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HomeMy WebLinkAboutMinutes 1916-03-1610 REGULAR .MEETING OF THE BOARD OFTRUSTEF~' OF TILE CITY OF 30UTH SA~ FRANCISO0, held ~Foh 16, 1916~ Thlm me~i~ warn oalle~ to order by .Trustee G. W. ~oll~n ~remident of the ~oafd of T~mteem" Roll call fo~dthe 'foll~t~ T~teee pre~e~t To~t~: G. ~. Holeton, F. ~. C~ni~ham J. $. T~tee lelley a~eafed :fret fell call. Absent Trustee ~a~aoe. An Application for a pe~it ~o est a pole on A~n Avenue as per blue prin~ No $09 was ~eoeived from the ~aeifie Gas and Eleetrie Co. Upon motion of T~te® ~oGovern eeoonde~ by-T~etee $~ning~m Thi~ ma~er was fefe~re~ to the ~upefintendent of ~treets. T~e fo~owt~ fe~olution was th~ int~oduoe~ b2 Tsetse MoGovefn ~aolve~ b~ the Board of T~et~ of the ~tt~. ~ South 3~ Francisco that the epeetfto~tions for one motor p~opelleE oombimtion chemical and hose wa~n for the fire de~f~nt of the South ~an ~nois~ ~bmitted this 16th .da2 of Marsh, 1916, be, and the ~e hereby are I hereby certify that the foregoing feao*lution was ~e~lafl2 introduced and adopted b2 the Bo~d of T~ueteee of the City of South ~ ~nois~, this 16th da2 of March, 1916, by the followl~ vote: Ayes, Trustees F. '. C~i~. J. O. UeGovefn, ~d G. ~. Holeton. Noes, Tf~teea ~one Absent , Trustees J. R. Xelley,' G.H. ~alhee. Attest: William J. Smith, C tty C lark. The following resolution was then introduced by Tfustee{lil~llall~Im Resolved by the Board of Trustees pf the Oit'Y of Soul~ San Franeisoo that the City Clerk be, and he hereby is directed to publish, ~of ~o weeks tn '~ Enterprisee a weekly ~ewapa~ef pfinte~ a~ published in the ~lt2 of 3curb San ~neisoo~ the following-notice: ~oT[CE ~VIT~G 3E~ED ~ROPOSAL3 OR BI~~ TO F~I8H THE gXTY OF SOUTH ~ ~CI6CO ~ITR A MOTOR-~OP~D, OO~IN~TION OH~ICAL ~D HOSE W~N. ~*':~ ~ealed proposals or bids will be recetve~ ~ ~e ~oar~ of Tr~tees of the ~t~ of ~outh San F~net~o ~ttl ei~t* o'elook p.m. on Mon~aY, the Zrd of -pr/l, 1916, for f~nishing said Ott~ of South S~ Fr~oisoo one piece of motor-propelle~ fife apparatus , to-wit: A combination ehemioal ~d hose wagon equipped with two forty gallon chemical tanks an~ ~th oa~eoit2 of carrying 1000 feet ~f standard fire hose, 3uoh combination chemical and hose v,~agon Ib~ll meet %he requirements of the speoifioettonl adopted therefor by s~id Board of T~stees on the 16th day of March, 1916, which specifications are now on file in the office of the ~it2 Clerk. All bi~s m~t be aooompanie~ b~ ~etaile~ ~peoifioations. . Seale~ proposals of bt~s ma~ be deltvere~ to the City Glerk on or before e~t o~olook P.m- o~ Monaa~, the 3fa del of April, 1916. The Board of Trustees he=eb~ reserved the ~ight to reject an~ and all bids. B~ or,er of the Bo~ of T~stees of The o~t~ of ~outh ~en Francisco. Dated March.16, 1916, · m J. ~mith, · City Olerk. I hereby certify that the foregoin~ resolution was re6mlarly .introduced 'and adopted by the Board of TruSses of the City of South San ~r~noil~o this llliday of ][areh, 1916. by the followin~ vote: Ayes, Trustees J. C. MoGovern, F. -. Cumni~m and G. ~. Holston. Noew, Trustees ~one. .Absent Trustees, .J.H. Kelley G.H. ~allaoe. , Upon motion of Trustee MoGovern seconded by Trustee ~unningham Thi. matter was referred to the Superintendent of ~treets. The following resolution was. then introduced by Trustee MoGovefn one moto~ ~fopelle~ oom~imtion ohemioa~ and hoes wa~on for the fire de~f~nt of the 6it~ Bouth ~an ~nole~ ~bmttted this 16th .~a~ of March, 1916. be, and the I~e hereb~ are I hereby certify that the foregoing felo.lution was ~e~lafl2 int~oduoe~ an~ adopted b2 the Bc~d of T~atee. of the City of 5ouCh ~ ~nois~, this 16th day of March, 1916, by the followi~ vote: Ayel, Trulteee F. '. C~i~, J. 0. MoGovefn, and G. ~. Holeton. lees, Tr~teet ~one Absent , Trustees J. H. Xelle2,. G.H. ~alhee. Attest: William J. Smith, City C lark. The following resolution was then introdueeA by Trustee~~m Re~olved by the Board cT Trustees pf ~e $i$'2 of ~ou~ ~an Ffan~eeo that the city CXerk be, and he hereby is directed to publish, ~of ~o weeks in '~ Enterprise" a weekly ~ew~pa~ef pfinte~ a~ published in the ~it2 of ~out~ ~an ~m~ieoo~ the following, notice: ~oT[OE ~VIT~ ~E~ED ~0P0~AL3 0R BI~' T0 F~I~H THE ~X~ 0F S~UTR ~ ~;~CI~0 ~'ITH A MOTOR-~O~D, 00~IN.TION O~IOAL P~D HOSE ~N. -.,-~. ~ealed proposals or bids will be receive~ by ~e moard of Tr~tee, of the ~i~ of ~outh San F~neisoo ~til ei~t~ o'clock p.m. on MondaY. the Zrd of =pril, 1916. for ~niehi~ said City of South S~ Fr~oisco one piece of motor-propelled fire apparatus . to-wit: A combination chemical ~d hose wagon equipped with two forty gallon chemical tanks and ~th capacity of carrying 1000 feet .~f standard fire hose, Such combination chemical an~ hose ¥~agon shall meet %he requirements of the specifications adopted therefor by said Board of T~atees on the 16th day of March. 1916, which specifications are now on file in the office of the City 01erk. Ail bids m~t be aocompanie~ by ~etaile~ ~peoifications. Beale~ proposals or bi~a may Be delivered to the 0ity 01erk on or before ei~t o'clock p,m. og Monday. the 3rd da2 of April, 1916. The Board of Trustees hereby reserved the right to =eject any and all bi~a. By or,er of the Boar~ of T~ateee of The city of Bouth ~an Francisco. Dated Maroh 16, 1916. · m ~. ~mith, · City Clerk. I hereby certify that the foregoing resolution was regUlarly introduced 'and adopted by the Board of Trustees of the City of South Sa ~r~noi~o this l~bday of March, 1916. by the following vote: Ayes, Trustees J. C. MoGovern, F. -. Cunning~am and G. ~. Holston. Noel, 2r~l, teel ]~one. Absent 2rustees, ~. H. :Kelley G.H. ~allaoe. AtgUt: · illiam J. Smith, City Clerk, Trustees of the Ayes Trustees, J. C. MoGovern, P. Ices Trustees lone Absent, T~ustee ~allaoe. Atlest: The follow resolution wan then introduced by Trustee MeOovern: Resolved by the Board of Trustees of the City of 3curb San Franoieeo ~at the City E~i, neef of enid 0tt~ be, ~d he he~eb~ is difeote~ to obtain ~ submit data fo~ establis~ent of grade~ o~ ~Wl~t Avenue and ~alkef AVen~ and likewise ~o.pfe~a~e,pl~ and epeoifieatione ~or the imp. rlvem~ of sal~ Swif~ Avenue an~ ialker Aven~, for the ~l.leag~ of each ,iii aven~e. I ~ere~2 certify t~ foregoi~.reaolutioa was .re~larl2 in~roduoed an~ atop~e~ by ~he .Board of $i~ of ~ou~ a~ ~raaolaeo. ~is 16th day of Marsh, 1916, by t~e followi~ kote: Smith, City Clerk. Upon ~otion of Trustee MeGovern seeonded by T~ustee ~elley and,regularly earried, the City Clerk was authorized to turn in t~e t~riter to the Unde~ood T~riter Co an~ p~ohaae ,a new one getti~ the ~rgeet allowq~oe t~t he eoul~ on th~ o1~ one. Move~ by T~otee Kelley leoon~ed by ~mltee MoOovefn that the ~ard~adJo~n ~til Monday, meet again at Z10 Linden Avenue at 8 o'olOOk p.m, Qity Clerk. March,20, 1916 to Carried. Time of adjournment 8:Z5 o'elook p.m.. Re~peoti~lly submitted.