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HomeMy WebLinkAboutMinutes 1913-12-01 Regular I:leeting of tLe~ BOard bf Tr~rstbes of t~..e--.c~ty of south san ~.* - ~ December,, tst IGiZ ?rancisco,held ~.~onday, · · This Ileeting was c~lled to order at 8' 0 elo'e~ ~.~:..'~ ~y ~rustee Cunningham "Pres.Ldent of the Board" Roll -call Roll-call-found the following Trustees,present,to wit; ~ ~~ ~T.L. Hickey, J.H. Kelle~ J.G. ~o Govern and ?.A. Gm~niugham. Trustee Holston appeared after roll-oa~l. At, sent, Trustees '.~one ~ _ ?~inutes of the previous meeting were read and upon' motion of Trustee i~c Govern eedonded by Trustee Kelley and reg?t~ar~y carried rere approved, as read. A communication was received from 2.1;ale ~s':L '.~ th~',; a !i~ht be .... ~r.t L~n: Ave:Tee ;-.~d Division Ztreets.l~amatter was refered to Trustee L,[c Govern to see that the light was p/aced as ¢~red. ~l'l afl~'~ ;~ ~ ...... o on fo~ a "Cla~3 L"Xiquor li'ee'~se v:as received ~-~:-~ Delia Karrin ~ton of the Capitol Eotc! £o. Lan Tra~%a~sco,which aFplication ~as denie,~ there being no License to gr~t. The reports of Ci. ty Officers for the Wonth of Lecember were then read th -he report of the Git7 Clark sko.-'ed~tthe following balances on Nov. Z0th I9~ General fund ~5,594.60 ,Lower 2-~nd ~48,614.68 !~oved by Trustee ~ie'~ey coconded b7 Trustee !,lc Govern that ~.Lo re orts o? ~ity Officers received ~t this meeting be aces?ted as read. An application for an extent~on of 150 days ~nshis Division Street contract was received from Chas. J. I, indgren. ~.~oved by Tr ~-,,ee ~i'[~ ;~over~ seeo~tded by TrusteeHol~ton prowiding the bondsmen o ~ Chas. J. Lindgren were willing . theft t:~ request e ~r~nte Carried Ordinance ~:74 entitled An 0rSina~ee Amendin~~c~ct~o-,~' · Two and :Sectioa Seven ~f 9rdtnance f70 of the City o~ South ~an ?ranoiso~,entitlod An 0rqinance ES~o~T°~'r~''~ ~r .... ~"~' TYl STOR*em 07 OASOLII{Z A"D OTi;ER ?- ..... r.,'.o 02 .... ~711~'rTT~T .... : ; ........ ?02 VIO LATIOE OP SAID ~ th,~ ~ity o=. South San 2re second time and upon roll call wr-~s adopted a.a an ordinance o cisco,b7 the following vote. Aye~ Trustees C.,. '~' Ho!sion ,T.L. "'ckey, J.l{. Kelley, J.~.' :'ic :.overn an~ ~.A. ,.,unningham. ?lees, Trustees ,'~om~ Absent, Trustees N~ne. 7;illiam J. Emith Clerk o~' the ,'~'t-, ~-e .~ .~ ........ Snuth San ? anciaco. iZoved by tz~ustee' ."o Govern --eeo .deal by Trustee Holoton that !Lc ~$it7 Tr?ineer bo instruc Zed to put in rising pipes from the sewer to within five feet of the surface of the streeet wherever the sewer is eight feet or more deep. Carried .. .... ~ -~t~.s ~,'.~rn theft t e Uoard adjourn until IIoved by Trustee Holsto,~ ~^enn~od b.y ~r.t~, ','~c ....... , ?. '"310 L~nCen Avenue CecemberISth. !glZ t,* meet ~ ~: SarrieO ' x ~ime of ad~'-,~rumont 9'£5 ?" '~inutes of the previous meeting were read and uyon motion of Trustee ;1e Covern sedonded by ?rustee Kelley an8 regularly carried rote approve8 ~s read. A comm~micati, on was received from P.Rala Uiviaion .... ~+r~.~atter,,= was refered to Trustee 2,~c Govern to se~ that the light_ was p~ed as ~c~red. Au application fo~ a "Cla~ ~ton o~_~ the Capitol ~tel~ .... ~o. Z~ License to gr~t. . The reports of City Officers for the f,!onth of Lecember were then read th ~he report of the Citu C~ .... , _o~ shov-ed~t~he following balances on Nov. Z0th ~9 -C .General fund $5,594.60 ,Sewer 2und $48,614.68 2~nbi:v~ 7nad ~5,4Z6.28 -!loved by Trustee Hic':-ey~ . seconded by Trustcs Hc 3overn that the re_ orts of City, Officers received ~t this meeting be accepte~ as read. CARRIED application for an extent~on of I50 days ~mshis Division Street contract was received 'ffrom Chas. J. Lindgren. Voved by Tr"stee i'Io Cevern seco,zded by TrusteeHol,~ton providing the bondsmen o ~ Chas. J. Lindgren were willing . that the request e ~rante Carried Ordinance '~:74 entitled An OrSina~e Amendin~ 2ectio'a Two and Section Seven of Ordin~nce ~70 of the City of South ~an ?ran¢isc~,entitled An 0r~inance C 0~, 7W':J T I ON ~ATI0~~, OF SAID 0P~DI~;~ZCE ~ t~.,z ,~zty o~. South San Era second time and upon roll call was adopted as a':~ ordinance o .... ~' ' ~ cisco,by the following vote. Aye~ Trustees C.W. Holston ,T.L. 7!ckey, J.ll. Kelley, J.~. '~ i've ;.overn and ~-~.A. ,,,'4nningham. .,oes, Trustees None Absent, Trustees Nsne. William J. Smith Clerk of the City ?f Smith San F~anciaco. l,%oved by t~ustee' ~?o Govern r?ec3 Aed ~y Trustee Holston tlmt !Le ]~tT? qn~ineer be instruc Zed to put in rising pipes from the sewer to within five feet of the surface of the streeet wherever the sewer is eight febt or more deep. Carried " ,.r 0 V~. r~ :,loved ,~y Trustee ~T .... . e .... . .r-l~,toe ";e th~,t t ¢ Uoard ad4ourn until Linc 0:2 Aven',,~e RZsFectfu!]y Fubmitted '"i~lia~ J. Smith Cit-- ;!erk a~' a' 0 Jtoek i'"