HomeMy WebLinkAboutMinutes 1919-05-05250
REGULAR MEETING OF THE BOARD 0~ TRUSTEES 0F THE CITY 0F SOUTH SAN
FRANCISCO, HELD MONDA¥ MAY 5,1919.
Thin,meeting was called to order at 8 0' clock P.M.,by Trustee F.A. Cunningham,who ~,
'act~ as Chairmani~h~'regular~hA~n Trustee G.W. Holston being absent,
Roll-caYl
Roll-call found the following Trustees,present,to wit;
F.A. Cunningham,M.F. He~ly, and J.E. Kelley.
Trustee A.J. Eschelbach appeared after roll-call
Absent Trustee G.W. Holston. -~
The minutes of the previous meeting were ~ead and~upomn motion of Trustee Kelley second~
by Trustee Healy and regularly carrie~ were approved as read.
A.comm~nication wac received'from~The Union 0il Company of California wherein the
said company applied for a building permit to construct a fireproSf station on the
North 100 feet of lot 26 Blocs 125
Moved by Trustee Cunningham seconde~ by Trustee Eschelbach that the permit be granted
Motion carried
An application to set poles a~ per blue print ~285 R attached to the application was
received 'from the Pac. Gas & Electric Company.
Moved by Trustee Eschelbach seconded by Trustee He~ly that the ~ission be granted.
Motion csrried
Reports of City officers for the month of April were then read, the report of the City
Clerk showing the following balances,
General ~und 14,710.76 ~ibrary Fund 1,647.74 Sinking Fund ~,410.57 City ~al~ l~und cash
1,935.34 Weed Fund 190.5~ Street Imp. Bonds "A" 299.32 "B" 109.97 "C" 240.19 "D"691.27
The report of the City Treasurer checked with that of the City Clerk the report of
the City Recorder showed that the su~. of $115. had been received through his office
during the month of April for which he enclosed check.
The report of Health officer and the Chief of the fire ~epartment was also received.
MOved by Trustee Kelley seconded by Trustee Eschelbach that the reports of all City off~
cers received at this meeting be accepted and filed.
Motion carried
The following demands ag&inst the City were presented for payment the same having been
approved by the finance committee.
L.¥arni removing rubbish from vacant lots
South San Francisco Water Company
Georgi & Company 5 sax coal
J.R. Luttrell Gasoline for motor cycle
Thcs Ryan § lamps for City Hall
League o~ Calif Municipalities dues for one year
J.M. Costa Street cleaning month April
~.J. Hawes claim of M.P~trousk2 cutting Weeds
C.C,Conrad fees asCity Marshal
Western Sand Rock Co.rock & labor furnished
~o. City Garage care~of fire truck
Otto Bissett attending fire
J.Bianchi attending fire
Thcs. Ryan attending fire.
John Mc Donaldattending fire
John Foley attending fire
E, G~lli stranding fire
E, Gelli attending fire
W.R. Emerick attending fire
Pac. Tel.& Tel. Co.
$24.50 ·
2.00.
3.50'
1.35.
1.75.
20,00.
175.oo,
22,00.
26.25.
7~.00.
2.$0-
5.00'
5.0~
2.50.
2.50,
2.50
2.5~
2.50
19.65-
416.20
Moved by 'Trustee Healy seconded by TrusteeXelley that the above demands be paid and
warrants drawn for the various amounts.
Motion carried
An~l~cation for the posltion of plumbing ~nspector was received from Chas. ~oung
and was laid over to come up at the mext meeting of the Board of Trmstees.
The following resolution was then introduced bF Trustee Kell~y~,~
A RE$0~UTION OF THE BOARD 0~ TRUST.EES OF THE ClY~Y 0F SOUTH SAN FRANCIS¢0 ESTABI~ISHING
CURB ]~INES AND 0FFICIA~, ELEVATIONS ON PINE TERRACE,PARK ~AY, EIGHT S'~i~, , AND ON
PORTIONS 0~ SPRUCE AVENUE,~ALNUT AVENUE,and ~. ~~ IN THE~ CITY 0F SOUTH SAN FRAN
CISC0.
Theo South. Sanab°ve resolutiOn ra oisco.byWa, readther°n'cann u n vo,.. ,as adopt.d, as a resolution, of the C ty
Ayes Trustees F.A. Cunningham,A.J. Eschelbach, M.F. Healy, and J.H. Kelley.
Noes Trustees None. ~ '
Absent Trustee G.W. Nolston.
The at~ove resolution ~4~ was £ile~and. is now on file in set of street proceedings $34
and a copy of the same is filed in book of resolutions of the City of South San Francisco
at page 51.
William J, Smith City Clerk and ex-officio Clerk of the Board of
Trustees of the City of South ~sn Francisco.
Moved by Trustee Healy~seconded by Tr-~tee Kelley~that the Board adjourn until Tuesday~
May,6th.1919,to meet at $310 Linden Avenue at ~'0 clock P.M.
Motion carried
Time of adJournm~~10 P.m.
Res~l~y~s, ubmit~ ~ l~
Moved by Trustee Eechelbach seconded by Trustee He~ly that the l~l~t~ission be granted.
Motion carried
Reports of City officers for the month of April. were then read, the report of the City
Clerk showing the following balances,
General Fund 14,710.76 Library Fund 1,647.74 Sinking Fund 3,410.57 City Hal! Fund cash
1,935.34 Weed Fund 190.55 Street Imp. Bonds "A" 299.32 "B" 109.97 "C" 240.19 "D"691,27
The report of the City Treasurer checked with that of the City Clerk the report of
the City Recorder showed that the su~ of $115. had been received through his office
during the month of April for which he enclosed check.
The report of//ealth officer and the Chief of the fire ~epartment was also received.
MOved by Trustee Kelley seconded by Trustee Eschelbach that the reports of all City offi-
cers received at this meeting be accepted and filed.
Motion carried
The following demands ag&inst the City were presented for payment the same having been
approved by the finance committee.
L. Yarni removing rubbish from vacant lots
South San Francisco Water Company
Georgi & Company 5 sax coal
J.R. Luttrell Gasoline for motor cycle
Thcs Ryan 5 lamps for City Hall
League off Calif Municipalities dues for one year
J.M. Costa Street cleaning month April
N.J. Hawes claim of M. Pitrousk~ cutting Weeds
C.C.Conrad fees asOity Marshal
Western Sand Rock Co.rock & labor furnished
Po. City Garage care~of fire truck
Otto Bisaett attending fire
J.Bianchi attending fire
Thcs. Ryan attending fire
John Mc Donaldattending fire
John Foley attending fire
E. Gslli attending fire
E, G~lli attending fire
W.R. Emerick attending fire
Pac. Tel.& Tel. Co.
$24.50 .
2.00.
5.50'
1.55.
1.75.
20.00.
17§.00~
22.00.
26.25.
73.oo.
22.~0-
2.§0-
5.00'
5.0~
2.50.
2.50.
2.50
2.50
416.20
Moved by 'Trustee Healy seconded by TrusteeKelley that the above demands be paid and
warrants drawn for the various amounts.
Motion carried
An~tZcation for the pos~ition of plumbing inspector was received from Chas. ~oung
and was laid over to come up at the meet meeting of the Board of Trustees.
The following resolution was then introduced bF' Trustee Kelley, s,
A RE$0~UTION OF THE BOARD 0~ TRUST.EES OF THE CIY~Y 0F S0UTE SAN FRANCISCO ESTABLISHING
CURB ~INES AND OFFICIAL ELEVATIONS ON PINE TERRACE.PARK~'AY, HIGHT STREET~, AND ON
PORTIONS 0~ SPRUCE AVENUE,~ALN~T AVENUE,and ~: ~~ IN THE~ CITY OF SOUTH SAN FRAN
CISCO.
The above resolution was read and u~on roll-call was adopted as a resolution of the City
of South,San Francisco,by the following vote., "
Ayes Trustees F.A. Cunningham,A.J. Eschelbach, M.F. Healy. and J,H. Kelley.
Noes Trustees None. ~
Absent Trustee G.W. Eolston.
--.The a~ove resolution ~54, waa £iled and. is now on file in set of street proceedings ~34
and a copy of the same is filed in book of resolutions of the City of South San Francis~
at page 51.
William J. Smith City Clerk and ex-officio Clerk of the Board of
Trustees of the City of South San ~rancisco.
Moved by Trustee Healy~seconded by Tr'aztee Kelley~that the Board adjourn until Tuesday~
May,6th.1919,to meet at ~510 Linden Avenue at ~'0 clock P.M.
Motion carried
Time of adJournm~/~10 P.m.
Res ly s, ubmit
Clerk of the City of South Sa/~//Franc~soo,ana ex-officio
oI' the City of South San Fra~isco.
Clerk of the Board of Trustees