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HomeMy WebLinkAboutMinutes 1915-09-07C Regular ~.~eetlng o$ the Board of Trustees of the City of South San Prancisco, held Tuesday, September,?th. 1915. This ~ ~ . mee ....n~ was called to order at 8' o Clock p.m ,by T:m~stee C.W. Holston "President of the Beard". Roll-call Roll-call fo~u~ the.folloWing,~ste, e$,preSe~t, to wit; ~ ,. ' ~ "ZL~L. " ..... 2.A. ~nn~ngh~,~~~,geo. H. Wallace, ~d ~.W. Holston. Trustee L~c 9overn appeared after rollcall. Absent Trustee J.H. Kelley. The minutes of the previous meetidg were read and upon motion of Trustee Cunningh~ seconded by Trustee ~allace and re~larly carried were approved as read. A Petition was received from Chas. 2enger o~f the Linden H~tel wherein he asked th~t the C~ass A" license held by him ~t the Linden Hotel be transfered to ~ZO~ Grand Avenue .. ~ved by Trustee Cunningh~ seconded by Trustee Wallace that the matter be taken up at the next meeting of the Board to be held Honday September 1Zth. 191~. Carried The following resolution was introduced by Trustee ~[c Govern. Resolve~ by the ~ d ~oar~ of Trustees of the City of S~uth San Francisco that the bond of South San Francisco South San Pr~cisco Railroad and Power Company,a corporation , in the ~mount of One Thousand Dollars ~lO00.00) v:hieh bond was filed in the office of the City Clerk of said ~ity of South San Francisco,on ~e ~th.day of ~Feptember,191~,pursu ant to the resolution pa~sed and adopted by said 2oard of Trustees of the City of South San Francisco on th~ ZOth. day of August,191~, ~herein there was sold to said S~USh~ S~an~Erancisco Rail- road and Power Company~ a franchise to construct, maintain ,and operate a single or double - ~- st~dar~ ~uaue Rail road in the Ci ~rac~ , ~ ~ of South San Prancisco,County of San ~ateo, ~ ~e noeces~ary curves, sidetracks, ew~$ehes, cross-~overs State o~ California, together with ~ and turnouts upon that portion o2 ~rang Avenue in ~.lu~od b~tween the easterly line of Chest~ nut Avenue and the northeasterly line of I~ission Road in said City of South San Francisco, and ~i~e~-~e ~ursuant to an a~t o~ t~t~ ~e~isla~r~re ~ the State of C~lifornia ent~tled "~ act providin~ for t~e sale oF street railroad and other f~anchises i~ countries and municipalities, an~ providing con~ltions for the graatin~ of su~.h _~anc~mses by th~, Legis- lat~e or other governin~ ~od~es and repea!~u~ conflictiug acts," approved ~arch ~t, 190~, be be, and the same here~y ~s accepted and npt~roved. I n.~'eb~ certify ~h~ u~.e fore~oi:tg resol~ttion was re~t!arly i'ttroduced an~ ados-ted by the Foard of Trustees o~ the City o~ South San ~rancisco this 7th. d~y ~ ,:,e tembe:.',1915, by the fo!!o~ving vote; Ayes Trustees~. ~ .~,.~ Cunningham, J.G. Hc 0o vern , ~eo Wallace an? C.W. Holston. Uoes .~.r,~stees ~one A~sent Trustee J.H. ~elley Tilliam J. S~ith City 0rdi.nanceNumt,er 85, entitled "An 0r~i-.:a /.e ~'anting to South San Francisco Railroa8 and Po~,er C~mpany , The :Right To :onstruct,~.~aintain ~d Operate a ~ncle or D~uble Track Standard Guage -'ailroad In _~he City 0f South San Francisco,~unty o~_ ~an Mateo,State of 3~lifornia, To~et~r with the neccessary curves, sidetraoks,a~witches, cross-pvers and turn outs ,over an~ along the folloring streets Commencing on .,rand Ave~tue At The Easterly L~ne ')f Chestnut Avenue And Continueing :henc~ A~on~'.. ~rand~ven,~e~ " ",,esterly ~o. .... the ........ ~,o~ ~.~e,-,.ste]"'ly L~ne Of .... ~so~on~' ~"~ :.ad~' . ~,ich ordinance was ~n~.roduced Augusi aSOth, was read, for the second time aud upon roll Ab~ ent ~.4.~ .... · ~-u,_tee J T~ Kelley. The minutes of the previous meeting were read and upon motion of Trustee Cunningh~ seconded by ~ ~ _r,~stee Wallace and regularly carried were approved as read. A Petition was received from Chas. 2enger o~f the Linden Hotel wherein he asked that t ~lass A" lic~nse held by him ~t the I, tnden Hotel be transffered to ~05 Grand ~ ~ . ~ved by Trustee Cunningh~ seconded by Trustee Wallace theft the matter be taken uD at the next meeting of the Board to be held tIonday September 13th. 1915. Carried The following resolution was introduced by Trustee ~[c Csvern. Resolvef by the ~oard of Trustees of the City off South San Francisco that the bond of South San Francisco South San Francisco Railroad and Power Company,a corporation , in the amount of One Thousand Do~!ars [~1000.00) v,hich bond was filed in the office of the City Clerk of said ~ity of South San Francisco,on ~ .~.e 4th.day of ~"eptember,1915,pursu ant to th resolution perused and adopted by aaid 2card of Trustees of the ~' ~- ~i~y of South San 2rancis~ on tho Z0th. day of August,1915, :~'herein there was sold to said S0U~h S'an~rancisco Rail~ road and Power Company~ a franchise to construct, maintain ,a.,~d operate a single or doub] ~rac~ , standar~ guaue Rail road i~ the City of South San Francisco,County o~ San .~ateo, State of California, together with *~ ~ ~ ~ ~e n~eces.a~.y curves, sidetracks, ew~tehes, cross-overs and turnouts upon that portion of ~rand Avenue in c~luCed ~.:tween the easterly line of Chest nut Avenue and the northeasterly line of Hission Road in said City of South San Francisc, and ~ike~-']_~e pursuant to an a~t o~ thc Legisla':';ure c~ the St~,,,e ~l:tfornia ent.~tled "~ act providing for t~e sale of street railroad and other f~anchises i.~ counties and C municipalities, au~ providin? conditions for the graatiu~ of su..'.h _2-ancn2..~ese "' by the. Legis- lat~e or other governi;? %cd,es and repea!~u~, conflicting acts," approved ~iarch ~, 1905, be, and the same here2y ~s accepted and apt-~rove~. I he:-eby certify 'th~t the foregoing resolution was re~!arly i~troduced anf adoyted by the ~oard of Trustees ~- ~ ~ ....... ....... e City o South S.'~n 2rancisco th~s 7th d~V d~ ~e?tember,1915 by the fo!lo,ring vote; Ayes Trustees T .A. Cunningham, J.G. ?lc Co vern , Oeo Wallace am~ C.W. Holston. ~oes Trustees Uone Ordi-nanceIIunt, er 85, antitled "~u Orfii'aa _'.e ~:'antinE to South San Franc'[soo Raj!roar] and Power C~npany , The Right To Sonstruot,l.iaintain ~d Operate a E~ncle or D~uble Track Standard ~ ~ ~,,~a~.e ailroad In The City 0f South San ~ano~sc' o,C~unty o~._ San 1.tateo,State of ~alifornia, ?o~et~r with the neocessary curves, sidetracks,~3witches, cross-pvers and t~rn 9uts,over an~ along the fo!lo~'ing streets: Co~encing on qrand Ave~ue At The Easterly L~ne )f Chestnut Avenue A]_on~ ~ra:~d Avenue Westerly To the ~ .... ~ .... ~easterly. L~ne 0f ,~zssion~" ., ~ >ad~' ~ich ordinance ~as introduced Augus~ -~D0th, v'as read, for the second time and upon roll call was adopted as an ordinance of the ~.z of~'outh San Francisco,by the following vote,- Ayes, Trustees~?.A. ~nnzngham, J.G. Itc tovern, Oeo. ..~llace anf ~.~.W. Holston. Noes Trustees None And Continueing Thence Absent Trustee Kelley. Wi%lian J. Smith City Ulerk. Bids for tlc extention of Grand Avenue was the next business taken up by tLe Board It was move0, by Trustee Cunniugha~ ~econded l:,y Trustee i'~c ',qovern that the bids b~ op~ned Carried The fo!l~ag bids v:ere then opened and read 2.H. ~itohie ~ra(~inC Per Cu. Yd. 40~ Concret iu base per sq. foot .08 Asphaltic paving surface ?er sq. foot .065 ~onoret in head v'alls for culverts per cu. yd. ~. ~orz~ga~ed Irou Culverts ~er~ lin. foot w4.00 ~ O~a! a~o~l~t o~ ]:,:d ',r~:deing .60 Concrete .10 Eatou & ~ · ~m~th ?sving ~urf~oe .05 'oncrete i~ he~d?~a!ls ~1£.00 Corrugated Iron culverts a4.00 To~al amount of bid $4,~1Z.00 ~lanchard ~rov,~ 3ompany Crading .46~ Concrete ~n base .10 Paveing surface .07 Concrete in headwalls ~10.00 Corrugated iron culverts ~4.~0 Toatal amo'u~t of hid ,,$4~9.00 Hoved Ly irustce ' u~_ ,~,ham aeconded t-~y =z'rustee I~c C~vern theft the 2~ :s be consirter88rby thenBoard ~mtil the ne~t meeting . Carried ,ne reports of ~Jity offic~ra for the month of August were then read. 'Ti.e r CDC I".~ 0~' ~ · ,_, ,, ~ ~o D~,,.,c ~,.t~l [~95.~4 ~ibrarv~, ]~u_~!Sing fi~nd~]_,064.50 , L~m"ar.~ ~nd 1,01555 , ~rand~ Avenue ext~ntion F~lnd 1,901.54 The re~ crt of ~'~ ~''~- ,~e ~z~,:., Recorder shov:ed that ti sum of Fifty-five Dollars had been collected throuhg his office during the month of Au~ts:'t for which he enclosed check. A re~,ort fro~ ~, {-, Ci ~ a ...... ~, officer ~va~ ~lao received ~3howing tLe .~'enera! health of t!,e City to be good. !I xed by Trustee I.~o 3overn sedonded by Trustee WaTlace that the r:~ orts of all ~ . City offi. cer~ received at this meetin~ be acoeFteCan:1 filed. C arried The follo~'tng demands againat the City w(~re pre:~ented for Dazment the same having Leen approved by tlc fimance committee. Tits. D. Harrington c]a~m of Yrank Kelley labor on street So. S.~ Water Co. ~ater used by the City ~.[o. Aufgedt W.J. l[artin Hall rent Lug. Sept SO. S,~. Chamber of Commerce Z months dueds Jas. Smith labor on street San ,~ateo Oount~ ~eve~ment Aa,~oa~ati~ 13.75 5.85 50. 30. 13.75 Coneret in hca8 walls for culverts per cu. yd. 920. Co:'ru~ated Iron C~zlverts per ].in. foot $4.00 o~1 a~nount os~ b:d ~3,oo7~ .50 .,r~:dein~ .60 Concrete .10 Eatou & Smith ?avin~ ~urfsice .05 ...1~. O0 20ncrete in he~dvra!ls ~ ~ Corrugated Iron culverts ~4.00 o~-~1 amount of bid ~lanchard Yrow~ ~ompan2 ~rading .46~ Concrete ~n base .10 ?arcing surface .07 Concrete in headwalls ~10.00 C orru~ated iron culverts Toatal amount of bid l[oved ,~y _~rustce C u~i ?ham second, ed by Trustee I,[c ~ vern theft the be consi:te~Srby thenBoard :mtil the next meeting . ~arried~ reports of City officers for the month of August were then reaa. 'T~_e roper: of't e City Cle-~-k showed the fei!or, lng balances. General "'nd,.~45 89, Ze;verTuud ~ " .~4 ,~br~ry ou..~ ~ing fi~nd~!,064.50 , L~brary ~nd 1,01555 ~rand Avenue extcntion F~lnd 1,901.54 The re~ crt of the Cit,~./ Recorder shov.,ed that t~ sum of Fifty-five DOliars had been collected throuhg ~z~. office during the month of Au~m.~"t for which he enclo,~sd check. ~ea!tn officer was also received "hewing the ?enera! report fro~? t~e City" ' · ~. health of t?~ City to ,be good. .~[ red by Trustee ~,c ~ GOvern sedonded by Trustee Wallace City officers received at this meetinc be accepte~and filed. that the r:~'~ orts of all ,.,'~ arried The fo!lov:ing demands against the City w::re presented for i~ajnnent the same having %ten approved by the fimance committee. Tits D. Harrington ~ ~' ~' · ~.'-~:.m o: ?rank Kelley labor on street So. S.~ Tater Co. water used by the City L[o. Aufgedt W.J. Ilartin Hall rent Aug. Sept SO. f:'2. Chamber of Commerce Z months dueds ,~,,~,~ labor o~ street o~.~, ~a~eo ~oun~,~ ~evelRpment Association Enterprise Pub. Co. Adv for street work H.W. Kneese fees as City ![arshal 13.75 5.85 50. 30. 13.75 10. 34.05 6.50 ?acifio Tel. ~ Tel. Co. !,eagu e of California ihnicipalities · ~.A. Cavasa fumi~ation c 'f house of ll~.chil!i H.A. Cavassa supplies liurray ~ ~ompany installi'~g heatiag system at LiYrary 5.30 20. 2.50 2.25 1~. 50 323.45 ~'~ved by Trustee i:c Covern seeonde~ by Trustee Wallace that the above demands be paid and r;arrants dravu~ for the various amounts. Carried ~ved by Tr ~stee Cunningham seconded by Trustee Wallace that the Board aSjourn until H~nday September,lZ, 1915, to meet at ~Z10 Linden _venue at 8' 0 clock P.LI. Carried Time ~of adjournment 9'b5 p.m. Respectfully submitted Willia~ J. Smith City Clerk '