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HomeMy WebLinkAboutMinutes 1919-12-15 Regular Meeting of the Board of Trustees of She City of South S&n Frsnci~-cD,held, Monday, December, ~5,]919. This meeting was called to order st 8' o clock p.m., by Trustee G.W. Holston"Presidertt of the Boerd of Trustees" Roll-call Roll call found the following Trustees present,to-wit; F.A. Cunningham, J.H. KELLEY, and G.W. Holston. Absent Trustees Eschelbach ~nd Healy. The minutes of theprevious meeting were read and upon motion of Trustee Kelley seconded by Trus~ Kelle~ and regularly~-carr~ed were approved as re~d. An application for a dance permit was received from N. Ross~ to hold Wednesday and Saturday night dances at t~he Fraternal Hall in South San Francisco. Moved by Trustee ~unningham seconded,by Trustee Kelley that the matter be laid over. Motion carried their An application for an extention of 60 days on ~ contract for the' improvment of California Avenue,Pine Avenue,Aspen Avenue,Juniper Avenue Etc. ,w~s received froN~ Raisch Improvment Co. ~oved by Trustee Cunningham,seconded by Trustee Kelley that the Ra~sch Improvment Co:,.~any be granted sn extention of SO days to complete their contract. Eotion carried A communication w~s received from A.P. Scott wherein he asked that a lig~t be plzced in the center of the block on Grend Avenue between Eucalyptus and Chestnut Avenues. The matter w~s referred to tLe street committee. A. co~n~unication was received from The Schaw Butcher Company asking that J. Stevenson, V.G. Hammond, and J.F. Dwyer be appointed Deputy ~,~arshals of the City of South San Francisco. The £o~Rowing resolution was introduced by Trustee Kelley. !{esolvod by the Board of Tr~stees of the City of South San Prancisco that J. Stevenson,V.G. Hammond and J.F. Dwyer be, and they hereby are ~ppointed Deputy Marshals to serve without compensation I hereby certify that the foregoing resolution was regularly introd,:ced and adopted by the Board o~ Trustees of the City of ~iouth San Francisco,by the fo]lowing vote; Ayes Trustees F.~.Cunninghsm,J.H. Kelley and G.W. Holston. Noes Trustees None Absent Trustee M.F. Healy Williau J. Smith City CTer~ and ex-officio Cle~ kef the Board of Trustees of the Ci%y of South San Francisco L,ioved by Trustee Kelley seconded by Trustee Cunningh~m that the San Mateo County ~elfare and publ Health service,be donated the su~ of Fifty (55) Dollars fo..'b~used~in ~he relief of,~nd for the exterN~ination of the diseoze of Tuberculosis. Liotion carried The following demands afainst the City were presented for payment the same having been approved by the finance committee. Pac. Tel. & Tel Conpany phones 22~w 167, and 226 ~o. City G~rage care of l,lotor cycle for police Dept. ~outh $~n Francisco Water Company water used by drinking fountain South City Garage care of fire truck four days of November A. Georgia 15 sax of coal for City Hall California Bac. Title of Ins. Co. Pac. Gas & Electric Co. light for City Hall ~ac. Gas & Electric Co. street lights Enterprise press 500 envelopes ~sn !Tateo County Welfare & Public Health service 10.o5 3.96 2.00 8.28 1~.75 3~.oo 1.19 281.49 6.25 50.00 405.97 Moved by Trustee Cunningham seconded by Trustee Kelley that the above demands be paid and warrants drawn for the various amounts. ~otion hurried ~r. Mormand of the Manufacturers Association appeared before the Board at this time in behalf of an anti picketing ordinance which he submitted to the Board for action. out After the ordinance was read with official introduction ~here followed s long discussion after which action was postponed until next meeting of the Board to be held JanUary 5,ltlg. Lioved by Trustee Cunningham seconded by Trustee Kelley ~hat the Board a~Journ until ~onday Decembe] 25,~ . 1919~to meet st fZ10 L'nden Avenue at 8' o clock p.m. I.iotion carried Tinge of adjournment ~2'Z0 ~.~. Respect~v r-ubr.~it~d .? ~ Moved by Trustee ~uhningham seconded by TrUstee Kelley that the matter be laid over. Motion carried the i r ;.n application for an e~tention of 00 days on ~ contract for the improvment of California Avenue,Pine Avenue,Aspen Avenue,Juniper Avenue Etc. ,w~s received from Raisch Improvment Co. ~oved by Trustee Cunningham,seconde~ by Trustee Kelley that the Ra~sch Improvment Co~.~any be grant~ ~n extention of Z0 days to complete their contract. !~oti on carried A communication w~s received from A.?. Scott wherein he asked that a ligLt be plZced in the center of the block on Grand Avenue between Eucalyptus and Chestnut Avenues. The matter was referred to tLe street committee. A communication was received from The Schaw Batcher Company asking that J. Stevenson, V.G. Hammond, and J.F. Dwyer be appointed Deputy L~arshals of the City of South San Francisco. The fei]owing resolution was introdnced by Trustee Kelley. Resolved by the Board of Tr~stees of the C,t~ of South San Francisco that J. Stevenson,V G Hammond and J.F. Dwyer be, and they hereby are appointed Deputy ~arshals to serve without compensation I hereby certify that the foregoing resolution was regularly introd~ced and adopted by the Board o Trustees of the City of ~'outh San Francisco,by the fo]lowing vote; Ayes Trustees F.~.Cunninghsm,J.H. Xelley and G.W. Holston. Noes Trustees None Absent Trustee M.F. Healy William J. Smith City C!er~ and ex-officio Cle~ kef the Board of Trustees of tae City of South San Francisc keyed by Trustee Kelley seconded by Trustee Cunningham that the San Mateo County ~elfare and pub Health service,be donated the sum of Fifty (55) Dollars ~o.:~b~_used:~n ~he relief of,and for the extermination of the disease of Tuberculosis. Liotion carried The following demands afainst the City were presented for payment the same having been approved by the finance committee. Pac. Tel. & Tel Company phones 223w 167, and 226 ~o. City G~rage care of LIctor cycle for police Dept. ~outh San Francisco Water Company water used by drinking fountain South City Garage care of fire truck four days of November A. Georgia 15 sa:: of coal for City Hall California Bac. Title of Ins. Co. Pac. Gas & Electric Co. light for City Hall ~ac. Gas & Electric Co. street lights Enterprise press 500 envelopes San !fateo County Welfare & Public Health service 10.o5 3.96 2.00 8.28 1~.75 3~.oo 1.19 281.49 6.25 50.00 405.97 ~oved by Trustee Cunningham seconded by Trustee Kelley that the above demands be paid and warrants drawn for the various amounts. ~otion 6arried ~r. ~Eormand of the Manufacturers Association a~peared before the Board at t~is time in behalf of an anti picketing ordinance which he submitted to the Board for action. out After the ordinance was read with official introduction Share followed s long discussion after which action was postponed until next meeting of the Board to be held JanUary 5,~19. LIoved by Trustee Cunningham seconded by Trustee Kelley ~hat the Board a~Journ until Nonday December 22,L. 1919~to meet st ~310 L-nden Avenue at 8' o clock p.m. Llotion carried Time of adjournment Re s pc c t~y submi t,f'~d Clty C2er~ And ex-officio C}e~k of the B~rd~ Trustees of the City of South San Francisco