~o~.,~.,~no thirty oeror .,-:=.~0 per !t ..... coustructing c:~t~? ~as'i'~ ~ . ..... ~o7.~0 earh.,ccustruc ting man -holes at ~- qo7 ~C each. construct~n~ Y's at ,~ ,.~0 each. C~artes ~. J~'~Lindgren constructing thirty In. sewer for ~4.I0 Der lineal foot. constructing twenty ~ou~ In sewer ~r v~ 74 Fer lineal foot constructing twelve In. sewer f3r .DO cents ~ro:' !iueal f~ct. constructin~ ..... catch basins for J)6C. each. ,cons~r~c~ +~t~ nan holes ~: r ~45. each. coustruoting Y'c~for ~6.00 ~ ~ ~a~ ~ State I~r0~ent c~ ...... ...~,, ._o~,.~ ...... , ~-- ,- !i~ ....' foot Constrac~g twenty%ur t~oh a=5.:,'cr for .~;i ~ " ~'tv.'civc I~:. ~J::-ar ~r ~i~hty cents ?or lineal f:~t. Y's a~ ~.25 esch. The following reso!utiou of ~ward ;vas the:~ introduced b7 rrusteeJ.k. '7~ereas, t]:.O Bo~srd of ?ru, stces o ~ th<; City of ..o..o~ San codid, in session on the 28th.day o~ July 1315 .... _ ,puc, l~c!y open,examine~a?? declare or bids for doin~ the -~o~,'~ ...... The cons~ruotion and com~:letlon o~ a storm sez'er,~vztk all neces~ry appurlenances ~rand Avenue between the East ..... ~ = ~ ~ in ~ ~. ~.~ o. ~ra~Z Avenue and tho west line o :I44 ' ''*" herebi.' re4e~ts all of the said bz,~o exoe~:t Resolve, that the Board of ?rustecs of sald ~¢ ,~ '~ +*~+ next herei~ mentioned an¢ hereby awards the contract for doing s*~ work to the lowest responsible ~idder,~o ~ ~ ~:,:~ price named in its bid,to wit; State Improvment ~ompany,,~t BO inch sewer~;~.90 per lineal foot,~4Ineh sev~er ~;I.80 per i~'neal foot. ~ ~ ...... sewer eighty cents per lineal e - ~ - '~ -" _oo~. ~a~c~ basins ,i~Z3. each man holes ~,o~. each. Y's &2.25 each. I hereby certify that the foregoing resolution was regularly introduced and adopt:~d by the Board of Trustees o~ the City of "~' ~,z~ ~Sth day of Ju~y I913, by the following vote: Ayes Trustees G.W Holston, T.~ ~ ' ~ · - c~e~, J.H. Kelley, ~ ~ ~ ~'~ ~ .,~ ilo ~.,overn and Juuninga~ Noes, Trustees !~one. Absent Trustees William J. Smith City Clerk. The following demands a~ains the C~- 'e _, ~,,, we~ p~esented for payment the same hav~tg been approved by the £~nan~o committee. ....... ~ ;n ~i;,r~n]~leing streets Zaul ~rant hose for th.: fire fie; 70. ~5. 2£. .~,I'~9 · 50 ::eyed l:y ....... ~.~ ~.:,~,'~;~.~ '~ ~overu._ ~-~e~ao:~dc-'~ .~--~ '~rus+~_ ~ ~' ;~.~.~.'~'-~ that thc above _ ~, ~_~ ~.,~e~ ~.,~ t:~ ~,oa~d adjourn unt~.l .;u.~st,4th. i913, o meet at /roLO Lin:f. ez~ ,~,enue at 8' 0 "~'~ l ~arried