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HomeMy WebLinkAboutMinutes 1919-05-19254' Regular Meeting of the Board of Trustees of the City of South San Francisco, held Monday, May, 19,1919. This meeting was called to order at 8' 0' clock p.m.,by Trustee G.W. Holst~n~resident of the Board of Trustees. Roll-call Roll-call found All Trh~te~a present,to wit; F.A.Cunningham,A.J. Eschelbach,M.F. Healy, J.H. Kelley,and G.W.Holston Absent Trustees None, The minutes of the previous meeting were read ~a~d~..~PSmrm~]Lton of Trustee Kelley seconded by Trustee Cunningham and re~larly carried ~were approved as read. A,petition si~ed by property ~ners o~ Aspen Avenue between Lindeh and C~rese Avenue was received ~o~is meeting protesting against the improvment of C~ress Avenue on the ~o~d that a ~$we~ebl~i~ight be obtained by waiting for a period of one ~ear. A resolution~v~A~' for the postponment of hearing was then introduced by Trustee Kelle~ Re~olved by the Board of Tru~teSs o~ the City o~ ~outhlSa~' ~r~flci~co,that the hearing of the protest against the improvment described In resolution of intention $3~ be, and the same hereby is continued to ~he 2nd. day of J~e,1919,at the hour of eight o clock I hereby certify that the foregoing resolution was regularly introduced and adopted by the Board of Trustees ef the City of South S~ ~rancisco,this lgth. day of May, 1919,by the following vote; Ayes Trustees F.A. C~ningham,A.J. Eschelbach,M.F. Healy, J.H. Kelley,and G.W. Eolston. Noes TruStees None Absent Trustees None ~' ( ) William ~. Smith City Clerk A com~mnication was received from the manufacturers association of ~outh San Francisco asking that the contemplated new road to the M.P. ~ller Paint works be constructed of concretc without asphaltic z~face. ~ City Clerk was }n~t~ucSed to lnfor~ the m~uf$cturer$ a~sociation ~hat .Ss She ~lat- s~afldara pavmen~ nsc gxven SuCh goos satisxac~xon ~na~ ~hey ~[d not seem xm wxse) make a change at this time. A co~ittee of the ~blic Welfare& Health service of San Ma~eo Co~ty appeared before the Board at this meeting and asked that a nurse be employed to Shoe the indigent patients of South San Francisco .J. ointly with the City of San B~o and the s~ of ~ifty Dollars per month be paid by South Sam~:~ancisco as salary for the services rendered to South S~ Francisco ~ved by Trustee Healy seconded by Trustee Kelley that' that s~ of Fifty Dollars be paid out of the General ~d each and every month for a period of one year to the nurse who would be recomended by the Welfare & ~blic Health service of San Mateo Co~ty,e~fter:~athe h~t had been ratified by the Board of Trustees. -'~" Motion carrie~ 0rdin~ce No. 103,entitled ~ Ordinance Calli~ a Special Election ~o Be Nel~ In The 0ity of South ~an ~aneisco,Oo~ty of San Mateo,State Of California,On The lOth.~y Of For The ~pose 0f_Submitting To The Qualified Electors 0f S~d~ity ~ Three Certain ~oposit- ions To Ineurr a B nded Indebti~ness To Pay The Cost 0f Certain ~icipal Impro~ents Acquisition In ~dmFor Said City As ~l}The Construction Of a City Hall ~d The Grading 0f The Civic Cemter Si~e In Said City 0f South San Fr~cieco. n ha ar e ~ The Construction And Comoleticn 8~ea0~e~$ ~~1~ B~un~a~y ~i~0~~-Said~r~oCity~Of-S°uth Francisco,Lying 0n The ~smermy ~3} The Acquisition ,Construction ~d Completion 0f a System Of ~ire Alum Tele~aph Appar- atus For Said City 0f South San Francisco. Recit{ng_~he_S~yer~l Objects And ~poses For Which Such In~ebtidness Is ~oposed To Be In- currea, The Es~xmame Co~t Thereof,An~ The Amo~t 0f The Indebtidness Proposed To Be Incurred Therefor,Establishing Election ~ecincts,And Appointing Officers 0f Election, -~ad its second reading and upon roll-call was adopted as an ordinance of the City of South San Francisco by the following vote; . Ayes~Trustees F.A. C~ningh~,A.J. Eschelbach, J.H. Kelley and G.N. Holston. Noes, ~uetee M.~. Heal2 Absent Trustees None, ~;"illiam J. Smith Clerk of the City of South San Francisco and ex-officio Clerk of the Board of T~stees of the saAg City. The Follwwing demands against the City were presented roved by the f~nance committee. South San Francisco Water Company Water used by Jail month of March South San Francisco Lumber Co. Pst. Tel. & Tel. Co. Telephone 223 w W.T. Garratt & Co. repairing couplings on fire hose Geo. H. Wallace assignment of claim A.Sanders labor M.J. Hawes assignment of claim of M. Petrouskey labor A.G. Bissett labor on San Bruno Road with teams and men Haaker & Ratto premium on bond of City Clerk & Marshal for payment,the same having been app- $E~.60 ~.E1 E.6~ ~6.7~ 14.oo 217.00 17.50 Moved by Trustee Kelley seconded by Trustee Esohelbach that the above demands be paid and that warrants be drawn for the various amounts. Motion carried A.petitiOn si~e~ by prop~rty OWners el Aspen Avenue between Lindeh and CyPress Avenue was received ~o.~,his meeting protesting against t~e improvment of Cypress Avenue on the ground that s ~'0we~cbl~L~ight be obtained by waiting for a period of one year. A resolutionTl~eV~)g for the postponment of hearing was then introduced by TrUstee Kelle~ and which res~utl~ndr~~ ~2dws$TM............. ~ ~-~ ~ .?~. ~ ~'~.. . ~ ~,,~ 'O~f '"~, , ~, ~.a~ ~?~ ~ ~..,Y~:, Resolved by the Board of Trustees of the City o~ SoUth' San ~r~fici~co,that the hearing of the protest against the improvment described in resolution of intention ~33 be. and the same hereby is continued to the 2nd. day of J~e,1919,at the hour of eight o clock I hereby certify that the foregoing resolution was regularly introduced and adopted by the Board o£ Trustees ~f the City of South San Francisco,this l~th. day of May, 1919,by the following vote; Ayes Trustees F.A. Cunningham,A.J. Eschelbach,M.F. Healy, J.H. Kelley,and G.W. Holston. ~ ~oes TruStees None ~ Absent Trustees None I ( ) William J. Smith City Clerk A com~unication was received from the manufacturers association of South San Francisco asking that the contemplated new road to the ~.P. Fuller Paint works be constructed of concretc without asphaltic surface. ~ City Clerk was instructed to inform the manufacturers a~sociation ~hat as the ~gulat- s~afldara pavmenm had given SUCh good satisxacm~on ~na~ ~hey 8id not seem it wise) make a change at this time. A committee of the Public Welfare& Health service of San Ma~eo County appeared before the Board at this meeting and asked that a nurse be employed to Shave the indigent patients of South San Francisco Jointly with the City of San Bruno and the sum of Fifty Dollars per month bepaid by South Sa~i)i~ancisco as salary for the services rendered to South S~- Francisco Moved by Trustee Healy seconded by Trustee Kelley that' that sum of Fifty Dollars be paid out of the General ~and each and every month for a period of one year to the nurse who would be recomended by the Welfare & Public Health service of San Mateo County,e~faerrath~ hadt had been ratified by the Board of Trustees. Motion carried Ordinance No. 103.entitled ~Lu Ordinance Calling a Special Election ~o Be Held In The City of South San l~rancisco,County of San M~teo,State Of California,On The 10th. Day Of June,1919 For The Purpose 0f~Submitting To The Qualified Electors Of S~d~ity ~ Three Certain Proposit- ions To Incurr a B nded Indebtidness To Pay The Cost Of Certain Municipal Improvments And Acquisition In AndmFor Said city As ~ollows; (l~The Construction Of a City Hall And The Grading Of The Civic Cemter Si~e In Said City Of South San Francisco. n a ar e i City f South ~ The Construction And Comnleticn B?~ea0~e~ ~~1~ B~a~y ~i~0~h S~ ~runo R~ad. Francisco.~ying On The E~smermy (~ The Acquisition ,Construction ~nd Completion Of a System Of Fire Alarm Telegraph Appar- atus For Said City Of South San Francisco. Recit~ng_~he_S~yer~l Objects And Purooses For Which Such Indebtidness Is Proposed To Be In- currea. The ~s~mame Co~t Thereof,An~ The Amount Of The Indebtidness PropGsed To Be Incurred Therefor,Establishing Election Precincts,And Appointing Officers Of Election,'had its second reading and upon roll-call was adopted as an ordinance of the City of South San Francisco by the following vote;. Ayes~Trustees F.A. Cunningham,A.J. Eschelbach, J.H. Kelley and G.W. Holston. Noes, Trustee M.~. Heal2 Absent Trustees None, ~'illiam J. Smith Clerk of the City of South San Francisco and ex-officio Clerk of the Board of Trustees of the saAg City. The Follwwing demands roved by the f~nance committee. South San Francisco Water Company Water used by Jail month of ;,~arch ~outh S~n Francisco Lumber Co. Pac. Tel. & Tel. Co. Telephone ~ w W.T. Garratt & Co. repairing couplings on fire hose Geo. H. Wallace assignment of claim A.Sanders labor M.J. Hawes assignment of claim of M. Petrouskey labor A.G. Bissett labor on S~n Bruno Roa~ with teams and men Haaker & Ratto premium on bond of City Clerk & Marshal against the City were presented for payment,the same having been app- $23.60 4.21 2.65 26.75 14. o0 217.00 17.50 Moved by Trustee Kelley seconded by Trustee Eschelbach that the above demands be paid and that warrants be drawn for the various amounts. Motion carried I ~1 IITI'.I Moved by Trustee ~tealy/seconded by Trustee' Cunningham jthat the Board adjourn until Monday~ May,26th. 1919,to meet at #310 L~nden lvenue at 8 ' o clock Motion Carried Time of adJournme~ ~20 p.m. . _ ,. ~ ~~~-~-~f~o .. o~ the said City Approved~~~~~~.~ and ex-officio Clerk of the Board of Trustees President of the Board of Trustees City of ~outh San Frsncisco,Cal.