HomeMy WebLinkAboutMinutes 1915-12-20 ~egular mee~i.~g o~ ~.-e _uo~r~ ~ ~rus%ees o, the ~I~7 off So~ ~ ~oi~co mel~ Monday
December 20, 1~1~. ~ts meeting was called ~o order at 8 ~'clock by ~ee J.
Mo ~ove~ ~o ac~ed as c~ai~ pro,em in ~e a~senoe of ~. ~. Hols$on ~resi~en~ of ~e
~oar~ of ~s~ees.
Roll call fo~d the followi~ T~stees present, to wit: . ·
· . A. 0~ningh~, ~eo. H. Wallace, and J.0. Mc oovern. Absent T~stees J. Kelley
an~ ~. W. Holston.
~e minutes of the previous meeting were read ~d upon motion of T~tee Wallace
~d seconded by T~stee 0~nin~h~ .~ re~xlarly carrie~ ~ app~ove~, as read.
A 0o~ication was received from ~eo Wallace, wherein he surrendered the class A
liquor ltcense hel~ by him at 2~0 Or~ Avenue. The occultation was receive~ ~ held
on file.
A 0o~ioatlon was reoeive~ from J. Vierra wherein he asked that the class A liquor
license held by him at 224 Or~ Avenue be tr~sfered ~o No. 205 ~r~d Avenue.
Move~ by T~stee Wall~e seoonde~ by Trustee 0~lngh~ that the heari~ of said
transfer be held on Monday December 27, lg15.
0arried.
~e followi~ applications for class A liquor licenses' were received at this meeting
B. ~i~elli 220 Orand Avenue, Lowell and ~derson Metropollt~ Hotel, E. ~alli No. 318
Gr~ Avenue, Richard Harder 318 s~ B~o Road, ~fonso Looatelli 312 Ban Br~o Ro~,
Peter Palla Central Hotel, ~. Barteoelll 200 Or~d Avenue, H. J. Vandenbos Linden Hotel
~ acoomp~eing each of the above applications was a bond for the faith~l compline
ordinate ~o. 50 of tke ~tty of gouth ~an ~rano~sco ~d each of the bonds kavtng oe~ted
by tke Boar~ of T~etees ~ ~he said applications havin~ been applie~ in all respects
with the provisions of 0r~inance ~o. Bg of t~:e 0ity of South 8~ ~oinoo ~hey
pe~tts for Class A liquor licenses for a te~ of B months ending J~e 30, 19lB, by the
~aminoue vote of all T~tees present, to wit: T~stees Mc Oovern, 0~lngham~;.~d Wallace
Moved by Trustee 0unningham seconded by Trustee Wallace that bids for street and
sewer work in the Los Ceritos track be oppened
0arried.
The following bids were then read. Leach and De 0amp a total bid.of $39,381.91,
a bid by lP. R. Ritchie and the total sum of $42,051.06, a bid from E. H. Sundberg in the
total sum of $38,599.g5. It was moved by Trustee wallace seconded by Trustee ~lnningham
that the matter of awarding_ the contract be laid over until the next meeting of the Board
Monday December 27, 1915.
Carried ·
The following demands against the City were presented for payment the same having
benn approved by the finance committee:
Chas. Dean cleaning city Jail,
l~atrick Boil labor on street
L. Varni removing garbage from back of City Hall
Enterprise Publishing Company publishing notices inviting sealed purposes
O. E. Dean cleaning up back of City Hall
Bank of South San Francisco rent of safety deposit boxes No. 26, and 30
~oe ~astro Burying dead horse
B, J. Mullan Repairing, fire ~art
.5O
12.50
1.00
41 · 40
: 2.00
6.50
~.50
33.35,
99.75
and G. ~. Holston.
The minutes of the previous meeting were read and upon motion of Trustee Wallace
and seconded by Trustee Cunningham .and regularly carried and approved, as read.
A 0ommunication was received from Jeo Wallace, wherein he surrendered the class A
liquor license held by him at 2£0 Grand Avenue. The communication was received and held
on file.
A 0ommunioation was received £rom J. Vierra wherein he asked that the class A liquor
license held by him at 224 Grand Avenue be transfered to No. 205 Grand Avenue.
Moved by Trustee Wallace seconded by Trustee ~unningham that the heari~ of said
transfer be held on Monday December 27, 1~15.
0arried.
The following applications for class A liquor licenses were received at this meeting
~. Gianelli 220 Grand Avenue, Lowell and Anderson Metropolitan Hotel, E, ~alli No. 318
Grand Avenue, Richard Harder 318 san Bruno Road, Alfonso Looatelli 31~ ~an Bruno Road,
~eter Palls Central Hotel, S. Bartecelll 200 Grand Avenue, H. J. Vandenbos Linden Hotel
and accompaneing each' of the above applications was a bond for the faithful oompli _an~e wit~_
ordinance No. 50 of the Oity of South San l~ranoisco and each of the bonds laving oepted
by the Board of Trustees and ~he said applications having been applied in all respects
with the provisions of Ordinance No. 5~ of the City of South San l~ranoi~oo ~hey We~Zg~ant~d
permits for Class A liquor licenses for a term of ~ months ending June 30, 1918, by the
unaminous vote of all Trustees present, to wit: Trustees Mc Govern, 0unningham~a~d Wallace
Moved by Trustee Cunningham seconded by Trustee Wallace that bids for street and
sewer work in the Los ~eritos track be oppened
Oarried.
The following bids were then read. Leach and De 0amp a total bid.of $39,381.91,
a bid by 1~. R. l~itchie and the total sum of $42,051.0~, a bid from E. H. S~mdberg in the
total sum of $38,5~.~5. It was moved by Trustee wallace seconded by Trustee 0unningham
that the matter of awarding the contract be laid over until the next meeting of the Board
Monday December 27, 1~15.
~arried.
The following demands against the Oity were presented for payment the same having
berm approved by the finance committee:
0has. Dean cleaning city Jail, .50
Patrick Boil labor on street 12.50
L. Varni removing garbage from back of City Hall 1.00
Enterprise Publishing Oompany publishing notices inviting sealed purposes 41.40
O. E, Dean cleaning up back of 0ity Hall ~ · -2.00
Bank of 5curb San l~ranoisoo rent of safety deposit boxes No. 26, and 30 6.50
Joe Castro Burying 'dead horse ~.50
B, g. Mullan Repairing fire ~art 33.35.
' 99.~'5 ~
T~hef6t~ffi~f~u~f~nUw~'~'~tl~fi t~roduoed by 1~. I. Ounningham.
l~erac during the winter season fresh water accumulates to, the westward of the
County Highway along Linden Avenue, in the City o~ South San Francisco, in such great
Quantities as to endanger the foUndation of said highway: and
Wheras it is necessary to take steps to protect the County Highway from the deter-
iorating influence of the water: and
~kereas this condition can be remedied by the construction of an additional culvert
under the tracks of the Bay Shore line of the Southern PacifiO Railroad:
Resolved by the Board of Trustees of the aity of South San Francisoo that the Board
of Supervisors be, and they hereby are requested to endeavor to have the Southern ~aoifio
construct such culvert under their tracks.
-o-o-ooo-o-o- o-o-o-o-o-o-o- o-o-o-o-o
I hereby certify that the foregoing resolution was regularly
introduced and adopted
by the Board of Trustees of the City of South san.l~rancisc° this 20th day of December, 1915
by the following vote:
Ayes, Trustees Geo. H. Wallace J.C. Mo Govern, and ~. A. Cunningham-
Noes, Trustees None,
Absent Trustees: J. H, Kelley, and G. W. Holston.
Attest:
William J, Smith
City Clerk.
Moved by Trustee Mo 6overn seconded by Trustee Wallace that the Board
aAJournuntil M~nday, Deoember,2?th.. 1915,to meet at ~310 Linden.Avenue at S' 0 Clock 2.M.
Carried ~
Time of adjournment 10'10 P.M.
Respectfully submitted
William ~. ~mith City Clerk