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HomeMy WebLinkAboutMinutes 1925-07-06 The regular meeting of the Board of Trustees of the City of South San Francisco was held in the City Hall ~donday evening.: July 6th,19gS. 'ihe meeting was called to order by Trustee ii.F.McNellis, President of the board, at ?:bO o'clock p.m. ROLL CALL. Roll call found the following trustees present,to-wit,Trustees, 'lank,i.,icCaffrey and McNellis. Absent Trustees, Cunningham ~nd E~chelbach. .. The minutes of %he previous meeting were read'j~ ama %mere being no errors or osier'ions were approved as read. · one %~llC: A,0.g ~.L Fairbanks, Inc applied for a vermi~ ~o c~ ~ ~ spur traoX, warehouse machine shop, sheds and fences on acreage, adjoining %he ~nion Oil Co's holding on the San Br~o Road Near Tanforan Ave. ~ranted, subject to the board's ~pprov~l of %he plato~, to be ~ubmi%%ed at the next meeting. Ziss B.E.Michels sen% in her resignation ~s school nurse, to take e~'eot $'uly ls%.lgg~. Le~ignation accepted. The Liarket Stree% ~a~l~,oy ~o replied %o %he city's letter requesting %men %o mend %he roadway between their traok~ in %he vicinity of Orand Ave extension and old 12i~sion road, stating the matter would be given early attention. The South ~'an Francisco Fire Depart%men% asked permission %o u~e %he 6ouncil Chamber for ~ gathering of %he bot~ty Pirenen onJuly l?%h, Oranted.. Communications were received from ]dies Julia Ouad~gini and ldi~s 3ernice Holbrook, asking for positions as %erpmrary cl~rks in %he ~lerz's office during the busy season. It wes decided %he clerX ~hould call in extra held v:hen %he busy season begins, ~s the.assessment roll is incomplete. A petition was receiveo~ I'rom .~ property owners and interested par%les asking %hat elec%rolier lights or improved l~gn%ing be~inst~ll~d in Ziller Avenue, ~'rom Division Street wes%wara as f~r as the board should deternine. Referred to ~ne City Engineer for consideration. o~o Zan B~uno The following applications ~.ere received for sci% drink licenses, V.Oberti, icad, ~ohn 0'Conifer, l~ani'or~m,A.Ferrario ~O0 Urand ~ve, and ~enry Scampini, ~O~ 3ran~ 'ye. App]ica%io~ gran%e d. This bain6 %ne date ge% for %he ~ecep%ion of bias %o ~ave ~er%ain alley~ and sZreeta the following bid~' were received and openoa:- Bid of Federal faring Company;- 60 per cubi~ y~rd, item A- Grading in all cla~e~ oi' work~. " B- 5" concrete pavement, complete per foot " C- 4" b~se D~vement v, itn l?' a~u~haltic concrete ~op{.21 " " " " D- Z~?' cemenb concrete ~ide~alk,co::mle~e o 15 ~ " " " E- Combined cement concre%e curb and gu%~er ~.75 per lineal foot. Bid of ~has J.Lindgren;- Item A- Grading in all cl~ses of ~.or~ ~1.00 per ~ubic yd, ~6500.00 " B-5" concrete pavement,complete ~/,~ .20 per ~-quare I'oot G29,aO0.O0 " C-4"~,~ concrete ba~'e pavement wit~i l?Asphaitic top ~ .27" ,," ". ~a455.00. " D-o,i," cement concrete sido;~,~lk,cot,plete ~ .18" ~1008.00 " E-Combinea cement conorete curb and gutter ~jl.00 per lineal foot ~1200.00 Bid of 0.~.(Jushihg;- item A-Grading in all clas~'e~- of v, or~, (;.60 per oubic yar'd, " B-5" concrete pav~L.ent, complete, :[~.19 per square foot " C-4" .concrete ba~:e pavement v;ilh l?'asphaltic~, top ~t.24 " " " " D-52C cement concrete siaew~.~lk,complete i}.16 " " " " E-Combined cement concrete curb and gutter .'.85 per lineal foot 27,930.00 ~1020..O.To o '} G.i';.Cu~hin~T appearing the lov~'ea't responsible bidder 7rustc, e Blank intro~ucea a re~ o~ution awarding the contract to ~].' .Cu,chi~~. The resolution was cdopted by the following vote,~ye':',~'rustecs,-° Blank, McCaffrey, 21cNellis, No s,Trustees',, l~on$, at~sent,Tru~,tees Cunniniam ,~nd Zschelbach. Attest, Daniel :cSweene~, City Clerk. Kecorded in Book of lesolution~ , Vol.,~:2, at paces 54 an~ 55. Presiuent EcNelli~ called upon City llngin,.,er ilne,.~'~e redarding the hatter of a propose~; drainage district a.t the ~illows. The e~gineer [tared he Rad drawn up a map ~"howing dimen~i~.ns, . etc. of an a~ma ~uitable to ta~e charge of surplua water, in accordance with the proposed drainage system Trustee I,~cCafi'rey introduued a resolution a-,proving~ the described district and taking the initiati.ve by petitioning the Board of fupervisors of San i ateo County for that purpog'e. The resol- ution was adopted unanimously by the trustees present...ecordea in ~ook o~' :[esolutions, Vol ~,at page 56. in reply to the city's request the £outh £an Francisco ~and an~ Improvement co, presentem the city a grant of easement for a public highv~ay over the ~utter rood eastward £rom the Fouthe_n Pacific right-of-way. {:'ne conveyance contains 2.259 acres. Trustee .Blank. introduceu a resolution acCepting:the grant. The resolution was adopte¢i by the votes of all tP.e members of the board present. Recorded in Book of Scsolutions, vol 2, at page 57. City attorney Davis reported that ~['100 would ~'nortly be deposited with the city by ;ir. Mcbribbons for the breaking of an electrolier, which occurs'ed in 192,_. [he city attorney also reported that the cm,m~ittee on the development of the [range Ave. e:.:tension district was conferring and making progress, in the mat,er of a rehearin~ asthma for -by the Onite~ Street Railroad zrom the ?.ailroed Corm~ission the city attorney a~tate~ ho had written 'the Railroad Comnis~ion protesting against the grant of a re'hearing. idanual A.Borba, street sweeping ~:ontractor reported having cloard 18 manhole~, during extra hours, not include, in his contract. 0n motion by trustee iicOafirey, seconded by tru'~toe P, lank the sum of(~25 was a]lov~'ed for the '~lervice. Fire Chief Truax reported that quantitie'.? of brush and limbs were lying clo~e to the city line a~ reck's Lots,near the bull.dings and would be a ~.enace to t~e ~tructure~ in case om' ±'ire. The clerk was in~. tructed to ';;rite the ['.rocker ]l~ tare and as~ that a couple of lien be sent out to b~rn the rubbish. Chief'Truax ~:tate~ he woula assist in the Cleanull. The following c .... :~ a~.rain~t ti~e city were rie::t pre~ented for pay~ient-- ~.j~.biinch, in full payment on contra~t co~struct sewer b]oc~ .... "tare Adt~t-~en 1'or ~'rei~n~ on troy,hy ~; .,.~.Mittelsteadt, ~. Eac.Oas ,( Llectric Co 2ac, ~a,s ~c.Llectric Co Hacker c,~ [(atto The ~21nterprise Hoyle Printing Co F. J. Laut z e So.2.~'.Water to 2ic~ i~e Arthur ~ohnson Oakland Cai Tov,:el Co Tony Phillips F. l.~ob ins on Appliance Eervi~e Co., ~s.c. Tel /,: Tel Co Garbini : l,~ieri State ins. Fund Li.A. Borba The Gamewell Co B. H. Truax ]i~;hts, city streets ?olice li~ ~o'~ iici] lighti: ~: in?. on fire truck ~r~ting ta:: ii[~t " ord. !57 extra~ co~:ies " " 138 Gasoline J~me 19 Hall d: Fountain water J~e 2~emov garbage and aced ~oys~ For bedaing d stroyed ~ervice '.abor o~ L~ees etc Fumigating Sire e::tin~uishers City phones Gasoline Insurance city employee~ Extra ,wor~ cleaning manhole~?. Guard glasses Upkeep og ~.~uto South City Grading Company on a~count, of weed cutting The 2e~rave Co Im F. 3~ V.Bignchini Use ,o£ auto Jmae W.Emerick Sot destruction oI' bedding L.Belloni june 3as, oil,feed i transportation oz' pri~'oner~, .otal 1£6~', 42.20 442 1.00 11.2O 246. O0 11.25 ~-.00 28.00 ~.10 36.00 9.~0 59 50 10]80 25.00 2.55 15.00 ~/500.00 50.00 57 25 58]75 The c].~im~' having been audited bY the £insnce committee trust~)e 31an/, moved they be paid. T~:e motion was seconded by Trustee Wc0ai'i'rey and regularly carried. There bein~ no ffurth~r business beZore the boara trustee ilc0al'ffrey morea to adjourn. Ti~e motion was seconde6 by trustee Blank and regularly carried. Time of adjo~rnme~t 9,;50 o'clock p.,m. ilespectfully ~ted