HomeMy WebLinkAboutMinutes 1913-09-15.Q
Remtlar Meeting c~ the 2o~d ~* .rustees of thc C~t,, o co
held ~.;~o~day, September,Id T9IZ.
Thi~ ~ct!ng was ca!!eY tc order at 8'00 0' :~,~ ........ P ~'~ ,by '"~,o~e ~,~'.
Holston,who~ during the absence of,,~[~he President of the Board"Trustee ~.A. Cunningh~
· acted as temporary Chairmax b~ ~thorLty o~ a motion of Trustee Nc ~overn duly seconded
by Trustee ~e~o-~ s~od regularly Carried
Roll-call found the fo!!~wing Trustees ~resent,tc wit;
G "' .
· ~,. [~o]s~on,
~. r',- .... tee .~ .... ..... u.TaL~gnam ap,,c~.~ ed, ~ .... after re!l-call.
Absent Trustee, T.L. Kicker.
',.!iuute~ of the ~ev'ous meetin~ '-'ere ~ea~ ~,~ ,~ ~-~ '~--u~t ;"~"
seconded by .rq, t~e t'to 3ovoru an~ r~u~rt~ oarr~o~ v;ere approveO, as read
~,~"C!ass A" liquor ~ ....... he~ I--~ ~+ -/ZOO ~afldn .... ...
.... e~ue,to taka~-~ect,. [~e)'+
The aommun[catio:: was offered ~'aced on file
'~n~er ............~ ,~?reet work it .... -'~ ':':eve-/ b7 "~'~"~ '
.... ._. - ..... for the
seconded by Trustee Kelley and ~;~-,,~,--~.:~ .... ~. .:.:.'o,.,~ t~..',t ~he bids 'enr a sev:er s~.._,,~ ~
......... ~, ,~-',, Francisco,be opened.
~he fo!!o?'[u~ b~ds ,;'ere tT".e'q opened.
,-~ . o ' ~ . ~ I~ . ,orr~.ll Eros. ',,~06'~' ,744 .....
~aa~ g Lind~reen joe ~=~ 92 ~ J ~'~ .... .' ~"55,9Zfl 89, ~' '
It was thou coved ~,-- Trus~ -~ !olley ,~econaed '>7' .r,tstec, {c 3oveF.i that ,~ thc
received ~'- re~red t,~ thc c--z.':f''~ .... -
~, '-:etitzon for a:_ , ~ention 3f + ..... ~ ,.-.~a
-- ~,,¢,.,1.- d~ o o:'~ contract .~f a storm sewer on Grand ,.lven
was received ~rom '~ - ~"l].la~v ~',~, assd ....... "~
.. ..... ' .~d over ua~t[! thc petitioner o~aincd thc
coasent o~ his B ..... sine. to ,~, ~
~be,. C'~.t;'" ,~'"'z~r.~ '- · ..... .... ~_.'t°~z'tc~ed to -inform thc South San ~anclcoo Lc.:c~3 an~ ~ ......... .:,. o,
+bat they must obtain '--ernz?cion 7ro'~ the l~oard ~e -., ..... +
-"hi,~ they had ~"' ' e~~ ~ ~
.... · ~ o for tho work' ..... being done on C]~estnu~ ?,venue from ~,lil!er
to Grand ,' .... .
The following resc]',t'on ,-%3 then introd-tced bi" 2rustee i"n Corem
Resolved by the Board ~f ~ ..... ~ , o~ o " ~k ' 7~'"+
...... :.es of tl'e Ci~' ~' ..outh San Prancisco at the au
five {5~) cents ke a:ld the same hereR~ is levi. ed ~9~$~p ~s ~ho annllal property
~pon each olc h',lndred dollars of real an.f po_son~?~! proport~ subject to tth~ation ~TJ n,3i'
~:~e general flllld 0 ? S~z~d ,.:lt~r.
City for the ~ur!~ooec of ~
no it further resolved that the sum of thirtyoiz {56) cents be ar.i the
by ~ ....... , -' ~ --~-- ~,-' w.'on c ...... o,~c ....... red i.311ars
..C~ ~, cz_..c.., J Oil .,, . , ~ _ , _ ,. -
in? fund~ fo r the pa}.~ment. .3~ :, ~:t[c ..... :.: ~:.
accordance With the provisio._~ o~ ~ u~iance
i6th day of J~me,IgIE.
Ze':.-or _s,.;:~,,,o ,.. said Cit'r,ix.,
itc. 69 o~ sold v"~ity,/assed a!d adopted {he
I hereby certify that the foregoing resolution rns dv~!y and reg?.lar!y
in rodu6ed and a~osted by the Board of Trustees o~ the City of
.~ _ ..... .t~ San Francisco this
fi~eenth day off oeptember I913 2y the following vote:
* ,_,overn and ~ ~' C'~nin,~ham.
~yes, Trustees G.W Kolston, J.!{. ~ell. ey J C 'lc ~
Noes ~rustees Non~.
Ni'sutes of %he --~vlous meetin~ '",~:'e read ........ o'S
,~ ..... .. ~ ....... z .~. mo~;~,,.., "'.. .... ~,,tee L.-l!ey
SO~ ~u~., = ~, ~, O .~ ~OVOrl ,
a..~ regularly carried n:ere approve,~, as read.
A '~ '~ .... :~', ,~+',,~ rq received fro:~ ~.~ ..... .............. of Iruste.
~,~"O!anJ A" liquor ~ .... oi'~. 19I~
The c_o;nmuniaa~io:~ was offered ~.~,~ ..... on file.
Un~er ~-~;ng o~ ~!reet work it ....... rove,,: bi~ '~' .....~,~ ", ,,overn secouc, ,d by Trustee ·
seconded by Trustee .Kelley and ...... ~ '--' ........ '.~'~ t~ .... for the
~u~.~:;,.~ ~ . ,. .. ~. t ~he bids '~nr .... a sorer ~ ~ .... ....,
........ ~. Sac Franc!coo,be opened.
qlo -~pq~o,.,t,.~ ........ a,~ bi. ds yore ~7".e"~ opened.
' ' 9..8 80 Go:'rill Bros :,~o6,744 6
~,,a~ J L.ln~reen e49,~ U2 , g ~, ,. ,
'"~' ~'~ -~ d[ 3a~ .'k::'land an~ ..Lyers ~:~6!,~"7
Chambers % ...... ~eafe7, ,,,c:~,06i.51I 2hi~ ' '~c~'"~,-.w=-r oI,,~,,-. ._,~ ...... ·
,,~ :~'~n ...... re-,' J,.,~8~ .... ~ --nT]an~~ ?t;~
It was tT~on movod ~'-'....,. mr',s~'o. ,,. ..._ icl!ay ,~o,-onaea_~ %"- Trustnr' '~c 3oveT'.~ +]-.-+~ .~ ...... ~ thc
on at a moe~i:s~ '~ t::o ~a'-d ,:tuSday ot~e'~i,~ ~
,, ,, bep..ember,Ic, '[giz
A -"etitton for au c...~,,ntion : twent7 ¢~ 0;1 ]11~ oontraet of a storm ,,ewer on :rand ,,lven
was received ~r.~''~ ~ - Ca!la~ ...... and ...... ~"id over~".u,tll t},~.~ r:etitio,':er -~'* ....
consent c~ his BOil.lemon to ~., ~~x~o:i~~ ..... ;.
+sat tkoy mtis~ obtain permir-cion from the i:oard of Tz--:.stoes to ma'ce siaev'alkr~ inf, rov'"e
· "h]."h !;}',.ey had_:.,~"~]o~: . ~-., do- for the work .'~-*,. %eing done on Chestnut &venue from ;,ltl!er Ave
to Grand ~
:~Y 0 .....O .
:~,~ fO~ ~ ~'"~"~ ~C7 77t .... iS . ..
.... ~'.' .... o re 'on thcn i2trod'loed ~"." '2rllsteo "~
Resolved by tho Boar~ of ~ .... ~" ' '~ '
........ ~=s of +~= Cit~' o~ ~touth ~'~- ~ Pi'~t
five (55) cents t,e and the sane .terence. is levied ¢g¢t~¢~ as the annual property t~,
upon eden o~.~ h,in6 d dollars of real. eric ;..._.,~on'.g_ .nroper~y subject to t~xation by. ~.~: ..... C
City for the l::ir2one~ of the general fund o7 sa~d c_~:
. ~ " ~ '~ the
same hereby is ].evi.~ ¢ ~,~ tkc ...... r~ rty t~---,-- -~ ,-~}, '~'~'-~red ~, .~.~
of real a'q~ --a ..... n~ orooerty ~' ~. 'n ........
......... ~.'..7, s .... i "i t ;*
in~ fund fo r the pa~ont :3~ "u,'l,,~ .... :i ..... --'".0 ;Jet'.-(:r 2
. ~ ~ '~.~ , . .,
aeaordanea vd~h t?'e '2rovisions ~ ~ ~.~, /nance Zo. C2 of sald Czty,_ asced axd adopted ~he
iGt'n a - ',
' .ay off,-.ne ,1913.
~' . ~i' ~ ~I~T
I ~ereby oer~&Zy tlla~ ~:~e Zoze~,3in6 resolution rqs ?vqy ~a r~u
in rodu~er!, and a~ooted, by the ~oard of Yrustees of the ~"ity of,.,:~",.~,~'~' Sau' Prancisco this
fifteenth 8ay of oeptember IgIZ,by the following vote:
· ~ ' ~O · ~ · '~ '
Ayes, Trustees C.W Holston, J.H. Zel!ey J.~ .... govern and ~ .~unnin ham.
:!oes Trustees None.
Absent Truste~ T.L. H~ickey
William J. Smith
?ho fo!lo'ring resolution was then introduced by Trustee Kelley.
Resolved by th~ B',ard of Trustees of ~h~~ City of ~outh San Francisco,
that ~.J. ~R~ b~~ and he hereby is given forty five days additional time for the eom
"the wor~ of imi~rovment on Division street,Armour Avenue, %,a!ifornia Avenue
oompletlon o ~
Pine ~v. hue I~Lx /,venue and ~[i!!er Avenue.
I hc~'eby certify th~,, ~= foregoing ~'es~]-~tion was
troduced and aSopted .... ~ard of Trustees of thc C'+~
~, he ~- ~, og South ~ ~ Prancisco,thi,, fifteenth
~u~.;~ember I~IS,by the ~,-l!owing vote: ·
Ayes ~ '~_r4steea 3,7. !iol~ton J.n". 7fo!ley C.C. t,.Io ~vert a-'t~ _.'.Cmtnin~l:om. .
Noes Trustees
Absent Trustee ~.~. t!ickcy.
William J.f:mith
'~+~' Clerk
~ ~, following, c'emane,~ a?ainst, the ,~;t,;~ ~., were ,~resented for ~a~,~uent, thc
been a?proved by the finance committee
To the South Ssn Francisco Water Co. for water used months of June
Pacific ~ o
ac and Electric Co. Street lights month June
F. Tilson labor on streets
F.W. Bro~m labor on stre ts
Frank Convcr7 labor on streets
Peninsula Drug Co.
Ouly and August$I02.£5
2E.65
4.40
7 ~0
? .50
7.45
~15I. 75
~:ove5 by Trustee ],~c '$overn seconded by Trustee Kelley that the above 5. emands be paid
and warrants be dra,,-an for the various amounts.
Carried
Lioved by Trustee Kelley seconded by Trustee !!olston that the Board afJourn until Tues~ay
,~ptember I6 Ig7Z to meet at #310 Lindeu Avenue at 8' 0 clock P ~'
Carried
Time of a~.~urnme~t 9'40 P.!,=.
'Te?pe~tf~lly s~bmitt ed
William I;. Smith City Clerk