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HomeMy WebLinkAboutMinutes 1920-07-19 Regular meeting of the Board of Trustees of the City of South San Francisco held Monday evening, July the l~th., 1920 at al0 Linden Ave. The meeting was ealled to order at 8 o'clock P.M. by G.W.Holston, President,of the Board. Roll call found the following ~ustees presemt, to-wit;- F.~.Cunningham,H. Scampini and G.W.Holston. Absent, Trustees L.G.Hardy Jr. A.J.Eschelbach. Trustee Eschelbach appeared after roll oall,. A communication was received from the S~P.Railroad Company. stating that the cost of the eul vert st Butler Road would be approximately $17,000 and the one at Cedar ~ve ~13,000. The communiea tion was aecepted and filed and the matter referred to the Clty Engineer for further conference. A communication was received from the M.G.WesZ Co advocating the use of their fixtures in the City Hall Accepted and filed. A petition wa s received from ~ committee of the Fraternal. Lodges asking for permission to hold. an all night dance ~aturday Eve ~ July the 31. Permission granted. The City Clerk was instructed to write to the ~nited Railroads, the Pac. Gas & Electric Co and the Pac Tel&Tel CO asking the use of their poles for the Fire Alarm system now being installed, The street committee reported that the Pac Gas & Electric Co had failed to install the lights ordered for the High School District at Walnut Ave and the Alley at ~ypress Bet Baden & Grsnd~Ave The Clerk wa sinstructed to write the company asking them to attend to the matter at once. Trustee Scampini introduced the following resolution;-Resolved by the Board of Trustees of the City of South San ~rancisco,that the sum of nine thousand eight hundred sixteen dollars and five cents~9815.05) be paid to C.B.Cowden under the terms of his contract with said City for the construction of a sewer system ~ast of the San Bruno Road. I hereby certify that the foregoing resolution was regularly introduced and adopted by the Board of Trustees of the City of South San Francisco , this 19th day of July, 1920. by the following vote;- Ayes , Trustees, F.A.Cunningham, A.J.Eschelbach. H. Scampini and G.W.Holston. Noes, None, Absent, Trustee L.G.Hardy. Jr. Attest , Daniel McSweeney, City Clerk and ex-officio clerk of the Board of Trustees. The following resolution was introduced by Trustee Cunningham;- Resolved bt the Board of Trustees if the City of South San Francisco, that the sun...'o£ ten thousand eighty -seven dollars and fifty-two cents I10087.52) be paid the Larsen-Sampson Co.,on their contract for the construction of the City Hall,pursuant to certificate ~5 dated July thegth 1920, of Werner&ooffey, ~rchltects. I hereby certify that the foregoing resolution was regularly introduced and adopted by the Board of Trustees cz t~e 0ity of South San Francisco, 19th day of July, 1920, by the following vote.- Ayes, Trustees, F.A.ounningham,~..J.~schelbach. H.Scsmpini,G.W.Holston. Noes Trustees, None. ~bsent , Trustee, L.G.Hsrdy,Jr. Trustee Scampini reported that he had received notice from resicents that the streets in their neighborhooa needed sweeping. The matter was taken up by the street cleaner and the stree~ committee. The following claims against the city were presents d for payment:- Warren K Emerick ,Use of s Buick car, twice, R.Tibbetts. Inspector Construction of sewer P,Barretera, Labor cutting weedsll days W.~.Hickey, Cleaning sewers H.A.Cavassa, Supplies City ~11 H.~.Csvessa, Supplies,Board of health Bank of So San Francisco Treasurer's Box ~ent ~ac Tel& Tel Co Phone RecOrder's Court ' " "" "" " City Hall 10.00 176.00 55.OO 18.00 15.85 12,50 3.50 4.55 10.35 Enterprise Press Bond Register~ t)rint 2 Ordinances Balance Larsen S~mpson Co 5th installmen$,city hal~cons10$87.~2 C.B.Cowden 2nd installment cons. sewer system 9816,0~ Total $ '~0232 02 Eschelbach On motion of Trustee Cunningham ,e~nded by Trustee~the claim~ were allowed and the bills or dered paid,having been approved by the finance committee. On motion of Trustee Cunningham seconded by Trustee Scam~ini the Board adjourned to meet-again Monday,A~g;~/ the 2nd., 1920 at 310 Linden Ave, Time of adjournment, $~0 P.M. Respectfully submitte~V, Daniel McSweeney, City Clerk, and ex-officio clerk of theB'oard of Trustees.