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Home My WebLink AboutMinutes 1926-10-18 The regular meeting of the Beard of Lrustees of the City of Zouth San i':rancisco was held in the City Hall i~.[onday evening, October 18th,1926. The meeting was called to order at 7-':~' ' ~ .~ ,~. o clock p.m. by trustee F.A.C~maingham, ?.resident of th i!~ card. ROLL CALL. Roll call found all trustees pre[lent: to-wit;- Trustees, Eschelbach, Lloyd, l[inuccieni, Tibbetts, and Cunningham. The ~':. nutes of the previo~ meet~n~ were read, and there being no errors or 0mis~ions were approved as reaa. A communication was received from Peter ?ala, stating he had sold his: hotel business, San Br~mo Road and I,:[i!~er 2venue to Cortesi, ~[udine & Company, and a~:~ed that the soft drink license held by him be cancelled and th'e same g~anted to the at:eve company. Conmuunication ordered filed. The South San Francisco Pire Department asked vermission to use the cotmcil chambers of the Board of Trustees for a meeting of the Associzted Firemen of San I,:ateo Cmnaty to be held on Tuesday October 19th ne[mSt. Permission granted. J.J.Bonalanza, secretary of the ~ocieta Lombarda of this city asked permission to holda ~[asgue Ballin Fraternal. Hall on :Uaturday evening, November 6th until one A.I~[ and 2unday afternoon Uovember ~th from 2 p.m. till 6 ~,.m. and from 8 '~-.m. to 12 m. Permit granted. Wildberg Bros, ,::,,siting & Refinin~r Corny, any of this city, called the Bo~-,rd's attention to the fact that a four inch v;ater main e::tends to the pr sent end of Butler Road, to the locatfon of !-hei: plant, but that there is no ihydrant there for water service. The matter was referred to the Public Utilities Committee i'or consideration, and the clerk -~equested to write the company to that effect. i'/,P.Fuller 2aint Company submitted a statement calling the board's attention to the rough and dangerous condition of Swift Avenue between the The city engineer was instructed to Ic:.k ir. ~ matter and the C-~t.~, Clerk was instr'da, ted to write tls company statir~g the city engineer v.' u!c~ investigate aud. report to the Poard o±' Trustees. Curti & Arias, ro~",r~eto:'s:~ ~ c.f the z,.e., ita}man Hotel, having ,_~old the same ])etiti ned the board transi'er their ]~cense ~ Ida Panattoni The City ilarshal was instructed to investigate the stand: of the new ap?licant for a soft drink 'icense and report at ',he ne~:t moetinz of th: board. This beth;!:5 the date set for the c,'~ .en~:~. of bids io aint the City Hall Trustee Eschelbach move~ ~he bic~s be open,?d. The motion was seconded by Trusteee ~,lo~d and re?.ular!y carried· The following bids were then o--ened;- Euginio L[ilani Raphael & Company E.Anderson 9 Porter Str. Sen ~rsncisc,o J. Chaban V~,;'9 O0 ;.i:560.00 RESOLUTION 0~~ ~,~RD, Euginio Iiilani appearing the ~owest resy. onsib!e bidder Trustee Lloyd introduced a resolution awarding the contract to him for doin~ the w+rk mentioned. The resolution was ad pted by the ~anim~ vote of the board, to-wit,=~ye'~ s, Trustees, ~'chelbach, Lloyd, Iiinucciani, ~ibbetts, Cunningham, floes, Trustees, I[one. ~ ~ ~ Absent, Trustees. ~one. ~t~e~ Da. niel 2IcSweeney, Recorded in Book of ~esoluti?ns, vol ~, at page 1~1. Cit7 Clerk. A communication was received from the faeific, ~ ..le]~hone and Telegraph Company requesting T:ermi: to place one ~" iron pipec~nduit on San Br~o R ad between Grand and Iii!~er Avenues, d~?r. lacing ~Zf' of paving. Permission was ~ranted ~rovide~ a deposit of 50 cent a squsr~ ft ~- placed for each sqm foot of pavin~ removed· l~rs L[cGrath was ~ranted -~.o; · · permm ..... on to move a thr~e room catta.~e from an Fr~cisco to her lo' on Oak Avenue. Ordinance ~1~1 creatin-,' the combined o~'fice of Building Inspector, P].~mtbin~g Insy, ector, and Electrical Inspector, havir,~ passed bo:h readinF:s, and beconing effective October ~Oth, ?~esident C~:ningham stated, a motio~ vacating the three ~ositions would be in order. 0n motion by Trustee Tibbetts seconded by Trustee Liinucciani ~nd regularly carried the ?ositions were declared vacant. On motion by Trustee Lloyd seconded by Trustee L[inucciani and regularly carrieF W. ~;l.Brawn was a:~l~ointed to fill the office~ PIumtbing, Buildin~ ~- . ~na .:~,1 ctrical Ins~ector. The salary was ]-~laced at ~lO0~,..00 ~.er month. Sinks in the San Bruno Road over 7he 2prim:7 Valley Water Company's pi'es were re~orted Board· Action ~:.n same to be taken later. John Cosio v,'aa-; a::pointed Custodian of the city's dum~i~- ~r':tmd, without compensation. Re and Oosio were allowed to charge 50 cents ]~er icad to outside ' d~npers and ~1.00 per load to outside Garbage~ D,~pers. i'he clerk was instructed t ftn~nish a ~o:~ ~', ~ o~m t~_e~': ]~na~"~ Co's~ letter of perm: , and ~.m~., Treasurer for the month endin~ to 'the ~.~tarba[~emen.The re~:orts of tn~ ~Jre Chief, City ifuroe Se~otember ZOth,!TS6 were ne::t read. 0n motion by Trustee Lloyd, seconded by Trustee Eschelback the reports were accepted as read. RESOLUTi:3E CA.,LI~N.~ P0t!. PROPOSALS FOR C0~'i3INATION ':Oq,[!~ING ENGINE AI~D H0~E CAE. Trustee Tibbetts introduced a resolution calling for bid~~ for a combination pumping engine and hose car with water tank equipment .and setting the da+~e for the opening of bid~ for the s. ame at ~;~0 o'clock p.m. on Llonday, l~ovem~er 8th, ]926. The resolution was adopted :->y 'the unanimous vote the members of the board, to-wit;- Ayes, Trustees, Eschelback, Lloyd, I;[inucciani, Tibbetts, Cunningham. Noes, Trustees, None. Absent, Trustees, L~one. Attest, Daniel I~,[cSweeney City Clerk Recorded in Book of Eesoluti~ms, Vol 2 at ~age lgl. Specifications adopted by the board for the type mf engine, truck and details are now on file in the oft'ice of the city clerk. 232 N0.50 RESOLUTION VACATING RESOLUTION ORDERING GR~kDING 0F TiE CIVIE CENTE!i SITE AND GP~DII,'G A I~'0RTi01~ OF 0YJd~GE AVENUE, ADOPTED OCTOBER 4th,1926. Trustee Tibbetts introduced a resolution vacating the above mentioned resolution. The resolution was adopte~ b~? the Unanimous vote of the Board of Trustees, to-wit- Ayes, Trustees, Eschelbach, Lloyd,~dinucciani, Tibbetts, Cunniugham. Noes, Trustees, None. Absent, Trustees, None. Attest Daniel ~cSweeney City Clerk. Recorded in Book of Resolutions, Vol. ~, at page 12Z. RESOLUTIi'N 0RDERIUG THE GRADING 0F TIIE CIViO CENTER ~,~.-~ Ai~D GRADING A P0~.~I,[ 0F 02~L~E II~ THE CITY 0F ~0UTii SAN A resolution orderS_rig the grading of the civic center site and grading a portion of Orange Avenue in the City of South San Francisco, and setting the date f,r the opening of bids at ?;Z0 o'clock on ~onday, November 8th,19~6, was introduced by Trustee Lloyd, and was adopted by the ~animous vote o£ the Board of Trustees, to-wit;- Ayes, Trustees, Escholbach, Lloyd, !dinucciani, Ti'~betts, C~uingham.~ Noes, Trustees, None. Absent, Trustees, None. Attest, Daniel McSweeney City Clerk. Recorded in Book of Resolutions, vol 2, at page 124. The following clai::,s against the city were then '~resented for payment;- E.S.Chandler, rerairing typewriter P.,.. H. iruax, firemen' s claims John Figone cleaning hall windows Holye Printing Co printing proposals etc., Tony Phillips labor on sewers, r treets ect " " replacing hose W.z. Hickey & Sons repairing ~ewers Pac. Tel & Tel ComTamy city ~hones ehemges,626 " " " " phone service Sept Eleanor Ryan clerical labor Edna Young " " Western ~;and & Rock Co. gravel Roe Dancak labor & Truck Geo. i:uss labor on sewers. S.P.Company lease audit Butler Road. Total 15.00 42.50 15.00 58.75 6.75 4.50 35.20 ~ll. O0 o3.88 54.00 12.86 66. O0 5.00 ~:,,545.64 The claims havin.~.~ been audited by 1he f~nance committee Trustee Tibbetts moved they be ?~,aid. The motion was seconded by Tru~,:'te , l'iinucc, iani and regularly carried. There being no further business before the board T~ustee Tibbetts moved to adjourn. The motior~ was seconded by Trustee Eschelbach and regularly carried. Time of adjournment 9;40 o'clock p.m. Approved ~ President-of ~he Boa.~ of Ti~asiees. Respectfully submitted,/