HomeMy WebLinkAboutMinutes 1926-08-02 the rea"u!ar meeting, of the Board
, , ~un Franci~"co was held
t~e City Hall I.:onday evening,
The meeting was
Board.
RO~I CAL~.
:~,o1~ csll found ail tru~"le~s, re:ent, t -wit:-
Tr',stees, :':~che!bach, Lloyd, LTin~cciahi, Tibbett~ Cunnin~.:ham.
The minute~ of tko I,ravio~s meetin~ were read, and there being no error? ~r omissions wer
a?'~roved as read..
A ~ommunication v,'cs recoi'vo~ fro~, tho ?~.._:ific ,JaB ~iec'~ric Conl:any requesting permission
~ et.'w~]es on ,,aln..~ ,.venue. l[eferzed to i.!-ie ~ tre:~t committee, ihe [ t.l,.'~et coLr::ittee ~ll~ ~lZCt~, Z.]~e
to %'rite the %7c? cern'f any stating-ermission granted.
An applies%ion for s free !icen['e was r, ceived from Eobert A.Lurrett, a [o]di~]r discharged
for disability. ~ermit :.Trs. nted.
An [~,lication. ~,s.', ~ rec.-ived from ..... ~,.~.Arnold for perz:i~['ion %o, olerato a Forris,Wheel, Merr
~o Round _:.tc ~ermi~-~,' '
.,zen refused. -
The Pacific Coast ~tee! Com!>~ny ~mde t~]ication for the a?~oi~',tment off an additional de?ut
~ity L[a~rshal, to act as day mtn~ st the com~an~'s ¥~lant. The n~,Le' ,~ o~ H.,' '~ Lintott ~r was submitted
the com?any's a,pointee, v:ith the appro~! off the board. On motion t~y Trustee Zschelbs, ch eeconded
Trak?tee Tibbetts Lb'. Lintott v:asappointed de?ut7 City i2ar~'hal, without recomlx~rme from lhe city, to
. _ _ r, ] =ant. The moti~.,n was uns, n~,-~ .... ~,~ carried tdr.
be stationed at the i'acific Coa['t ~teel Cor:~'.any' ,~-'' ~ .......... ~ .
Lin%et% was Tater s¥,orn in by the City Cler;~.
An.alU'.lication ,.as received ffrom ;..~ol~mte, 451 Commercial Avenue, asking I.ermi~ion to run
~ociat dances in Fraternal Hall every Saturday ewmin~ and every Sunday affternoon, commencing .Septem
25th ne:~t. Laid ~,.,.r'~--', until a future,'..coting.
A communication w'as received from the Decarie Incinerator Company ~_.tating they are in
b'"~ine['~'.,, , of in[~tall~no cemmuni'ty incinators, and requea, tinF~. ~-n audience with t~.e board when the
~ocal comr::m[ity incinerator matte? ii' ;,rou~j~t u~' for action. ,~o~mmni~ation f']ed for ~'oference.
The citie[: of ?urlin,~'a:~e and ~[.~ Bruno :'e~lie~. to the czar:" invitation to -,~artici ate
de!iberat.lons affectin~ the e~,'o.~_, of ~art. a~e.., in district, r~,~o~'ed..~ by ..~..~:~-~ ident
The two communications st[~ted the cities roforr:d to were v.i:!ing ~nd an::iou[ to join in the movez.:en
A com~ unication w~[ rote;yea from :...L.,~.ozay, Pre['idenz of '%ha Leayue o~ Californ~[.
inviting the city official'., to attend the annual c,mvention of thc league ~.t Yo'~,,'~'te, ..,.z Ve~e,~-., ._~.~ '2re~'ia
Cunningham %!.pointed ail menber~ of :he board who could attend, the ~ity ~ttorne~.. ,City' Engineer and
the City Clerk.
A.~etit~o. ,a~' received from ei~ht_ _~'o~"erty. o~,n.;rs .:,z~ :~..,..-.-,' tnul Avenue askix~ for the in[ta!
off ].ateral~' in front of 'thc! . !and before tko lv.ve:_.ent ii: laid. The city enginer was in~tructed to
~',ro~mre -].tn,~ for the iff, Drovement.
The city clerk a~ked for~ke, annual vacati~m c,z" two wooers' Outing tko month of Zubu~st. vacat
was ~?anted fo~ two ~esks during the month of reptember,
The monthly revozt~ of the fide-chief,City lia;'shal and City Cleri: for the mont~,. ,;ndinj July
were next read. Lhe re~ort of the city clerk ~'ho,, ~,d t~e following b~,lance~' in
Genera] ~und, ?9,986.38, Library Yund,~lSae 97, "l!~!S Sewer P'mnd" f.a ].70.65 "~I~ Bond~'"
'6 644 57 "1923 Bonds, ~8 '~,= ~ e
,~..u.~, ~ 100.00,
~ , · , trect Improvement F~nd, a~.O0, F~cvo!vin~ ~'~d,
°tree% Series Funds, ~,20~. , Balance in a~l] funds, 9o4.754.1o. The re~jortv we~'o accepte~ ~r rea
This :~'.eing the dat.-,.~ sat for '~he or. engulf o~ bi~s for the imr. rovement of C
Zloyd moved that tke bids be or, ened ~" ' '
, . ,.ac rile%ion v:a~ ~,econded ]:y tru~ tee
· c.. and re~ula, r!y ca~':
The fol].owing bids. uere the~ opened;-
Eaton & Smith;-
Item "A",gradi~,g,etc.'1.25 ,~ar c~. yd, ~Z75.00
Item B,',~arifying, otc ,."'-.07 per s(~. foot ~3500.00
Item "C" 6 in v.~terbound macad[m ~'.09 ,~er s(~ foot
"~ .~ ,',er sq ft :~;458.00
" "D" 4 in " " I~avement 08
" "~".. E in as~hsltic concrete ~.'eari]~ [:~rfaoe .,,~6: ~. ~ F. 9E61,~5
" "F" ~ in ~?~haltio coz~cr~te '~ - " sq,ft Od,
'fetal ~.15', 053.55
Hanrahan Comp~ny;-
Item "A" grad'in,? etc
~'!.50 per cubic yarc,
,.~culk~n:., otc ~]' 07 er s.u. foot,
"C" 6 i~ waterbound r.:acadam~
, ~,.12 ?er square foot,
"D" 4 in " " ?' 0~ " " "
"~",~ in raphaltic ~oncrete uo[;rin;~._ surfaco, ~0.~55 ?er ~o foot,
,o ~71a ,570.90
IteL. "A", Grading, etc,~l.~90 p~r uu yd
" "B",,~ carifying otc, o-- cent's'."'er ,~'q foot
" "c",6 in '<,aterbound naca-am 9.13 per ~'<; foot
" "D".4 in " " " :.;.085 " " "
" "--"_ ,~ in a['~,haltic concrete :earin?,~ ~urface .~).16 ~<, ft
" "P" 2 in " " " " <' I1 s(i ft
Total
fjS00.00
%:~250.00
~:725.00
50 ,
('14.6 C~:. 90
224
A.G.Rai~ch aD,earing the lov, e'~t responsible bi(]der Trustee iiin.u~{c~,~.ni introduced a
The re~olution v;a,': adopted by ~he unanimou'~' vote of the boa. rd.
volunne 2, at page lll. Attest. ~aniel McSweeney, City Clerk,
Recorded in Book od
RESOLUTiOI~ ACCEPTING CONVEYANCE.
Trustee TibbettS introduced a resolution accepting conveyance from the South ~'an Francfsco Land
and Improvement Company of a strip of ?~-nd for a right of way for a public highway in the alley of
of block 103, south of the. high school. The re'~olution was ado~ted unaninou,,:~ly by the Board of Tru,,~tee
Recorded in Book of Re~olutions, vol. 2, st page 112. ,~
Attest, Daniel McSweeney, city clerk.
Trustee Tibbets introduced a resolution designating a ~'~rip of !and r~fiing ~[ong-the,morther]y
line of lots one to ll in block 103, as Tamarack Avenue. The resolution was adol:,ted by the unanimous
vote of the Board of Trustees. Recorded in BoOk of Resolutions vol 2 st page 112
Attest; Daniel McSweeney, City Clerx.
RESOLUTION D:: CiOih~TillG Li2,l,~V~zl~ ' .... JE.
Trustee E~chelbach introduced areg, olution designating that '~ect:on of !and between the
southeast corner of lot 11 in block !05, north;fly 180 and fifty feet wide, Elm Avenue. The
resolution v,,-a,~ ados-ted.by the unanimous-' vote of the Board. Recorded in Book o£ Resolutions, vol.
~, at page 113.
Attest. Daniel McSweeney, City Clerk.
, NO. 57.
RESOLUTION ADOPTING i~LANS Al,iD EPEOIFIGATIONS.
Trustee Minucciani introduced a re,~olution adopting plans and specifications for the
improvement of Elm Avenue and Tamarack Avenue in the City of ?outh £a~ Pranci~co. The re,,, olul~i on
was adopted by the unanimous vote of the board. Recorded in Book of Resolutions, vol '", at page
113 ·
NO. 57.
i~ESOLUTION OF IN~'''T~ ......
A resolution of intention of the Board of Tru'~:'tees of the City of Eouth San Francisco declaring
its intention to improve a ~'ortion of Elm ~venue and a portion of Tamarack Avenue was introduced by
trustee Tibbetts. The resolution wat~ adobe'ted by the board unanin, ou-~y, kecoroed in Book of ~°~'olutions
vol ,~2, st pale !14.
~lans and specifications were fi~ed with the City Clerk.
Trustee Esche!bach asked that a vote of thanks' be eItende~ to the ~ub]ic a~d the band for
manner in which they turned o~]t for the conszruction of the new baseball gro~md~' in Willows ?ark,
-, ]~ · ~ .
the previous S~mday, and that the sam ba ,u ~.z heal in the news],apers The clerk was instructed
to request the news~-~a~ers to pu~lis, h thi~- notice.
The terms of library Tru~tee~' Jo~ F,Davi~- and },irs.~rAnces Singleton having expired President
Cunningham al?ointed in their places ~uy /~oney and Lire'Isabel Switzer for the ensuing tern. 0n
motion by trustee Lloyd seconded by True-'tee Eschelbach .and re~ularly car~d the a!pointment~' were
confirme d.
i~re~ident Cunningham called the board's attention %o the propelled garbage 'disposal ~roblem
and in~'tructed the clerk to invite the ~itie~~ of San Eateo, Hiil~boro, Burlingame, to meet in the
City Hall of 2anth San franci~cojon ,,odne,~ay evenin~ ~u~ust ilth at 8 o'clock p.m to devi~.e wayr and
and ~eans to or-~anize a ~anitary garba~'je district.
The following claim~ ~?in~ t the city were
J.L. Jayne
Ohos'. Sola
Fred Lautxe
P Levi
A. Phillips
S. Tomassini
~as. Marlow
Fred Brown
Bendo ~apini
Ge.orge Mills
E. Eserini
L Belloni
Jack Welsh
J. Osborne
Fred J. Lautze
E,E.Brawn
The Enterprise
E.E.Brawn
E.E, Brawn
B.H.Truax
Trimming Trees
Labor
.Gas for painters
Labor ~-
Labor on trees
Labor
Lab or
Sweeping Streetex July,
Cutting Willows
Cleaning Jail
Rep~.iring Streets
Feed of Prisoners
Killing Dogs
Labor on Trees
Gas for Police Dept.
" Fire Dept.
faints 0ils Etc.
1000 Letters Head
Prin. Notices Ass't List
Materials
Materials
Extra Firemans ~ay
21.50
2.64
65.25
60.75
29.25
9.00
i ,s.oo
22.50
5.00
125.00
14.80
7.00
27.00
25.71
6.16
163.54
9.75
67.50
18.95
20.50
52.50
Moise Klinkner 6 Stars $ 12.15
H.S.Crocker Eyelet Mach. 12.50
F.Th6mas Spring & Mattress 25.00
Oak. COl Towel Co. Service 3.22
Bank of S.S.~'. Deposit Box 7.00
A.¥annucci Gal$.o~ Gas. 2.86
L.J.Borck Uniforn for H.McG.65.00.
Florence Larrouy Ass't Roll 35.00
l~enn. Drug Co Materials ~,.~
P.G.E. Service
t.G.E. Str. Lights
Hoyle ~rinting Dodges
5.9(~ '
31.00
451
13,75
$1.649.83 ·
The claims having been audited by the finance committee trustee Eschelbach moved they be paid.
The motion was ~'econued by trustee Lloyd and reguiarl~ carried. There being no further business be~
-ore
the bo~rd trustee Minucciani moved to adjourn until the nex~ regular meeting. Tile motion w~~ ~econded.
by tr~stee Tib~tts a~d regularly carried. Time of adjourn~ent, 9.~5 p.m. ~
_,/.._~ ~ Re~ poorly sultry,
Approvea