HomeMy WebLinkAboutMinutes 1915-06-21 l~e~alar ~,~eeting o~ the Board of Trustees of the City of South
San ?rancis~o, held ~,'~onday ,June £1, 1915.
This ~eeting was called to order at 8' 0 Clock p.m. b~ Trustee G.W. Holston "President
of the Board ".
Roll-call
Roll call found the following Trustees,present,to wit;
J.C. ~,!c ~overn,Ceorge Wallace and G.W. Holston.
Trustee F.A.C~uuningham appeared after rollcall.
Absent Trustee J.H. Kelley.
The minutes of the previous meeting were read and up~on motion of Trustee ~
~c Govern seconded
by Trustee Wallace and regularly carried ,were approved as read.
A communication,asking per.~ission to lay gas mains on Aspen Avenue was received from th e
Pacific Gas & Electric Co.
Upon motion of Tr~stee ~Ic Govern seconded by Trustee Wallace ~zh~ regu~larly carried,the
permission was granted.
Acommunication was received fro~ C.J. Lindgren ,wherein he asked for an extention of
thirty (Z0) days on his contract for improving Railroad Avenue.
The following resolution was then introduced l~y Trustee ~Ic Governs.
Resolve4 by the Board of Trustees of the City of South S n ?rancisco that Chas. J. Lindgren
be,and he hereby is ~ranted an extention of thirty days within which to complete the work
of i~?rovi~g R~ilroad ~lvenue under his contract therefor,providing the surety on his bonds
consents to such extention.
I hereby ceriify that the foregoing resolution was regularly introduced an~t adopted
by the Board o.~ .~-.ustees of the City of South San Francisco,this 21st. day of June ,1915,
by the following vote;
Ayes, Trustees ?.A.Cu~ningham .~.~. Eel~evern Deorge ~];$ace and G.W. Wolston.
_,oes Trustees ~,one
Absent Trustee J.H. Kelley.
William J. Smith City Clerk
A co!nmu~:ication was received from ~
~urray .9~ Company offering to install a heating furnace
in the new library for the sum of Two Hundred sixty-three (£6Z) Dollars.
moved by Trustee ~'m~allace seconded by Trustee Cunningham that t he offer be accepted.
Carried
The following resolution was then introduced b~ Trustee Wallace.
Resolved ]:y the Board of Trustees of the City of South San Francisco ,th, t the President
of the Boar¢] o~ Trustees and the City Clerkbe,and tha~ he~reby are authori~Led and directed
~ said City o~ So~th San FranciscO,with ]h~rray and
to enter into an a~reeuent in beh~l$ o: ~.
Company to Purplish and install one ~Z4£ American Boiler plate furnace in the Public libr~-~.ry
bu].lding ~or the sun of two hun(~red sixtythree (263) Dollars.
-~ hereby certify that the foregoing resolution w~s regularly introduced and adopted
by the Board of Trustees of the Cigy of South San Francisco,this £1st. day of June ,1915 ,by
the followin~ vote;
Ayes Trustees P.A. Cunnin~ham, J.C. ilo Govern,Geo. H. W~llace and G.W. Holston.
~',oes Trustes :;one
Absent Trustee J.H. i~elley
W~lliam J. Smith Citlr lerk
A co~muu'~ication was received from ~he I~o~sne Club of South ~an wherein they asked that the
Trustee F.A.C'mningham appeared after rollcall.
Absent Trustee J.H. Kelley.
The minutes of the previous meeting were read and up.on motion of Trustee i'!c Govern seconde
by Trustee Wallace and regularly carried,were approved as read.
A communication,asking permission to lay gas mains on Aspen Avenue was received from th e
Pacific Gas & Electric Co.
Upon motion of Trustee ~Ic Govern seconded by Trustee Wallace ~ regu~larly carried,the
permission was granted.
Acommunication was received from C.J. Lindgren ,wherein he asked for an extention of
thirty [Z0) days on his contract for improving J~ailroad Avenue.
The following resolution was then introduced l~y '~rustee ~,Ic Govern,
Resolved by the Board of Trustees of the City of South S n Francisco that Chs~s. J. Lindgren
be,and he hereby is ~ranted an extention of thirty days within which to complete the work
of i:m?roving R~ilroad ~!venue under his contract therefor,providing the surety on his bonds
consents to such extention.
I hereby certify that the foregoing resolution was regularly introduced and adopted
by t~.e Board o~ ~ o~ ~
. .~u ..... es of t]~e ~i~y of South San Francisco,this £1st. day of June ,1915,
by the following vote;
Ayes, Trustees M.A.Cu~mingham ~.~. Eel~evern Deorge U~]~$ace and G.W. Eolston.
_,oes Trustees '~' -
Absent Trustee J.H. Kelley.
~illiam J. Smith City Clerk
A co~n~u~ication was received from 'llurray & Company offering to install a heating furnace
in the new library for the su~n of Two ttundred sixty-three /£6Z) Dollars.
moved by Trustee ~?allace seconded by ~rustee Cunningham that t ~e offer be accepted.
Carried
The foiler;lng resolution was then introduced b~ Trustee Wallace.
Resolved ].~y the Board of Trustees of the City of South San Francisco ,th t the ??resident
of the Boar8 o'~ Trustees an~ the City Clerkbe,and th~ hereby are authori~ed and directed
to enter into an agreement in behal~ o~ said City of $o~th Ssn 2ranc~sc&,with ~h~rray and
Company to furnish and install one ~fS4Z A~erican Boiler plate furnace in the Public libr~ry
bu~lding for the sum of two hunt, red sixtythree (26~) Dollars.
-~ hereby certify that the foregoing resolution w~s regularly introduced and adopted
by the Board of Trustees of the Ctgy of South Ssn ?rancisco,this £1st. day of June,1915,by
the following vote;
Ayes Trustees ?.A. Cunnin~ham, J.C. ~c Govern,Geo. H. W~llace and G.W. Holston.
frees Trustes ~one
Absent Urustee J.H.
Kelley
W~lliam J. Smith Cit~ lerk
A commu~'~ication was received from ~he ~¥o~n~ne Club of South ~an wherein they ~sked that the
geraniums on ~rand Y~venue be wa~,red by the City an~ also that the weeds be cut .
The Supt of stre ts was orSered to have the gerani~nns watered. ~n~ the Clerk was ~n~tructed
to notify property owners to cut ~nd remO. ve we~eds· from the~r property.
This being the date set for the receiving of bids for the '~elephone franchise it was
moved by Trustee Cunningham seconded by Trustee 7allace that the bids be opened.
C arrri ed
The only bid received was that of the Pac. Tel. and TeleGraph Go.in the amount of
One hundred twenty-five ~$1£5)Dollars.
The following resolution of award ~fas then introduced by Trustee Cunningham.
l'.fhereas ~he Pacific Telephone and Telegraph Company, a corporation organized and
existing under the laws of the State of California,did on the 17th day of I~ay,1915,make
a ~tten application to ti~e Board of Trustees of the City of S,uth San Francisco
County of S n I~ateo, State of California,and to exercise the privelage of operating telephone
and telegraph instruments aud doing a telephone and tele~rap~~ business within said City
of South San ?rancisco; and
~';hereas on the 17th day olf ~ay,191~,s~id Board of Trustees adopted a certain
resolution directing the publication of a notice of said application and of the intention
of said Board of Trustees to offe~· for sale to the highest cash bidder said right,privelage
and franchise upon the ter~s and conditions in said resolution set forth;and
?nereas said notice of application,wherein the character of the proposed
~ranchise or privela~e is fully ~et forth,has been du~y~published in all respects as re
quired by law and in sai~, resolution dissected; and
Vfhereas said Board of Trustees,did in open session,on the 21st day of June
1915,open and examine all sealed bids presente~~ for ~aid right,privelage and franchise
and whereas The Pacid~ic Telephone and Telegraph Company, a corporation organized and
existing under the laws of the State of California ,has offered the highest cash bid for
said right privelage and franchise,and has in all respects complieA with the provisions of
the law relating to granting said right,privelage and franchise be ,and the same hereby is
sold and awarded to said ]~he Pacific Telephone and Telegraph Company.
I hereby certify that the foregoing resolution was regularl.v introduce& and ado]ted
by t~e Board of Trustees of the City of South San FrancisCo,this £1st. day of June ,1915 , by
the followin~ vote:
Ayes, Trustees F.A.Cunningham, J.G. ~ic Governs; Ceo. H. ~%llace,and G.W. Holston.
i~oes Trustees ,None
Absent Trustee Kelley.
William J. S~ni~h 8ity Clerk
I hereby cert~f7 that~e fore~oing resolution was re~.~ularly introduced and adopted by the
Board of Trustees of the City of South San Francisco,this 21st day of June 1915,by the fo].-
lowing vote;
Ayes Trustees P.A. Cunnin~ham, J.G. !lc Govern, Ceo. H. Wallace and C.W. Holston.
iJoes Trustees L'one.
Absent Trustees J.H. ~fetley.
William J. Smith City Clerk
The following resolution was then introduce~ by Trustee i,ic Govern
A RESOL~ 0~.. ~.HE BOARD 02 TR~ISTEES 0P TPLE CITY OF SOUTH SAN FRA,,..,CI,':~..,,O ~S~AB~ISHING WATER
RAtes WITHI~ THE LIII!TS OF THE CITY 07
o~,.,~ ~.~ FllANCISCO ?0R THE vISCAL YEAR 1915,16.
Resolved by the Board of Trustees of the City of South San Francisco that the modth-
rates of com_nensation to be cha~'ged or collected by any person,firm or corporation supplyir~g
water to the inhabitants of said City,or to firms'~?Or.~6rporations therein,or to the said
~ity,for private of corporate uses or purposes,for the year commencing J~ly 1st. 1915.
and ending J~lne ZOth. 1916_are hereb_v fixed as follows:
existing under the laws of the State of California,did on the l?th day of May ,1915 ,make
a ~u~tteu application to t~e Board of Trustees of the City of S~uth San Francisco
County of S n ~,lateo, State of California,and to exercise the privelage of operating telephone
and telegraph instruments and doing a telephone and telegraph' business within said City
of South San ?rancisco; and
'J..'hereas on the 17th day o~_f ~lay,1915,said Board of Trustees adopted a certain
resolution directing the publication of a notice of said application and of the intention
of said Board of Trustees to offe? for sale to the highest cash bidder said right,privelage
and franchise upon the terms and conditions in said resolution set forth;and
Vfhereas said notice of application,wherein the character of the proposed
°ranchise or privela~e is fully (~et forth,has been duly published in all respects as re
quired by law and in sai~. resolution d!~ected; and
Whereas said Board of Trustees,did in open session,on the ~lst day of June
1915,open and examine all sealed bids presente~: for ~aid right,privelage and franchise
and whereas The Pacid~ic Telephone aud Telegraph Company, a corporation organized and
e~isting under the laws of the State of California ,has offered the highest cash bid for
said right privelage and franchise,and has in all respects complie~ with the provisions of
the law relating to granting said r~.ght,privelage and franchise be,an~ the same hereby is
sold and awarded to said ][he Pacific Telephone and Telegraph Company.
I hereby certify theft the foregoing resolution was regularl~ introduce4 and adopted
by t?~e Board of Trustees of the C~ty of South S~nn FrancisCo,this £1st. day of June ,1915 , by
the following vote:
Ayes, Trustees 2.A.Cunningham, J.G. ~ic Govern'; Ceo. H. V.,'~llace,and G.W. Iiolston,
Noes Trustee~,None
Ab,sent Trustee t~elley,
William J. S~.~ith 8ity Clerk
I hereby certif_'~ that~e fore~oing resolution was re~.~ularly introduced and adopted by the
Board of Trustees of the City of South San Francisco,this £1st day of June 1915,by the foL-
lowing vote;
Ayes Trustees F.A. Cunningham, J.G, ~{c Govern, Ceo. H. l~Jallace and G.W. Holston.
iJoes Trustees IJone.
Absent Trustees J.H. ~{e~ley.
William J. Smith City Clerk
The following resolution was then introduce(~ by Trustee t~.~Ic Govern
A RESOLUTI0~i OF THE BOARD 07 TRUSTEES 0F Tk~, CITY 0F SOUTH SAN FRAi,~CI',~!C0 ESTABI, ISHING WATER
RAtes 7fITHI,'J THE LII.IITS 0F THE CITY 0~'3 SOUTH SAN FRANCISCO FOR THE '~ISCAL YEAR 1915,16.
Resolved by the Board of Trustees of the City of South San ?rancis~o that the modth-
rates of compensation to be cha~,-ged or collected by any person,f~irm or corporation supplyi~.g
water to the inhabitants of said City,or to ~trmS':~.i~rJ~grporations therein,or to the said
8ity,for private of corporate uses or purposes,for the year commencing J~lly 1st. 1915.
and ending J~ne Z0th. 1916,are hereby fixed as follows:
Section 1. General monthly rates for water served through meters shall be at the rate of
T~?enty-three ~,ents per hundred cubic feet ;provided that the charge for serving water
through such meters shall not be less than One Dollar (~lO~ per month for any service connectioz
Section E. Water supplied other than through nete~s shall be furnished at meter rates at the
amount estimated to have been so supplied.
Section Z. The charge for general monthly warez~ rates for water used for street sprinkleing
or for general purposes by said City shall be at the rate of Eight (8) cents per hundreS~ cubic
fe et ·
Section ~. All meter rates shall be payable at the end of each month, Where meters are used
~ll bills or receipts for the payments of said rates or charges shall have written thereon the
meter rea~ingsfor which said chargws are made.
I hereby certify that the foregoing resolution was regularly introduce8 an~, adopted by t~e
Eoar~ o? Trustees of the City of South San Prancisco,this £1st day of June,191g,by the follow
lng vote;
Ayes Trustees P.~. Cunningham, J.g. flc Govern George H. Wallace and G.VJ. Holston.
>Ices Trustees None.
Absent Trustees J.H. fe"~ley.
William J. Smith City Clerk
The following applications for Class A" liquor licenses ~ere then read.
I, owel and Anderson lletropolitan Hotel D~ilding ,Peter L~ala Central Hotel,Louis Bortoli
~ ~ d
£06 Cran~ ~venue , Angiolinni ~.nd Ghilardi 319 ~ran Avenue ,Richard Harder Z18 S ~i,~ Br~mo
~o~d J~e 1~. Vieira £~4 ~rand Avenue,Chas. Steurmann Armour ~lvenue,Alfonso Locatellig0~
San Br~nuo Road,and A. George lO1 Grand Avenue. andaecompaning each of the above a~plications
was a bond in favor of the City of South San ~'rancisco,in the penal s~uu of One Thousand
ILO00) Dollarsfor the faithful compliance with Ordinance f~9 by the applicant and e~ch of
the above applicants havin~ co~plied in all respects with th~'pr~slo~iS of 'the said ordin-
ance they were granted permits for Class A licenses for the ~ver~ of six ~o~ths endin~ Dec.
glst. lgl~.,upon roll-call and by the unanimous vote of all Trustees present,to wit;
~.A. Cunningham. J.C, Hc Govern,Geo. H. Wallace and G.W. Holston.
Noes Trustees None
Absent Trustee J.H. Kelley.
Willia~ J. Smith City Clerk
The affidavit of the l~anager of ~he"Enterprise "concerning the publication of the
l~otice of application for a telephone franchise was received and filed by the City Clerk.
The C~ty Clerk was instructed to write the Southern Pacific Company in regard to a key
to the gate of their crossing so that access to the City dump might be obtained by
~the garbage collector
l,~oved by Trustee l~Ic Govern seconded by Trustee C~nuningham that the Board adJournn
until l.~fonday June,~th. 1918.,to meet at ~Z10 Linden Avenue,at 8 ' 0 Clock p.m.
Carried
Time of ad,~o~rn~ent l0 P.},f.
Respectfully ,~u,~n~tted
lVilliam J. Smith City Clerk