HomeMy WebLinkAboutMinutes 1918-02-18111TV. I
Regular MeetinF of the Board of Trustees of the City of South S~n Francisco
held, Monday, Febrl~r~T,18 1918
This meetin~ was c~lled to order ~t 8' o clock ~°.'~., by Tr~.stee J.ii. Kelley
~restdent of the Board of Trustees"
Roll -call
Roll c~l foun~ the fo]lowinF Trustees present,to wit;
F.Y~. Cunningh~m, M.F. Heaiy,G.W. itolston, ~eo ~ . H. W~]lace. and J.H. Xelley.
f~bsent Trustees None.
The minute~ of the previous meeting were re~,d ~nd Upon motion of Trustee Wallace
seconded by Trustee Cunningham and regularly c~.rried were approved ~s read.
~n application was received from the Pickwick Motor Stage Company of California to run l'~Iotor
-Stages through South S:,,n Francisco.
L~oved bv Trvstee Cunnin~ham seconded by Trustee He~ly that D1onday March A,1918.,be set for
the he~rin~ of the said ~pplic~tion.
:.~ot~ on c~rried
A Cor~nunication was received fron the League of C,liforni~ L~unicip, lities encloseing an copy
application of the P~cific G~s & Electric Co. to be he~rd before the R~,ilro~d Conmission of
the State of C~iforni~ for ~n increase Of Gas r~tes, ~nd inviting t?:e City of South S.~n Fr~nc~
to s,nd ~ ~e~res~nt~,ti~e~tb,~r~ting of the ±nterested 2unicipa]ities to t~ke joint action
~g~inst the increase.
Noved.by, Tyl~stee 9u~nin~h~N ~'econded by Trustee 2~.12ace th~.t the Cit.v ~ttorney be instructed
to ~ttefim ~ne meeting ss ~ne representative of the City of Souvh S~n Frzncisco.
~otion c~rried
A petitio~ of protest ~g~inst the closing of s~loons ~t 9 o clock p.m., w~s received from
,~erch~nts,T~x paters ~,-~d Citizens of '~outh S~n Francisco.
The eommunic~$~n wzs ordered placed on file,
A co~o~nic~tion w~s received from the Chamber of Commerce endorsing the 9 o clock closing law
for s~.loons in South S~>n Francisco.
The co~annnic~.t:ion wes ordere~] placed on file.
/,n ~]ic~tion for the position of Electrical inspector in ~nd for the City of South S~n Fran-
cisco w~.s received from E.T. Wi]sey.
The m~tter w~s lsid over until next meeting of the BOard of Trustees.
This bein~ the meetin~_design~ted by tke Bosrd of Trustees for the reception of bids for the
construction of curbs~Outters end sidewalks on S~n Bruno Road ~nd Butler Road in the Cit:, of
Sout~ o~n Prsncisco, ~t w~:~s :~:oved b:J Trustee Cunningh~m that the bids for the doing o$ sa~d
work be opened. The motion w~sduly seconded by Trustee Wallace and regularly carried.
The following bids were then opened.
~..J. Grief f5 591.00
The fo]lowing entitled resolution of ~ward of contract was then introduced by Trustee
C~nnin~h~m.
NC .32
e~ l,n~, contract to ~,~.~. Ore~r w~s re~d ~nd u~on roll
~ne ebove entitled res]ution which a:":~:r~.~,
c~]l w~s ~dopte8 ~$ ~ resolution of the Cit:,' o% South San Francisco, b[' the following vote;
Ayes Trustees F.A.Cunningh~m, M.F. He~!y, G.W. Holston,Geo. N. Wgllace and J.H. ]Kelley.
Noes Trustees None.
7~nsent Trustees None.
Z cop" of the above reolution wa~s filed ~nd is now on file on p~ge £2 ¥o1.1 book of resolutions
of the City of South Sen Francisco.
William J. Smith City Clerk
The followin~ demands ~g~inst the City were presented for p~yment the same h~ving been ~ppro~ed
by tha finance committee.
J.L{.Cost~ Street cle~nin~ month of J~nuary
Dr. I.S. Dolley v~ccin~tin~l~ people
P~c. Tel. & Tel Co. Te!e~,none c~l]s
So. ~.P. W~ter Co.
W.D. Hickey labor on sewers
Frank Giffr~ 5 sax ca~l
H.Hyland resrondinF to c~!l of fire
P.A. Cunningham c/aim of G.Bruno
P~c. C s ~* Electric Co current for Cit}~ H~!l
P~c. C~s ~ Electric Co. Street and sign lights
Pac. G~s & Electric Co.5-60 ~tt l~mps
J.B~nchi responding to call of fire
L.Neiri respon~ng to call of fire
S.Neiri respondin~ to c~ll of fire
$175.00 '
72.
7.10.
2.00,
12.00,
~.50.
2.50.
50,
2.20,
264.50.
1.80
2.50.
2.50;
2.50
5~0.60
Moved by Trustee He&l}~ seconde~ b~ Tr~;~stee Cunningh~m th~ t the above ~emznds be paid end w~rr&nt
dr~wn for the vsrious amounts, x
Motion c~rried
seconded by Trustee Cunningham and regulErly c~.rried were approved ~s read.
i..n application was received from the Pickwick iviotor Stage Company of California to run Motor
St~g~s throug~ South S~n Francisco.
~ove~ by Trustee Cunnin?ham seconded by Trustee He~ly theft Mond~y ~arch ~,lgld.,be set for
the he~rin~ o~ the said ~Tp~ic~tion.
~[oti on c~rried
A Co~munic~tion w~s received from the Lea~e of C~liforni~ ~lunicip~lities encloseing an copy
~p~ic~tion of the P~cific G~s A Electric Co. to be he~rd b~fore the R~ilro~d Commission of
the State of C~]iforni~ for ~n increase 0f Gas r~tes, ~nd inviting the City of South S,~n Fr~nci~
to s.nd ~.. ~'e~res~nt~i~ef~tb~ting of the ~nterested i[unicipalities to t~ke joint ~ction
~g~inst the increase.
~ove~b~.Tr]~stee Cunnin~h~m seconde~~ by Trustee ~llace th~.t the Cit~ 7ttorney be instructed
to ~eha t~e meeting ~s the representative of the City of So~vh S~,n Francisco.
~otion carried
A petition of protest ~gdinst the closing of saloons ~t 9 o clock p.m., w~s received from
~Jerch~nts,~x ~a~ers· ~--~d Citizens of ~outh S,n Francisco.
The eommunie$$~n w~s ordered placed on file,
n comr.]~nic~tion w~s receive~ from the Chamber of Commerce endorsing the 9 o clock closing law
for s~,loons in South San Francisco.
The comm~nic~tion was ordered placed on file.
~n ~]ic~tion for the position of Electric,1 inspector in ~nd for the City of South S~n Fran-
cisco w~.s reeeived from E.P. Wilsey.
The m~tter w~s l~id over until next meeting of the BOard of Trustees.
This bein~ the meetin~ designated by the Bo,rd of Trustees for the recep, tion of bids for the
construction of curbs]Cutlers smd sidewalks on S~n Bruno Road and Butler Road in the Citj~ of
Scut} o~n ?rsncisco, ~t was moved bvj Trustee C~ningham that the bids for the doing o$ sa~d
work be opened. The motion w~sdu!y seconded by Trustee Wallace and regularly carried.
The following bids were then opened.
Peter M~.thiesen $6,473.50
Ch~r]es J. Lindgre~ ~4,818.9~)
M.~ Creeley 65
. ~/4,645.
[.J. Grief :75,591.00
The foil_owing entitled resolution of award of contract was then introduced by Trustee
C,~nnin~hsm.
RiFOLUTI01~ 0P AWASD
i~O .32
The shove entitled res]ution which av;srde~ the contract to I~.A. Creer was re~.d ~nd u:on ro}l
c~]l w~.s ~dopte~ ~s ~ resolution of the Cit:.' of South S~n Francisco, b~~ the following vote;
Ayes Trustees F.A.Cunningh~m, ~'i.F. He~ly, G.W. Holston,Geo. N. W~:llace and J.H. Kelley.
Noes Trustees None.
Znsent Trustees None.
~ cop" of the above reolution w~:s filed ~nd is now on file on p~ge £2 Vol.i book of resolutions
of the City of South San Francisco.
William J. Smith City Clerk
The foI!owin~ demands ~g~inst the City were presented for payment the same h~,ving been ~ppro~ed
by the finance committee.
J.12.Cost~ Street cle~nin~ month of J~nuary
D~-. ~.S. Dolley v~ccinatin~l~ people
P~c. Tel. & Tel Co. Ts]er, none c~!]s
So. F.F. Wster Co.
,~.~. Hickey labor on sewers
Fr&nk
,~,~ffr~ 5 sax
H.Hyl~nd res~ondinF to c~!! of fire
· '~ · ~ru~o
P~c. G s ~'~" }~]ectric Co current for City
?~c. C~s : Electric Co. Street and sign lights
P~.c. G~s & Electric Co.5-60 '~?~tt l~mps
J.B~nchi res~ondin~ to call of fire
L.Neiri respon~ng to call of fire
S.Neiri respondinF to c~ll of fire
~175.00 '
72.
?.10.
2.00,
12.00,
3.50.
2.50.
50,
2.20,
264.50.
1.80 '
2.50.
2.50j
2.50
iJoved by Trustee He~'¥.., seconds5 b~ Tr~',stee Cunnin~h&m th: t the above ~mznds be paid end w~rr&nts
dr~wn for the vsrious amounts.
~,:otion c~rried
Su~].ement~l T~ereto., w,s formally i~troduced by ~rustee ~olston ~ci. its f±rs'~ re~ding ~nd
w~s laid over to come up under regular order of business at the next meeting of the Board of
Trustees.
The followin~ resolution w~s introduced by Trustee lie~;ly.
Resolved: thst this Board f, vors the establishment of ~ motor bus line from Lomit~ P~rk to the
Shipyards ~t South S~h Francisco,and will do whatever is propper in respect thereto.
I here~7 certify th~ t the foregoing re~olution w~.s re~!arly introduced and adopted by
the Board of Trustees of the City of South S~n ~r~ncisco,this 18th. d~ of ~ebruary,]9!F.
by the fo]lowing vote:
~.~es ~rus~ees F.A. Cunningh~m, L[.F. He~ly, G.;'~~. Iiolston, Geo. H. W~llace ~nd J.H. Kelley. es '~'rus~ees None.
Absent Trustees None .
Wi]lia J. Smith City Clerk
Idoved bT, True.tee Healy seconded bM Trustee Wallace that the Board adjourn until Monday ~iarch 4th
1918,to meet at ~$10 Linden Avenue at 8' o clock p.m.
~iotion carried
Time of adjournment 1~'20 p.m.
Clerk of the CitT? o~ Sod~S~n Francisco