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HomeMy WebLinkAboutMinutes 1914-12-07 Regular :leeting of the Board :~f Trustees of the City of South San Francisco,held lI0nday, December, ?th. 1914. Th~s meeting was called to ordar at 8' 0 Clock l'.M. ,oy Trustee G.W. Holston "President of the Board". Roll call Roll call found the ~llowing Trustees present,to wit; P.A. Cm~i~ha~, ~~~ C ~m 3owrn Oeo. V/~!ao~ an~ ~.W Hold,on. Abseut. Trustee J.H. Kelley. The minutes of the previous meeting were read and upon mot~ ~n of Trustee Cunningham seconded by Trustee itc Govern and regularly carried were approved as read. A Communication was received from C.T. Connolly surrendering the Class A" Liquor L'eense held by him at ~49 Drand Avenue . The communication was oF~-~f~F$$$~-~F accepted and ordered placed on file. Two applications for Class A" licenses were then read as follows from Chas Leoffler who,~$$~$~:~ asked that a license be granted him for the iletropolitan Hotel Building and ~ Bonalanza for the b~;ilding located at ~:Z18 Crand Avenue The both licenses were granted for thc period ending December Zl,lOl4, and that of Bonalanza with the understanding that the license held at ~Z18 ~ ~ .,ra~,., Avenue be surrendered to the Board of A communication was received from the v:o~uans ImFrovment Club o~ S0 S ~;~=n~ ~t a lzsaemeanor to throw or aepo.~zt rubbish on other asking that the ~ity ordinan~,~ '-~ ~ ..... peoples property bo enforced. ~oved b~ Trustee ...... ~ ~t.~,lu~ham seconded by Trustee ?c ~overn that tho ~ity Zarshal be instruct = Tv'entyfive do~ to have h~d bills printed offering a reward o~ ~ :lar~ for the arrest and con, viction of any ~eU:~Violatfng.~Le ~ ~rdina~ce . ~ art i e d ~ . oa~o the Southern .a communication was ec~ived from T.~;. ~2'~ern o4~t. o tLe Division of Pacific Railroad ash~ng that ~'' ~ ~,~ ...... r ~ne ~az~ ,,~art pr~c~:edi:~s to c!oce Dan Eru:~o Road at ~[~il sad eros ing . up with the Railroad ~a:"'uz~ssz°n by our City Attorney The bids for the excavation of the Library site were then ta?ze.n up. .~ t~a~ tho ~ids be el-cued ~ ~-~ ~ by Tr~.~stee 2[c Govern ~.[oved by Trustee Cm~ningham ~co,~,o~ · C~.rrie~ The following_ bids v:ore then of cued,David ~.~"~'~o~.~.. 6a~ ce~t~ ..... ~-~r cubic yard. Jones & Brunet 85 cents par c:~bic yard, J. Dennis 69 cents 'per cubic yard, J.D ~Tinan ~9 cents per cubic y~:rd for earth ami 1 ~ for ~ B~'~tt 7~en~o ~ -. .~ rock,.~.~ ....... ~ ~,' for ,~arth and for rock, .... J. L'.ndgren 80 cents l:er cubic yard . The fo!lov'in~ ~e,~ ~ ~' -',- ' " .ra~tee ~,m~ chain. ... ..o~u~zon of av'ard ~,,~s thor: ~ntroaacod hy '~ ....... · ~ereas the ~o ~ z~ ar~ o~ Trustees of the ~-' of Zouth San Francisco,did o:~ the 7th P~ay December 19!~,in open session p~blic!y open $~f$~lSt~ examine and dec!~ro all sealed pro proDosals for bias for doi~.~g the following v:orT~ i~ thc s~:id .~to, to wit; ' ~ .... +ion an.f grading for the construction o~ a Doing and performing all worz: of cu~c~.;~-,~ ~ olocf~ nmmbered one hmadre 'ibrary building ~pon lots nTm~:ered ~ine [~)~ anf. Ten {I~0) in ' '~ ~a 2outh .~ ?r~]cisco San !iateo ~ounty sixteen (II6) as shem] on that certain ~' entit~ ~' ~ vlat ~' which ma:' '~" o ~o. 1 , ~ recoffded z:~ t~e ~' of ~' of ~ ~.,a~eo I2arch ~st_ 189Z, in map hook~ ~- of .'cage g~,: '- accoraancc ,. ~ann s_"c C .© Absent. Trustee J.tt. Kelley. Thc minutes of the previous meeting were read and upon mot' on of Trustee Cunnincham seconded by Trustee i1~o Govern and regularly carried were approved as read. A Communication was received from C.T. Connolly surrendering the Class A" Liquor L'cense held by him at ~f49 3rand Avenue · The communication was oF~9-F~f~R~f$$$k~F accepted and orderdd placed on file. Two applications for Class A" licenses were then read as follows from Chas Leoffler who ~e~$$$$,,~ asked that a lieense be granted him for the i!etropolitan Hotel Building . ,~, and Ave hue and ~ Bona!anza for the b~i. lding located at ~S18 ~ The both licenses were granted for the period ending December Zl,l~14, and that of 3onalanza with the understanding that the license held at ~]~-Z18 .Crand Avenue be surrendered to the Board of Trustees. A communication was received from the wo:uans Imprownent Club of SO S asking that the City ordinan~.e qa~-,znr it a iisdemeanor to throw or del:celt rubbish on other peoples property be enforced. '~oved by Trustee Cu. nn[n?ham seconded by Trustee ~c 3overn that the City Zarshal be instruct . .la~ for the arrest and con- to have h~ud bills printed offering a reward of Tv'entyVive do~ viction of any e~ei~.Viotat~ng,~he ~rdinance . Carried A communi~ation was ~ec~ived~ _from T.A. ~_~ ..... ~ Supt. of the Coast Division of the Couthern 2acifio Railroad ash,ng that the .,,,,~,zd ata:'t prsc¢:eci:~s to close San Bru:~o Road at eros 'lng . The ~tY ~erk u'ac instructed to adv~'~- ;Ir. '~-n ' up with tVe Ra, ilro~:~d " . ~ .:z~;ion ];y our City Attorney The bids for ,,r,e excavation of the Library s!te were then ta:~e;q L!oved by Trustee ,,,~ .... nth ..... seconded by Tr~.;sta;e ;,;c Govern ~-~ tho . C~ rri~i ~*he following bid~ ',~'oro then opened,David Di!!o~i 60 ce'ate l:ar cubic y~¢rd. Jones & Br~u~ner 8Y cents pc:-, c:;bic yard, J. Dennis 69 cents per cubic yard, J.D _Uinan ' . . ,~e .... for ,earth 59 cents per cubic ~rd ~or earth -~ 1 25 ~o-~ ~' ~ '~'' a.m ~,. ro~,~._, ~.~ett 7~ ~" for rock, .j. L:ndzren 83 cents y:er cubic yard . The fo~_l, ov'lny re:,;o!ution of ~,,,:,,d .,~,o tho:~ ~¢;trodacod by Tructeo ¢ u%,~ z~ham. ~ '~-' of tenth,¢a:~?' Francisco did on the ?th ~ay of V.~ereas tho Scarf n~. ~ =rustees of the C.,,,,, , December 1914 in ,open session Fublicly open ¢~¢¢,'~¢¢~S~¢ examine and de~,¢~ro all sealed pro proDosals for bi~s for doin~ =~ ~. ~ -" ~'~ o ,~d ~'t~,, to wit, ~..~: ~l_o,.,~ng we in tho "" ~ ,-~ e~c~-z~-.,~zo;~ amc grading for t~e construction of a Doing andper~_o,..,~,,s~' all worh of ....... ~ibrary building ~z'2on 3ots nTm%orod ~ine [3) anf. Ten [!uO) in block n:nmbered one hundred sixteen (II6) as shom~ on ~, ..... certain .--az enti~'~ "'~ ':' ~ '"~ ~"~ 2;o ' "' - ' o~ ' " ~ the ' ..... _ . ........ , offi~o the Sou:zti :-.ecorior o_ ;.,a~eo l,:arch !st 1892, in mai: t...o,, a of '.'-~' ~ 1:2 ~:ccordancc v:4kh cations heretofore .ado~:te~ by s;~id~:o~-~r~ *'d o .... ~o~cos . next hereinafter ,,~,,io d au.f ncz'e~y av'arcs the contract for do~ing s lowect rcsf~onsiT~Ic %igder to ;vii; David ~ .... at +~',~ hr!ce c ~ine& in ki~, ' .... ~ur~ resolved +'~,~t ~]~ a-'ard bo mace L.u.~ condiSion ~hat the said David l}iTM - will exe,~e a %ond fnr ~:e ~aifik ............. ~,oz~: ekual in amount to twenty- five percent oe t'~,: ao~:.:~ ~ c_:~r~:~' ~*~ ?rice for ?~'~id v;ork u~"*'- nt ~east tro responsi]!c sure~ies ~n ~he fu? a~oun~ o~_ bid o~h ,"~,~ ............ .,a will furnish a good and smfficient bond as required an ac~ of ~,~ Ler'islatur~ of ~ ~..~ ~ne State o~ California aicproved ,..~.~'r~',.. 27, 1897, entitled, ~ ~ to secure the ~ - o = ~ate~i ~ for an ~. s or !a~orers employed by contractors ~..~ ,:nL~lo~_~a! or o~ne. .~.=zu rk,and the amme:~d?~.ants thereto and r'~ furnish a cood and sufficient "~"' ' - .... '~ ' ~'~'~ ...... from all ~iah:~+,, ..... ~ ........... ~ .~. o,_ every :~e it further res~!~;ed tkat t~e 2re~z .... ~t o~ said Board of Trustees and Clerk be, and ~key are hereLu '~ ~ .... ~ ' aa~.~izcd ~d ~irecte~ ia %~',~ '~ "~ o~ ~--*'- [' ' ~o ~!. the ' roi . ........ ~ .... e. i .... 3r[:orate Se to execute contract z:e n a--arc, co ad01 tc'i !;F ., .~: 2.car~ 3 ~ ..... ~ ~,~ 3 :"~. ,: ,:., ...... ,,, ~ Resol~ion }i~eo~in6 No~ioe CAllin6 Pot ~,,~ ~n~. descril:,eh ia that ~ " ~e .... ] ~am .... ce~,a~n . .,._ut~,... entitled .9~,. '~ ...... '* ' .... e 1314. card res.',iution bari.:C the~e~+,,~~.~. .,.. be-',,u,, co,,_~. ~c.c u.;, a reso~-tt~on o ~ cai,~ .... ~nard. ..... o~ '*rustoes *assed o~ tho third '-',~-*. ...... ~¢._Au~ast ~r~,4, are ..~, actu. al!y i:: tFn_.., han,.fs of t he "~+-'.,..... Treasurer, l:3,r, tllere'%re, he it ....... ,,' ............ ~:,.~ to pu%!ish a no,ice eal].inc for circulation, printe?, ~-,,,l- ',.~=¢ and ' ' + ...... -- z ....!i~.~u_ ~trmllatel. '."].~n.h ~"'.~ ~].t~ o~ o .-, ......... t, ou.~h b n ?rancisoo, ~d ~''~ "-' tea ~:~.. t.,~p.,se u..y two ixserticas a '",' .-'oaform~ in all resFo:;'ts. +o~ an c,..~ o , <: lefisl~:.t.uro of thc ~,'":~a*~e ,,:.. ,~?.z" ' mia, ~:Aov, n so ,,~ al Im prov:~ent ,let o ¢ 19' '~ " si ~Is~. f~.; 0 ~_ Dcceml}el~,!~i,~. adoi:tcf ~'" t~`~ ~"~'-"'* '*f ......... . ~ '~ .... '*,' 30 '~"'- ~+~- A~es Trusteec F.;;.,.'"---,~"4-.,,,~.=n:.--}..~.m, , .'.~..'"'govern.~ , .,-co. ,,a=~ace.and O... Nolsto::~. ~;oea, 'trustees, None · :Re~lutti~n., Rej~oting. ~;~1 Pr_e~:~!~; or bids for storm D~set. No. 2 State ,~.~unieipal or other public work,and the ammendments thereto and will furnish a good ann s sufficient bond ,savln~ ~'~..~. C'+~-~ve o°.;.~'"~-~.~. .~'.~.~ ~-~r~.~..~:~c,-.~ ...... "-~-~ .... ...... ~ .... frc, x all ~]a~'ility. c'~ every ~ ~"~ .~VO~ 'ii'N~Ol~ v'o~k~a~i~ '~o ...... -o~ ~ T~-~,. ~ ...... ~ -, ~ ~-~ ~ ~ ~ - ee %t further res~!ved that t'e 2residen~ of said Board o'~ Tr',~stees and ~erk bo, and they are he ~ ...... ~'~'ze ~x~ ~rz~o~a~e name o.~ ~aid ~it7 r.~o,~ aa~.~ d ~Ad diracte~ ia t"- South ~'~ ',' Yrg~cis ,,,.. ~ ~no under ~o .~ %~'-.e ~ .... ~ !-'~',-,in ay-staled r hereby ~ertif? ~" ~ . ..... ~ ..... y '' ~'~.,-o ,2 ,_~:}':{_{J"," LIS , ~ .... , 0,~ ~C' ado: to~ '~'~ ~-'r'. o .... :,ee~! o . ].~ ~: u. ,.1 5 .,Z .... ~ ........ ~-t- ~,.-., .... ~a.r~ .. Smith ~itj j~ez'k ~'~ ~'~ ~i''~ ~ ~l "~ ....... ~' Resolution }ireotimg Notice Calling Per Storm Sewer }istrio~ No. 1. San Prancisco in tho location set forth and descriiei in that certain reso!ut/ou entitled Reso~utian ~do~n~ n~oort",~,aooed _. uae Board o~ mrustees on the "+'- ~ o'~,, the ..~g~-~'~. day ~'~, June,ll!~,.~,t'rl., resolution bari'.?, thereafter bee~z confirmed Zy a .... ~oa o. :-~._,. .~..z~t._.,. ~r'ts~ees sed cc ~,_. ..... ,, .... iu~.tst ~r~]4,_., ara .t. ov' ac+~ ~ .~ ' ~ baud of t he ~ ~1., ~n ~ne s ...... , thcre-eare be it seale~ pro'pod}als or ~-[da to do cai? work i'~ "2i? qn%erprise", n nersOai~r o~ General - ' e~ · ~ ~ S .... ' CO circulation, p~+ed, ............. publishe~ rind ~{~"~'~+e~ .... '.-'~nzh ,.~a it2 o'~ Zou. tk b ~ ?rancis , t:,,z~ ~.,sa Ly two insartic,~s a '"ac~' al:art Laid ~t/ca skal! az~ res~e',?ts, to mi act of ~'~.., ,;- Lo'-'"~ of ~-~' ' ~ :?i~_a..~lizo ......, aate ,., .. ,~,~ z!foril~a, ]lllOV,:~ as r-al I"t pz'ov:'-~ent ,~ct o~ zOO~." a lng o ti,:~' ~'~,~,~-~ thc ~lst ~ ..... o'~ }roe:nl)ar,!9i4 adoptev-' ~",.~., th~ ~.3 ......~ ...... ecu o the "'~"-, ~ .~ :, . daf . , ~ ....3f ~"~t ~ ..... k ~'~'" Fz'a:acin~o tki~' ~ecem~er,l?14,!)y the foiler;lng vote; Ayes ~ ...... _ ..... " ' '.llcGover~ , 3o~. '"~:i~-.~ ' . '~ . ~.~en, Trustees. lone · The ?..ida for storm ::lev:er Distr. :~C. ant .,c. ~.,, ~ .~u .: ~,~,xqc · '~.~c.~.,..'~-'ine~ ?rusta~, :.:~ ,a~a.r,~ .... -~" - c 6, ~.-.37 5c :Resoluttion, Rejaotin~' ~i-i P~ep~:a!~: or bids for sto~ D~sat. No. 2 ~l~, o... ~ 5~n ?ra~cisco '~ll in o~en 2es:~iori, Whereas, tls ]card ,~ ~r,?.:'tses o~ t'ka ~'~ ~ ~ o'.it}' ' onthe 7th. day of ",~dember,.. l.!a,fub!icly open,examine and declare all sealec ~; ............. ~as r doin2 tn. fo._lov;i.l~ work in said City,to C) That a storm v~atez' sower,+o~c;t:er v:ith a. I aoces~r~ tateralls,.~.~ .... -..~ ........ c~ae in accord, ant v'~tL th Ail work herein yrovife5 for ~,,alz be done tc: ','~ia! ~'~' the special --.~ ~', and szecef[eu~on. :.~rcto,_~re ...... z.~ed h'j sazc z:oara o~ 77~ ~]qe foilo'vin~ vote: l;oe~ Trustee~3,. .... e ..c,~en~, Trustee j -'. T2~ereas ~h~:~'- 3Jard 3~_ T:'ua t~..¢~ of ~'"' ~'~, ~ ~.~t~ ~o'.lth,~:.n PranciscJ,did, {n o~.~t.n sos,czon Avehue one i:ara!t~! thereto nor'th ,,, ,_, .... ,os ,..' ..,.~u~ wos~ aOL',.L5 feet:" .... aegrees , ~5 ,ninTh/er': 'e:, ......... . . joes Trustees i; Absent, Trustee J'.;i. The fo!loring ~0;2~.~,-~ aCazil{:t the Si ..... .... ~ for zaymciit t',z ...... approved ti tho financo co-::qit~' ' ]:r.l~ 'r?~r'''~'~''''' 'roi'? Oil qev.re]-3 Richard J~21es l,r~cr ):l {~troet H. {c .....~,n 2 " Q.TC I~i. 5,:; ~ereas aaid Board of Trustees deems all i?roposa!s or bids for r~oing said work too ~'y tLo, foi!o-,-in~j vote: i~yes ir:istees the B~ ~ ~ ' ~ ~ '~ .... ~ ?c,:itk San Prancisc Cegrees, 25 minute",'.. ,",:~: ..... L fe~, ,, work herein i:'roviiei -~'u' ~' ~" ' do,i~: to c, fficiai ??ado ::.,: ~:, :.i ,..~ ',ye rk ?oard o ~' l;oes Trustees A~sent, Trustee ,;il!i~ ..... <~ 'it~i d~-", lerk approved bi tho finaiico W.L. Hiekou *.::orl: o:: qev.,ers :~ohard i.¢:~,or _;:l :Pit:Jet .... e y l~d:or on s~'', .... Psc. gas:% ~ectric~ Co. Strret li~,hts_ month of :?ovemb. er So. $.?. Water Comfany water usoc~ by 3!fy month ::~vember ~ Varni~:~e removing, ~ar]~a~e ~ City Haln ~r~nk_ ~ '~nvery~ !a~or on street 0 Bianchinni c!anJn~ ~treets~with team Pae Tel. % Tel. Company Tel. servise A.L. Young '!aohinery C,mpany ~O0 feet sewer rod .~ .... Xnee~e f~ez a~ ~. as City ~arshal L. Varn~ removing dea(~ animals from ~treets stove James Taylor cleansing ~tU 7;.J. ~:artin PI1 rent month :lo,ember Enterprise ~ub!ish:ng Co. advertisi~ig '~or bids for Library ,, ,, , Rlblishing So ' '~- . ]_~j ?rintin~r~ Co. job z:r Enterprise Pu~!ishi:cg ~o. notice inviting %ids Storm sower ~..~ and .... Eneese ~a!ary as chief fi~-e Dept. month ending Dec. !0, 1~!~ Sen ~latec '~ ~ D~e~ ' u" ~ __ol. ment %ssoJ~a'tion dues month December 1914 Batch 3or~ild ~ ~,?'r,-n street ~,'ork a~;'ard o~. contract ~' notice o~ ~ - ~ ~ a..te s 118.70 99. 4. 1.50 1~.. 50 16.50 4.60 94.85 7.!0 1.50 ! 25.00 08.70 £5. l&. io 10. lm. 1£ .10 Stet:r: ,~:ewer Distric~ il. 10. 52.55 55. 98 .55 Lioved %y ~uotoe i2o }':~ved by 'i'rustoe 21o iovern seconded ]fy Trustee ,,,~leoe tk~ the ~r~J~,a Deo. 11,1914, 2o meet --~ ~!0 LXnden Avenue at 9~, .... ~ tried T~me of adjournment 10 30 ~.". n.o ~.~ n e~ t fully {~u%eitted above Board adjourn ~mt21 Ai~,