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HomeMy WebLinkAboutMinutes 1929-12-09 · ',~.~.~ ~ OF THE CITY ~n"~', ~uc'.~olL OF THE CITY OF ~O~J'~'~ SAN FP~.NC IRC 0, HELD ~.dONDAY, DEC E~..[BER 9TH, i9~9. Pursuant to call of which the following is a copy, "The undersigned, members of the City C0U~ of the City of South San Francisco, hereby call a special meeting of said City Council to be held in t Council Chamber in the City Hall of said city on ~onday,December 9th,1929, at ~;~0 o'clock p.m. for t~ purpose of commencing proceedings for the improvemer~t of a portion of Butler Road in said City of Soul San Francisco and for the consideration of any and _uch other business as may regularly come before said Citj Council, and we hereby waive notice of said special ~,~eeting and consent to the transaction thereat of any and all business which may regularly come before said meeting", a special meeting of t]~ City Council of the City of South San Francisco was' ?.eld in the City Hall, ~o~onday evening, December 9~ 19£9. This meeting was called to order at ?;ZO ?'clock p.m. by ~[ouncilman A.J.Eschelbach,~ayor of South 3an Francisco. ROLL CALL. Roll call found all members of the coYncil present, to-wit;- Councilmen, A.Hyndi~g, R.Lloyd, },,%~inucciani, R.Tibbetts, A.J.Eschelbach. The reading of the minutes of the preViou~~ meetir:g was dispensed with. PuESOLUTION ADOPT Hi ]TC~ ~' ~".~ ~.~,~,~ ..~,~D SD~ IFICATIONS FOR THE II~0¥EI~,~I~T OF A PORTI0~ OF BUTLER ROAD. Counci~_'an ~inucciani introduced a resolution adopting plans and specifications Submitted by-the city engineer for the. improvement of a port~.on of Butler Road extending from a point Opposite the southeasterly corner of the Western' Pipe and Steel Company's 12.4~6 acres !and to the easterly end of the existing ro,ck l~adadam trevelled way opposite the ¥,/ildberg I~etal & Refining CRmpany's ~.27 acre tract. The resolution was adopted by the unanino~ vote of all tbs members of the City Council, to-wit; - Ayes, Councilmen, A.Hynding, R.Lloyd, t,,!.~,U~nucciani, R.Tibbetts, A.J.Eschelbach. Noes, Councilmen,, None, Ab sent, C cunt ilmen ,None. At te st Dar~i el No Sweene~~ City Clerm Recorded in Book o!~ Resolutions', 7ol.2, at page 26?. In accordance with the proposed improveme~t of a portion of Butler Road Couucilman Tibbetts introduced a resolution employing the Western Sand & ~ock Company to improve the portion of Butler Roe re£erred to iu the resolution adopting plans and s?ecifications for the improvement of a portion of Butler Road, at a cost to the City of South San'Fracisco of ,~75.O0, provided that the remaining cost of the performance of the said work shall be paid ~or by the Western Investment. Company,E.H.E~war&s Company ?~ildberg ~roth~rs and 3outh San ~ranoisco La d & Improvement Company~ and oroviding that i~ the above named corporations do not agree to pay all the cost of said improvement work in excess of ~&?~.O0 the CAt? o~' South ~an Fr~oisco shall not be liable for any part o~ said ~.00. The resolution was adopted by the unanimo~s vote of all the members of the city co'emcil, to-~ Ayes, A.~ ynding, R.Lloyd, ~.~,:~znucc~.anz, R.Tibbetts, A.J.~schelbach. Noes, Councilmen, None. Absent, Cour~cilmen, None. Attest D~'r~iel ~cSweeney, _ CAt; Clerk Recorded in Book of Ees~lutions, ¥ol.2, at page 268. Co.cAiman Hynding was authorixed to procure additi,'~nal Christmas flags and stringers for dec~?ratiOns in Red, Green and Ysllow. The cit~:~ attorue? was ~equested to look i:~:to t~.e m?rtter of spoeding up on the Industrial Uay proposed improvement. Th,-~re being no further busi~'~ess bei'ore the council councilman ~,ndz_~ ~oved to adjourn until the z~e?~t regular meeting, Lond~y, ~emoer 16th,19SR,,at ~;~50 o'clock p.m. The motio~ was seconded by councilman'Tibbett~ and regularl;? carried. ~ Time of ad'journment, 8;35 o'clock p.m. Respectfully submitted, Approve~~ i~'~ayor of 5m:.th ba~ n Francisco. Respect~ ~~ ~.u!l~ submitted, T