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HomeMy WebLinkAboutMinutes 1916-08-21 Regular meeting of the Board of Oity Trustees o£ the ~i~y o£ oou~ ~n .~ancisco helm Aonmay August El, 1916. This meeting was ~ailed : to order at 8:10 p.m. by Pres. J. H. Kelley. Roll call found the following Trustees present to-wit: ~. A. Cunningham, M. ~. Healy, G. W. Holston, G. H. Wallace and J. H. Kelley The minutes of the previous meeting were read and upon motion of G. W. Holston seconded M. F. Healy were approved. A communication w~s received from the Womans Club and was referred to the City ~ealth Officer. A Communication wes received from I. Bonnelanze to alter his store building situated at SZPZ Grand Avenue occupied now by 0. Berlinger as a ~eat ~arket. Moved by Trustee' W~llace seconde by Trustee Cunningham that the said communication be granted. A petition w~s received from owmers of property adjoining alleys running p~rallel with Baden and Miller Avenue between Cypress a~A Maple asking the Bo~rd to have said alleys graded and paved with concrete. Moved by Trustee Cunningham seconded by Trustee Holston that the City Attorn, prepare resolutions. A Communication was received from the Pacific Tel. & Tel. Co., asking permission to excavate roadway in order to lay an iron pipe across the ro~d. The City Clerk was notified ~o tell the Telephone Company to drive the pipe underneath the pavement. A Communics. tion wzs received from E. C. Peck asking that the City place a light on Eucalyptus Avenue bet~,~een Grand And B~den Avenues. The communication w~s referred to the City Eng~ The~ following demands against the C~ty Were presented for payment the same hzving been approved by the fin~nce committee. C. Bianchini ~bor on ball grounds $11.00 R. Harder ~laim of C. Burmeister Labor on street 3.00 Electric Shop For wiring band stand ~.00 Berlinger & ~u~ Claim of I~. Pietrowski Z.00 Pac. Gas &Elec. Co. ~or fire dept. end City o!erks office £.~ Pacific Gas & Electric ~o Street Lights for mo. %~ngust 24 7.~0 Western Sand & Rock Co. Balance due on Walnut Avenue 72 1.18 Total $ 992.68 Moved by~ Trustee Cunninghsm seconded by Trustee Healy that the above demands be acce~_~te( and warrants drawn for the vari6us amounts. Moved by Trustee Healy seconded by ~rustee Wallace that the Board adjourn until next Monday August 28, ~916, to meet at J10 Linden Avenue. Meeting of the Board of Equalization . ~ll members present A resolution approving assessment r011 for fiscal year 1916-1917. R~solved by the Bo~rd of Trustees of the City of SouSh San Frzncisco, th~t the assessmen~ as prepared by the Assessor of the City of South San ~rsncisco znd submitted to said Bo~rd of Trus~ be, and the same hereby is aecepted and approved as and for the assessment ro~l of the City of Soul San ~rsncisco for the fiscal year 1916-1917. I hereby certify that the foregoing resolution was regularly introduced and adopted by t~ Bosrd of City~Trustees of the City of South San ~rsncisco this 21~st day of August, 1916, by the owing vote: Ayes, Trustees E. A. CunninMhsm. M. ~. Healy, G..W. Holston, Ge~. H. Wallace and J. H. Kelley. Noes, Trustees, None Absent Trustees None A~TEST: A Communication was received from E. Bonnelanze to alter his store building situated at ~Z2Z Grand Avenue occupied now by 0. Berlinger as a ~eat ~arket. Roved by Trustee' W~l~ace seconded by Trustee Cunningham that the ss~id communication be granted. A petition was received from owners of property adjoining alleys running p~.rallel with Baden and ~iller Avenue between Cypress a~ ~aple asking the Board to have said alleys graded and p~ved with concrete. ~oved by Trustee Cunningh~m seconded by Trustee Holston that the Cit~ Attorney prepare resolutions. A Communication was received from the Pacific Tel. & Tel. Co., asking permission ~o excavate roadway in order to lay an iron pipe across the ro~d. The City Clerk wzs noti±'ied to tell the Telephone C~mpany to drive the pipe underneath the pavement. A ¢ommunics~tion wzs received from E. C. Peck asking that the City place a light on Eucalyptus Avenue bet~een Grand And B~den Avenues. The communication w~s referred ~o the City Engin~ The~ following demands against the CSty Were presented for payment the same hzving been approved by the fin~nce committee. C. Bianchini ~bor on ball grounds $11.00 R. Harder $1aim of C. Burmeister Zabor on street Z.00 Electric Shop For wiring band stand ~.00 Berlinger & ~c~ Claim of ~. Pietrowski Z.00 Pac. Gas &Elec. ~o. ~or fire dept. and City Clerks office ~.~ Pacific G~s & Electric ~o Street Zights for mo. ~ugust 2~ ?.~0 Western Sand & Rock Co. Balance due on Walnut Avenue 72 1.18 Total $ 992.88 Noved by~ Trustee Cunningh~ seconded by Trustee Healy that the above demands be acce~ted and warrants drawn for the various amounts. Noved by Trustee Healy seconded by Erustee Wallace that the Board adjourn until next Nond~y August ~8, ~918, to meet at Z10 Linden Avenue. Neeting of the Board of EGualizetion . ~ll members present A resolution approving assessment r011 for fiscal year 1916-1917. Resolved by the Board of Trustees of the City of South San Frzncisco, th~t the assessment as prepared by the Assessor of the City of ~outh San ~rsncisco ~nd submitted to said Board of Trustee be, and the same hereby is aecepted and approved as ~nd for the assessment ro~l of the City of South E~n ~rsn¢isco for the fiscal year 1918-191~. -,-,-,-,-,-,-,-,-,-,-,-,- I hereby certify that the foregoing resolution w~s regularly introduced and ~dopted by the Board of City Trustees of the City of South San Francisco this 21~st d~y of August, 1918, by the fo~ owing vote: Ayes, T~ustees ~. A. CunninEham. N. F. Healy, G.~W. Holstono Ge~. H. Wallace ~nd J. H. Kelley. Noes, Trustees, None Absent Trustees None ATTEST: William J. Smith City ~lerk by Dr. J. C. 'N~c~~ Board of Equalizction adjourned ~.t 9:15 p.m.