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HomeMy WebLinkAboutMinutes 1917-01-08 Regular A~eurned Meetiag ef the Beard ef Trustee~ ef the 'City ef Seth Sea ~rameisee, held Meaday Jamuary,dth. 1917, This meetia~ was ealled teerder at 8' 0 eleek P.M. by Trustee J.H. Kelley "Presideat ef the Beard~ Rell-eall Rell sell feund ~ ~aI17~, '~ Trustees, presemt~ te wit~ ~.A. Cummiagham, M.~. Heaiy,'G.W. Helsten, Gee. H. Wallace amd J.H. KelleY'. The mimntes ef the previeus meetiag were read amd upen metien ef Trustee Wallace seconded by Trustee Healy sad regularly e~rried were a'ppreve6 as read. A petitiea fer aa extentien ef 100 werkiag days fer the eempletien ef the eeatraet ef the City Street Imprevment Cempaay was received at this meetiag, and after being eensidered by the Beard ef Trustees the City Street Imprev~ea~ Ce., were greeted ?~ days by the fellewi~g reselutien which was iatredueed by Trustee ~al~ra Resolved by the Beerd ef Trustees ef the City ef South ~am ~raaeisee,that City Street Imprevmeat Cempamy be, amd they hereby are greeted az exte~tie~ ef seveaty five 175) ~kiag days withiz which te eemplets their centraot with the Superinteade~t ef Streets ef s~id City fer the imprevment ef eemmercial Avemue,M~ple Avenue, Spruce Avenue , Megnelia Ave. ©r~nge Avenue ,~nd R~ilre~d Aveaue the Superintendemt ef streets is hereby directed ~ ender~ s~id extentien upen ~id centract. I hereby certify thet the feregoing reselutien wes regularly i~treduced and a~epted by the Beard ef Trustees e~ the City ef South San ~ra~ci~ee, this 8th. d~y ef J~nu~ry 1~17, by the felYewi~g vete~ Ayes, Trustees ~.A. Cummin~ham, M.~. He~ly~ G.~. Helsten, Gee. H. We,.lace ~nd J. H. Kelley. ~es, Trustees Neae. Absent ~rustees Neae. ~illiam J. Smith City Clerk The fellewiag Ap~licatieas fer Class A~ liquer licenses were thee read. G~ Ve~turi S.W. eerner ef Grand Aveaue aad S~a Brume Read, H. Mumieeiazi 206 Greed Aveaue ~d 0. Bia~ehimmi N.E. Cer. Grand Avenue and S~a Bru~e Read.,and aeeempanin~the applicatie~s was a be~d ia the penal sum ef 0se Theus~md Dollars ~srpthe faithful eempliamce with 0r~. ~9 a~d e~ch if the applic~ats h~vimg cemplied.~a all respects with the previsiens ef the said erdiaaaee and haviag premised te make affidavit that they were the sele ewaer s~d said busiaess they were grahted permits fer Class A" liquer lieenses for the term ef six me,the e~diag Juae ~0th. lgl?, by the umamimeus vets ef all Trustees preseat, te wit~ F.A. Cummimgham, M.~. Healy , G.W. H~lstea, Gee. H. W~llaee amd J.H. Kelley. This beimg the date for the reeeptie~ ef bids fer cleamiag the City streets, it was meved by Tr~ Trustee Cummiagham seeended by Trustee Helstea that the bids be epeaed . Carried The fellewiag bids were thee epeaed. S. ~eiri M. ~eley ?. Baratera Chas. Merekes C.E. Stahl Wm. Meir $175.00 150.00 lA0.00 1~8.00 170.00 119.50 175.00 The fellewimg reselutiem was thea.imtreduee4 by Trustee G.W. Helstem. Whereas the Beard ef Trustee ef the City ef Seuth S~n ~rancisee did, ia epem sessiea, publielY epem examiae mhd declare all bide effered for deimg the fellwwimg street werk ia said Cit~e wit; ~a~ll~f paved mtreets, culverts and eatehbasias withim the City'ef South S~a ~rancisce for L petitien fer an extentien if 100 wer~ing days fer the eempletien if the ceatraet ef the City Street Imprevment Cempaay was received at this meetiag, and after being censidered by the Beard ef Trustees the City Street Imprev~emt Ce., were gr~nted 75 days by the fellewi~g reselutlen which w~s iatreduced by Trustee Reselved by the Besrd ef Trustees ef the City ef Seuth Sam Franeisee,that City Street Imprevment Cempa~y be, amd they hereby are gramted am extemtien ef seventy five · a~kimg days withiz which te eemplete their eentract with the Superintendent ef Streets ef s~id City fer the imprevment ef ~e~mercial Avenue,M~ple Avenue, Spruce Avenue , M~gnelia Ave. · r~nge ~venue ,~nd R~ilre~d Avenue the Superintendent ef streets ie hereby directed ~ eaders s~id extentien upen s~ld centract. I hereby certify that the feregeing reselutien w~s re.gularly iatreduced and a~epted by the Beard ef ~rustees e~ the City ef Seuth San ~ra~cisce, this 8th. day of J~nu~ry 1~17, by the felYewing vete~ Ayes, Trustees F.A. Cunningham, M.F. He~ly, G.W. Helsten, Gee. H. Wallace sad J. H. Kelley. N~es. Trustees Nene . Absent ~rustees Neae. ~illiam J. Smith City Clerk The fellewiag Ap~li~atleas fer Class A~ li~uer licenses were them read. G; Veaturi S.W. eerner ef ~raad Aveaue sad San Brume Read, H. Mumieelami 206 Graad Avemue sad O. Biaaeh~l~i N.E: Cer. Grand Avenue and Sam Brua, Read.,and aeeempaning~the applicat~ems was a bead in the penal sum ef One Theus~nd. Dellars ~$rpthe faithful eemplia~ce with Ord. $59 amd eSeh ef the applicsnts h~ving cemplied.in all respects with the previsiens ef the said erdiaanee and having premised te make affidavit that they were the sele ewmer e~d said busimess they were grahted permits fer Class A" liquer lieenses fer the term ef six meaths endiag Jume 3Oth. 1917, by the umamimeus vets ef all Trustees present, te wit; F.A. Cu~ingham, M.F. Healy , G.W. H&lstem, Gee. H. Wallace and J.H. Kelley. This beimg the date fer the receptiem ef bids fer claaning the City streets, it was meved by Tr~ Trustee Cunuimgham seeended by Trustee Helstem that the bids be epened . Carried The fellewiag bids were then epemed. S. ~eiri $175.00 M. ~eley 150.00 ~o Baratera 140.00 Chas. Merekes 11~8.00 C'E. Stahl 170.00 119.50 Wm. Meir 175.00 The fellewimg reselutiem was them .imtredueed by Trustee G.W. Helsten. Whereas the Be~,rd ef Trustee ef the City ef Seuth S~n Prancisee did, ia epea seseiea, publicly epea ex,mime ~nd deol~re all bids effered fer deimg the fellwei~g street werk im said CityIte wit; a,lai f ~n~ paved ~treete, oulver)e and eatehbasi~s within the City ef Seuth San ~ranoisce fer the peried ef erie year Reselved by said Beard ef Trustees th&t said Beard hereby rejects all bids effered Ho except tL~t ne×t herein mentiened ~nd ~w~rds the ·emtr~ct fer deing Jaid werk te the lewest re~pemsible bidder,re wit; W.Burns at the price set ferth im his bid te Wit; 0me hundred ~nd nimeteen ~nd 50 ems hundredths dellars $(119.50) per ment~; The 2residemt ef said Beard ef Trustees amd the City Clerk are hereby autherized amd dire·ted in the name ef s~id City ef Seuth S~n ~rancisce ~nd under its cerperste seal te enter inte an agreememt with szid W. Burns fer the perferm~ce ef s~id werk. 3aid W. Burns sh~ll sign s~id'agreement and furnish the bends required by the netice i~vitimg se~ed prepe~als fer said werk within ten days ~fter the passage ·f this reselutie I hereby certify that the feregeing reselutien w~s regularly i~treduced ~,nd adepted by the Beard ef Trustees ef the City ef Seuth San ~ram·isce, this 8th. d~y ef January, 1917,by the fell swing vete; Ayes Trustees F.A. Cunningham, M.F. Healy, G.W. Helsten, ~ee. H. Wall~.ce, and J.H. Kelley. Nees Trustee Nene. Absent Trustees Neme. William J. Smith City Clerk. The fellewing demands ~g~inst the City were presented fer payment the same having been a~preved byt eh fimsn·e ·emmittee. Ira Curry Gwim~ 2 stretchers H.W. Kmeese fees as $ity M~rsh~l Republi· Rubber Ce. 500 f~et fire hese C~W. Mardwell pump eiler fer fire truck C. Burmeister sweepimg streets ~0. S.F. W~ter Ce. w~ter used by Jail ~md feuntaim M. Petreuskey sweeping streets M. Petreuskey laber en streets W.P. Achese~ fees M. Feley laber sweeping streets Seuth City Printimg Ce. beeks fer City Treasurer Uhe Enterprise Pub. Ce. advertisimg street werk Pac. ~el. & Tel.,Ce. phem ·fer C.H. Weedmau Bertucelli & Brecchini teal fer City Hall H. Mc Mahe~ sweeping streets Pa·. Gas & E Ce. re~lacing street lamps P~c. Gas & E Ce light fer fi~e Dept. Pac. Gas & E Ce. street lights and sigm light M. Petreuskey street sweeping M. Piva eleanimg fire apparatus Thes. Blackwell cleaning Sire apparatus Jme. Fisher ·leaning fire apparatus W.J. Martim hall remt Me. Jan. Emeriek and Wstsem Heuseing fire truce Pae. Tel. & Tel Ce. calls fer City Hall $10.00 12'85 250. 1.26~ 2. 6. 3. 10.50' 16.50. 45. 21.?0 ~.50. 6.90. ?.~0. l&.?O 1.00 ~55 .00' 6.00 1.50- ~.50. 1,50~ 25.00 16. 0.95i Meved by 5rustee Healy secemded by Trustee Cunmimgham that the abeve demamds be paid and wurramts drawm fer the varieus ameumts.. Carried ~eved byTrustee Cumaingham aeeemded by Truatee Helsten that the City Clerk be imstrueted te have the light at the cermer.ef Cemmercial and Spruce Avemue te the middle ef the bleck betweem Spruce and MaPle Avemue . Carried - Meved by Trustee Healy secemded by Trustee Wallase that the Beard adJeurm until Menday ~amuary 15, 191~ t~ meet at SSl0 Limden Avemue at 8 ' ·cleek p.m. Carried Time ef adJeurnnenrt 9' $0 P.M. Respectfully Submitted William J. Smith City Clark.