HomeMy WebLinkAboutMinutes 1925-10-05REGULAR ~ETING OF T~LE BOARD 0~~ TRUSTEES OF THE
CITY OF SOUTH SAN FRANCISCO HELD MONDAY
OCTOBER 5TH,1925.
The regular meeting of the Board of Trustees of Zhe City of South San Francisco was held
in the City H~ll Monday evening, October 5th,1925.
The meeting was called to order st 7;50 o'clock p.m. by Trustee H.F.~cNelli. s, President
of the board,
ROLL CALL.
Roll found ail trustees pre~ent,to-wit;-
Trustees Blank,Cunningham,Eschelbach,McCaffrey, EcNellis.
The minutes of the previous were read and there belong no errors or omissions were approved
as read.
A communication was received from A.Veroni asking the board to ins?ect his plumbing at
his residence 5!? Linden Avenue, claiming it to be in an unsa,nitary condition. Referred to the
Health Officer.
A communication ws~s received from J.P.Shaw of '~he local land company, stating that he had
been requested by Harvey ~!.Toy of the Nayy Day Com~:ittee of San Francisco to ask the co-operation
of the City of South San Francisco in observinM Navy Day, October 2?tn. The board decided to issue
a proclamation calling the ,citizens attention to the observance of the day.
Joseph Bildhauer asked for a three months leave of absence on account of i.llness. Leave
granted, On motion by trustee McCaf£rey seconded by trustee Blank Floyd ~enzie was appointed
to take the place of officer Bildhauer, commencing October 5th,192~. Floyd Menzie was sworn in
as city police o£ficer.
Application was made by E.l~.Boyle i'or permission to construct a gar~:.ge on the south west
corner of lot $3, block 84. the same to cost $80.00 Permission granted.
A comr~unication was received from A.C.Eleemeyer, stating that L[iss Mildred Hall had been
appointed a ~chool nurse and Social ~f;elfare Nurse, and asked that the city pay half her salary or'
~62.50 per month on account of services to be rendered to the city as welfare nurse. On motion by
Trustee McCsffrey seconded by Trustee Cunningha~ and regularly carried the request was granted and
the clerk in~'tructed to place the nurse on the pay roll.
A petition was received from the South San Francisco Land and Improvement Company reque~sting
the city to vacate Commercial Avenue from Linden Avenue to Sa~~, Bruno Road and Cypress ~',.venue from'-
the South line of the alley in block 141 to Com~.~ercial Avenue. Referred to the Street Co:::~,~ittee for
investigation.
The appointment of V~arren [hnerick as city firenan was confirmed by the board, the salary~
beginuing Septen~ber llth,1925.
Major Skaggs,division engineer of the State Highwa$ Con, mission appemred before the board
with reference to the under?ass on the Bay Sho~e Highway and and the elimination of grade crossings
between South San Francisco and San Bru~.o. The da. ts :for the hearing is set for October 20th,19£5.
C.B.Hodgkin, editor of The Journal, representi~g the ~[erchants Association advocated a~
increase o£ license on outside laundries and a license on cleaners and dyers operating in this city.
Taken under advisement,
"eports were received i'rom Fire Chief Trua:,:,the city's rep~'esentazive at Seattle at the Fire
Chief's convention, Trustee Eschelb~ch, Dr.J.C.I',icGover~;, C~lerk McSweeney, and City attorney Davis
who at-~ended the League of California Municipalites Convention at ~ong Beach. All rev~orted having
learned considerable new data at the different conventions. Reports accepted.
An application for a soft drink license was received from Oliver Cortesi. 206 Grand Avenue.
~icense granted.
This being the date set for t, he opening of bids for the inprovement of Braden Avenue Trustee
Cunningham ~_~oved that the bids be opened. The motion w, as seconded by Trustee Bl'auk and regularly
carried. The following bids were then opened;-
H. F. Hanrahan Company -
Item A: Grading in all classes cf work and in all classes of material, including pre-
paration of the subgrade, @ 80~ per cubic yard $ 600.00
Item B: 3 inch Willite Process Composition base pavement with one and one-hal~ ~l-1/2)
inch Willite Process Composition top ~ 28~ per sq. ft. $5~30.00
Item C: Cememt cencrete gutters fourteen (14) inches in width
@ 3~ per lin. ft. $ 403.00
Item D: Four (4) inch Vitrified ironstone pipe lateral sewers
@ 60~ per lin. ft. $~ 342.00
-o-o-o-o-o-o-o-
Municipal Improvement Company -
Item A: Grading in all classes of work and in all classes of material, including pre-
paration of the subgrade. @ 1.70 per cu. yd. $ 1.275.00
Item B: 3 inch Willite Process Composition base pavement with one and one-half (1-1/2)
inch Willite Process Composition top ~ .275 per sq. ft.$ 5,431.25
Item C: Cement concrete gutters fourteen (14i inches in width
$ 4~ per lin. ft. $ 621.00
Item D: Four (4) inch Vitrified ironstone pipe la~er~l sewers
@ 1.4~ per lin ft. $ 826.50
Union Paving Co. - -o-o-o-0-o-o-o-
Item A: Gra&ing in all classes of work and in all classes of material, including pre-
paration of the subgrade, @ $1.65 per cu. yd.
Item B: 3 inch Willite Process Composition base pavement with one and one-half (l-l/2)
inch Willite Process Composition top @ .246~ per sq.ft.
Item C: Cement concrete gutters fourteen (14) inches in width
@ 3~ per lin.ft.
~ Item D: Four (4) inch Vitrified ironstone pipe lateral sewers
$ $1.2~ per lin. ft.
Resolution of Award of Contract. The W.F.Hanrahan Company appearing the lowest
bidder Trustee Cunningham introduced the Resolution of Award, which was awarded to Hanr~ban Co.,
The Award w~s duly and regularly adopted/~e Board of Trustees, unanimously, Recorded in Book of Resolutions, Vol.2, at p~ge 69.
The report of City Treasurer Kauffmann for the month ending August Slst, was read and adopted.
The reports of the fire chief aud City Marshal for the month ending September SO, 1925 were also
~read and adopted.
The following claims against the city were next presented;
D. Mc~weeney
B. M. Holbrook
G. A. Welte
Mary Wallace
E. Ryan
Dan Palany
H. L. Naaker
H.S.Crocker Co.
Mildred Hall Social Welfare Nurse Sept. salary
Tony Phillips Street Labor
V, Bianchini Use of Auto Sept.
B. H. ~ruax Expenses to fire chief's convention
" " Fireman's Claims September
" " Upkeep of car September
Geo. Miller Cleaning Jail, etc. "
v,. Bellnni Gas & oil, feed of prisoners, Sept.
" " Expenses to police chief's convention
A. J. Exchelbach " to ~,ong Beach "
J. F. Davis " " " " "
Dr. J. C. Mc$overn " " " " "
Clerical Work
Repairing bridge Baden
Bond City Marshal
Index tapes
T,.T..~Zhite Dental Mfg.Co. Supplies school children
Nra. Thompson Services on insane case
Eack Welsh Killing & removing dogs
G. Bruno Labor on streets
W. Emerick Magneto on fire truck
Fred J. Lautze Gasoline, September
So.S.F.Water Co. Hall & Fountain Water September
Hoyle printing Co. Stamped envelopes
League of Cai.Municipalities Dues ensuing year
Pac.Gas & Elec.Co. Hall lights & Power September
" " " Street lights
S 68.50
"22-~0
- SO.O0
'-190.00
S 50.00
$ 15.00
$ 5.00
s6.15
S 17.75
$ 60.00
· ~ ?5.00
m 75.00
s 75.oo
S 22.50
~ 22.50
~ 22.50
S 45. O0
S 8.00
12.50
6.15
$ 2.27
$ 5.00
.00
.50
.00
$ 2.oo
34.00
40.00
25.60
S44S.15
$1446.07
The claims having been audited by the fir~nce committee Trustee Eschelbach moved they be paid.
The motion was seconded by Trustee Cunningham snd regularly aarried. )
There being no further business before the board, Trustee Eschelbach moved to~ adjoumn.
motion was seconded by Trustee Cunningham and regularly carried.
Time of adjournment 9:15 P.M.
Approved:
President of t~e Bo~rd of Trustees
The
Re~ful ,