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HomeMy WebLinkAboutMinutes 1918-07-01204 Regular Meeting of the Board of Trustees of the City og South San Franeiseo held Monday, July ,let. 1918. This meeting was called to order et 8 o cloak p.m.,by Trustee G.W. Holston "President of the Board". Roll-sail Roll call found the following Trustees present,to wit; F.A. Cunningham,I. J. Esehelbaeh, M~F.. Healy, an d G.W. Holston. Trustee Kelley appeared after roll-call The minutes of the previous meeting were read ang upon motion of Trustee Xelleyseconded ~7 Trustee Cunninghsm and regularly carried were approved as read. An application to set poles'was received from the Pae. Gas & Electric Co. and was referred to the Publie Utility Committee. ~n epplieation to run a passenger received from William Markt . buss from Visiteeion Valley to South Sffn Franeiseo Moved by Trustee Kelley seeonded by Trustee Cunningham that let M~nday of A~gust be set as the date of hearing of the application of W~lliam Markt.. Motion carried MOved by Trustee~Esehelb~eh seconded by Trustee Kelley that the City ~ttorney be instructed to draw an ordinsnee ammending Jitney ordinance so ss a surety instead of an in demnity bond as at present. Motion Serried An application to run through and over the streets of the City of South San Francisco was rec~ from the Peninsula Motor Truck Express Co., and uponmotion of Trustee Cunningham seconded by Trustee Hesly and regularly carried the let M~nday of August was set as the date of hearing of the above application. A communication w~s received from Supervisor Hiekey asking that'our city Engineer be inStruc~ to make a survey of the route for the proposed new roaA~ to connect ~lth highway at ~aley City A connunieation was received from Night Watchman Henry Me Grew asking for an increase in salary. of twenty five dollars per month. Moved by Trurtee Kelley seconded by Trustee Cunningham th~ the increase be granted beginning July 1,1918. Motion Carried -The following demands against the City were presented the finanee committee. D. Palany cleaning sewer on Magnolia Avenue John Foley Attending fire Warren R. Emeriek attending fire H. Mc Grew fees as City Harshal Edward M. Vunk watching small pox patient William Hogan watching small pox patient Enterprise Press supplies Pa~. Gas & Electric Co. current for City Hall Dr. Leo J. Flanagan vaccinations Dr. T.C. Doak attention to indigents ~1 L.Verna repairing hole on B£den ~ve P~¢. G~s & E. Co. Street and sign lights for payent the same having been approved by $,20.00 2.50 2.50 4.80 102. 50 45~00 3"/.00. ? 1.40 1~.00 157. ~.50 ~61. 20' 651.40 - Moved by. Trustee Cunningham Seconded by Trustee Kelle2 and regularly carried that the a~ove demands be paid and warrants drawn fOr the various amounts. * ~' MotiOn CarrieA The reports of City officers for the month of June were then read, the report of the City Clerk showed the fo]lowing balances. General Fund $1,450. L~brary Pund 1347.69 City Hall ~und $1,922.48 Weed Fund $190.53 Sinking ~und $$~4. Imp~ovment Bonds "A" ~93.09 "B"?0.36 "C" 243.22 "D" 859.11 "E" 47.95 The report of the Treasurer checked with that of the City Clerk The report of the City'Recorder showed that the sum of Twenty two Dollars had been received through his offiee dueing the month of June ]9?8,for which he enclosed check,the report of the City Health officer was also received showing that the ease of smallpox in City during month of J~ne had beenehecked without a spread of the disease,also reported having atten4ed 265 Children during the fiscal year ending June 30, 1918. Moved by Trustee Cunningham seconded by T~stee Kelley th~ the reports of all City officers received at this meeting be accepted and filed. Motion Carried Moved by Trustee Esehelbach seconded by Trustee Kelley~thal the Board adjourn unti~ ~onday July ]5,1918,to meet at #310 Linden Ave. at 8 0 Cloek P.M. Motion Csrried Time of adjournment 9'50 p.m. Re spec t fully~ed An application to set poles'was received from the Pae. Gas & Electric Co. and was referred to the Publie Utility Committee· An applieation to run a passenger buss from Visitaeion Valley to South S~n Franeiseo reeeived from William Markt . Moved by Trustee Kelley seeonded by Trustee Cn~ingham that 1st M~nday of A~gmst be set as the date of hearing of the applieation of W~lliam Markt. Motion carried Moved by Trustee~Esehelbeeh seconded by Trustee Kelley that.the City ~ttorney be instructed to draw an ordinenee ammending Jitney ordinance so es a surety instead of an in demnity bond as at present. Motion Serried An applieation to run through and over the streets of the City of South San Franeiseo was reo~ from the Peninsula Motor Truck Express Co., and upon motion of Trustee Cunningham seconded by Trustee Healy and regularly earried the 1st M~nday of August was set as the date of hearing of the above application. A eommunication wes received from Supervisor Hiekey asking that~our city Engineer be instruc~ to make a survey of the route for the proposed ne~ roaAe to connect w~th highway at ~aley City A connunieation was received from Night Watchman Henry Me Grew asking for an increase in salary. of twenty five dollars per month. Moved by True'tee Kelley seconded by Trustee Cunningham th~ the increase be granted beginning July 1,1918. Motion Carried The following demands against the City were presented the finanee eommittee. D. Palany cleaning sewer on ~agnolia Avenue John Foley Attending fire Warren R. Emeriek attending fire H. Mc Grew fees as City Marshal Edward M. Yunk watching small pox patient William Hogan watching small pox patient Enterprise Press supplies Pa~. Gas & Electric Co. current for City Hall Dr. Leo J. Flanagan vaccinations Dr. T.C. Doak attention to indigents ' L.Verna repairing hole on B£den Ave Pzc. G~s & E. Co. Street and sign lights for payent the same having been approved by $20.00- 2.50- 2.50- 4.80- 102. 50' ~4~00' $?.00. 71.40. 15.00. · 157. . 5.50 ~61. 20' 651.40 Moved by. Trustee Cunningham Seconded by Trustee Kelley and regularly carried that the a~ove demands be paid and warrants drawn for the various amounts. MotiSn CarrieA The reports of City officers for the month of June were then read, the report of the City Clerk showed the fo~owing balances· General Fund $1,450. Library 2und 1347.69 City Hall Fund $1,922.48 Weed Fund $190.5~ Sinking Fund $~4. Imp~ovment Bonds "A" 293.09 "B"?0.36 "C" 243.22 "D" 859.11 "E" 47.95 The report of the Treasurer eheeked with that of the City Clerk . The report of the City'Recorder showed that the sum of Twenty two Dollars had been received through his offiee dueing the month of June ]9?8,for which he enclosed check,the report of the City Health officer was also received showing that $he ease of smallpox in City during month of J~ne had beenehecked without a spread of the disease,also reported having attended 265 Children during the fiscal year ending June 30, 1918. Moved by Trustee Cunningham seconded by Trustee Kelley th~ the reports of all City officers received at this meeting be aeeepted and filed. Motion Carried Moved by Trustee Esehe!baeh seconded by Trustee Kelley~that the Board adjourn unti~ ~onday July ]5,1918,to meet at #310 Linden Ave. at 8 0 Cloek P.M. Motion Carried ,. Time of adjournment 9'30 p.m. Respeetfully~~