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HomeMy WebLinkAboutMinutes 1917-06-04 Regular Meeting og the Board of Trustees of theCity of South San Francisco, Held Monday, June 4th. 1917., Th&s meeting was called to order at 8 ' 0 clock P.M., by Trustee J.H. Kele~ "President of the '~Bosrd"~ Roll®~ll Roll-cell found &ll ~~&s,present, to wit; F.A. Cunningham, M.F. Healy, G.W. Holston, Geo. H. Wallace and J.H. Kelley. Absent Trustees None. The minutes of the previous meeting were read and upon motion of Trustee Cunningham seconded by Trustee Heal2 and regularly carried were ~pproved as read. The two applications for a permit for e Class "A" liquor licensewhich were laid over from t~ meeting of Ma2 21et., wa~e again laid over until next meeting of the Board. An application was received from H. Ado~fo's band to parade on Tuesday June ~th.191~. Moved~b2 Trustee Holston seconded by Trustee Healy that t~e petition be denied. Carried An application to build ~. garage to be constructed of galvanized iron was received from A. ~ocatell! to be built on his premises on San Bruno Road. Moved.by Trustee Cunningham seconded bp Trustee Healy that the permission be.granted if the garage was built under the supervision of the Cit~ Marshal. Moved b2 Trustee Cunnin~hem seconded b~ Trustee Healy that the saloons be kept closed on Tuesday June 5th. all day. Carried Moved by Trustee Cunningham seconds6 by Trustee Wallace that the purchasing committee have signs put up regul&.ting speed of automobiles through Town. C~rried Moved by Trustee Cunninghem seconded by Trustee W~.llace that the City Clerk be instructed to have a light placed on the Linden Ave, extention on the turn at the outskirts of the City. C~rried Moved by Trustee Cunningha~ seconded by Trustee ~allaue:~hat the balance of $29b.~4 nos carried in the ?t~'~rm ~ewer ~l Fund, be transfered to the Sewer Fund and the sum of ~21.00 now carried as Library building Fund be transfered to the General Fund . Carried The fo~2owing resolution was then introduced by Trustee Cunningham. Resolved by the Board of Trustees of t~e City of South S~n Francisco that the plan~ and specificati, submitted by the Citer Engineer of said Cit~ of So~th S~n ~rancisco on t)~e 4th doy of June ,1917, for the improvment of Lum Avenue ,between ~pruce Avenue and ~d~Tle /.venue, Walnut Avenue between t~ Alley North of ~iller Avenue ~nd M~p!e Avenue ,P~,rk way for the full lenght thereof,Pine ~errace for tbs fu~ lengn~ thereof, the entire portion of ~pruce Avenue north of the ~lleynorth of ~,~iller ~ ~aple Avenue from Miller Avenue to Aspen Avenue and High Street for the full lenght thereof, be, and the same hereby are accepted as and for the plans and specifications for szid work. I hereby certif~ that the foregoing r~solution was regularly introduced and adppted by the Board of Tr-,~tees of the City of South San Francisco,this 4th. day of June,191?, by the following vote; Ayes, Trustees F.A. Cunninghan, M.F. Mealy, G.W. Holston, Geo. H. W~llace and J.H. Kelley, Noes, Trustees None Absent Trustees None Williau J. Smith City Clerk The reports of City officers for the month of I~ay were then read. · ~, ~,~ ~*tba O~t~ C~erk showd the following balances. The two applications for a permit for s Class "A" liquor licensewhich were laid over from t~ meeting of MaN' 21st., were again laid over until next meeting of the Board. An application was received from Li. Ado~fo's band to parade on Tuesday June 5th.191~. -- Moved-b~? Trustee Holston seconded b~? Trustee Healy that the petition be denied. Carried An application to build a garage to be constructed of galvanized iron was received from A. ~ocatell to be built on his premises on San Bruno Road. Moved~by Trustee Cunningham seconded b~ Trustee Healy that the permission be.granted if the garage was built under the supervision of the City Marshal. Moved b.V Trustee Cunnin~ham seconded by Tr~stee Healy that the saloons be kept closed on Tuesday June 8th, all day. Carried Moved by Trustee Cunningham seconde~ by Trustee Wallace that the purchasing committee have signs put up regul~ting speed of automobiles through Town. C~rried Moved by Trustee Cunningham seconded by Trustee W~llace that the City Clerk be instructed to have a light placed on the Linden Ave, extention on the turn at the outskirts of the City. C~rried Moved by Trustee Cunningha~ seconded by Trustee ~allAeeL~hat the balance of $29~.~A nos carried in the ?t~r~ ~ewer ~l Fund, be transfered to the Sewer Fund and the sum of ~21.00 now carried as Libr~ry building Fund be transfered to the General Fund . Carried The following resolution was then introduced by Trustee Cunninghsm. Resolved by the Board of Trustees of t~e City of South S~n Francisco that the plan~ and specificatio submitted by the Cit~ Engineer of said City of So~th S~n Francisco on t~e Ath day of June ,1917, for the improvment of Lux Avenue ,between Spruce Avenue and ~ple f. venue, Walnut Avenue between th Alley North of ~.~iller Avenue ~nd M~ple Avenue ,P~,rk way for the full lenght thereof,Pine ~errace for the fu~3 lengn~ thereof, the entire ?ortion of ~pruce Avenue north of the ~lleynorth of ~iller A ~aple Avenue from Miller Avenue to Aspen Avenue and High Street for the full lenght thereof, be, and the same hereby are accepted as and for the plans and specifications for s~id work. I hereby certif~ that the foregoing r~selution was regularly introduced and adppted b? the Board of Tr-,~teee of the City of South San Francisco,this Ath. day of June,191?, b~ the following vote; Ayes, Trustees F.A. Cunninghan, M,F. Mealy, G.W. Holston, Geo. H. W~llace and J.H. Kelley, Noes, Trustees None Absent Trustees None Williau J. Smith City Clerk The reports of City officers for the month of May were then read~ The report ofthe City Clerk showd the following balances. Gen' Pund ~3,603.76 library ~und $831.42 Sinking Fund ~4,6B4,74 ~eed Fund ~330.97 Sewer Fund ~1,098.~ ~torm ~eWer ~1 ~295.S4 library bui]din~ Fund $21.00 Street Imp. Bonds Series "A" $2~1.91 ~treet Imp Bonds Series "B" ~199.48 138 The reoort ortho City Treasurer checked with that of he City Clerk. The report of the City Recorder showed that the sum of $252.00.had been collected thro. his office during the month of mzy, 1917, the report of the City Heclth officer showed that 35 children had treatment for teeth during th~: month of May. Moved by Trustee W~llace seconded by Trustee Holston that the reportds of all City officers received ~t this meeting be accepted and placed,on file. Carried The following demands against the City were presented for payment the same havin~ been approved by the finance committee. Maggini and Perkins motorcycle ~o. S.F. W~ter Co. water used J~il and fountain P.Giffra 2 sax coal Pec. Tel. & Tel Co. phone for Chas. H. Woodman " " " " ~ for CityHall Thomas Blackwell Traffic officer ~ days l~.Casey labor cutting weeds B.H. Truax~fees and labor as Traffic officer Thcs Branagan labor cutting weeds W.P. Acheson fees as deputy M~rshal W. Burns sweeping streets C.C. Conrad fees as City Marshal S. Neiri fees as Deputy Marshal and Z days labor Chas. Johnson carpenter ~ork on ~rshal8 office $325. 2. 1.50 2.00 9+oq. ?. 8.75~ 119.50 34. J 29. J' 5.ooJ 59 9.25 Moved b~? Trustee W~]lace seconded by Trustee Healy that the above demands be piad and warrants drawn for the various amounts Carried by Trustee Healy seconded by Trustee Wallace that the B~ard adjourn until Monday M~ved June 18, 191?,to meet at ~310 Linden Avenue at 8 ' 0 clock ~.~. Carried Time of adjournment 10 P.i,~. Respectfullly submitted William J. Smith City Clerk