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HomeMy WebLinkAboutMinutes 1915-04-20 Regular adJo~rned Meetin~ of the Board of Trustees of the City of South Sn ~'raneisco,held ~-~Ionday April,20 1915. This meeting was called to order at 8' 0 Clock P.M.,by Trustee G.W.Holston "President of the Board". Roll-call Roll-call found the following Trustees present, to wit; ?.A,-C~nningham, J.H. Kelley, J.C. Mo Govern, Ceo. H. Wallace and G.W. Holston. Absent Trustees None The minutes of the previous meeting were read and upon motion of Trustee Mc G~vern seconded by Trustee Wallace amd regularly ca:~'ried were approve~ as read. A petition signed by thirty three propoerty owners for the repeal of Ordinance ~?0 was received by the Board of Trustees,action on which was postponed and the petition was ordered placted on file. A communication was received from ~.W. ~lorence asking that official permiss ion of the Board under the City seal be given the Pacific Gas & Electric Co. to set poles on Miller Avenue~- and also on San Bruno Avenue. The City Clerk was authorized to grant the permission as desired. The City clerk was instructed to communicate with the James L. Flood Estate concerning a paved road from t e l,lission road to ~'~he State H~ghway~opposits Leipsic lane. ~i~ved by Trustee l,lc Govern seconded by Trustee Kelley that the sum of Thirty five dollars be donated to ~has Storek Manager of the So. S.F, base ball team for the purpose of buying base ball suits. Carried ~he following demands against the City were presented for payment the same having been app- roved by tLe finance coumittee. Dan Pallany building man-hole on Crand Avenue J. ~c Laughlin labor on ~ea~y basement ~ltchael l~oley labor taking care of trees ~rank Convery labor on street ~rank Kelley labor on street ~rank C~nvery labor on street Chas. ~torek money expende~d for repairing ball grounds H.W. ~ueese fees I arrest as City Marshal 11.25 2.50 10. 27.50 10. 55.46 1.25 $132.96 L~oved by Truste~ Cunningham seconded by Trustee Kelley that the above demands be paid and warrants drawn for the various amounts. Carried Moveed by Trustee Wallace seconded by Trustee Cunningham that the Board adjourn until Monday MayZrd. 1915,to 'neet at ~Z10 Linden Avenue at 8' 0 Clock P.H. Carried Time of adjournment l0 P.M. Respectfully submitted William J. Smith City Clerk seconded by Trustee Wallace amd regularly caL~'ried were approve~ as read. A petition signed by thirty three propoerty owners for the repeal of Ordinance ~?0 was received by the Board of Trustees,action on which was postponed and the petition was ordered placted on file. A communication was received from E.W. Florence asking that official per,miss ion of the Board under the City seal be given the Pacific Gas & Electric Co. to set poles on Miller Avenues- and also on San Bruno Avenue. The City Clerk was authorized to grant the permission as desired. The City clerk was instructed to communicate with the James L. ~'lood Estate concerning a paved road front e l,lission road to !he State H~ghway~opposite Leipsic lane. ~Ji0ved by Trustee i,:Ic Govern seconded by Trustee Kelley that the sum of Thirty five dollars be donated to ~has Storek Manager of the So. S.F. base ball team for the purpose of buying base ball suits. Carried 2he following de.mantis against the City were presented for payment the same having been app- roved by tLe finance committee. Dan Pallany building man-hole on Crand Avenue J. Mc Laughlin labor on l~tb~a~y basement }~.~ichael l~oley labor taking care of trees ~rank Convery labor on street Frank Kelley labor on street ?rank Convery labor on street Chas. ,~torek money expende~-'d for repairing ball gro~mds H.W. Kneese fees I arrest as City !~larshal 11.25 2.50 10. 1~. 27.50 10. 55.46 1.25 $132.96 I~oved by Truste~' Cunningham seconded by Trustee Kelley that the above demands '0e paid and warrants drawn for the various amounts. Carried [,~oveed by Trustee Wallace seconded by Trustee Cunningham that the Board adjourn until Monday ~layZrd. 1915,to meet at ~Z10 Linden Avenue at 8' 0 Clock P.H. Carried Time of adjournment l0 P.M. Respectfully submitted William J. Smith City Clerk John Quimn labor cleaning streets Neil Taylor filling sewer trenches ~red Castro labor cleaning streets Pac. Gas & Electric go. street lights H. Mc I~ahon labor on street Enterprise Publishing Co. publishing ad for taxes 80..53 5. 50 5. O0 " 50 99. O0 ~.?~ ,, .00 9. 50 ],i0ved by Trustee Wallace seconded b~ Trustee cunningham that the above demands be paid and warrants drawn for the various amounts. Carried The following resolution was then introduced by Trustee Cunningham. ~'-esolved by the Board of Trustees of the CLty of South San ~ranoisco theft said City hereby offers to Guiseppe Ucelli and Angiolini Ucelli the sum of 2ire Hundred ($00) dollars for a right of way over their property for the extehtion of Grand Avenue,as shown upon the survey of the City Engineer and upon the proceedings hitherto had by said Board of Trustees for the exten~on of said Grand Avenue ,~and that the President of S~id ~oard of Trustees and the C~y G~rk be,~nd they hereby are authorized to enter into an agreement with said Guiseppi Ucelli and Angiolini for the purchase of said right of way. I hereby tertiary thr,.t the foregoing resolution was regularly introduced and adopted by t:~e ~oard o~ .... Trustees o ~ the Cit~ of South S~n Francisco,this Zrd. day o~ Ma~,.. y 1915,by the following vote; Ayes Trustees M..&. C~nningham, J.G. ~.IC Govern George ',Vallaoe and G.W. Holston. Noes Trustees IJone Absent Trustee J.H. Eelley, Willia~ J. Smith City Clerk The following reso~.ution was then introduced by ~astee t~ic G~vern, Resolved by th~ B6ard of Trustee~ of the City of South San ~rancisco,th~,t sai~ Ci~y o~fers ~o P. Reglt the sum of 2ive H~ndred (500.00) Dollars for a right of way over his property For the extention of Grand Avenue,as shown upon 'the survey of the City Engineer and upon ~he proceedings hitherto had by s~id Board of Trustees for the e~tention of Said Grand Avenue ~nd that the ~resident of sai~ Board of Trustees and the City Clerk be,andthey hereby are authorized to enter into an agreement with s~i~ P.Regli for the purchase of said right of way. I hereby certify that the foregoing resolution was regularly introduced and adopted by ;he Board of Trustees of the City of South San 2rancisco,this 3rd day of lt~y 19lb,by t~e following Vote; Ayes Trustees 2.A. Cunningham,J.C. ~ic Govern ,George H. Yalla~e an~ G.W. Hols~on. '~oes Trustees None · Absent Trustees J.¥. Eelley ~ lliam J. Smith ~zty Clerk The follo;,ing Proposal was receiw~d frown W.H. Cof_?inberry in regards to two ~,iunicipal Sewer bond s · South San Francisco ,Cal. i, IayZ, 1916. Tothe Board of Trustees of the City of South San 2~ramcisco: Gentlemen; ~2or two (2) .~tunicipal sewer bonds of ~he City of South S~i~;~ 2~rancisco Nos. 16Z,164,dated August lst; 191Pt,in the amount oF Two T~ousand (2000) Dollars with intrest ~ayable semi-annually ,principal and intrest payable ~t the o~*fice of ~he City TREAS~TRER 02 THE City of South San ~rancisco,each of said bonds being of the denomination ~of One Thousand Dollars (1000~00),Bank of S'uth San ~rancisee will pay to the City 02 South San ~ranciscopa~ par and accrued intrest,b~amely Two Thousand dollars $~)00.00 and accrued intreSt to da~e of delivery. The ~ollowing resolution was then introduced by Trustee Cunningham. --esolved by the Board of Trustees of the C~ty of South San l~rancisco th~t said City hereby offers to Guiseppe Ucelli and Angiolini Ucelli the sum of Five Hundred ($00) dollars for a right of way over their property for the extehtion of Grand Avenue,as shown upon the survey of the City Engineer and upon the proceedings hitherto had by said Board of Trustees for the extent'on of said Grand ~venue ,~and that the President of S~id ~oard of Trustees and ~he C~y G~t~rk be,and they hereby are authorized to enter into an agreement with said Guiseppi Ucelli and Angtolini for the purchase of said right of way. I hereby certi, fy theft the foregoing resolution was regularly introduced and adopted by t~e Poard of Trustees o~ the Cit~ of ~o~th S~n Francisco,this Zrd day o f ~lvZ~ 19lB,by the following vote; Ayes Trustees M.~, C'nningham, J.G.t.IC Govern George Tallace and G.W. Holston. Noes Trustees None Absent Trustee J.H. i[elley. ~illiam J. Smith City Clerk The following reso~ution was then introduced by ~astee ~,~fc G~vern. Resolved by tho Board of Trustee~ of the City of South San Francisco,th~,t said Cl~y o~fers $o P. Regli the sum of Five ~ndred ~00.00) Dollars for a right of way over his property For the extention of Grand Avenue ,as shown upon ~the survey of the City Engineer and upon ~he proceedings hitherto had by s~id Board of Trustees for the e×tention of Said Grand Avenue snd that the ?resident of said Board of Trustees and the City Clerk be,andthey hereby are ~uthorized to enter into an agreement with s~i~ P.Regli for the purchase of said right of way. I hereby certify that the foregoing resolution was regularly intro~uced and adopted by ~he Board of Trustees of the City of South San Francisco,this Zrd day of ll~y 191~,by t~e following Vote; Ayes Trustees F.A, Cunningham,J.C. ~ic Govern ,George H. ~?alla~e an~ G.W. Hols~on. ~oes Trustees None · Absent Trustees J.~-~. ~{elley VJilliam J. Smith City Clerk The follo~,ving ~?roposal was rec~eiw~d from W.H. Coffinberry in regards to two ~lunicipal Sewer bonds · South S~n ?rancisco ,Cal. ~,~ayZ, 1915. Tothe Board of Trustees of the City of South San Pramcisco: Gentlemen; ~?or two (2) Municipal sewer bonds of ~he City of South S~I~ ~rancisco Nos. 16Z,164,dated AuFust lst; 191~,in the amount of Two T~ousand (2000) Dollars with intrest ]~ayable semi-annually ,principal and intrest payable at the o~fice of the City TREAS~/RER 07 THE City of South San Pranciseo,each of said bonds being of the denomination ,~of One Thousand Dollars (lO00;00),Bank of S'uth San Francisco will pay to the City South San Pranciscopa~~ par and accrued intrest,~,iiamely Two Thousand dollars $~)00.00 and accrued intreSt to da~e of delivery. Respectfully. submitted Ban~ of South San ~y ~.H. Coffinberry