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HomeMy WebLinkAboutMinutes 1925-10-19R~uULA.~-~ MEETING OF .HE BOARD OF TRUS, T~ES 0F THE CITY OF SOUTit SAN FRANCISCO,HELD MONDAY, OCTOBER 19TH,1925. The regular, meeting of the Board of Trustees of the City of South San Francisco was held in the City Ha~l ~,Ionday evening, October 19th,1925. The meeting was called to order at 7:LO O'clock D.m. by trustee H.F.McNellis, President of the Board, ROLL CALL. Roll call found all trustees present, to-wit:- Trustees, Blank, Cunningham,Eschelbach,McCaffrey and 51cNellis. The minutes of the previous meeting were read and. there being no errors or omissions were approved as read. A conm~unication w~s received from Letter Howard asking on behalf of neighbors in the vicinity of Olive and California Avenues that a street light be placed there. Referred to the street committee. The street committee instructed the clerk to order the light ~olaced as requested. George ¥.Cushing, contractor paving alleys under proceedings No55 asked for an extension of sixty days time, in which to complete his contract. On motion by trustee Blank, seconded by Trustee EcCaffrey ~nd regularly carried the request was granted. An answer w~s receipted from the Southern Pacific Company concerning an easement over their tracks at Oran~e. Avenue 5nd Third Street and Orange Avenue and Railroad Avenue, and stating that the necessary easements would be forwarded in a few days. Filed. Marie Cagnacc requested permission to ins'tall a gasoline tank and pum.p at his place of business on B~den Ave. Permission granted. George Acosta made a similar request to store gaso.line at his place of business on Linden Avenue. Re~!uest granted. Panama Pacific Exposition Lodge No § made application for a permit to hold ~ dance in Fraternal Hall Wednesday evening November 25th, to continue until ~ a.m. Permission granted. The ~,.~rket Street Railway Company replied to the city's requesting information as to the installation of signals and Dower supply for same at the crossing of Orange Avenue and their tracks, stating the desired information would be furnished as soon as available. City attorney John F.Davis presented his resignation, to take effect on or about January 1st, 1926. z~es ignation accepted. An application for a soft drink license was received from A.Grabarisi, the Poodle Dog Cafe. License granted. ,A petition signed by a large number of property owners, residents~, and citizens was received asking %hat a se~er be placed in Mission Road from the south end of block l0 to the ~tandard 0il Company's pl~-:nt-..lei'erred to the city engineer for a report at %he next meeting. l(otice w~s received from the State Railroad Commission stating a hearing would be held in the State Building, San Francisco On Tuesday, 0~tober 20th,1925 at 10 A.M in the matter of the Application of the Peop].e of the State of California for an order authorizing the construction of s State highway crossing under the tracks of the Southern Pacific Company and the South San Francisco Relt Railway, at South San Francisco. President ~IcNeltis advised as many trustees snd other ci~izes to attend the meeting as could possibly af±'ord the time. The new water rate .~.~nedule adopted and allowed by the ~%ailroad Commi[sion was submitted to the bo[rd. As the rates show a considerable increase the matter of requesting tlhe water company to bid for the privilege of distributing water to the cYmmunity was taken up. The city attorney was requested to ~ive the board ~n opinion at the next meeting. The clerk was instructed to write the water company and ask for a i st of.of the number of hydrants, the sizes, locations and the number of singles and doubles. John i{iordan appeared before the bo~rd on behalf off l{uth chapter ,Eastern Star and requested a permit to hold a dance on Saturday evening, October Z!, Permit granted. ~ohn ~osta aaked the board to consider a reduction in the a~ount of the assessment o$ his new house on Grand Avenue. After discussion no action was taken. City Trustee Blank brought up the matter of an 8" sewer at the steel works. Referred to City Engineer~__'~neese. A report was received of the stoppage of the main ~ewer in Grand Avenue near Eucalyptus. Referred to the engineer for investigation. Engineer Y_ueese reported the bond of contractor robin still held. and if the sewer he constructed is not completed for acceptance at once tt~e b<,nds~en will be notii'ied. Editor Hodgkins of the Journal extended the Board of Trustees an invitation to meet Senator Samual Shortridge at a dinner to be given in his honor under the susoices of the South San ~rancisco Merchants Association Wednesday October £1st, at noon. -~ Joe Walker, representing the ~Zanufacturer's Association appeared before the board and reported a shortage in the payment for the flout of ~245.26. As the board had paid the city's share previously no action was taken on the report. The matter of repairing 'the city hall roof was ne:~t taSen up. Trustee Cunningham stated the cost of repairing would be approximately ~200. He stated he would confer with the contractor the the following morning. The reportsof the School Nurse, City Treasurer and City Clerk for the month ending September ~0th,1925 were ne~t read. The report of the ~ity Olerk for the month showed the followin~ balances in z~e various funds,-General Fund ~4982.20, Y~ibrary Fund, $855.25, 191~ Sewer fund, $~571.74,"!919 Bonds",$125.23,"1923 Sewer ~und",~15,865.66, Street Imp. Fund SZ3.00, Revolving Fund,S100.00 Street Funds ~1492.69. Balance in all funds, v23,874.58. On motion by trustee McCaffrey, seconded by trustee Blank and reoul~rly carried the reports were adopted ss read. ORDINANCE NO. An Ordinance entitled "AN ORDINANCE CALLIi~G A SPECIAL ELECTI0~? FOR THE PURPOSE OF SUBHITTING TO THE VOTERS OF THE CITY OF SOUTH SAN FRANCISCO TWO PRO?OSITI0iIS OF ]NCUR3~ING B01~DED INDEBTEDNESS OF SAID CITY FOR THE AC~UISITION,COiJSTRUCTION AND COI~PLETION OF THE FOLLOWING ~. MUNICIPAL IMPROVE~iENTS OF SAID CITY, TO-WIT: (L) NECESSARY AND DROSER APPA?~TUS ;~D PROPERTY - F0E THE PREVENTION AND ~TII~GUIS~,IENT 0F FIRES, INCLUDIi{G FIRE A~,i ~TENSIO~J SYSTEd,FIRE TRUCEs, ~' ~' '~ ~ ~HE~E~O~; ~D (2) THE IIdPROV~ENT OF PUBLI( FIRE HYDRANTS,FIRE H0~E AND FIRE BUI~[~DING AND E~UIP~N~ ~ '~ ~ ~ PARKS AND CIVI~ CENTER 0F SAID CITY INCLUDING NECESSAPff STREET WOP~ iN CONi~E~TION THEREWITH; DEC.RING THE ESTII~TED COST OF EACH 0F SAID ~iUNICIPAL IIJiPROMEMENTS,THE 2~]2DECTIVE ALiOUL~TS OF PRINCIPAL OF SAID Ii~DEBTEDNESS T0 BE ~,~oo~n .HLRE~0h, ~D ~:.~ i,~It,~,~ [G. TE OF '"~"~"~c~ PAID THEREON; FIXING THE DATE OF 2A1D ELECTION AND TiiE 2~N![ER 0F HOLDING THE SAME;AND DROVIDING FOR i~0TICE T0 BE GIVEN OF SAID ELEOTION CALLER HEREBY" WAS INTRODUCED BY TRUSTEE BLANE, had iZs first reading snd was laid over to come up under the ~regular order off business at the next regula~ regular meeting of the Board off ~ru~tees The following claims against the city were then presented for payment;- The Enterprise. Hoyle Printing Co P.HcCormick ~srbine & Nicri Geo.W.Cushing B. Pasquale L. P. Borck A.E~Kauffmann D.McSw~eney S.P.Co. . Peninsula~~Co. 'G.A.Wolte J.P.Moran Mrs. E. Bissett Thorp's Garage ~red J.Lautze Moise-Klinkner Co. E, E. Brawn Service Garage Pac.Tel. & Tel.Co. Walter Miller ~ouis Belloni ~r~ntin~ notice to taxpayers $ 10.50 " award of contract otc ~ 22.00 · connecting sewer ~ 1~.~0 gasoline ~ l0 80 constructing sewer 8180~00 " · 2~ ~ ~0 Officer's Cap. Officers ' s Uniforms 812~.00 ~reight on w~ trophy $ 2~.2~ 2 trips Redwood City ~xamining Recall Petition $ 6.00 Lease Audit Z69~6 Buttler Road $ ~.00 ~aterials $ ~.~ Clerical Work S 2~.~ City ad in ~air Progr~ $ l~.O0 Rent Water Wagon, June, July,Aug. Sept. $ ~0.00 B gal. oil $ ~.8~ Install~iren Dodge C~ $ 6.~0 Police Badges $ 6.1~ Hand c~fs, etc. $ 16.6~ One Dodge Car $1109.~ City Phones $ A2.8~ Sal. Po2ice Officer ~ $1~0.00 " " " . $1~.00 Total $2,21~. ~l The claims having been audited by the finance committee Trustee Eschelbach moved they be paid. The motion was seconded by trustee Blank and regularly carried. There being no further business before the board trustee HcCaffrey moved to adjourn . the motion was seconded by trustee Cunningham and regularly carried. Time of adjournment 9.20 p.m. President of~h~ B~ard of Trustees. ltespectfully submitted ,~