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HomeMy WebLinkAboutMinutes 1927-04-25258 TRU~ ~ ~~ 0F T~ BOARD 0F 0F THE CITY 02 SOUTH S~ F~CiSC0 HELD MONDAY APRIL SSTH,19ET. A regularly adjourned meeting of the Bosrd of Trustees of lhe City of South San Francisco was held in the City Hall ~onday evening, April ~Sth,19~?. The meetin~ was called to order at 7'~0 o'clock p.m. b-~· Trustee ~.A.Cunningham, President of the Board. ROLL CALL. Roll call found the following trus%eespresent, to-wit; Trustees, Lloyd, Tibbetts and Cunningham. Absent, trustees, Eschelbach and L~inucciani. Trustee Eschelbach appeared after roll call. The minutes of the previous me~t~:a~ v:ore read, and there being no errors or omissions w~re approved ss read. A co~unication was receive¢ from Ellen ~ '~ ~ ,,Ic~raw asking permission to hold ads. nce in Fraternal Hall S~daY afternoon, Lay 15th,1927 ,under the aus'ices of"The Derby Club". ~ermission granted. Applications f.::r the position of Truck Driver-Firemen were receive~ from Arthur Johnson and Clyd,~ Emerson. A~:Tlications placed o:~ file. The fire Chief recommended the'following members of the Uol~mteer Fire Department for appointment in case of vacancy; Sam Xie~sling, Joesph Bernsrdo, Clyde Emerson, William Byrne, Peier :,:ariani, Arthur Johnson, Otto ~isseit, John uastro. ~_ communicat[on-~as r~ceiFed from the VolUnteer Fire Department favoring and reco:rmlending all a"~pointments to positions in the fire depar~nent fro:u among ~embers of the department, and asked that their applications be considered first. Communication filed. In a separate comr~unication the Vol~teer Firemen and regulars thanked the board for the Firemen's Hand ~f~ook recently purchased for them by the Board of Trustees. San i,[ateo Coun",y Chapter of ,the American Red Cross co,~icated ~,ith the board through President C~ningham asking the city to contribute toward the relief of the flood sufferers in the ~,i~'~ ~, ~sissi~pi Val~ey. ?he San L~ateo County quota was given at ~4000. President C~ningham stated ways and r~eans wo.~!d' ~ be ~.'orked out at the earliest possible date~to raise the city's portion of !he relief fund. ilartin ~asagrande, 317 Co~nercial Avenue, submitted a propositio~-~ to the board, ofiering the s~ of $~500 per ann~n for a period of eight, nine or 'ten years for the ?rivilegel~of removing the city ~'-~ b~ o~r~e to the dum~-,a, . ~, there is no ordinance covering garbage removal the matter rested ~ em?, o rar i ly. . Application for the refund of ~;?10.62, taz~s collected on improvements on So 16, 2/3 feet of lot gZ and ~orth ZZ !/Z feet of !et ~4, block 1Z0, the house h[ving beenmoved orburned, made by Ermelindo Venturini. 0n assurance by the ci*~ cl<~rk that no hou~e exists there now the ref~d was granted. A communication u~as received ~rom the Pacific Gas & Electric Company re~uesting ~r~ermission to set poles in,i~agnolia and ~!m Avenues. Referred to t~e str+et committee. The street cor~uittee auth$r~zed the desired >ermission. The Market Street Railv~ay Company submitted plane~ for bui]din~ a culvert at LieD~ic~s crossing. Deferred to the city engineer. i~his being the date set for op~n~ng bids for a neu~ ~od~e car for the city Trustee Eschelba~ ~boetts and regularly carried. moved ~hat the bids be opened. The motion was seoonded by Trustee ~ The following bids were ~then opened. Bid of David A.Arata, one new Dodge Touring car Allowance for city's 19£5 Dod~e car Balance 1059.25 405. O0 ' Bid of Service Garage & %achine She-' One new Dodge l~,..~uri~,j car ~1065.00' Allo~vance for '~ ' '192 ~; 4£5.00 c~y s 5 ~;odge car Balance ;j 040.00 The .~ervice "'" ~,~ . re~-~.,on=~ te bidder Truslee Tibbetis ~ar=~:e & L;aohine 2ho~ a>pearin~ 't. he !o'~',est o~ ~.]- moved th%y be awarded the bid' The mu%ion was teconded by Trust~e Lloyd and regularly carried, and accordi;'~gly, Trustee Tibbets introduced a resolution of award. The resolution was adopted by %he unan- imous vote of %he members of the board present, to-wit:- .ATfes, ~r,,~tees,~.,:chelbach,Lloaa, ~ibbetts,' ~ ' ~ Noes, True, tees, Kone. Ah,~ ent, Truzbee~ i;inuccisni, Attest, Daniel LlcSwe':~ney, Ozt,~ Clerk iiecorEed in Book of ~esolutions, Vol 2, at page l&l. ~ 9he following claims a~ains( the ci,_y were hex% ~'~resent for pa~ient;- "The Enterprise" ~,rintin~ ,'~ealed propo£ " " " Letter-heads Jack Welch painting zones Otto Bissett ,,1 ,, ~'estern ~and & Rock Co., materials C.Xroner desk and files Patrick- & Company dates, stamps eta ~udbe Farrell X.Venturini ;.,,odso Car donation to convention expenses refund of taxes Total J~ 18.00 .oo ~62.75 .1:29160 !~7 ZZ. O0 ,t 2.84 225 O0 The claims havin7 been aud'ited by the finance committee trim, tee Lloyd moved they be paid. The motion was seconde by trustee Tibbetts and regularly carried. _ ,~ra~tee Tibbetts moved to -~ There being no further business before the board ~ ~ ' aa ~ ourn. The motion was seconde~ by True'tee Eschelbsch and regularly carried. Time of adjuurnment 8:00 o.~.]ock ',~,.m. Ap~roved President of i, he Board of ['ra~tees., ~ ~c~ tectl'ull~v su~f~zt ~eo Trustees, Lloyd, Tibbetts,and Cunningham. Absent~ trustees. Eschelb~ch and Minucciani Trustee Eschelbach a~.peared after roll call. The minutes of the ~revious me~t~n~ ~:~ore read, ~nd there b~~'~ no er~'~ors or omissions w~re approved ~s read. A conmunicat~!on was receive,~ from Ellen L~cOraw asking permission to hold a dance in ~ratern~l Hal! StmdaY afternoon, Lay 15th,1927,under the aus:ices of"The Derby Club". Permission granted. Applications f~:~r the position of Truck Driver-Firemen were receivef~ from Arthur Johnson and Clyd~ Emerson. A~?plications placed on file. The fire Chief recommended the.following members of the Uolmateer Fire Department for appointment in case of vacancy; Sam iCiest'ling, Joesph Bernard,, Clyde Emerson, William 2yrne, Pe'i. er :dariani, Arthur Johnson, Otto ~isseit, John ~astro. ~_ communicat~on~as r~cei~ed from the VolUnteer Fire Department favoring and reco~,._~end~no all a-~pointments to position£ in the fire depar'.ment fro;u among ~embers off the department, and asked that their applications be considered first. Communication filed. In a separate cor:m':unicc, tion the Vo!mateer Firemen and re-~''~'~ t..~.~,s thanked the board for the Firemen's Hand ~ook recently purchased for them by the Board o~' Trustees· San ~,[ateo Coun'.y Chapter of ,the ~ ~ · ~.mer.can Ked Cross co~ :::unicated with the board through President Cunningham asking the city to contribute toward the relief of the flood sufi'erers in the. Mis,.oissi~:pi Val~ey. ?he 2an L[ateo County quota was given at .~.4000. President Cunningham stated ways and ~eans would be worked out at the earliest possible date, to raise the city's portion of !he relief fund. Y~artin ~a~a~r ~de, ~17 Commercial Avenue, submitted a propositio~-~ to the board, .fi.ring the sum of ~500 per annum for a period of eight, nine or !eh years for the ?rivilege"ef red,eying the city ~. ~ba ~. . ~ ..... o- to the dum?,~ As there is no ordinance covering garbage removal the matter rested zemyorarily. ~ ta::~.s collected on improvements on So 16 2/~ Al~plicat~on for the refund of ~.i'10.62, , feet of lot 2~ and North Z3 !/~ feet of lot 24, block 130, the house having be.nm,red orburned, was made by Erin,linde Ven!,urini. On aasurance by thecz't-'~ c!c, rk that no house exists there now the ref'mnd was granted. A communication u'as received ~!rom the Pacific Gas & Llectric Company re~iuesting -r?ermission to set poles ~n,.~,~a, nol~ and Palm Avenues. Referred to the str,:~,et co;nittee The street cor~r~ittee authSr~zed the desired '~_ermission. The 12arket Strset Railway Company submitted plans for but_]ding a culvert at Liep?ic(s crossing. Leferred to the city engineer. · ,i~his beinf~ the date set for openJ, ng bids for a new I~odge car for the city Trustee Eschelbadh~ moved ~ha~hthe bids be opened. The motion was seconded by Trustee Tib~et'~s and regularly carried. ~ e follou~ins bids were ,then opened. Bid of David A.Arata, one new Dodge Tourin,~ car Allmvance for city's 1925 Dodge car Ba].ance y1059.~5 405,00' ~6~4.25 Bid of Service ,Garage & .~¥[achine Sho-,'- One new Dodge Tuuri~:~j car ~1065.00 Altmvance for city's '1925 2:odge car ~: 425.00 Balance ~ 640.00 The.Cervice ~ar~a~e & Wachine gho~ a]:pearirtg 'the lot. est responsit, le bidder [rusiee Tibbetts moved they be av~arded the bid' The mt~Zion was seconded by Trustf~e Lloyd and re~.ul~rl~ carried, and accordi~-~gly, Trustee Tibbets introduced a resolution of award. The resolution vras adopted by the unan- imous vote of %he members of the board present, to-wit:- .Ayes, Trustees, ~ '~ ~ . ~ ::.,~cholbach,Llo~a, Tibbetts, Cunningham, Noes, Trustees, None. Ab: ent, Trustees Llinucciani. Attest, Daniel McSwe mey, City Clerk Recorded in Book of Resolutions, Vol 2, at page 141. _~ .... ags~n~t the cindy were next ~oresent for pa~nent; "Th~ Enterprise" printing aealed pr,pos'als , " " " Letter-heads Jack Welch painting zones Otto Bissett "' " ~estern Sand & Hock Co., materials C.Xroner desk and files Patrici~ & Company dates, stamps eta Jddge Farrell donation to convention E.Venturini refund of taxes T, od~o Car expenses Total ?]8.00 -8.00 !' eel6O ~ 2.84 f 25.00 ~10.62 The claims havin7 been audited by the f=nance comnittee tr~mtee Lloyd moved they be paid. The motion was second, by trustee Tibbetts and regularly carried. There bein~ no further' business before the board Trustee Tibbetts ruer.ed to adjourn. The motion was seconde,~ by Tru[tee Lschelbsch and reoulart~ carried. Time of adjournment Ap~?roved Presiden! of i, he Board of Y'rustees.