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HomeMy WebLinkAboutMinutes 1924-05-05108 REGULAR MEETING OF THE BOARD OF TRUSTEES 0F THE CITY 0,F SOUTH SAN FruANCISC0 HELD MONDAY, MAY 5TH,19BA. The regular meeting of the Board of Trustees of the City of South San Francisco was held in the City Hall on Monday, May 5th,19£4. The meeting was called to order at ?'~ ' ,~,v o clock p.m. by Trustee H.~.McNellis, President of the Board of Trustees. ROLL CALL. Roll call found all Trustees present, to-wit; Trustees, Carl Blank, F.A.Onnuingham, A.J.Eschelbach,~.McCaffrey,and H.F.McNellis. The minutes of the previous meeting were read. There'being no objections they were ordered to stand approved as read. An application was received from Bernard McCaffrey Post No 85, American Legion, for permission to hold a dance in Fraternal Hall Saturday evening May 10th,1924, the same to run until 2 a.m. Granted. An application for a dance permit was received' from the Avalon Club of South San Francisco, asking permission, to hold the dance in Fraternal Hall Satuday evening May 24th next, the same to last until two a.m. *ranted. An application for a pool room license was received from Frank C.Wallace for the location ~28 Grand Avenue· Laid over until a future meeting. Application for permission to build a garage on the easterly 42 feet of lot 16 in block 12A, and repair the two story fra~e structure on the front of said. lot was received from Guiseppe Penna. Permission was granted with the proviso that the city building and fire ordinances be strictly complied with. A comnunication was received from the South City Aerie of Eagles,~147Z, asking the Board's permission to run a circus in conjunction with the F.C.Wilkins Arena Circus Co. from May 2?th to May 31st, next. The permission-was granted by the following vote;- Ayes, Trustees, Carl Blank,F.A.Cunningham,H.McCaffrey,H.F.McNellis. Noes, Trustees, A.J.Eschelbach. A communication was received from the South San Francisco Land & Improvement Company asking the establis~ent of official grades along the ally north of Miller Avenue, to enable the . company to lay certain 18 in new water mains. Referred to the city engineer. Request was made by Mrs. Carrie E.Winterhalter for the transfer of ~50 from the Anti- tuberculosis fund to the California Tuberculosis Association. Afterdiscussi0n ~ Trustee Cunningham moved that the amount in the fund, $73.01 be turned over to the f~ommunity Chest with the understanding that ~50 be paid the Calif. Tuberculosis Association. Seconded by Trustee Eschelbach & carz A petition signed by twenty-four business houses of the city was received, requesting the board to pass a Sunday closing law making it compulsory to close all business places 2undays exce; drug stores and a few other exceptions. Referred to-the city attorney for advice. A communication was received £rom ~he American Committee for Relief of German Children asking $100 donation by the city. Communication ordered filed for future reference. A request for permission to construct and operate a first class ~oving Picture House and asking as to license fee,crc, was received from A.L.Brauns,#1642 East-lAth street, Fruitvale, Oakland. The clerk w~.s instructed to reply stating no license is necessary, but construction should be under the building and fire ordinances of the city. The South San Francisco Land & Improvement Company wrote for permission to grade that portion of Maple Avenue from Aspen Avenue north to the new Grarr~ar School. Permissi+n granted. Applications for soft drink licenses were received from Mrs. Andrew Ostrom,T.F.Pattersoz and D.S.Wright and granted by the following vote, Ayes, Trustees, Carl Blank,F.A.Cunningham, A.J.Eschelback,H.McCaffrey, H.F.McNellis. Noes, Trustees, None. Absent,.Trustees, None. Attest, Daniel McSweeney, City Clerk. The Application of Gesas & ~ischer for a soft drink license was denied by the following vote. Ayes, Trustees, Carl Blank,F.A.Cunningham, A.J.Eschelback, H.McCaffrey, H.F.McNellis. Noe~, Trustees, None. Absent, Trustees, None. Attest, Daniel McSweeney, City Clerk. In the matter of the application of Fred Brown for the appointment of a committee to investigate his claim for the payment or'damages alleged ~o have been done to his dwelling, the President of the Board appointed the following committee, to-wit;- Trustees, Cunningham, Blank and McCaffrey. RESOLUTION'!..ENDORSING THE PROJECT OF IMPROVEMENT OF SOUTH SAN FRANCISCO HARBOR. A resolution was introduced by Trustee Cunningham endorsing the project of the improven of the harbor of ~outh San Francisco by the developement of the same, and requesting that copies be sent Lloyd ~.Thayer of the South San Francisco Land & Improvement Company and the Board of ~ngineers of Rivers and Harbors, Washington, D.C. The resolution was adopted by the following vote;- Trustees,Blank,Cunningham,Eschelbach,McCaffrey and McNellis. Noes, Trustees, None, Absent, Trustees, None. Attest; Daniel McSweeney, City Clerk· The above resolution was filed in Book of Resolutions at pag~ ¢ ~v~lume 2. The reports of the City Building Inspector, City Marshal, Electrical Inspector, Fir~ Chief, City Nurse, Haalth Officer and City Clerk for the month ending April 30th were next read. The report of the-City Clerk showed the following balances in the various funds;- General fund:$18,?88.?3,Library fund,$3,546.96,Sinking fund for sewers,$$3,179.23, Fact. Dist S~wer fund ~46~.82 1919 Bonds,S? 989.A?,Antiktubercular fund $$73 01,Revolving Fund ' $~ ' ' ' , · , ' :1 $100,Street Improvement Fund, ~. Street Fund Series, $~8~8.8~. Total balance in all funds~, $~,~?~.0~ On motion by Trustee Cunningham seconded by Trustee Eschelbach the reports were accepte~ as read. The following claims against the city were then presented for payment;- South S.F.Water Company,Hallwater April " " " " Fountain water April Pac. Gas & Electric Co gas fire dep't " " " " " LSghts & Power " Louis Belloni gas & oil " " " 2 police caps N.Medeghini Extra street sweeping " " " ReguSar Street " " John Castro Eilling & Removing dogs Tony Phillips Labor on trees etc B. Farrell Typing etc Pac. Tel & Tel Co city phones Reliance Garage Gas fire dept F.J.Lautze " " " Total " 24 ~.35 1.00 1.14 i454.38 : il°°oooo O0 6.00 12. O0 ~ 3.00 :' 19 10 · O0 82 97 The claims having been audited by the finance committee Trustee McOaffrey moved they be paid. The motion was seconded by Trustee Blank and regularly carried. There being no further business before the board Trustee Blank moved to adjourn until Thursday, May 15th,1924, at 7;30 o'clock p.~. The motion was seconded by Trustee McCaffrey and regularly carried. Time of adjourrm~ent,9.15 o'clock p.m. President of the(.Board of Trustees Respectfully submitted, ~ ~ City Clerk