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HomeMy WebLinkAboutMinutes 1914-12-21Regular ~.~eet~n~ o= the Board of Trustees of the 0ity of South San Francisco held I.ionday, December,al, 1914. Thi~ meeting was ce. lied to order at S' 0 21oc~'- D.I~.~ Trustee~.,. Ho!stem "~r~s[dent of the Board" Roll call found the following Trustees present,to wit; · ',7 ~ F.A. Cunningham,0eo. Wallace and C _olston. i~i,~F~l~~-'~t~:~t~l~:~:~y~;-~-~ ~e~ley and ,.m :3overu appeared after roll-call. The minutes of the previous meeting v/ere read an~ upon 'motion of trastee Cunnin~ham seconded by Trustee Kelley and regularly carried were al. proved as read. The applications for liquor lieenses for the period ~$-$g~-~e from January,lst.l:)lS, to J,~ao 30th. 1915, -wa~1 ~;he first business of ~ '~ne evening. The following ap~,lications were presented· R.E. Setter,John C~lombo,Peter Pa!a,C. Burtuce!li, J. Bianchi ,Louis Bortoli,Fencer lVolFaven Richard Harder, A. Ymoate~!~ ' ~' ~:~ * _ ~,It.:. ~.arp, ~. Sca~?inni, Frank P. Dohorty,Wa!ter Bros,Peter 'iReg.!i,Ceo. H. Wallace, all of the above applications ,,e~. for~.~,.:.~oo "'~ " L~guor L~censes and each of the said applications wa~e accompanied by a bo:~d in the penal , ' ~' Zouth San 2rancisc sum of One Thousand Del!ars as pro-:[de~ ~[~ 0rd~uance 259 of the City o.~ for the faithful compliance of the :~r. id ordinane by tho applicamt,~nd each of the asy, lican havtng corralled in all respects w!.th t~:e provisions of the said or6~'..a~.~ce' ~u. 9~ they were g granted f:ermits for a ~lass"A~ L' . ~:.:or ~ ,~ ~,~e six months e,i~illg J~3h'le ~i~e.~se for ~' term of ZOth. 19!~. , upon roll-call attd by the unaa~iuous vote of all Trustees present,to wit; $. W. Mo!sion, J.H~. ~e ~!~.~, J. ,~ ~ . ~'-'.. · Severn qeor~e~ Wallace and ~ TM. A. .~,mm~'~ '~,-,~.ha,~ The bids for storm ~ater sewer D'istrict == v:ere taken moved by Cunningham seconded by Trustee Wallace that the %i~t.s be opened. the following bids were then opened and read. William J. Tobin ~,89.~.56 L.P. Cerdat z 1,990.91 .© F.F. l:oor~ Leech and De Camp Eaton ama Smith 2,299.84 £,£08.£0 Philip Scheyle r Burbham Co 2,201.50 f:,725.gZ The following resolution o~ av.:ard of contract u~as introcL:ced by Trustee Wallace ~he'reas the Board of Trustees of the Ci*~- ~ of South S n Francisco,did,on the 21st. day of December 1914,in open session publicly open B$~,,~I~ examine and declare al sealed proposals'or bids offered for doing the following ~:ork in said City to wit; The construction of a drain for storm water of salt ~._~a~ed vitrified O~VS. sewer pipe as fell'- Begginnin~ at a point on the southerly line of California Avenie 40.6~ feet east of t the east line of Division Street and rtmning thence north 29 degree's 27 minutes west 13.43 feet with a diameter of twenty-four inches thence westerly and pa.a!eel= to the southerly, line of California Avenue with a diameter of twenty-four inches to the south west curb corner of S-h Bruno Road and California Avenue continueing thence with a diem- eter of eighteen inches parallal to tho ooutner!~ line ce Califor'~ia Avenue to the south west curb corner of California Avenue and Cypress Avenue thence with a diameter of eighteen inches to the north-west curb corner of Cal ifornia Avenue and Cypress Avenue ,O The ninutes of the pre~ious meeting ':.ere read an~ upox 'motion of ~P~s~oe ~ilil~lii?.~ha~ seconded, by Trustee ~{e_le~ and regularly carried u~ere al~proved as read The applications for !i~.uor licenses for the period ~$~.~e fron January,lst.lglS, to J~ae S0th. 1915, '~as ~;he first business of the evening. The following ap21ications were presented. R.E. Setter,John ~lom~o,Peter Pa!a,C. 3~.rtuce!li, J. 3ianohi,l.~,.~ ~o!Faven Richard Xarder, A. l, ooate~,K ~ ~ - .... = .... atp, E. Scanl, inni, Frank }. Doher~,ii'alter ~.ro~, ~ o ~ a~.ove a~.rlications u'ere for Class "~ L~%uor L~oenses and eaoh of the said a}p!ications ~a~e aceompanie~ b~~ a bond in the penal sum of One Thousand ~ol!ars as provide~ ~-~ -'~' ...... of ~ ,. ,,~,~,:~a.~e 2S9 the City~ of. South ,~an ~' Franc~s~' for the fazth=u,_ eonplianco o~ the :~'id oreinane ty tho apoiiomnt,~d each of the al~licam ha~h~g eo~,Nlied in all respects wi_th the provisions of the said or~ina,'~oe ~9 they ~:ere g ~ranted i:ermits for a ~lass"A~ Liquor Lice~se for the ter:u of six months ending June 50th 19~. upon roll-call and ~y th~ un~a~imous vo~e o~ all · - , .... ~ -ru~,tees present,to ~;it; 1.VI. Mnlston,J.H Xeiley, J C .... ~overn 1eorge .... llaee and 2.A. Cunniugha~, The bids for storn ~ater sewer D'istrict were taken up at thi~ tim. e. moved by Cunningham se~on~]ed by Trustee Wallace that the hi~n be opened. the following bids were then opened and read. William J. Tobin ~1,890.56 L.P. Cerdetz 1,990.91 Leech and De Camp {~ Eaton and Smith ~,~08~ .~0 Philip Soheyler 2,201.50 Burbh~ Os 2,725.9Z ~e following resolution o~ av;ard of contract was intro~L~,.-ed by Trustee Uallaoe ~reas the Board of Trustees of the City of South S n Francisco,did,on the 21st day of Docember 19!~,in open se~' ~ · s-~on publicly open ~$~ examine and declare aI sealed proposals 'or bids offered for doing the follo~ng v'ork in said City to wit; The construction of a drain for storm water of salt glazed vitrified sewer pipe as foll- Begginnin~ at a point on the southerly line of California Aven~e ~0.6~ feet east of t the east line of Dfvisioa Street ~d r~ning thence north ~9 degree's E7 minutes west l~.~S feet with a diameter of twenty-four inches thence westerly and paraleell to the sou~erly line of California Avenue with a diameter of twenty-four inches to the south west curb corner of S~h Bruno Road and California Avenue continueing thence with a diam- eter of eighteen inches parallal to tho southerly line o~'California Avenue to the south west curb corner of California Avenue and C~ress Avenue · thence with a diameter of eighteen inches to the north-west ~urb corner of ~al ifornia Avenue and C~ress Avenue Beginning also at the North-west c~b corner of San Bruno Road ~d California and r~- ning thence with a diameter of twelve inches to the south-~est curb corner of California avenue and San Bruno Road, continueimg thence with a diameter of eighteen inches paral!al to the westerly llne of San Bruno Road,to the north-west curb corner of San Bruno Road and ~ ',-- Lux Avenue,cnntinueing thennce with a diameter of eight inches'to'the south'west curb corner of Can Bruno Road and Lux Avem~. Begginning also at the Northwest curb corner of Ssn Br~uuo Road and Lux Avenue ,and ~nning thence with a diameter of eighteen inches parallal to the north line of Lux Avenm to the Northwest curb corner o~ ~- _ ~ypress Avenue and Lux Avenue , thence with a diameter of tw'elve inches to the south~Tst curb corner of Cypress Avenue and L~_~yen Lux Aven~e. The construction of a catch basin at each curb corner hereinbefore mentioned and the connection of the same with said drain; The constructiSn of a manhole at Xe !,~ .... of be~-innic, g,First hereinbefore mentioned the ~ ~-Le ~rst course o~ ' ~%"te at the berm!nation c, _~ ~ said drain here'~' fore construction o~ a .,~~.~ .... , · · lnbe all res-Facts i" accordance with tko plans,profiles, eros? ~eotions ~-~r~ ..... ut. tLe City Ena'ineer . F~auoisc - _..~..~.,.,z 2reparet~ .... .~ o~ the City of South San o, marked e?~i2it ~ and ~,~,..~ ................ · ..... ~ ~.os~ methof . ~ .... ~-~-~,r: *~ b~- r~l'ort to t'~,c 2oard o_ Trustees ~s t~~ ~ ~ ~ of ~s~ature ~ tko ~ - - . ~..~ - · a~ ~>,= ,,7 a~ of 1901" . a.<, o ~,.~oea hc. rc':[r re,acts all said %ids,cxce~ me n t i c n e 6 said .... '-to * ...... ..~_. ,~e lowest ~e,~:onoib!e bidder the office :s'~ t}.e '~'~--~z% Clerk, to ~".-'.[c," ...... .~...'- ....... ~ ~ .... .~ort~-~.ae. ~s~ ~.ore:-' made ..... ~.,.r re?r. red t>~-+ tL'!s r:.--ar5 Le 'mdc '. ..... ............. a ~. ~ ?.vet ?~ ~- ,-. ~it~' .:f ~u .... ~ S~n __:ancisco i~ +he~ _. v~,~t=ea ~:~ ~c, to ~?cure the claims of material thereto 2. s'?: :~5.-~. contractor v/ill-~.,.~< %o :-ecuired. to furnish a ge. od .-.;.~.-,"~ suf-' zature r'hatsoaver ux~.e;' the 7/0 ? ...... CamP ......... " r~ ........ .,,, ensr:.tlo:.~ I ~,,.r~nce ~r~ ~'~-~"*'-Act om the Stgte of Oaliforn ~li~rnia 0r i'd lie!l +~' '~O0~ tO ~ ...... ~"~' evi' -,~ ....~.n~-aZ.y t,O ~., o .... ~ ~ ......... ~zn; industrial a,,ci ..... ~;;,~ ins~lra%oe i~ SOU O insurance ration legallI qualafied to carry on such business in ~]~e Sta~e of CalifornAi, ~ ~_~reby certif~ that . ~he2ffm¢gg~i:fg reso~a~o~ rea re?ular!y '~Iz. ;-~- the fcl. lowin~ vote; Ayes Trustees ~ ' , .... -~ ~ ~' ~.~ ~- J ~ i.3 _.oTern ~adrge Wallace and~,.,,'". lie!sion. -~FB~$~S~ ~,~oes Trustees ::one . Absent ~rtzo ~e i;O.~le · Tiilz~n J. ~,,,~tn City 31erk ~ . of library · The co ...... u,~cation w.ts rec,:3~ .rec ,ml:l:.~.~.o,.~',~'- .....;, on file· connection of the same with said drain; The con~tructi6n of a manhole at ~e po~_t o~ beg'znn~g,zzrst aerei::%efore mentioned the ~0~' ? ~'~ C ~ · ~ ~o~ruo~z~n o a ~an)~.ole at +~e~. termination of the first course of saz_~ drain done in all respects, in accordance with tko p!ans,?rofi!es, c ~o~-~ ~h~ o~ th ~i+y of South San F~ancisco, r ..... ections ~ ~refor prepare~ by the City'Engineer e ~ ~ marked e~hi%it ~ ' ~ and annealed to h~ re~'ort to the Dca. rd o~ Tr~stees ~ t.~ the ~eat ~' ~ doin~ sa'id Work ~ .... makinC' the sai~i:n-,rov:*.ent,a? islat~re o"~ t~,~..~_ ,~.~+~*',~. of ~ ~ ~ifornia~ ,'vno?'n ac ~'-e~.. "Local Improvuent Act's~ 1901" r:'~o_~vec' '~ *~"*: ~ oa_~d' Ono~.-'~, o~ '~.~rustees h~.rc!y ref~cts a~l said t:ids,c,..~e,;~-~' ~ that nextP, erei:.~ to v:it: '"~l~ J ~th at the prices co-ta~ue~ ~"~ his l~roi:osa! ~' '~ ~ ~ ............ ~ ~nero,~r anc~ lie v; on file ir the office o-~ the City Clerk, to which ~.roTos?.l rc.~fnronce ~s i~,~z"e~'~ ,naae ~o zt f:'.rt}?:r ro~r~7, ved that ~..~s ay'art7 Le "-", ~ +~-'p safd sm,:: of Roven H?mdred :~700.00) with m~ch..~s'~.~n,~ible..... . _ ~,a~" ~e1~.., ..... ~or~.'*-~,~....~,:o:: ,.~lega~!y u ;~,~flec car said D~ar8 o ~ ~m,~= . .... ~,orformance o~ ..... ~ .... s,conditioned="~u. the ~,=~+~--~,1~,,~.._ ~ the work prol:~~'~.~c~ to be done ..,z~:i ~t. .... ~,; .... tr ~e i.~o:.ou~lOlq o . 'sr::ons,firms , and ocr. orations -~ .... ~0, -...~ material or ~¢_~.~ to .... ;a,, ¢._~ . ' r of "tare ~ ....~ .... . contractor,~,, reo,~ired cl. an ~%ct of the Legislatu. re the of Jalifornia,,-~. ~,ve<] .... h ~,. .... ,. -~ ai ' ...... ~.,a~c ~,, If~DT,e~itied 'L-~i ~ct to secure tlc mechan~ns, ............... ~-,c co o~,o~, rs qpon 2tate,..~:-~icl:.~,! or other ~ublic wors:,and the will a!so be reciuired to furnl°~,, a ~,?oa ...... ',"*¢ o~t_-¢' ¢ .... ~a...~ i~ carrying industrial accidoq~ ration legall~ qualafied 2o carry on such business in t]~e S2a~e o~ California. ~ ~ureby eertif,~' tZ. at. thefffo~gg~n'g resolution was __~'a:7':"..._~._..'-,-"q*- inyroduce6 the Board of ~'~°teo~" o~, +~c ~.~"~'- ~o~-.~ ,~o,"' .~n~'~ Z~.ii ~ ~,~cisco,~?,~.~ ~.~*'o £!st day of December ',n'~n.,....~,;---,~., the followin~., vote; .&yes Trustees 7.,~.., nni::,=ham, J..:. [Ee!ley J,G. i15 Covorn §adrce Wallace and 3.7,'. :;o!ston. Noes Trustees L'one. Absent Trustees. i;one · 7,'iiiimn J Smith ~zty Slork c.~ the Carnegie Corporation . o Jew York of the o,~er ~ities rcFresentative? of ~' ~ The ~hairman of thc, Boar¢ af2, c inted ~"o~ ...... ~._ esentative o~ ~O~l~h ~'~omTu"ication was received ~_ro~'~ J.u' ...... ~Aj~.e~e~-~ .... ,~,l~'~o Western -v,.,~ ,~o..p,~_~,~ ~,' ...... .offering t ~.urn~h a ~arbage in coral!lance with ~' certain specification ~D-a~f' which is nor on file for tho o4.. =~..~ ...... ,=lie~ wi~h i:ower to act i ~ of O S.75 fhe matt,ar fas F!ac~d in the kands of ~n the ~atter. - Upon alt. Fl!cation ,'~...3. ~art]n anf ~..~,~ '~ ~"~-~.~a.n~- ~ "h,_r~ ~ were cranked a ~ermit for tko erection of a one~-~. %.~ck~ ...... building to have a -~o~aa, ~-c~ on Linden Avenue on lot ,R6 in block f~ to contain three store _ea~ion Jones ~, ~-~= ., _~ ....Ls on ,o one kal" of Linden kven~ durin~ the con~tr:~etion of ~ %uilding o:~ lot !{eyed by Trustee ifc .Govern seeo:~ded the month of December be paid before ~ ~ rio ~ . ' ' The follo?:in~ de.mant~ ~,~ngt ~ e ~ ' _h, ~...t'F were ~ ~ .... t ...... eared for payment t~'~e same basinS teen approved Zy the -e~.n~-~,~ itq~ _0. Blanch] -r~i ~ o ~' ~ _,z.c house and ~ity Hall ~o. Norm Pacific ,,.a,, an? :~leetr~c ~o. c:72'rent for ~'~ ?rank 3onvery laL. or o.2 street "9.75 _1.40 17.S0 50.65 , _.a ......e~ ~ezley ~+~,--+ the slove and warrants ' ¢" ' ara;',n for %ha rr:.r]ous amount~3. ~arried l!ovefl by Tr-~tee Cunnin~ham seconded %y., Trustee ;le!lo2- that tk,e Board adjourn until .... ,,canes _ _., .... .~0 Linden at,hUe at 8' 0 o!ock 2...;. December ~,~-)~z. ~o meet r,t "~ C~-,rr led Time o~ adJour.Tuent 9'40 No-peet f't!l.y ? ut)mit William J. ~jmith ~ ~ty~ 7~.~,~ ",0