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HomeMy WebLinkAboutMinutes 1918-05-06198 'ReFu]~:r. : meeting? 6'f the Board ~f Trustees of the. ~ityr~of South San Francisco held ~hm~ meoting w~:s called to or~e~~' . 51onday M~y 6, 1918 ~ '~ ~rustee ~ ~: · ~. ~,. t!o]ston Presi'dent Y the ~9~rd. 2o!]. ca!! ffound tho ~ow!~ Truste~:-s ?resent to wSt: F A Cunniu~har-, A. J. E~bach, '~ ~. He~!v, J' H. Kelley, and ,~. . The minutes of. th~ ?revious meetin~ were read and u?on motion of Trustee ~el!e.~ seconded bF Trustee Cunnin~ham and regularly c~rried were approved as ,read. An ~p?lication w~.s received from the Pac..=a. & ec Co , askinj., .~ :,'~ _an to set ~o]es as ~er blue print ~222R attached to said ap~-.iic~-tion. Moved seconded by Trustee He,~!y ~'nd regular!7 carrie ~.e ap?lie,rich be by Trustee Cunningham referred 'o the Public Utility Committee. L!o.tion Carried. The fo!]owin? Resolution wes then introduced by Trustee Cunnin~:'ham, "Entitled" "A RESOLUTION 0F THE BOARD 0F TRU~ 0F THE CITY 0F SOJTH o~,~ FRANCISCo' 0, ~ ~ ~.~, COUNTY OF ~ I,~.~E0, ~"~='~.~ C LIFORNIA, ~='~.,~IN~"m ~ TO THEODORE FISCHER A PERI,lIT TO ENGAGE IN THE AND EXPRES~ PACk,ES FOR HIRE 0V,,R PUBLIC The ~b'°ve entitled resolution was read ~nd upon r0il esl! was adopted as a res- olution of the City of South $~n Frsncisco by the following vote: A,,es, Trustees F. A. Cunn~n~zham, A. J'. E~:chelb~ch, M F Healy, J. k Xelley, al~d G W; no]stm Noes, Trustees None. Absent TrT~stees iNone. Attest: William J. Smitk, City C The ~bove resolution w,~s filed tr~] is. now on ffile on ].ace 27 Book of Resolutions of City of ' ozJ.~k ~:~n ?r~,cisco, An a]:'p!ication was receive~ from the Inter County Ex]:ress Xo., to run. thru and over streets of South San Francisco. An ~p~!ic~tion w~s ~lso receive~ fro~ the Di:~on ~eninsu]ar Express Co., to run thru ~nd over streets of ~outh San Fran~.i~co. June 3, 19!8 w~'~e set for the he~rim~ of both a-~plications. It w~s moved by Trustee Xe!leV seconded by Trustee Cunn~n..ka,.. that band st,:nd now owned by the City, be donated to South San Francisco Red Cros~ Society and to be moved at Citys' exrense to the cornor of Grsnd ~:nd M~yle ~',ve~. The City Clerk wss instructed to write to Mr. T):om~'son of Daly Cmt.. ~sking him to donate space on each of his si¢~ns in -the CitU off South Sa~~ Francisco, for a s!c.g~,n for the Conservstion of Food ~uring the war. The re~ ~ts of City Officers for tLe 'onth of A~'~ri! were then read The re?crt of the City Clerk showed the fo]Uov':!.n~ balances. General Fund Library Fund Sinking Fund City Hall Fund Weed Fund Series A. Bonds Series B Bonds Series C Bonds ~eries D Bondsm Series E Bonds 5105.89 1509.56 2714.65 190.5~ !82.86~ 70.~6~ 2Z0.89~ 859.11J 7.07.~ The report of the City Treasurer checked with the~ of t:,e Cit~: Clerk. The report of tLe City Recorder showed that the su~: of Twenty-four ($24.001 h~,d been collecte5 throu~ hie offic,~ durin~ the monlk of ~p~., for which he enclosed check. The re~ort o£ the City He~!th Officer stated that he ?erformed ~5 o?erations ahd attended 40 children during ~,e menth of A~ril. ~ Moved by Trustee Kelley seconded by Trustee Eschelbach that the 'reports of all seconde~ bT? .... · ,~o.tlon Carried. ,; Utility C'ommittee. ~' ' The fo!lowing Resolution w~s then introduced by Tr~stee Cunnzn~jh~, "Entitled" 'A RES0~UTiON 0F T~ BOAR~ 0F m~m~ 0F THE CITY 0F S0~'TH ~ ~"~' ~ '~ · .~u ...... ,~.~, ~.,~I~'CO, COUNTY ~ ~,=.~, ~=,~= C LIz0~IA, ~.,~I~ING T0 THEODORE FI~r~r:~ ' BUS ' ~ ~N,~POR~I~,= ........... ~' o~,'~, 0~' WHE CITY 0F SOUTH ~.~'~_~ P~.!~CISC0, CALIFORNIL. The ~b°ve entit!e~ resoUution was read ~nd upon r~ll cgl! was adopted as a res- olutJon of the City of ~outh S~n ~rgn~ sco by the fol!oWin~ vote: A~es., , Trustees F. A. Cunnin~rh~m, A. J'. E-chetbgch,, ~ '~. F. Healy, J. >~. Xelley, a]~d G. W. Ho]stm Noes, Trustees z~one. Absent Tr~stees ~ on~. Attest: 4-~ J smith City Clerk. The gbove resolution.w~.~,s fi!e¢ ~r,r] is: now on, ffile on ]'.:aje 27 Book o£ Eesolutions of City of qou~_]: ~:,,,n Pr~,cisco.~ An a!plication was receive¢ from the Inter County Ext:ress Xo., to run. thru and over streets of South: San Fra. ncisco. An epylic~tion,w~s ,lac received fro~ the Dixon Peninsular ~press Co., to run thru and over strsets of ~outh San Fran~,isco. June Z, 1918 w~s set for the he~ring of both ~-~p!ications, It wa~s move~ by Trustee Kelley seconded by Trustee Cunningham that band stand now owned by the City, be donated to South San Francisco Red Cross Society and to be moved at Citys' exvense to the cornor of Grand ~nd M~y!e Aves. The City Clerl~ was instructed to wrile to Mr. Thomr, son of Daly City ~sking him to donate space on each oY his si~zns in i. he CitU of South Ss~: ~r~ncisco, for a s!og~n for the Conservation of Food ~uring the war. The re] ~:rts of City Officers for the ~onth of Ay~ri! were then read. The reIort of the Cii~ Clerk showed the fo?]ov'.'.n~ balduces. General Fund Library Fund Sinkin~ Fund City Hall Fund Weed Fund Series A. Bonds Series B ~onds Series C Bonds ~eries D Bondsr~ ~eries E ~onds 5105.89 ' 1509.86' 3421.22 ~ 2714.65 / 190.5Z~ 182.86, 70.56.. 2Z0.89~ 859.!Id 7.07 The report of the City Treasurer checke8 with tha~ of t~,e Cit~ Clerk. The revort of tLe City Recorder showed that the sur~. of Twenty-four ($24.00I h~,d been collected throu~: his o£fic,~ durin~ the monl]: of ~'I~Y., for which he enclosed check. The re~ort o£ the City ~ · ~,e~ !th Officer stated that he ~,erTormed 45 o~erstions ghd attended 40 chi!dren Curing the month of April. Moved by Trustee Kelley seconded by Trustee Eschelb~-~ch that the reports of all City Officers received at this meetin? be accepted and filed'. i[oved by Trustee Hesly seconded by Trustee Cunnin~ham that all laborers employed I 1 IITV.I by the City in future, be given ~our ($4.00) a day . Moved by Trustee Cunningham seconded b~'y Trustee Kelley that the b~lanee owing on the Ciwie Center Site of City of South San ~raneisao to-gether with all interest due be paid from the City Hall Zund% Bond of City Clerk William J. Smith was presented at this meeting and after being A~y examined by Board $~ Trustee K~lley introduced th~ ~ollowin~ resolution . Resolved by the ~o~rd of ~rustees of the City Of South San ~raneiseo that the offiela~ bond submitted by ~m. ~, ~mith as City Clerk and Ex-0ffieio Assessor be, and the same hereby is approved. ~ Ayes, Trustees F. A. Ounningham, A. J. Esehelbaeh, Noes, Trustees None. Absent Trustees None. Attest: M. Z. Healy, J. t~. Kelley and G. W. Holston. Wi.llia~ J. Smith city Clerk.'~ The Bond of City Marshall C. C. Conrad was also presented at this meeting and after being examined the following resolution was intrdoeued by Trustee Kelley. Resolved by the Board of 2rustees o£ the City of South San Eraneiseo that the offielal bond submitted by Clyde C. Conrad as eityMarshall be, and the same hereby is approved. Ayes Trustees ~. A. Cunningham, A. J. Esehelbaeh, M. ~. Healy, J. H. K~lley, and ~. W. Holston. Noes Trustees None. Absent Trustees None. Attest: '¢i i'ty Clerk Moved by Trustee Kelley seaonded by Trustee Esehelbaeh that the Board adjourn until Monday May 20th 1918 to meet at 310 Linden Ave at 8 o'clock p.m. Respeetfully submitted William J. Smith City Cle~'k.