HomeMy WebLinkAboutMinutes 1914-08-27 Regular adjourned meeting of the Board of Trustees of the City
of S 0uth Sam Prancisco,held Thursday August £7,1914.
This meeting was called to order at 8' 0 Clock P.]~..,by Trustee 3.W. Holston
"President of the Board".
Roll-call found the following Trustees present,to wit;
. -~~~- Geo. Wallace and ~.W. TM
F.A Cu~i ~ J Kelley, ~-~ ~ ' ' ~
n~nam, .H .... ~olston.
Trustee Hc Gove~ appeared after roll-call.
Absent Trustees None.
The minutes of the previous meeting were read and upon motion of
Trustee Kelley ~econded by Trustee CuLmingham and regularly carried were approved as read
A petition was received from the Pac. Tel. and Tel. Co. asking permission to set two poles
in the City of South San Prancisco.
The petition was referred to the Superintendent of Streets.
A communication was received from J.0. Snyder protesti~g against the acceptance of
~liller Avenue on account of a bad o~l spot in that street.
The communi~ation was filed ~til the street the stret was ready for acceptance.
The report of the City Engineer on the esZimate of quantities of work required to improve
~,Iaple,Spruce, and Eu~alyt~tus Avenues ~~,~ was then read. The report was accepted and
ordered placed on file.
~Ioved by Trustee C~ningham seconded by Trustee Kelley that bids for
the impro~ent of Haple, Spruce, and Eucalyptus Avenues be opened.
Carried
The only bid received fas that of Bates Borland and Ayers,whic~ read as follows
Oradeing 68 cents per cubic yard, Concrete sidewalk 1Z cents per square foot, Concrete
curbing 80 cents per lineal foot,Concrete ~utters 16 cents per square foot and Oiled
~'~acadam pavement 10.7 per square f ct.
It was then moved by Trustee Cu~ingham se6onded by Trustee Walla c~ that the
bid be referred to the Street committee for their cunsideration .
Carried
A bid was submitted by Chas, J. Lindgreh for t}Le construction of a six inch sewer
in Juniper Avenue at the rate of fifty cents per foot.
The matter was taken ~mder advisement by the Board.
The following demands afainst the City were presented for payment
the same having been approved by ti~e finance committee.
So. City Lumber Company supplies for ~trcet L~ept
H..A. Cava~sa supplie~ for fire Dept.
W.L. Hickey Cleaniug sewer
A.P. Scott repairing Bridge at Daden Station
?rank Convery labor on street
Chas. J. Lin~]~ren work om sewer system
[~avilan~ Dozier ~ Tibbett? Engineering aervices on sewer system
l0.86
5 .£0
9.
ZS0.
17.50
382.56
1656
£ 41.63
1898.61
IIoved by Trustee Kelley seoon~led by T~ustee ~.~lo Govern that the above
demands sgainst the City be paid and warrants dra~vn for the ~arious amounts.
Carried
of S 0uth Sam Prancisco,held Thursday August £7,1914.
This meeting was called to order at 8' 0 Clock P.~..,by Trustee J.W. Holston
"President of the Board".
Roll-call found the follo~'~:ing Trustees present,to wit;
F.A. Cunnin~ham,J.H. Kelley, '~~F~ Geo. Ua!lace and C.W. Holston.
Trustee ~Ic Govern appeared after roll-call.
Absent Trustees None.
The minutes of the previous meeting were read and upon motion of
Trustee Kelley ~econded by Trustee Cu~ningham and regularly carried were approved as read
A petition was received from the Pac. Tel. and Tel. Co. asking permission to set two poles
in the City of South San Prancisco.
The petition was referred to the Superintendent of Streets.
A co~umunicat~on was received from J.0. Snyder protesti~g against the acceptance of
~iller Avenue on account of a bad o~l spot in that street.
The co~umunication was filed ,~natil the street the stret was ready for accepta~
The report of the City Engineer on the estimate of quantities of work required to L~prove
LIaple,Spruce, and Eucalyl~.tus Avenues ~~,~ was then read. The report was accepted and
ordered placed on file.
}~oved by Trustee Cunningham seconded by Trustee ~elley that bids for
the improvment of l. Iaple, Spruce, and Eucalyptus Avenues be opened.
Carried
The only bid received ',~'as that of Bates Borland and Ayers,whicH read as follows
Cradeing 68 cents per cubic yard, Concrete sidewalk 1Z cents per square foot, Concrete
curbing 80 cents per lineal foot,Concrete ~utters 16 cents per square foot and Oiled
?Iacadam pavement 10.7 per square f ct.
It was then moved by Trustee Cunningham seconded by Trustee 7!alla c~ that the
bid be referred to the Street committee for their cunsideration .
Carried
A bid was submitted by Chas, J. Lindgreh for tLe construction of a six inch sewer
in Juniper Avenue at the rate of fifty cents per foot.
The matter was taken under advisement by the Board.
The following demands afainst the City were presented for payment
the same having been approved by tLe finance committee.
So. City Lumber Company supplies for ~treet D'ept
H.A, Cava~sa supplies for fire Dept.
W.L. Hickey Cleaning sewer
A.P. Scott repairing Bridge at Baden Station
Trank Convery labor on street
Chas. J. Lindgren work om sewer system
T~aviland Dozier & Tibbett? Engineering services on sewer system
10.86
5.£0
9.
350.
17.50
382.56
1656.38
£41.63
1898.61
~oved by Trustee Kelley secon~ted by T~ustee ~..Ic Govern that the above
demands sgainst the City be paid and warrants drawn 'for the ~arious amounts.
Carried
The following resolution was then introduced by Trustee ~'_c ~overu.
Xesolved by the Board of Trustees of the City of South San ~rancisco that the appeal of
J.C ~e ~overn and ~_~" Holston f~led in the of~ice of the City vlerk on the 1Zth day of
Au~ust 1914, ffrom the ~,uperintendents of Streets acceptance of the work and assessment for
paving and otherwise improving Grand Avenue between the East line of Division Street and
the east line of Chemtnut Avenue,as per 2esolution 0'f intention lJo. ?,adopted June 16,
1913, be an~ the same is hereby overruled,and ti~e Supt.of stroets assessment,warrant adnd
diagram for said work are hereby confirmed and approved.
I hereby certify that the foregoing resolution was regularly introduced
and adopted by the Board of Tr. ustees of the City of South S~n Prancisco this £?th day of
August,1914,by the following vote:
Ayes Trustees ?.A. Cunningham J.H. ~£elley, J.C. ~ic :~overn,and C.W. Holston.
Noes Trustees None.
William J. Snith City Clerk.
~?_oved by Trustees ~.Io Govern seconded b~ Trustee i[elley that the B~ard adjourn
uutil ?~iday ~al~mt £8,1914,to meet at Zi0 Linden Avenue at ~3 ' 0 Clock
Carried
Time of ad.~ournrnent 9P.!~.i.
Respectfully submitted
William J. Smith ~ty Clerk