HomeMy WebLinkAboutMinutes 1913-07-07C~
Regular Meeting of ~ne Boara of Trustees of ~ne City of 2ou~n San ~ranclsco
held, ~,:[onday J~ly, 7, 19I~.
This meeting was called to order aZ 0'25 P.~,~., by Trustee P.A. Cunnin~
h~ "Presiden~ off ~ne Boara".
Roll-call
Roll-call fo~d t~e following Trustees present,to wi~; T.L ~
· ,,icKey, J.G. t~c Gsvern ana
~'.A. Cunningham.
TEstee J.H. Kelley appeared after roll-aall
Absen~ Trustee G.W. Holston.
~finuZes Gl' ~e previe~ meeting was u?on motion of T~s~ee Mc Govern seconded by Trustee
HicEey and re~ariy carried, accepted as read.
An application for a "Class A" Liquor license was received from W.E. Le~ey for that certain
building ~o~ as ~o!~ Grand Avenue and accompanaing tae said application was a
executed in favor of the City of Soutn San Francisco,in the ~ of ~e T~ousand(I000) Dollars
~r t~e faithful com?liance ,,vit~ Ordinance ~5~ bV t~e a~p!i~aut,?~ ~he appli~an~ having
complied i~ all respects with the provisions of tne said Ordinance he was upon roil-call
and b~,~, ~.he follo~n~, vote gran~ed a permit for a license for the tc~ ending December
~ Ayes T~s~e~s T.L.Hic~ey, J.G. [~c Gow:'ern, ~d P.A. C~mningnam,
Uoes Trustees None.
Absent, TRustees G.W.Holston, and J.H. Kelly.
Plans and specifications for a sto~ sewer were then submitted to the Board by the City
Engineer Geo. A. Kneese.
The fo~l~ resol~t~ ~ ...... ~ ,.c~,~ ~. Trustee ~.~c~ Govern ,
Resolved t~at the plans and speeifleations for the cons~ction of a storm sewer in the
City of South SAN Francisco in Grand Avenue between, the east line of Division street and
the West line of ~inden Avenue an8 connecting with the existiug sewer in Grand Ave '~ue at
the East line of Pivision 2tree~,as prepared by the City Engineer of the City of South
San Francisco and submitted ~his 7tn. day of July I~I~,be and the same are hereby adopted
as and for the ~lans and ~peeificat~o :ns ~,~' doing ..... ~d wor~.
I ~ereby certify that the foregoing roso!ution was duly and re~larly introduced
and adopted b~-- t~e Boar~ of Trustees of~, the C~ty of f;outh San Prancisco this ?th.~,.~y o
July 1913, bytne Yo!lor~'inF vote;
Ayes Trustees T.L. Hickey, J.C. tic Govern and
Noes Trustees L?one ,
Absent, TrusTees C.W.Holston au~ J.H, Ke',iey.
F.A. Cunninganm.
The~ followin~ resolution was then introduced by Trustee T.l~.Kiekey.
o~ ~ v~ ,~, ~ ~ ~e~ .~.~. the
:,~s~l ~d that public intrest ~'~-~ o ..... ven ...... e require the wor~ herein described
Board of Trustees of the City of 2cutn E~an ~ranciseo hereby orders the following worm to
The construction au~ eompEefio~ of a storm ~ewer,with ail necessary appurteuance~
in Crand Avenue between the east E!~o ~f
...... ~,,,~.,~ ~tr~e~ and the west line of Linden
~%ven~,
Said work shall be done ~r~ accordance ~fth the f!a~is an~ speeificatf, ons heretofore
adopted for ~oing ~afd rcrk a,~ haw ou "f!e fnthe of=i~e of the C~t~
The City Clerk is hereby ,~ireoted to puk!ish for two wee]~s in"~ho z..,,~t~::.~rise" a
Hickey and regularly carried, accepted as read.
An application for a "Class A" 7iquor license ,~'as received from W.E. Leaney for that certain
buildin~ ~o~ as ~oIO Grand Avenue and accompanaiug the sai. d application was a B'ond
e~ecu~ed In favor of the City of SOUth San Francisco,in the ~ ox' One T~omsan~(IOO0) Dollars
rot the faitn~! com?!iance ~-~itn Ordinance ~5~ ]? t~o app!ioant,~d Zhe applicanZ ns. wing
complied iu all respects with the provisions of tne said Ordinance he was upon roli~call
and by t.ue follo~ng vote gra~ed a permit for a license for the tc~ ending ~ecember
~ Ayes T~sSe,s T.L.Hic~ey, J.O. [~c Gow-ern, ~d F.A. C~mningnam,
~oes Trustees None.
Absent, TRustees G.W.Holston, and J.H. Kel~ y.
Plans and specifications for a sto~ sewer were then submitted to the Board by tbs City
Engineer Geo. A. ~eese.
The fo~l~ resolmt~ .... ~ _,~ ,.~,.~,,~. ~. Trustee ,,~c TM Govern
Resolved tnat the plans and specifications for the cons~ction of a storm sewer in the
City of South SAN Francisco in Grand Avenue between, the east line of Division stree~ and
the West line of I, inden Avenue and connecting with the existing sewer in Grand Ave
the East line of Pivision ~,treeZ as prepared by the C~t~ Engineer of the ui y of South
San Francisco and submitted ~his 7tn. day of July IgID,be and the same are hereby adopted
'~ said wor~.
as and for the ~lans m:d ~peeificat~o'ns 'f,~r do~
I hereby certify that the foregoing rosol, ution was duly and re~/arly introduced
and adopted b,,, the Board of T~us~ees of the ~ty of ~.out~ oa.~, Pranoisco this 7th.d~y
J~y I913, bytne Fo~.!on-fnf vote;
Ayes Trustees T.L. Hiekey, J.G. Mo Govern and P.A. C~ninga~.
~oes Trustees ~one ,
Absent, Trustees G.W.Holston amc J.i!. EeUiey.'
The following, resolution ,,was then introduced b,, T'.ru,~tee T.t~,Hiekey.
Resolved +~at~,~ ~b.~_~c' ~' intreat ~.~'~ ~onven~,enc~ require the wor~ herein ~oscribed a~ the
Board of Trustees eT the City of 2cutn ~au Francisco hereby orders the following wo~ to
~' of
The construction au~ eomp]o,~om a stor~ 2ewer,with ail necessary appurtenancem
~" .... ~ ......... .;. on ~ and t~e w~st line of
....... ,a,,,, Avenue between the et-r2t ~ !~o q e ~ Vi,Z~. tr~e~ ~, I, iuden
Said work shall be done ';~ accordance w~th ~hn ['~a'zs and sF, ecificatf, ous heretofore
aao¥,ted f,~r aoinF ~q~a vmrk a,-a na,.v o'-. "~.].e. ~utho office off. the City
The City C]_br~ iz h~roby .~iroeted t-~ ~uk],i~:h f~r t,:m ~.~ ~" ~e , a
weekly newspaper ~riuted ~--~~ .... 8 a.,,.,, .... ~ ,. ~ ....
that p~.rpo~e.a notice invft!n~e ~,~,~!ed proposals or ~ids ~'r doi~ the worst ordered.
2etd notice shal], refer tot the plans and ~pe,-~ific~:~.tions on file. 211 Fropo~a3~ or bida
~ha~~ ~.'~ aoeom~aniad. ~-- a ~b~e~~ payable t~. thc C'~'~,y certified, by a res~:on~iable ~ank for
an amount which shal] not be ten~IO] Esr cent of the ag~ea~a~e of the ~roposal,or by a bond
for sa!d amount and so l-~aya!~ signed l:y the bidder and two sure,les who ~-hal! justiyy
before an officer competent to administer an oata in double t~e said amount and over and above
all statutory ewemptions. -
The bidder to whom t~e ~ontraet may be a,~,~rded ~r d~.~.~g said work shall,
at the tl~-'~ o~ exeoutiu~ th~-, ~ontraci, execute a bond to .the ~ *lsfact
....., ~., ~ .... a~ ~o¥: ~nd approval of
the ~ ~-~ ~ ~ ~ ~
~..u~,er .... tendent o~. streets of said C~ty,in t~o sum of not le~s than twenty five per cent of
the amount of the contract,conditioned fo~ tho faithfu2 ?erformanco of the ~ntract ~ and
sureties shall justi-~y before an officer compete:~t to administer an oath,in double the
ouu~ mentioned in said bond,over and a~ove a~l statutory e~cemption~.
S~_A~ contractor ~ha]!, before entering upon the p~form~ce of said work,
file w~tn sale Board o* Trusmees a ~ood and sufficient bond ~r accordance with the provisio~s
of that certain act of the T~egis]at~re of the ~tate of California entit].ed "An ~.t to sec~e
the e2aims ~ material,men, mechanics or laborers e~,~loy~,d by contractors ~-~o~ the thc sa~d ~tate
]funioipal o~ ot~er public wor~s", approved ~!arcn
....... ~ ~ereby certify that the foregoing resolution was re~larly
intrSduc6d ~d adopto~ b~ the ~ of Trustees of the ~Uity o~ oou~n San Francisco this 7th
.... Y. I~~, the foX_lowing vote~ Ayes T~tees T.L Hickey J ~
day ~ July a ~ by ....... ~.ie ~overn and
M. A. '~u~uing~.
Noes Trustees No~e.
Absen~ Trustee~ G.U. Moisten and J.H. Felley.
A Petition was received from E.C. Peck ~skin~ that some streets In ~his subdivision be dec!ares
closed by official act of the Board o~ Tr~s
f~ct!o~ on the petition v'as defered until ne~t meeting of the Board.
The reports of C~ty Officers was then read the report of tbs City f~lerk showed a Cash b~.lance
of $3,26E.50 ou nand ~ly IsL. I913. reports of Treasurer Marsnal and Pomndmaster v:ere also
~ .rusv ~,,~. Covcru seconded by T~'ustoe Relley and regularly carried were
received,~..d ~7~on mot~ on of ~ 'e-~e ~.~
accepted a~d 'ri ~ed.
~he fo]lowing demands agains~ the City were presented for poymout tho s~,me having been
approved b the finance co~uittee.
~.~. Uickey plumbing work on fire house ~ E.90
" " 3 washers for Hose cart 45
' ' repaireing tank at Baden s~aZion and ~laterial for same I~.50
Geo. H. Wallace services for Board of Healtn ~ 30.
J.W. Coleberd traveling e~enses and telephone ca:_l~, pertaining to City Bus. ~.bO
W.J. Smith fees issue~ng Liquor Licenses II,50 2os~age stamps 6.50 18.
En~e~rlse ~ublisnln~ Co. for ~'e]incu n~ taw-!is~ 25.
...... ~ ,:~ .'.arsenal i~o. J~e
3outa City Prin~lhg Ce. printing improvment ?]aear(~s
Zn~e~rise Publishing ~ ~,~any~,~_~ pub!i~q~ing reso~utiou of intention~'l ~.d~
Pacific Gas and Electric Co ~ampc for City H~i I~O
~ ,~o~c.~n that the ~'~-~ demands be paid
Moved' by Trustee Eelley seconded by '~rustee r,'~c ~ - ~
and warranis drawn for ~e various amounts. 1~
Carried
sureties shall Justi~Ty before an officer competent to administer an oath,in double the am-
oun~ mentioned ~ ..... said bond,over and a~ove a]~l statutory e-~.mpt~'on~.
~:~_,e eontrs~ctor ~ha]!, ~efcre entering upon the pa~formance of said work,
file w~tn sai~ Board o~ TrusZces ~ ff~od and ~ufficfeut bond ]~ accordance with the provisio~s
of tnaz certain act ~ the Legis]at%~re of the f~tat~ of California enttt]ed "An A~t to see~e
t~ ............. ~s ~ m~.t~rial,.:~en, ~ochanlcs or ta.~orers e-~,~:~_~ by contractors .-~'-~.~ ......... the +]~c said ~tate
~funioipai of other pu%lie wor~s", approved ]~[aren
..... I nereby certify that the foregoing resolution was re~larly
intr$~ucdd e~d adopted b~ the ~es. rd of Trustees of the City o~' South San Francisco this 7th.
day ~e July lgI?,%y the following vote; Ayes Tm~stees T.L., Hie~ey J.C. ],ie ~overn and
~oes TrueZees
Absent TrYstees ' ~
G.~,,. Mol. arch and J.H. Felley.
A Petition was received from E.~. Peek eskiu~ that some streets ~ his subdivision be
closed by official act of the Board of Tr~s
f~et~o~ on the petition v'as defered until next meeting of the Board.
The reports o~ ~
~ ~ity 0ffioers was ~hen read the report of the City Clerk showed a Cash balance
of $~.26E.50 on nand ~ly Ist. !gIS. reports of Treasurer ]~/Iarsnal and Po~dmast~r v~ere also
reeeived,a.ud non motion of Trustee}.~e Coveru seconded by T~'.ustee Eelley and regularly carried were
accepted and 'fi]led.
The fo]lowing demands a~ains~_ the City weee presented for ~....~m~ut~o~' o tho ~.:,~me havin~ been
approved b--- the finance committee.
W.~. =ickey pl,mmbtng work on fire house
" " S washers for ~ose cart 45
" " repaireing tank at Baden station and ]~.laterial for same I~.50
Geo. H. Wallace services for Beard of Health
J.W. Coleberd traveling e~enses and telephone calls pertaining to City Bus.
W.J. Smith fees issue~ng Liquor Licenses II.50 posZage stamps 6.50 18.
En~e~rise Publisnin~ Co. for De]incu n~ taw-lis~ 25.
Jam'-' ~.~'~rmo d,-~. ~',~..~: ~ _ i~,.~,.. ~ ~',~.,.. ~ ~ i~:~ ~leoZion Boot~e "~to ~.~0
~ ~ ac~ 7 50
~'outn Ci~,~ ~. PrinZihg ~o. ~ri~ting, .... improvment ~
'~nte~rise Publishing ~ ~'~ ~ ....
_ ~ .... ~any Fub!i~ing resolution o~ intent~on~ff ~.45
Pacific ~
.-~ and Electric ~o~ ~a~. .,~,. ..... ~ ~ty. ~ H'~!i !70
},~ove~' by Trustee Ke!~ey seconded by Trustee _~ ~]ovcrn that the A~rve demands be paid
and warrani~ dra~ for ~he various amoun~.
C arr i ed
Ordinance No.70 entitled, An Ordinance Establishing. Fire Limit, Re~latiug the ~ou= = ~+~c-,ion
Iteration, a~d Revair of Buildings ~h~ ,~.,0cat~o,~ ~ Lauuderies,P%~eries, Hotiou Picture T~ea~re
Garages, Junk Shelves and Lime ',7~re nonses TheDisposal of Rubbish and the S'~ and. the
Storeag`e of Gasaline and other products of ~etroleum In ?ile City Of South San Francl~.:co
3tnd Presoribeing` a Z'enalty for ~irio!ation of Said Ordinanoe,v~'a'2 read as ~he second read. in~
and upon roll-call was ad~pted as an ordinance of t~e ~t~ of Soutn San Francisco,by the
following, vo~e ; Ayes, Trustees J.H. ifelley, J.C. ~.ic Govern and ~.~. Cunning`anm.
lloes, Trustees tJone.
.'~bsent TrusSees G.%V. Hols~on and T.L.Hio~ey.
William J. 2mit~ City Clerk.
:%n affidavit relating to t!~e p-.;~bSlshing of resolution of intention ~'~? was received and
r.~aced on file.
:.,ore8 by Trustee ~Ic Govern sedonded by Trustee Kelley that the Board adjourn
until }~Ionday July 1~, IgIO~ to meet a~ ~310 Linden Avenue a~ 8'0 Clock t.M.
C~ried
Time of adjournment I0' I0 P.I~i.
Respectfully submitted
~7illiam J. Smith City Clerk.