HomeMy WebLinkAboutMinutes 1914-12-11 Regular Adjourned Heeting o~ the Board cf Trustees of the City
of South £an 2rancisco,held friday Decorator, !1,1914.
This meeting was called to order at ~' 0 Clock ~.~.[.,by ~Trustee G.W. ~oiston "~?esident
of th~ BOard.
Roll call
Roll c~ll found the fell owing Tr~stees present,to wit;
2.A C~n~ningham,~~~$ Zee; Ts!lace and 3.d. Holston.
~.bsent Trustees J.C. ~ ~ ~leT.
- ~c 9overn and ~$.H.
The r$ading of the Dinu%es of th& Drcv!ous noetin~f wac dispensed with.
~e following resolution was introduced by Trustee ~m~ngaam .
Resolution Ordering Re-A~vertising Of Work.
%~ereas the Board o~ Urustoes cf the
~ ~ ~ o~ ~_~ .~.~n Francisco did,on the 16th day of
_,ovem~er,19!~, b~ its Eosolution orderi~tj +'b~._. .,'~',~ _, . 16,order the street :york therein
described to he done, and did in saidreoo~~ ".~o:~ order th.e City Clerk- to feat and publish
notices inviting sealed proposals or bids
is hereby made; and
7,~mreas said ~tty Clerk du~y_ ~o,, '~ "~od
required hy law;and
~ereas 2aid ~oard of ~ ..... ~
~,~o~ees did,on tko ~' day o~ December !914,in open session
-for doing said v;ork,to which resolution refez'en~e
and puh!~sked such notices in the mam~er and form
ue~±~d prol~osals or bids .)~mzttem i~ursuant to said
f~d on the 7th 5ay of December 1914,deem all said
amc did therefore ~al~, re~ect all
publicly open,e×amiue and declare
notices and
!',fhe rea'.~ ~ ~' ~ ~
.- .... o Eoard of Trustees
proposals or bids offered for doing sat..~ v'orh too high
said proposals or Lids:
Therefore be it reaolve¢ ?y ?aid Zoard of Trustees
of said City o~ South '-~.
- ~n ~ranciscc
that the C~ty Clerk be,and he hereby is ordered and' directed to again po~t a notice of saod
w~rk together with the plans and specifications therefor const:~cously, for five ~)days on
or near the C~unci~ chamber aoor,invitim~ :~alou i-.ropes~
. ._ ,- ~ or bids for doing the work
~rdered He is
· ,,.=~o d~rected to publish a notice inviti~;g s:~cL proposals, and reffer;~ing to
~he spec~fieaticng r~os~ed or on file,Ly t,"o (~] ;~sertions in "Uhe ~,,t~r~ _s a
newspaper !cub![s]~ea and circulated in said
- .,_es ignatod
T here: ,r fy
~ ,.~ certi that tL~: forecoing :,es-2-tt2on ?'as :-esu]ar~~ intro
~ ~ = ~ ~- of ancisco this 10th.
dueed and adopted by ~ soarm cf .......... T~s~=c~' o ....... ~.~ So~th San 2~ ,
day of Deceuber,ig!~by the folowing vote:
~es, Trustees 7.A. Cu~tn~'~gha~,Teor~e -~laco and q W. Holston
i~oes Tr~stees fiche Z
Absent Trustees
?;illiam J. ~rnith ~ity
The fo!lo;z'iu,¢, resolution t.t'a,? ' ,',- introd':.ced bT, ...... ="-~e '"',~lac
Re '"~ rk
.solution Or,.erin,? ~c,- Adverti~-~- ~
V.~ereas the uo~'~.~ o~ Trustees of t..~ ,~ y o~ .~u~n ~an 2rancisco did, on the 16th.
day of November, 1914,~,y its resolution 0r~eriag the 7ork 17o. !?. order fha street work
thor in 8escribed to be done,a~:~d did in said re~o!utzon order ,_.e C~ oy Clerk to post and
publish notices inviting sealo¢ irofo ~_s or ds for doing said work to which re~-c, luticn
reference is hereby made : and
LWaereas ..... ~o ~.~ Clerk duly .; ,,,,os a::,. published
form required by law and ,
7,]~ereas said Board of ~ ..... ~
suck notices
\
did,on the :th. day of December.!9i4. in etlon
Kelley.
overn
The r~ading of the minutes of th~ ~rcv!.ou~:. mc. erin{,.: v-ac dispensed with.
Resolution Ordering Ee-l~vortisi~ Of 17'ork
~n Francisco did,
l~ereas thc 'Board cf ~ "~ cf Cio~ o~ Zouth
,ru~ees the ~- = on the !6th
_,.creme=r.19 , by s Resolution o~d~.~ +h~ _o~ ~ 16 order the street work therein
Reseriled to be done and did in said ~ ~"~' ~ '~
, reso~o~o.~ order the City ~erL to i~ost and p~blish
notices inviting sealed ~DroDos~Is or bids
is hereby made; and
7~ereas said ~tty Clerk duly posted
required hy law;and
~ereas said ~oard of ..... ~ ~. ' ~ "
'~a~ees did,on t~-~e ~th say of December !~14,~n open session
-for~:,~,z.~ .... said v;ork,~o .. ~m
publicly open,examine and declare
notices and
%~e~'ea'~ ' 2o
..... ~a~d ard of Trustees
~ ~ s,~iod 'c:lch notices i_~ ~V,e __man~ler arid;" ~
ail sealed proposals or bids submitted i;ursuant to said
~id on the ~+~' ~,,.~ o~. ~ocember 191al,deem
proposals or bids offered for doing sai.~ v'o-zk tee high
said proposals or Lid~:
Therefore be it reaolve~ %y said Board of Trustees
did therefore
all said
~alj reject all
of sc, id ~zty of South can ?rancisco
that the City Clerk be,and he hereby is ordered and directed to again po,st a notice of saod
~rk together with the plans and specifications therefor consl;icously, for five ~5)~o on
or near the ~_ ' ' ~
~aunc~_~ chamber door,inviting ~ealed rroposals or bid~ for doing the work
ordered. He is ~o
a~o d~rected to publish a notice inviting such proposals, ~d referring- to
the spec~fication~ posted or on ffile,ty Cv:o ([') ~nsertions in "Uhe m.~t~zz~!s , a
nez:spaper iwz~!is~e,~-,:-~ anf c~_~c~- -~,.~_a~ed~ in ~oaid ~z*'-" ~.j a.ad kere~y designated for that purpose.
~e~.j cer~-z~j +~"~'~ ~hc foregoing res lutlon .~o ze~u]arly intro
.... ~ P~noi
~n . see ,this 10th
duced and adopted ~',~,~ tim :~oard of ~'~.~,~..cn s~. ,Ac Git-.~, o_ ~3o~th ~"' ·
day of Deeenber !9!4~by ~ _.o~o~.~g vote:
~ ~ ~ ..... ~ .......... c~ and ~.W.
i[oes Trustees [[one ..
Absent Trustees
T/illiam J. Smith ~ty, .~"~-rk.
The ~ollo'/:in?' resolution ,.'.'ac t ~:; iutrod'~.ced Z.,' ru~~ '.': lace
.~.solution 0re. erinC .,e- Adverti~'ing 0~
Xl~ere;~s the ~- ' - ~- ~-.c ~ 2 o.. S u~n ~,an ?rancisco did, on the l..~h.
'~,,ar.~ o_ Trustees of ~-"' "'' ~ ' * .... ~
day o ~:. November, 19!4,!',y its reso!'ttion 0r~eriag the fork ilo. 17. order t?.,n street work
ther in 8esoribed to !}e dono,a, ud did in said rec. oi'.~tion order ,..e ,~, ~,,,~ Clerk to post and
publish
notices invitin~ sealed i roi'o'a!s or }:ids for doing
said v:ork ,to which rem.slutish
reference is hereby made : and
such notices
the ma.,,e_"'~ ~' and
f?rm re,.uired by law qnd ,
7,q~ereas sail ~oard o-? ....... ~ cs did,on the ..>, -~-. ~
.... ~ ........ c~ o.. Lceembc. r,!9i4, in open
c_~_~.,e all ~.a~e~ proposals or bids cu,-mitt:ed puts''~ ~
seasion,pu%li.c!y open ,oxa-_fne and de ~-~ c ....... ,~an~ to
sa~d notices ; and
Vfhereas said Board of Trustees did on the ?th day of ~ecember deem all said proposals
- .. ~-,7 jest a~!
or ~ds offered for aoL~g said work too high ant did therefore du~ rc
proposals oz~ bids
T~erefore ~.e it resolved by sa'id 'Board of Tr~stees of said ~'~- of
tha2 the City Clerk b~, ~d he a~.eb~ is ordere~ and direc+ed to a~a~n ~'o~:t a notice .~ sail work
to~ether_ witk thcp~n~ ,~ and ~ci~tions. ..... therefor conapico~lc!y for five ~) aay~ ~ o;~ or
near ~,~e Council ~'
~nam~er d.'~or,inviting sealed i:rofosals or bids for ~oing the wor][ ordered
lie ~ also directed +o i:ublisk a notice ~nvz~ng .'~cL i~ro?osa!s , aad refering to
specifications i~osted or 8n fil~, by tu, o ~) insertions in "2he Enterprise", a weekly ne~'spaper
publiC]ed ,-~n~ circulated ~n said C~~-- and hereLy ~esignated for that iw~rpose.
I hereby certify ..... that t~e foregoing resolution v-a~ regularly introduced ana~ ' adopted
Uoard of Trustees of the .Sity of South Za:~ Francisco this llhy ~ay of December by the following vote.
,lyes Trustees P.A. ~uu~az~{:t.am, J~. ~[~ 9~crn Ceo. Wal~co and G.,,.
l{oes Truth'ecs. [lone.
AAbsent, Trustees Kelley ~nd ].lc ~'
~ ~0 Ve r~ ·
W-~!liam J. Smith Sity C~erk
Hoved by Trustee Wallace seconded by Trustee ~,
~m'~az~g~.am that the ~oard adjourn
]londay i'eeember f! !9!4,to -.met at ,~,10 Linden i~e~u{~ at 5' 0~.~o:~]: ~"