The URL can be used to link to this page

Home My WebLink AboutMinutes 1914-09-21 Reg~lar l~eeting of the Board of Trustees of the City of South San F~ancosco helR ~..~onday, September, £1,1914. This ~eeting was called to order at 8' 0 ~loch £. ~. by Trustee G.~7. }lolston "2residenr of the Board of Trustees" Roll-call all Roil-call found t~,~F~~-~ Trustees ,present,to wit; ~.A. Cunningham, · ~' ~ ~.:±. ~{elley, J.G. >lc Govern Geo. %7al!ace and G.U. Ho!ston. Absent Trustees None. The minutes of the previous meeting were read and upon motion of Trustee Kelley seconded by Trustee ~u~n ~n~ha~n r~ ~r~-~c~rrC~$~, ~d regularly carried were approved as c~rrected. A co~municatio n ,,~ received frown .... o ~o. ~r,- o. the South San FranciscoFire Dept. throuFh the secretary 7.',E. ;Ic ']rath asking that some ney; equipment be p~chased to the Company on a working basis. _,eyed by Trustee ]el!y ,~econded by Trustee .... Govern that the co~m~nication be referred to the purchaseing committee. Carried A report was receives from Public Accountant W.J. i[idd reporting that he had audited the City books and found everything correct,the report ~'as accepted and ordered filed. A co~]unicat~on~ was received from n~-~"~-~'~-~ i~. TysGn rogard~_n~7 the payment of assessmenv for street work. The Clerk was instructed to notif[~ fir Tyson to file his receipt with the Suporintem~env ~f Streets. "~ Z.~ Lan~ ~ Imt~ Co. A co'~m'~;~ication ..... s recc~ve~ from Gee H Ohapnan,~ ~'~ec ~. ...... complainlnr a~aiust tke ~e:-'tr~.~ctton of the r~idev,'a!]cs fro~ the e~.,ect of roi!er skates and push carts by the '~ ~ " ~n~ldrefi o_ the C~ty. ~ n ' ~,ed for the time ]sing. A commuuication ,,'~as received from Gust Curusis informing the Board that he was no longer connected with the firm o~ ~' '~ ~ ~ a~an .... i $ Curusis and relinquished any right or privila~e in the said fi~. ~he co'~m~nication ~"as ordered f~le~. A n apt, lication for a permit for a class ~ ~:~ uor ~icense v-as received from Julius Bianch~ to cond~ut a li~uo~ %us~ness at ~ ~ ...... 4 Upon rol~-ca!! an~ ~:~ I the unani~:~ous vote of all Urustees present ,Julius ~ianchi was ~ranted the paid permit previdcing that the old !icens~ be returned to th~ Board. The fo!low~.np resolution was then introduced Ly ~P~.,o~ee Cunnigham. Resolved by the Board of Trustees of the City of So~th ~ ~' ' ~n ~ uno,soo that the number of cent~ to be paid to said ~ty of ~o,~tL San i~rancisco upon ~ach one hundred dollars (~00.00) of the property ta~able by sa~d ~h~nici~a~ ~ ~ ..... ~n the said C-~ty o~ Zenith San ?rancisco and herein levied upon, for the pur'?oses of the several funds hereinafter n~m~d,during~ e the fiscal year be~inuin~ July 1,5?!al,and endinC J~ae ~th !915,Lc, and the same hereby are ~ esignated as general fund f~.fty (50) ceuts Sinkin~ fund for the payment of the ...... n~s thirty one ~1) cents Library fund seven ($$ CEiiTS C~'an~ Avenue zE~tention fund twenty (~0) cents :,'.A. Cu.~ng~am, J.H. Kelley, J.C. :lc .7,overn Geo. ,~allace and G.U ~m_ston. Absent Trustees :~one. ~ the previous meeting were read and upon motion of Trustee Kelley seconde The minutes o~ by Trustee ~m~ ~n~ha~ ~ ~F~f~-M~,f~r~$~.$~ ~d regularly carried were a?proved as cprrected. A coumunicatio n was received frown ~o,,e ..... ~o- ~,~ o~ the South San ~-anczsco~- ' ~'zre Dept. throuFh the secretary U.E. ~Ic Orath ~'" ~ a~zng that some new equipment be purchased to the Company on a working basis. 7{eyed by Trustee :jelly ~econde~ by Truatee ~I~ Covern that the commmieation be ref~ to the purchaseing committee. Carried A report was receivee from i~ublic Accountant W.J. i~idd reporting that he had audited the City books and found everything correct,the reFort ~ras accepted and ordered filed. A co~r~nicat[on ~-as received from ~ ~ ~ ~ ~. ' ner~er~ ~ TysOn regard~ng the payment of assessmen' for street work. The C]~erk was instructed to notify ~r Tyson to file his receipt with the Su~erintem~en~ f Streets. A co~munication ~ .... ~ rece[ve~ from Gee H. 0haoman~ Sec. ~e.~ S.~. Lan~ ~ Im~. Co. complainin~ a~aiust tke ~e~r~c~on o~ tae ~ide~val~s fro~ t~e e~ect o~ roi!er skates and push carts by the ~ ~ ~ ~n~!dred o~ the City. Tha co ~u~h~a~ion u~as filed for the time Leiug. A commu,uicatiotl was receive6 from .... ,.~,ns~ Curus~s informing the Board that he was no longer connected with the firm of Bianchi ~ Curusis ~ ~ , ~nc relim.uishod any right or privilage in the said firm. ..h~ eoumunicstion ?'as ordered f~le~]. ~. i" ~i~_uor ~icense v'as received from Julius A n application ~ a permit for a "class ~ .~. _ ~ianchi to con&zut a !iquo~ [~us:]ne,:~ at :~ ~ q _r tees z.e~oent ,Julius Bianchi UFon roll-call an~ ]~ ,V the unanl~:ous vote of all .... o .... was granted the paid permit providcin~ that the old license be returned to ,,h~ Board C The fo!!owin~, resolution was then introduced Ly ,~,~?us+~ee Cunnigham. P. csolved by the Board of ~rustees of the City of to be paid to said City of South San 2rancisco upon ~ach one hundred dollars [%00.00) of the property taxable by said~'hlnioi'pali~y ~-~i:h~n the said ~'+~ of South San 2rancisco and herein levied upon, for the purposes of the several funds hereinafter named,during the ~'~oeal year beginnings_ ~!.~ '_ 1,~!4~.., ,and endin~ June~0th !915,be, and the oame~ hereby are ~esignated as ............. o: Ochers! fund 'fifty ~50) cents Sinkinm fund ~ -~ ,. ici a! sewer ~o~ the payment of the uu~ ~.,onds thirty one (S!) cents Library fund seven{7$ ~ran Avenue ~,~tent~on fund twenty (20] cents And sai(] Doard of Trustees horeb/ fi~es the rate of t~es of said City at the One and ~ ~1 ~0 (1.08)~o%lsrs ~uPon each One Hundred Dollars (!00.0~) o~ a~ the property taxable by sa~ m~lnicipality ~thin said Cit4~ o~ ~'~o ~th Sa~ ~ranoisco. .300 I hereby certify that the foregoingresolu~ion adol~ted by the Board of Trustees of the City o~' [;o~th San ~ancisco,t}~is September,1914,by the follo~in~ ~ote; Ayes Trustees Cm~nim~ham, Kelley War_lace ~Ic 7~o~ern and Holston . i~oes, Trustees "~o~ Absent Trustees None · Will,am J. Smith City Clerk v:as regularly introduced and £!st. day of The fo!lowi~ demands a~'ainst thre approved by the finance committee Wm. J . Kidd servic~.s auditing the City books Pac. Cas ~ E~ctric ,~o. strn~t '~o.~+o -mnth August Uo'~ ~ Hu~h labor on streets C.D. Hayv.-ard com~;i/~n~r assessment-roll Prank Convery labor on street City were presented for payment the same having beer_ ~.~0 · 9 · 5. 7.50 5. 166.50 .... ,o~e ~.c 3overn seconded t:y Tr:tntee Wallace that the a~ove demands Le paid and warrants draum for the various ammmts. '-~-~ rried An Ordi::ance ontit!ed,"An Ordinance -[equireing to be made v, tta the sewer system of tke '~ity of °outh °~ o ~ . ..... .... :~ 'Z'ranoisco,?rescribin~_ the :ro~eedare Tor :" ' '~a~:zng ~cn' u~e ctin~_s ~ Uh,-' i[otice To B,~ C!ven itq~ere 2uch 3onue,:tlo~:c ~t,o ~o~ ....... ~ ~. Ex~st,_..~ohzbzting [~he Use )iaintenanee 0f~'~esspo].!s, l?riv-va,tlt~' s ,0r Water Closets l~otConnected 17it.'~ ~,azd~ ' o~ ..... ,~er In The City Of Sc-:.th San Francisco, ~d Prescribing The Penalty ?or Violation 0f S:,id Ordinance ';" "~" ....... ~ ~ cai~ was a~o-r:ted as an ord~~'~ of the City ff~ff~~ff~;~;,had its second re~.ding and uoon ~ ..... - ~ ~f ~louth San Francisco ]:y the following vote; Ayes, Trustees P.A.~-~'n~kam, J.~' ~' ~ ' ' ~Tc Covern,~ao ~. Wallace and O Ho!sion ~Ioes Trustees ~on~ g%sent Trustees None '7[!!ia~m j. Smith ~ty Clerk [,loved by Trustee Cm]%%n6Z~. 3~oonded by 1zr.~%~..~c Govern that ~ke Board adjo~rn until ~uesday September £gth !9!4,to m~.et at ~,~Z10 Carried ~ime of adjourmnent !0 P.~.. Respect~u]_!y .,Ltomztted William J Smith City Clerk Linden Avenue at 8 '0 Clock