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HomeMy WebLinkAboutMinutes 1918-01-211 tiTV,I I Regular Meeting of the Board of held,Monday J~nu~:ry,21,]918. Trustees of the City of South San Francisco, This meeting was called to order at 8' o clock p.m.,by Chairman Protem. in the absence of Trustee J.H. Kelley. Rol]-cal! Roll call found the following Trustees present,to wit: F.A. Cunnin~ham,M.F. He~ly, G,W. Holston. TruStee Xelley appeared ~fter ro~l cal~ ~bsent Trustee Wallace. Trustee P.A. Cunning~am who acted as The minutes of the previo~:s meetJn~ were read, r~%d, u~?n motion o( Trustee Healp seconde~ by Tr~s:tee Cunuin:~ham and Te..~_~ularly carried were approved as read. A comm~mication was received from P.3ar~aterri ~sking a license to serve Beer and wine with meals. The ~ Clerk was instructe~ to notify the applicant to make ~pplication in t~'~e re~lar mamner at the next meeting of the Board. A communication was received from S.G. SE§A~ com?laining ths. t a team belongin,? to J.J.t. rc Hugh Contractor on sewer work in High School Park Subd~vision~h~:d colli~ed with his AUtomobile ~au~i~g cosiderab!e damage to same. The ~oard refused to take any action in'the matter. Moved by Trustee Healy seconded by Trustee Holston that the Fire Department be notified not to attend fires outside City except in case of g~eat emergency. LIotion carried. ~oved by Trustee CunninKham sedonded by Trustee He~ly that the City Clerk be instructed to n~ notify the ~outh San Francisco Land & Imp. Co, that if the Improvment of High School Prk addition were not started soon the Board would start proceedings to improve same. Y. otion c~rried Move5 bM Trustee (~un~in~ham seconde8 by Trustee He~d~nthe Clerk be instructed to' communicate with the Boar5 of Co,mt? Sn~ervisors concernin~ the brid~e on ~nden Avenue. i',lo~i on carried i!ove8 'o.~? Trustee Cunh~nsham' - -' _ seconded b:~ Tr~tee Holston that the City purchase S City Limits signs from the California State .~uto ~ssociation. L~o$~.Sn carried The followin? demands a?sinst the CJ.t-y were ~'resente~ for },a~nent the s~me havin? been approved the finance committee. South Cit Frir~tin? Co. .to. 8F '"-ter Co ~ ~' ~" ~ Co ~r:c. "~rs ,~ E.Co street ii~hts Pac. Gas & E.Co. C~ty Hs!I ]ightS H.A. C[:~vssss c~aim J.L. M~ Dons]8 ~ .~. Bi~sett ~rsdir,? ~ut]er ~o~d ~ 2 00 2. 4.55 266.60 2 .O5. 4.50 Z.90 339.00 $714.60 ;Jove5 b~~ Tr~stee E. olston that the sbo~e deruan~s be paid and warrants dr~wn for ~ke various amounts _:otJon carried kovg(~ 07 Trustee He/ ]y ~'e~..onda~ b:.' Tr:~stee Cunning]mm that tLe Board adjourn until L[onday January 28,1~38.,to meet at ~;Z:O Linden Avenue at 8' o clock T.m. ~lotion ~- ' T~me of adjournnent ~'10 p.m. Ros~ectfu]] y submitt~~f