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HomeMy WebLinkAboutMinutes 1918-03-04! 3 tlTV.I Re~,~ul~r meetin~r of tls Bo~rd of City Trustee~~ of the City of -South S,~n Francisco held L[ond~y M~r. 4th 19~8. ~his meetin~ wms c~]]ed to order at 8:00 p.m. by Trustee J. ~z. ~,~!ley Pre~ident 01' the Bo~rd Ro]] c~] found ~] Trus.tees ur,sent to-wit:~ F. A. Cunnin~?h~m, LI. P. Xe~ly, G. i~,~. ~io!ston ~ W~i]ace ~nd J. E~ Xelle~. Geo. The minu~es of the previous ?~eetin? were re~d ~n~ upon motion of ~ ' o ,ra~tec ';~l.'m~ce seconded by Trustee, Ho!stem and re~r~!~r!u c~rried were ~p~roved as re~d. A Communication w~s received from Chamber of Cmmmerce orotestin~ ~-~inst the condition of Mission Ro~d, up to the Duck Ranch ~nd ~skin~ that it be improved. Communication ordered pl~c~d on fi~e. A communication wss r~ceive8 from the Chamber of Commerce ~skin~ that ~ ii,bt be between W~!nut ~n8 ~ ....... on Gr~nd. i~ioved by Trustee Ho!ston seconded b? Trustee ~al~ce that the City Clerk be instructe~ to h~ve ]i~ht in ~ront of Libr~r7 reNoved to Northwest corner of Gr~nd ~nd V~lnt~t AVe., $~SO to'write the Libr~,ry Trustees to ~sk that a !i~ht be placed on ste},s of Libr~ry. A communicstion w~s received from the Chamber of Commerce ~skin~ that Chief of Fi:e De~t. be instructed to ?~:v perio8ic~! visits ~o ~ctories ~:'ith Fffe Apparstus ~s a fire 5ril], so the men could become f~milisr w~t~ .... fire hvdr~.nts, etc. Fire Chief ~mer~c~ ~ ' ' be~n~_. ~ ~:resent, stated that this w~s bein~~ done· A reoresent~tive of t]~e Gem,well Fir~ ~larm TeleFraph Co, ~ppe~red ~e?~re the Boord of Trnstees ~na submitted ~ ~rorosition of inst~lling a F'~re ~'omr~,ne.~ g?on notion of Trustee Cunn- in~h~mseconded by ~rustee He~ly ~n8 re~!~rly carried it w~s decided to have t~,~ above n~med Co to subr~it ~ figure for p!~cinp a box with sir,ne ~t ?~,r~e_ and also one ~t the te!e-~hone Office, ~nfl u~on comy[etion to fleraons{rate efficiency of s~me. Motion C~rried. Mow~d bN Trustee W~l]~ce seconded by Trustee 2o]ston ~h~t the ~ ~"n~rzn~' ? of Pic~zick ~,~otor Stages Co, to run st~es over streets of °curb S~n ~ _, ~r~ncisco be set fro Apr,! ~ ]~b ~mtion Carri~, An ~Tp!ic&ticn for a boxin~ ~ermit w~s received from J. 2onixe to hold ~ boxin? oon%~st in LetropClzt~n malt on ~,r. 12, 19!8. Upon motion of Trustee Cunnin~vh~m ~-~conded by Trustee W~ll~ce ~nd regu]~ri~,~ carried the Fermit w~s wr~nted An ~pplic~tion to set poles on Pine Avenue :s per blue ~rint. $201 R. attached to plan received from the P~c. Gas & E~ec._ Co. U~:on motion of Trust~e Ee~!y ~e~,onded by, ~r~-, ~ee' W~ll&ce ~nd regularly c~rrie~ the m~tter w~s referred to the Cit~7 En:~ineer. I~iove~-17 ])7~ Trustee HoSston seconded by Trieste, Cunninffh~m that Five Hundred ($~00.00) Doll~r~ be withdr~v;n from the City H~!l ~nd ~nd in~'e~t it in War Savings Stampt.. ,~otion C~.rried. The reports of the City Officers for the month of Febru~r}~ were then read. The re~,ort of the Cit~ Cue ' . _ ~rK ~'howed the fol]owin~ bz:]~nces Gener~] Fund 2,844.28 Library; Fun5 1,027.95 Sinking Fund 2,446.54 City Hall ". 5,~63.90 Sewer Fund 1,102.74 Weed Fund 1~0.53 Im.-r~.rovment ~onds ~eries A 189.66 " " " B 8~ .i2 " " " C ].65.26 ' " '? D 892.20 " " " E 7.07 The report of the Cit~ Treas~:~rer ch~cked with that of the City Clerk The re~oort of the Cit~,~ Recorder s}_owea th~.t the sun of ThirtN-seven ($37.00) Dollars had been collected throu~k his office durin~z the monlh of Febr~..ry. L~oved by ~ ...... ~ ~ ~r.~tee W~]lsce . econd .c by Trustee Cunnin~h~n ~n~t the repolmt~ Of City 0fficer~~ received ,t this meeting be ~ccerted mnd filed. 0rd $ 99. Entiteled AND FErmeNTED LIQUORS AND ~IL~S 02 ANY AD~.~I~Ton~ ..... ~= IN ~ CITY 0P SOUTH SAN FRANCISCO AND RE~ULATIL= THE TPJ. FFICV~,DIN~ AND DISPOEIEG 0F ~°r?~TUOUE,~.~ LU~LT AND FERLiEi{TED LIQUORS AND .... PAS~D ~., ..... ~DA,0n~ THEREOF AND ~z~E~,~,,~ THERETO. H~d its s'econd-re,.ding ~nd uyon roll c~ll w~s ~dopted ~s ~n ordinance of the City of South Francisco. Ayes Trustees: 2. A. Cun~in,~-h~m, C. W. Ho~ston,.~nd J. E. Noes Trustees: ~,i. F. healv, ~n5 Geo. ,~. W~5~ce. Absent Trustees None. Att~st: William J. ?r~ith City ClerK. The followin~ der.~ nds a~inst the City were ~resented for pa~snent the s~.rae h~vin~ been roved by lhe finance Justini~.n Caire Co Youth City ~ar~ffe South City G~raJ:e Ceo. A. Xneese A. Cerlisle & Co J. Z. Cost~ J. McDonald A. G. Bissett S. Lo~b~di H~ker & R~tto Lo~is V~rni John J. ZcDonald P. R~stice H. ~cGraw 4 Dizmond Respirators G~so!ine and oils C~re of Fire Ayp&r:~tus Inspection fees ~"lection su~] ier ~treet C~e~nin~ Resrom~e to fire ~r[ d 1~ ~ui] d~ n~~nce~'~ Premiu~ on Tolic¥ Removiu? ~rb~ ~e Res~:~o~d" mr to fire Clesnins fountain Fees 4. O0 2.50 - 28 .lO · ?5.00- 9.64' 175.00 ~ 2.50. 40.00. 1[~. 00, 3.75. 3.00 · 2~ 50' 1.50" 7.50 · 25.00. of ~ibr~rY. A eonmunic~,±ion w~,s received from the Chamber of Commerce askin~ that Chief of Fi~ ~ ~e~t. be instructed to ~.v periodic~! 'visits ~o fgctories with F~ie Apparstus ~s ~. fire dri!~, so ~s ~'mi~isr with fire hTdr~.nts otc ~ire Chief ~ ' the men Could becom~ , . ~mer~ck bein? present st~te~ that this w~s bein~~ done. Tr~ste~s ~n~ submitted · ~ro~osition of inst~lling ~ ,mr~ emro,ne. ~Uron motion of Trustee Cunn- in~h~mseconded by ~rustee He~ly ~n~ r~l~rly c~rried it w~s decided to ~ve tn~z above n~med Co to subp~it ~ figure ~or~ p!~cinF ~ bo~ with sirens ~t ~r~r~e and also one ~t the tele'~,hone Office, ~nd ~,on com~[etion to ~emons~rate ~fficiency of s~me. ho~on C~rried. w.~ b,~ Trustee ~12~ce s~cond~d by Tru~t.~ ston ~h~t t_. ne:,~r~n~ of ~ici~;iok ~,~otor · t~z~s Co, to run st~zes over streets of ~outL S~n Francisco be set fro Apr,2 L'Ioti on C~rri$8, An ~Eplic~tion for ~ boxin~ z,ermit w~s received from J. 2[onixe to hold in Id~trop~lit~n Halt on IJ~r. 12, 1928. UFon motion of Trustee Cunnimzh~m ~::conded by Trustee W~ll~ce ~nd regu]~rly c~rrJed th~ Fermit w~s ~r~nted An ~pplic~tion to s~t poles on Fine Avenue ~s per blue ~'rint ~201 R. attached to received from the F~c. G~s & Else. Co. Ujon motion of Tr~mtee }icily ~e,.,onded by Trustee' .~,~22~ce ~nd regularly c~rri,,,~ the m~tter w~s referred to the Cit7 End&neet. · ,rove,: hv Trustee Holston seconded by TrT~stee CunninFh~m that Five Hundred (~00.00) ~oi1~ b,~ withdrawn frbm the City H$21 ~nd ~nd in~-~ft it in War Savings Stampc. ,4orion O~rried. Th~ reports of the City Officers for the month of February w~re then re~d. ' ~ol]owln, b~,] ~nces. · nc re~,ort of the Cit7 Clerk showed the ~' ' General f'und 2,844.28 Library Fund 1,027.95 Sinking Fund 2,446.54 City H~ll ". 5,26~.90 Sewer Pund 1,102.74 Weed Fund 1~0.53 In'r, rovment BOnds Series A 189.66 " " " B 85 · 12 " " " C 165.26 '? " ' D 892.20 " " " E 7.07 The report of the City Treasurer chacked with that of the City Clerk. The retort of the City Recorder showed th~:t the sum of Thirty-seven ($37.00) Dollars h,d been collected ~ ..... ~1: his o~lce durin~r the monlh of L[oved by Trustee .~]l~,ce ~'econded b}r Trustee Cunnin~h~m ~n.t the reports of City Officers' received .t this meeting? be sccepted and filed. Ora ~ 99. Entiteled ' '~" ..~.RE03 IN THE CI'.'Y 0F SOUTH SAN FRANCISCO ALD AND FE~NTED LIQUORS AND gI~mS O~ ANY ADZIXTJRE ~=~ . REPEALING 02DiNANCE NO 59 0F T~ CITY OF F0U~.~. SAN ...... AND EEOU~TING THE TPJ~FFIC Vz~,DIN~ AND DIEPOSIEG 0F ~ ~...:_,.,DA.OnY TltEREOP AND SUPPLEi,~NTAL THERETO. ALL ORDiNAI'~C~S '"~" ~" H~d its second re~dinz ~nd u~.on roll c~ll w~s ~dopted ,s ~n ordinance of the City of South S~n Francisco. Av~s Trustees: F. A Cun~in.~-hsm, G W. .... ~on,.~nd J. H. Kelley. Noes Trustees: il. F. kealv, ~n6 Geo. H. Absent Trustees ~fone. Att-st: Wi2]iam J. r~ n City ClerE. The fol!owin~ den,~ nds a~inst the City were yresented for p~7~nent the same h~vin~' been roved by Ihs finance uc.~-,r ittee. Justinian Cairo Co °onth City ;3~r~ge South CitF Geo. A. ineese A. C~rlisle & Co ~.. Costs J. Mc~on~ A. G. ~issett S. Iomb~di · ~ker & rte ~o~is V~rni John J. Mc~ona!d P. R~stice H. McGraw W. R. Emerick C. C. Conrad J.We~ !ch 4 Diamond Respirators Gasoline ~nd oils C~re of Fire ATp~r:~tus Inspection fees nlection ~treet C~e~:nin~ Resron~e to fire ~r~:. d in,~ Bui]din? fence ~rer~ium on Folicy ~emovin~ ~rb~t~e i{es~:,o~d'n~~ to fire Clesnin~ fountain Fees Zi]ling 8 dogs 4. O0 2.50 - 28 .].0. 75.00. 9.64' 175.00 ' 2.50. 4:0.00. 15.00. 3.75. 3.00 · 2. 50' 1.50" 7.50 · 25.~©. ]7.90 - 8.00 420. 184 ~doved by Trustee Wallace seconded by Trustee Cunningham that the ~bove de: ~nds be paid and that w~rr~nts be drawn for the v~rious ~mounts. The following resolution w~s then introd~ced b~yTrustee IIolston: ~ ,o,~ ~ ~ ,-,, ~IE '~UBLICATIOII 0P d0~IC! 0F rlLECTION Whereas ~ general ~unici?~l election wi2] be held in '~ · ' t~e City of ~outh 2~n Frgncisco on the 8th d~z of April ]9]8. Resolved by~ t~e Board of Trustees of z~e Cit! o== ~:~ou,h~ S~n Pr~nc~sco' that the City 01erk be, ~nd he hereby i~ su~hcrizad ~nd directed to lublich by ~our successive insertions in "The Enterprise" $ weekly newsr~,per published ~nd circulated in the City of South S~h Francisco the fo]lowinm NOTICE 0F '~ ~:~ ~L~ TION Notice i~ hereby given that ~ gener~.l municipal election is to be held in the City of South San Francisco, County of ~n Zi~teo, on the 8th day of April, at which election the foll- owing offices ~re to be filled Member of Board of ~ ~ Member of Board of Trustees City Clerk. City Treasurer Notice is mlso hereby ~iven thmt at s,id ~ ner~l municip;l election the polls will be opeh from the hour of 6 O'~:lock a.m. to the hour of 7 o'clock p.m. on the d~y thereof, and the% 8urin? s,i8 hours s~id election wiS] be held at the legal!.~~ de*~~+~~,~,~.~ polling~ places in each precinct in s~id City, as herein~fter set forth, and that the following named persons h~ve been to serve as election officers in their respective r~recincts, to-wit: N~me of ~recinct: South S~n Pr~ncisco Municipal Election Precinct No. 1. Loc~tion of pollinF p~ce: Fire House on ~l!er Ave. on Civic Center Site Inspector: Mrs LI~e Robbins Judge : W.S. Taylor Clerk: ,Wm. Pitt Bo::~r~ of Election Inspector: Mrs i~e]lie Donov~n Judge: E~ Stahl Clerk: ~rs. Helene ~tandley Name of precinct: South San Francisco llunicipal Election Precinct No. 2 Loc~tion of pollin~ place: City H~ll Board of Election Inspector Wil/i~m Judge Richard W~]l$ce Clerk Chgs. ~ob~n~on D~.te~ this 4th d~¥ of Zarch 1918. Ins~-:ector Jnd~e C]erk D&neri Woods ,, ~l].~am J. Cit~' C~erk. Be it further resolved that The Fire i-louse on Hiller Ave be, and the same hereby is designated '~s the po]ling plaice in So~th S~n Francisco iJunicip~l Election Precinct l; that 2o~-2~-~i~-~i~-"~e~,~- City H~ll be, and the s~me her,-,by is designated as the pollin~ pl,ce South s~n Francisco Munici?~l Election Precinct No. £. -,-,-,-,-,-,-,-.-,-,-,-,-,-,- ..... .,u.:arlT: introduced ~nd I hereby certif,? that th-. foresoin? resolution was re~ ~ by the Bo; rd of Trustees of tlc City of £outh S~n ~'r~ncisco this 4tL d;.V of ,~srch, 19!8 by the fell owing vote: f, yes Tr,astees, F. A. Cunnin~h~m, ~-. ,,. Holston, ~eo. h. "~]?~ce ~nd J ~.. Kelle?f. Joes Trurtees, None Absent Truste~-None. Attest: .z!li:m J. Smith City Clerk. ~oved by Trustee WAllace seconded by Trustee Cunn~n~na..: ~_,.t the Bo~rd ~djourn unti~ ~,,ond~y '" c!bck p.n. Time of adjournment 10:20 p.m. . , ~,~,:rch ]8 to meet ~t 3!0 Linden Avenue ~t 8 o' Resr. ect~u_'.2~ submitted: T,'i] ]iam J. Smith City Clerk.