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HomeMy WebLinkAboutMinutes 1925-11-02REGULAR MEETING OF THE BOARD 0F ?RUSTEES OF THE CITY 0D SOUTH SAN FP~ANCISC0 HELD L~0NDAY, N©VEMBER 2ND, 19£5. The regular meeting of the Board of Trustees of the City of South ~an Francisco was helG in the Cit.y Hall Monday evening, November 2nd,1925 · ~'~0~ o, · T.he Meeting was called to order h,t ?,~ clock, p..m~Tby,Trnstee H;F.Mc~ellis,~,Pr~sident of the board. ROLL CALL. Roll call found all trustees present, to-wit, Trustees, Blank,Cunningham,Eschelbach,HcCaf£rey, McNellia. The minutes of the two previous meetings were read and adopted. A communication was received from Jay W.Stevens, State Fire Marshal,referring to a fire in Visitation Valley, and calling upon the trustees to maintain better fire conditions in that region. As the district is in the jurisdition of Supervisor Thomas L.Hickey the clerk was instructed to reply to the communication referring the State ~,iarshal to Supervisor Hickey. A similar com~-~unication was received from Thomas R.Murphy, Chief Engineer of the San Francisc¢ Fire Department. The clerk was instructed to reply to the comnunication referrizg 'bier Murphy to Supervisor Hickey of that district· A permit was asked by the local Loyal Order of Moose to hald a dance in Fraternal Hall Saturds evening November 7th, to last until 1 a.m. Permission Granted. A communi~ation was received from J.0.Snyder, Superintendent of the Western Meat Company, askin~ the board to deputize Frank Dominy a deputy City ~arshal on account of being custodian of the c~mpany's payroll. The clerk was instructed to reply stating the board ~ou!d instruct the city po] to assist custodian Dominy in the transportation of the money at any time called u.,on. A comm..unicstion was received from G.Garcia asking that a light be placed on Armour Avenue between Olive and MaD!e Avenues. ~eferred to the street co.hittite. The Pacific ~'e]ephone and Telegraph Company ~etitioned the board for permission to lay conduit in various streets and alleys as shown upon a :~ap attached. The clerk was instructed to :repl2 stating the the desired permission would be granted upon the deposit of 50~ per square foot, etc. of the amount of conduit to be laid, according to city ordin~.nce. A petition was received from the local Loyal Order of Moose ~:~sking for permission to hold a Carnival from'November 8th to November ~4 to raise honey to buy Christmas Tree Pre~eats to be distributed to the children of members of the Loyal Order of Moose. Permission granted· City Engineer ,George A.Xneese submitted a letter received from F.M.Worthingt~n, Superintendent of the Southern Pacific Railroad Company in answer to inquiries concerning the cost of wi' ~ ffwao and installation at Third and Orange Avenue. ~Ir. Worthington stated the joint automatic wigwag could be installed for approximately $1200 ~ ' and. the crossings, exclusive of paving, approximately $700. City Engineer Kneese was instructed to confer with the Market Street railway, as well as the Southern Pacific and secure more definite figures as to the ]-robable cost, etc. An:.~ ~pplication~ £or soft drin~ and a'pool room ~icense was received from Mrs Tina Retsch, Golden Eagle Hotel. The licenses were granted by th e following vote;- Ayes, Trustees, Blank,Ounningham,Eschelbach,McCaf£rey,McNellis. Noes, Trustees, None. Absent,Trustees, None. Engineer Robert C!ausen appeared before the board with reference to the laying of ~,e~,~ers in Industrial. Way and the Mission Road at Baden. The engineer stated the work could be done on the Missi Highway for about ~1500 and in Industrial ~ ..... ~. ~ ,~ for ablaut ~llO0. He stated the Pacific Coa~'~ steel'compa might C~o~triBBte,s0mdth~ng -bn~t~eird'z. tri~tThe board instructed him 'to advise with the Sta~e Highway Conm~ission~£or permission zo lay the sewer on tl~e i[ission Road. The engineer stated this per~ission is always granted for the asking. Trustee Cunningham stated in ~eference to the underpass a~ the foot of Baden Avenue that the approximate cost of ~280000 should ~nd probabl~ would be borne be the Southern Pacific Company and the State Highway Co~rmission. Also that the Belt Railway had already donated their share, the land. Pete ~,iairani reported dead dogs in various parts of town, and a large hole. in Grand Avenue naar Liepsic. Referred to the poundman and street committee respectively. A resolution vacating a portion of Commercial Avenue and' a portzon of Cypress Avehu~[in the vicinity of the propose~ underpass was introduced by trua~tee Blank and was passed and adopted by~ ~t following vote;- Ayes ,Trustees, B~hk,Cunningham, Eschelbach,~,!cCaffre~y, McNellis. Noes, Trustees, None, Absent,Trustees, None. Atte. t Daniel Mc~,weeney,City Clerk. Recorded in Book of Resolution Vol.~2, at page 0rdinanc~ No., ~ntroduced by Trustee Blank at the ]~revious meeting calling ffo~ a special e]ecti for a bond issue to raise ~oney for public imorovements, divided into two propositions for park improvement, street improvement, civic center improvement, fire hose fire apparatus,fire building, etc was withdrawn. ~ ~ 0RDINM~C~ N0 An ordinance entitled "AN 0..,DILANOE Cl~fIN~ A °P~OIAL :,L~0~IOE FOR THE PgRPOSE OF }..0_ 0-I~IONS OF IN0~;,,R~N~ BONDED IND,.B~EDNE~,~ ?0 THE VOTERS 0~ THE CITY 0~ SOUTH ~ ~ ~' C01~..UC.IOL Ai~D C0~dPLETION 0F THE FOLLOWIN,J LIUi~ICIPAL IMPROV~NTS 0F SAID CITY FOR THE AC~,¢~TiON,,~. .o~o, ,~ 0F S~ID CI~ T0-WIT: (L) ~IHH ~TE~SION .~Y~T~,~IH~ HOSH,FIRH ~DHM~TS FIHH APPM~TU~,$J1000 (2) , ; , PA..K~ AND FIRE BUILDINg,S40 000 (D) OZVIC OENTER IMPROVE],~ENT ~E6000;'O0: (~z} Pb~LIO ~'~ L~:zI~,~.~L~ COST 0F i~CH 0F SAID (~) ORANGE AVENUEz.~m~w~ ..... SION L~PROV~,~M;~~'~ ;: '~ ~,$10000.00, DEC~Rll~G THE ~o~ ~ ,~ ~, MUNICIPAL IMPROV~NTS, THZ HHSPEC ~ ~HE 8AID HLZCTIOZ~ CALLE~ HEREBY" w~ introdu. HOLDING THH 8~~D PHOVIDING F0~ NOT~CH T0 ~H GIV~ 0~ ~ by tr~t~e MoCef~rey, h~ it~ first ze~din~ ~nd w~ 1~ over to cone up ~der the re~ul~ order of bu~ine~ ~t the ne~t re~u]~r of th~ Bo~d o~ The foZlowing cl~im~ ~in~t ~he city ~ere ne~t pzese~$ed ~or Hoyle prin~ing company Printing,& enw~lopes $ 39.75 'John Castro p~inting sign~ ~, 4.50 " " killing and burryi~g dogs 7.00 " " painting signs ~ 18i00 V.Bianchini use auto October ~ ZO 00 B.H.Truax insurance on Dodge cai ~24~ 61 Chas. Mercks Labor on streets ~ 18 00 B.H.Truax upkeep of car Oct. ~ 15 O0 0aktandCal-Towel Co services October ~ Z 22 L.Be].lone gas 0il ~ 2~ 35 ........ : ~.~-..=~.,.~v..;~ ~ ,' :-n' 'am, -~'6~lbaCh,McCaffrey,- McNellia. ~he minutes of the t~o previous :~etin~s ~ere read ~.nd adopted. ~ communication ~as r~oeivod from J~y W.Stevens, Stat~ Fire ~::~rshal,referri~ to ~ fire Visitation Valley, and c~liin~ upon the trust~s to m~int~in better fire condition~ in tha~ re~: As the district is in the juri~dition of Supervisor Thom~ L.Hio~ey the cl~rk ~as in~truot~a to reply to th~ oom:unioation refer:in~ the Bt~%e ld~r~htl to Bupervisor Hickey. A similar co~:unioation was received from Thoma~ R.I~:urphy, Chief ~gineer of the San Fr~ Pire Department. The clerk was instructed to reply to ~he communication referr~ Thief Murphy Supervisor Hickey of that district. A permit was asked by the local Loyal Order of Moose to held a dance in Fraternal Hall evening November 7th, to last until 1 ~.m. Permission Granted. A communi~ation was received from J.O.Snyder, Superintendent of the Western Meat Compan2 askin~ the board to deputize Frank Dominy a deputy City ~arshal on account of being cu~todian the company's payroll. The clerk was instructed to reply st~i~g the board would instruct the ci to assist custodian Dominy in the transportation of the money at any time called u~on. A comm~ic~.tion was received from G.Garcia asking that a light be placed on Armour Avenu ,. between Olive and L[aD!e Avenues. ~eferred to the street committee. The Pacific ~e]ephone and Telegraph Company ~etitioned the board for permis~ion to lay conduit in various streets and alleys as shown upon a r~ap attached. The clerk was instructed to stating the the desired permission would be granted upon the deposit of ~O9~ per square foot, etc~ of the ~mount of conduit to be !aid, according to city ordinance. A petition was received from the local Loyal Order of ~,{oose ~sking for permission to hol~ a Carnival from~November 8th to November lz~ to raise money to buy Christmas Tree Pre, eats to be distributed to the children of members of th~ Loyal Order of l[oose. Permission granted. ~nee~e submitted a ~etter received from F.M.Worthingt~n, Superint~ City Engineer ,George A.'~ ~ of the Southern Pacific Railroad Company in answer to inquiries concerning the cost of wiL~ag and installation at Third and Orange Avenue. i~Ir. Worthington stated the joint automatic wigwag could installed for approximately $1200 ~ . and ~he crossings, exclusive of paving, approximately City Engineer ~oese was instructed to confer with the Market Street r~i]way, as well as the Scut Pacific and secure more definite figures ~s to the T~robsble cost, etc. ~:~ Application:: flor soft drinZ ~nd a'pool room license was received from Mrs Tin~. Retsch, Go]den Eagle Hotel. The licenses were granted by th e following vote;- Ayes, Trustees, Blank,C~ningham,Eschelbach,NcCafi'rey,E~Nellis. Noes, Trustees, None. Absent,Trustees, None. Engineer Robert C!ausen appeared before the board with reference to the laying of se,~?ers Industrial.Way and ~he iMission Ro~d at Baden. The engineer stated the work could be done on the Highway for about ~1~00 and in Industrial Way ~0r about ~ll00. He stated the Pacific Coa~.~ steel might C'c~tri5Bte,sOmdthlng'tn~t'Hei~distri~tThe board instructed him to advise with tlc StaLe Co~ission'for permission ~o !ay the sewer on the I.[ission Road. The engineer stated this permissic is always granted for the asking. Trustee Cunningham ~'tated in ~eference to the underpass s~ the foot of Baden Avenue that th approximate cost of ~280000 should ~nd prob~bl~ would be borne be the Southern Pacific Company and the State Highw~y Co~:mission. Also that the Belt Railway had already donated their share, the land Pete I~lairani reported dead dogs in v~rious p~rts of town, smd a larvae hole in Grand Avem~e Liepsic. Ref~rred to the poundman and street committee respectively. '.~ESOLUTIOII OF INT]2~IOi,~ N0.56 ...... / ~ A resolution vacating e portion of Commercial Avenue and' a port{o~ of ~Cypress Avenu~.[in '~ the vicinity of the propose8 underpass was introduced by trustee Blank and was pas~ed and adopzed following vote ;- Ayes,Trustees, Bl~hk,Cunningham, Eschelbs. ch,l,[cCaffre~y, HcNellis. Noes, Trustees, None, Absent,Trustees, None. Attest Dan&el McSweeney,City Clerk. RecorSed in Book of Resolution Vol.~2, at page Vl.. Ordinance No., introduced by Trustee Blank at the ]~revious meeting calling fo~ ~ special for a bond issue to raise t oney for public improvements, divided into two propositions for p~rk improvement, street improvement, civic center improveraent,fire hose fire apparatus,fire building, was wi~ hdrawn. ~ ~ 0RDINANCE N0. An ordinance entitled "AN 02DINANCE CALLING A f:PECIAL ELECTION FOR THE PgRPOSE OF SUBI~,iITTING T0 THE VOTERS 0F THE CITY 0~ SOUTH ~Ai~ F~.I~CISC0 FIVE PROPOSITIONS 0F INC~SRiNG BONDED INDEBTEDNESS 0F SAID CITY FOR THE ACQUISITI01'~,~''~''°~°''' ~ oo~,~..o~glON AI~D C0~dPLETION 0F T~E FOLL0~Ii[~ ~,[Ui[ICIPLL IMPROV~{ENT OF SAID CI~, T0-WIT: (L) FIRE EXTENSION SYST~i,FIRE HOSE,FIRE hTDRANTS,FIRE APPAi~TU~,~31000. (2) FIRE BUIZDIN$,$40,000; (g) CIVIC CENTER II~[PROVE]dEi~T,~26000;'O0; (~) PbSZIO PARKS AND P~YGSOU~NDS,~2. (5) 0RANGE AVENUE ~'v~.'~'~ra~ IiSPROV~SENT,~10000.O0 DEC'RING ThE ~o~w~ COST '~' ~ ~ .... ~ 0F I'~CH 0F SAID IhDEB~EDNE~:~ T0 BE INCURRED MUNICIPAL IMDROV~NTS, THE 0~o~,~, ~' ,~'~ m~ ce .~ .... IV~ Al'fOUNTS OF PEII']CIPAZ OF SAID ~J{D THE I~XIM~,! RATE OF II~TEREST T0 BL PAID TH]]AEON; FIXILrG THE DATE 0F S~.ID E~CTIOi[ ARiD Tile HOLDING THE 2Mf~;~D PROVIDING FOR NOTICE TO BE GIV~ 0F THE SAID ELECTIOE CALLED HEREBY" was intr~ by trustee McOafffrey, had its first reading and wa~s la~d over to come up ~mder the regulaF order business at the next regu]~ar of the Board of Trustees. The following claims against the city were n~-~xt presented for pa~:'ient;- Hoyle printing cor~pany 'John Castro V.Bianchini B.H. Truax Chas. Mercks B. H. Truax 0aklandCal-Towel Co Il. Be]lone J .Bianchi Pete Rusticci B.~;i H01brook Printing,A enw~lopes p~inting sight killing and burryi~'~g dogs painting signs use auto October insurance on ~odge Labor on streets upkeep of car Oct. services October gas Oil painting signs cleaning hall win~ows cloric~l work ~ 39.75 4.50 7.00 1~8.00 ..65 } .oo .00 ~.22 18.00 !0.00 State of Cal State Compensation ~und ins. city employees W.$.Hickey & Sons J.Bernardo Tony Phillips Fred J Lautze N.L.H~aker B.Pssq~ale Fred Brown Peninsular ~rug Co Samue]~ & Co So.S.Water Co Pacific Fire Extinguisher South City Plumbin~ Shop hose bibbs Hauling tools labor on streets gasoline poundman bond po]ice cap devices ~abor on streets supplies fire depot trophy & EngraVing water October soda repairin~ sewers Total 647.80 3.25 5.00 4~ .25 1.40 ~ 5.00 i27.00 7.00 22.50 ~ 2.00 ~ 6~.60 ~1322.04 The claims having been audited by the finance committee trustee Blank moved they be paid. The ~otion was seconded by trustee Mc6affrey and regularly carried. There being no further business before the board trustee Eschelbach moved to adjourn. The motion was seconded by trustee McCaffrey and regularly carried. Time of adjournment 9.15 o'clock p.m. ~Prestdent of' the/Board of Trustees.