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HomeMy WebLinkAboutMinutes 1919-03-03tlTVJ Regular meetin~ of the Board of Trustees of the City of South San Francisco held Monday March Z, 1919. This neeting was ca!led to order at ~ O'clock p.rn. by Trustee G. W. Ho]ston President of the ~oard. Roll Call found all Trustees present to ~it: ~. ;. Cunnin~ham, A. J .~sche]bach, L~. F. Healy, J. Ii. Kelley, end G. W. !tolston. The minutes of t~.e previous meeting w~re read and u~on motion of Trustee Kelley seconded by Trustee iIea]y and regu]ar!y carried were a~proved as read. A petition was received fr~..,m E. It. Lewis to install a tank for storage of gasolino to t?e capacity of ~]05 Gallons, on the Tibbetts property, on San Bruno Road. Moved by Trustee Hesly seconded by Trustee Kelley and re~a]arly carried that the ?ermission be grant- ed subject to the provisions of all 0rdinsnces of t}:e City of South San Francisco. ~n application w~'s received from 2:. Castiglio for permission to install a gasoline tank to the. capacity of 445 gallons, located in front of Lot ~,0 ° ~ Block 147. Moved by Trus- tee Cunnin~hsm seconded by Trustee Kelley and regularly carried that the permission be grant- ed. A communication was received from i-terbert P., Tyson asking for an answer as to wketlner the Cit,,./ was~ going to clear the roots from his sewer. The communication was ordere5 p]sced on file. A communication was received from the Secretary of League of California L~unicipal- ities asking t?,-at the Board enaorse a bill before the Legislature of California whit;: pro- vides for s share of the motor license tax of tko .Ttate of California, for ~:'aniciT~a]ities. The City Clerk was instr~cted to communi, ate w~th Assemblyman E~ard and ~enator Johnson and request them to vote for the passage of this bill. A communication was received from William J. S~.itb Ciii,' Clerk wherein he pres- ented ~o the Board 8f Trustees~ his~resignatiOn as Clerk of~ the,.City of South San Francisco. It was moved by Trustee Kelley seconded by Trustee Cunningham that the resignation of the City Clerk be laid over until some future time to be taken up at the pleasure of the Board of Trustees. The reports of City Officers for tl~,e month of February were then read. The report of the City Clerk showed the following balances. General Fund. Library Fund. Sinking Fund. City Hall Fund. Weed Fund. Street Improvment Bonds Series ~' B ~! The report of the City Treasurer checked with that of the City Clerk. The report of ~he Fire I'~arshall showed that one small fire had occured during the month of February with no damage done. Moved by Trustee Kelley sedonded by Trustee Cunningham that the reports of a]l City Offi~eres .received atthis meeting be accaepted and fi!ed. Movod by Trustee Esche]bech seconded by Trustee Kelley that Recorder Dowd be allowe5 a te!e~hone in hi,'~ place of Business. !dotion Carried. The following Resolution was tt~en Intorduced by Trustss C'.nmingLar~.. 236 ~out ..... an Frsncisco that the Resolved by The Board of Trustees of ti e City of e ]~ e sum of Five Thousand ($5000.00) Dollars be, and the same hereby is offered to the Board of Trustee~' of tl~e Met}~odist Episcopal Church off the City of South San Francisco for Lot numbered One (1) in Block numbered One Hundred and Sixteen ~llC), as Shown upon the map of South ~an Fmancisco filed in the office of the County Recorder of the County of San Mateo, State of California, on the End day of Msrch 189S, and recorded in map book No. ~ at page 5~. An Ordinance Entitled "An O~din~nce of the Board of Trustees of the City of ~a_ ~ateo to use that oortion of ~ission Eouth San Francisco permitting the County of ~ ~ Rosd wit.~.~ said C~t~ of Smith Sa~ Francisco for the ~.urpose of constructing and main- tsining ~ highway thereon was formerly introduced by Trustee Kelley and laid over to come up under re~l~r order of business st the nextmee~ng o~.~ the Bo~rd. The fo]lowing resolution was then intred~ced by Trustee Eschelbach: Whereas Assembly Bil~ Ne. 145 add ~enate 3ill No. 105 have been introduced into tl~e Legislature of t;~e~ ~'cta ~e of C~.ifornfs,~,~ "~L~.~'~-~' bills are intended to provide for pre- !iminary meas~.~res with regard to the reduction of Hunters ~oint and the filling of adjacent low lsnds; and Whereas t'~e ~,roject contemplated by ~' . , ~.~d proposed legislation will be very bone ficial to San Frsncisco and ~ ~n ~,[ateo Counties; Resolved bye. the Board of Trustees of the City of South San Franci'.co. , that said bil]e, be and the same hereby are endorsed, and the representatives of San ~,ateo County in said Legislsture are hereby request:ted to make every endeavor tc have said bills en- acted into law. The City Clerk is hereby requested, to~send !o each of t~e representatives of S~'n L[steo County in the Le~is]sture of Cs!ifornia a copy of thi~ Resolution. -o-o-o-o-o-,-,-,-,-,-,-,-,-,-,-,-,- .... e~,~ certify that the fr~regoinE reso.ution was rem~ arly introduced and ad opted by the ~oard of True-ecs of Lhe City of ~out]: ~sn Francisco ~is ~rd day of i,[arch ]91~,. l~y. tte ~ov..iu~. vote.: ~' o F ~lea!y, J. H Kel!~' amd r, Ayes, ,ru, tees F ....... A Cunnin?ham, A J. Esche]bach,,~, TM. . y, ~.W.Holston. Noes, Trustees ,;one. Absent, Trustees None. Attest: William J. Smith. CityClerk. The fo]!owin? demands a~ainst the City were ~-.resented for ~.aym~nt tie same having been approved by the finance committee. J.~,i. Costa ,~,o. City Garage B ~" Truax J. Wilson T. Ross H.A. Cavassa °0uth~ C~ty Lumber Co. ,,m. Dean ~o. City l~umber Co. J. J. Uelch A. 1. Younp, i¥~ach. Co. L. Nieri ?e~rave Company R. Rustice. fla. City Lumber Co. Nieri Bras A. O'or~i & Co. Pac. Tel.& Tel. Co Cleaning ~ts. ,,~ent,, Jan Supplies for F~re Truck Two Arrest Labor on ~ewer Labor on ~ewer Su~?l~e? for City L~aterial "abor on sev,'er Material for sewer Ki~]ing ~ dogs. Freight on sewer rods At te:,din~ F~re SuEr!les for Fire Truck Cieanin~ Foumtain Stove-pipe and dam?er C oa.l ~hone calls For 167 Pi_one 272 Ph one !75.00 ~ 28.65. 2.50, Zi.O0' ,%!. O0 · 6.50, 57.25" Z1.25, 53.58, 3.00. .52~ 2.50. ii. V4. 5.51. 2.50. 3.50. 5.0~ 2.50. 2.40 , ~,outh San Francisco permitting the County of ~ ~ ~ ,,a_. flare, to use that ~ortion of }lission Rosd withi:~ sai~ C~ty of South San Francisco for the purpose of constructing and main- tsin].ng ~. hi~hway thereon w:as formerly introduced by Trustee Kelley and laid over to come up under regular order of b~siness at the next meeting of the Bo[rd. ,ru, tee Esche!bach: The fo]lowi'ng re~o~ution was then introd~ced by m ~ Whereas A~e~?biy Bill ~ ' ~ _~. ~4~ add Senate Bill .No. !0~ h~ve been ~ntrodu~ed into the Legislature o~ t~e ~t~te of CsIiforr~f~. which bills are intended to provide for pre- liminary measures with regard to tke reduction of Hunters Point and the filling of adjacent low lsnds: and Whereas t~e project contemplated by said proposed legislation will be very bene ficial to San Fr8ncisco and San L~ateo Counties~ Resolved by the Board of Trustees of the City of South San Franci~.co, that said bil]e be and the seine hereby are endorsed, and the representatives of San ~ateo County in said Legislsture are hereby reque~'ted to make every endeuvor ts have s~id bills en- acted into law. The City Clerk is hereby requestedr toe, send !o each of the representatives of ~ L~teo . ~ ' ~ . .... a County in the Legislature of California a cop~ of t.al, Resolution -o-o-o-o-o-,-,-,-,-,-,-,-,-,-,-,-.- I '~=~eL~? certify the~ tLe fr, regoing resolution was re[a~.~arly introduced and ad- opted by the 3card of Trustees of bhe City of Oout~ S~n Francisco this 3rd day of ]919, by tt.e fol}ov,,iu~.~ Ayes, ~' ,' ,- ' .ru..teeP F. A. Cunnin~hom,,. A. J. Esone~bach, ,,, TM. F. ~eal:~, J. ~H. Kelley, and Noes, Trustees .;one. Absent, Trustees None. Attest: William J. Smith. CityClerk. The fo]!owin~ denands against the City were ~-resented for ~>aymmnt t'!e same having been approved by the finance committee. ,:,o. City Garage B. H. Truax J. Wilson T. Ross H.A. Caw~s sa ~outh C~ty Lumber Co. Wm. Dean ~o. City Lumber Co. J. J. ~ ~ ~el~h A. 1. Yo~n~w ;;tach. Co. L. Nieri ~egrave Co~psny R. Ru~tice. So. City Lumber Co. Nieri 3rcs A. G'or~i & Co. Pac. Tel.& ~ ~ · e~. CO Cleaning Sts. L~enth Jan Supplies for F~re Truck Two Arrest Labor on Tewer Labor on ~ewer Sue'Flies for City Hateriat ~abor on sewer Material for sewer Xi~ing 5 dogs. Freight on sewer rods Atte~.dim~ Fire Supr5ies for Fire Truck C/esnin~ Fountain Hinges ~c. Stove-~ipe and damper C ca.! Phone calls for 167 PLone E72 Ph one ~,~ ,. Phone 2EZW Totsl 175, O0 28,65. 2,50, Zl,O0' 3!.00 · 6.50, Z7.23" 51,25. 53.58, 3.00. .52~ 2.50. 11.74. . 5.81, 2.50. 3.50. 5.05 2.50 · 2.40 , 2.25 · 440.46 Moved by Trustee Hesly seconded by Trustee Cunningham tha the above demands be paid and that warrants be drawn for the vario~s amounts. ?~otion Cazried A representstive of the Gamewell Fire Alarm Telegraph Company appeared before the Board at this time and presented a statement of the estimated cost of a fire alarm system for the ~ity of ~out~ San Prancisco which statement was received and ordered filed. Eoved by True, tee Healy seconded by Trustee Cunningham that the Board adjourn until ?~onday ~.~rch 10, 1919 to meet at Z10 Linden Avenue at 8 o'clock p.m. Carried. Time of adjournment lO:O~ p.m. Respectfully submitted, William J. S~ it~-, City Clerk.