HomeMy WebLinkAboutMinutes 1927-05-022[
...- .... ~,, OP THE
1927
The regular meeting of the Board of Trustees of the City of South San Francisco was held in %~
City Hall Idonday evening, May 2nd, 1927.
The meeting v:as calle~ to order at ?;Z0 o'clock p.m by ~r~,-tee Cunningham, President of the
Board.
ROLL CALL.
,:.er,, ) u
Roll call found the follov.'in~' - -l",rs of the Boar(,, of Trustees present;-
' '~ · r ~'
True'tees, Esoheloa~h, ~loyd, ..~xnucciani, Tibbetts, C~ningh~.
Absent, Trust.s. es, None.
t o-v:it; -
The minutes of the previous meet;,'~ were read, and there beim~ no errors or omissions
were approved as read·
A corn: unication was re,._eived from The ~amewe!i Company giving an estimate of installing a larg~
switchboard and battery equi--ment in a new building of a capaci~.y to take care of an increase of 100~
over thirty-five boxes, of ]~4950.00, thework to be done tu~der Id~znicJ. l:al Fire Alarm Standards prescri~
by the National Board of Fire Underwriters & Board of Fire Underwritez. s of the facific. Commmnicati¢
acce;~ted and filed.
A reply was received from the Pacific :',-
~.s & Llectric Company sta~t~i~gthey expected to have the
light placed in block 8S betv;een Eucslyl tus Avenues and 0ranje, as rec, uesteo by the city, in a few ds
A-coPz~unication was received from %.he Vice-Chairmsm of San L[ateo tount[,' ChaTter, Red Cross, as~
finsncial assistance for tko relief of the flood sufferers in LRi':'sissippi Valley. CJty attorney bo!o~
e~lre~.ed zke o~-inion the oily ~ou!d not use cit., funds for this purpose, No further action taken.
~,,~,.-~.~*~, .... POd ~,o:',~{i;~niJ~ 1230 FI[~i HYD?Lid~TS, T0R w ·
Pii~:~ AL.~:,i~{ '~' "~'~ ~6000.00, A 750 GALLON PUiiPii;G
i{0W ill USE e,,, ,-
. , ~.o950.00, A 950 GALLON C0~I~{ATi0~.~ ZI;.;INL AND HOEL CAR ~2iH ~'ik~ER
,~.,X EQJIPL~NT,$12,750, 2500 FEi2 0P
~U.m,~i~. T0 TnB BO~D
,0'~Eu:~ ,,I~n ~ EST ~,~E POP~. P.iRE~,vd,~'<r'~"~ ~ST 0P T~ i~iLROAD ~C~° ~,~UNTING
~"'~ ~9500.
Trustee Tibbetts introduced a resolution adopting s~ecifications for fire hydrants for the
City of ~ouih San Francisco. The resolution was adopte0 by the unanimous vote of the members of the
board, to-wit;, Ayes, Trustees, Esch,lbach, Lloyd, ~dinucciani, Tibbetts, Cu:-.ningham. i~one,Trustees,
None. Absent, Trustees,l~one. Attest Danial ilcSweeney, City Clerk.
Recorded i.: Book of Resolutione, vol. 2, at page 142.
RLSOLJTI 0l: B .
Tru'~:tee Eschelbach introd,4ced a reso!utio- adoFting specifications for Fire Alarm Telegrayh
System. The reso!ut:on ~;:as adopted by the unanimous vote of the members of the Board; to-wit,
Ayes, trustees, Eschelbach, Lloyd,Llinucciani, Tib!~.etts, Cunningham, Noes, Trustees, none, absent,
trustees, none.. Attest, Daniel }.[cSweeney, City Clerk·
Recorded in Book of Resolutions, vol~ '~ at l:~oe ..... 142
iSROLUTt0N C.
Trustee Tibbetts introduced a resolution adoptinq sFecifications for pumI to be installed
on combination chemical engine and ho~ e car. ~he resolution was adopted by the unar. imous vote of th
memb~r~ of the board, to-wit, Ayes, Trustees, Eschelbach, Lloyd, Minucciani, gibbetts, Cunningham ,
i(oes, Trustees, i:one, Absent, Tr-stees, None. Attest, Daniel LlcSweeney, City Clerk.
Recorded in Book of Resc. lutions, Vol 2, at page 142.
Trustee Minucciani introduced a re['olution adopting sl~ecifications for combination pmnpin
engine with water tank equipment. [~he resolution was ~ dopted by the ~manimous vote of the members of
the board, to-wit; Ayes, Trustees, Eschelbach, Lloyd, 12inucciani, Tibbetts, Cunninsham, i(oes,Tru'~tees
l.;one, Absent, Trustees, None. Attest, Daniel ~" ,
Lcoweeney City Clerk~.
Recorded in Book of Resolutions, vol. 2, at page 14S.
RE~u_,~T!0N E
Trustee Lloyd introduced a resolution adopting specifications for fire hose. The re~}olution
was adopted by the unanimous vote 0f the members of <ke board, to-wit, Ayes, trustees, Eschelbach,
Lloyd, Ninucciani, Tibbetts, Cunningham. Hoes, Trustees, None. Absent, Trustees, None.
Attest, Daniel McSweeney, City Clerk.
Recorded in Book of Resolutions, vol. 2, at page 16S.
RESOLUTI02 P. ....
Trustee Tibbetts in'Lroduced a re~:olution adopting plans and s~ecifications for the'constructi
of a fire house. The resolution was adopted by the unanimous vote of the members of 'the beaird, ~o-wi~
Ayes, Trustees, Eschelbach, Lloyd, Minucciani, Tibbetts, Cunningham. Noes, Trustees, None. ALsent,
Trust~}es None. Attest, Daniel McSweoney, City Clerk.
Recorddd in Book of Resolutions, Vol £, at page 14~..
R~0LUTI0i~ G.
Trustee Minucciani introduced a resolution declaring and determining that '.he cost of the
ac%uisition, construe-rich and completion by {i_,: city of 1S0 hydrants, an extension of the fire alarm
telegraph system, a 750 gallon p~p, for the prca'ent chemical engine, a new 750 gallon cor~ination
.pumping engine and hose car with water tank equipment, 2500 feet of hose, standard, a~"~d a fire house
east side of the tracks will be ~oo great to be paid out of '..he ordinary a~ual income and revenue o
Ci'~y of South S~'~ Francisco ~d will, in addition to ~he oth~r expenditures of said City of South San
francisco, exceed, the rovo,-,ue' for any one 7ear. The resolution nas ado~ted by the ~nnanimous vote of t
me:::bers of the board., r . , :
The minutes of the previous meeting were read, and there being no errors or omissions
were approved as read.
A coml.uziication was rm..ef...ved from The ~amewe!i Company giving an estimate of installing a larg
switchboard and battery equi~-ment in a new building of a capaci~.y to take care of an increase of 10C
over thirty-five boxes, of ~4950.00, thework to be done rudder Idt~icJ.]:a! Pire Alarm St~dards prescri
by the l[aticnal Board of Fire Underwriters & Board of Fire Underwritez's of the l)acific. Coh~:~mica. ti
acce~rted and filed
A rep~y was received from the Pacific ."~
~s & Electric Company st~t~ngthey expected to have the
light placed in block 83 bet~:eon Eucs!y[~tus Avenues and 0ranje, as requeSte0 by the city, im a few d
A-coP~aunication was received from ~.he Vice-Chairman of gan ~[ateo ~ounty Cha>jter, i:~ed Cross, as
finsnoial assistance for the relief of the flood sufferers in
,.z .... issippi Valley. C~t,,: attorney bole
expressed the o~-inion the oily could not use city funds for this purpose, ~o ffurther action taken.
,~--~,~ ..... ~0:'~ .~.'URi~i:~±~ =~0 PI~&] ~YDFJ~LTS, FOR.;~1~000~ .00, .16
'~'~ ~ ~6000 00 A 750 GALLON
NOW ii~ USL, ~Z9~0.00 A 750 GALLON C~
~.'~ ~:,~ulN,~,i{T,~12,?50, 2500 P]i.T '":,~ ....... ~
~ ,~, ~;2250, ,,~ oUm,~TTZ~ TO THE BoaRD
RESOLUTi0i~ A.
Trustee Tibbetts introduced a resolution adopting s~eci£icstions for fire hyd-rants for the
City of ~ouih San Prancisco. The resolution was adopte0 by the umanimous vote o£ the members of the
board, to-wit;, Ayes, Trustees, Esch.lbach, Lloyd, Minm_:ciani, Tibbetts, Cu:-.ningham. None,Trustees,
None. Absent, Trustees,None. Attest Danial ilcSweeney, City Clerk.
!::ecorded i.: Book of Resolutione, vol. ~ at ~age 142
...... uL~I0~ B.
,r~-tee Eschelbach introd,4ced a resolutio" adoFting specifications for Pire Alarm Telegrayh
System. The reso!ut;.on was adopted by the unanimous vote of the ,'.umbers of the Board; to-',~'it,
Ayes, trustees, Eschelbach, Lloyd,L'inucciani, Tibbetts, Cunningham, Noes, Trustees, none, absent,
trustees, none. Attest, Daniel AicSweeney, City Clerk.
Reco'r~ed in Book of Resolutions, vol 2, at page 142.
RSSOLUTION C.
Trustee Tibbetts introduced a resolution adopting specifications for pump to be installed
on combination chemical engine and ho~e car. The resolution was adopted by the unaz.,imou~ vote of t
memb~r~, of the board, to-wit, Ayes, Trustees, Eschelbach, Lloyd, idinucciani, Tibbet:s, Cunningham ,
i[oes, Trustees, None, Absent, Trustees, None. Attest, Daniel ~2cSweeney, City Clerk.
Recorded in Book of Resolutions, Vol 2, at page 142.
2ESOLUTiON D.
Trustee Minucciani introduced a rea~olution adop~zn~ sl'ecifications for combination pmupi
engine with water tank equipment. The resolution was ~ dopted by the maanimous vote o£ the members of
the board, to-wit; Ayes, Trus'tees, Lschelbach, Lloyd, ~,iinucciani, Tibbetts Cunnin~ham Noes Tru~te,~
None, Absent, ~rustees, l~one. Attest, Daniel I..ccweeney, C~ty Clerk.
Recorded in Book of Resolutions, vol 2, at page 14Z.
Trustee Lloyd introduced a resolution adopting specifications for fire hose. 2he re~:olution
was adopted by the unanimous vote 0f the members oS <kc board, to-v,'it, Ayes, trustees, Eschelbach,
Lloyd, ~inucciani, Tibbetts, Cunningham. Noes, Trustees, None. Absent, Trustees, None.
Attest, Daniel EcSweeney, City Clerk·
Recorded in Book of Resolutions, vol. 2, at page l{S.
! RESOLUT!02 P.
Trustee Tibbetts in!reduced a re~'olution adopting plans and specifications for the'construct
of a fire house· The resolution was adopted by the unanimous vote of the members of <he board, ~o-wi
Ayes, Trustees, Eschelbach, Lloyd, Minucciani, Tlbbetts, Cunningham. Noes, Trustees, None. ALsent,
Trustees None· Attest, Daniel McSwe~ney, City Clerk·
RecordSd in Book of Resolutions, Vol S, at page 14S.
R~0LUT!0E ~
Trustee Minucciani introduced a resolution declaring and determining %hat '.he cost of the
ac.~uisition, construction and completion by ik:: city of !~0 hydrants, an extension of the fire alarm
telegraph system, a 750 gallon pump, for the pr~:a~ent chemical engine, a new 750 gallon coP~ination
p~mping engine and hose car with u. ater tank equipment, 2500 fe.~t of hose, standard, a~-~d a fire house
east side of the tracks will be %oo great to be paid out of '..he'ordinary a~ual income and revenue
Cindy of South San Prancisco ~d will, in addition to the oth~:r expenditures of said City of South
Yrancisco, exceed the r ........ ~' for a/:v one Near The resolution v/,~ ado~ted by the unanimous vote of
me:_bers of the board,, ' · · . . · , , ~ '. .~., · .. . ., ....
I hereby.cer:~y that t~e ~o~o'_ _.,..o~n~.- -,' re~'o~ution v. asr egular]y introduced and adopted by the
Board of Trustees of the City o~ ~outh S~ Francisco, this 2nd day of May, 1927, by tke following vet
S"
the samo being not less than two-thirds of all the members of the board;-
Ayes, Trustees, Eschelbach, Zloyd, ~dinucciani, Tibbetts, Cunningham,
Noes, Trustees, !~one,
~b~ent, Trustees, L~o~e.
Attest, Daniel }icSweeney, City Clerk.
The reports of the City Marshal, school nur'.~e, city inspector and city clerk for the month
ending A~.ril ~0th, were next read. The city ldarshal ~howed fines of ~592.50 for the month and the
city clerk showe~ collections_ of ~,?o2727~"'~- .74-, leaving a balance in the zeneral fmad of ~26,567.88.
On motion by trustee Eschelbach seconded by trustee Lloyd and regularly carried the reports ~;.ere accep
as read.
Lawrence i~'ieri of the fi'r'e department having resijned z::e previous meeting Peter Liariani was
regularly a>pointed a city fireman, commencing May ist,1927.
The following claims against the city ',~ere nezt presented for payment;-
Fred Brown swe.~ping street April
So.£.Z.Furniture Co.,'~,inole~:m,fire dept,
A. V annuc c i gcs o 1 ine
Louis Be!loiu Food & 9rans~ortation Prison~r.-~;
Pred Lautze repairs, etc
Flink's 2ervice 2tation gasoline
Jack, ~Ich pain'tin.~ zones
" " kill i:'u~ do~
Southern Pacific Co plank crossings & 'Jig wag
0ra~e Ave ~: Zrd str etc
Otto Bissett painting zones
..,y~n clerical labor
So.City Lumber & Su]:~ply Co ~eu. er pi?e
Flink's service station gasoline
Chas. K.Elder paid,ti:T si~on Justice A [(ecord
~ ourt
The Znterprise printi~T resolution 58
" " enveo!pes, inde::, etc
Pred Zautze gasoline
Geo.~.~eea'~e .~aryey~o 20 s. cr,~ :-ark
The ~amewe!l Co ke~ou~rd~ etc
?ervice Garage A M~:chine f~ho?j new Uod~e car
Total
198.00
8.00
ZS .45
16.85
11.66
13.50
9.00
~:1173 34
49.50
1.40
4.8O
84.0O
42.64
25.00
22.45
640. GO
~he claims ksviny beer: audited by ~.he finance com:_:ittee trustee Ilinucciani moved they be paid.
The moti.:.u;i waa: seconded ~ .... ~
-,.,. ~.~.,~ ~ee .~buetts and re~fu!arly carried.
There bein- ~o furt.)~er busiz~e~-~ before ~he board Lr~stee "!oyd r~o~~,,~ , ..... to adjuurn '~ti~_ i.,io~'~.~,,:,
~,,ay 9th,lt27, at 7;50 o'clock z..m. The motion was ~:econded by 2rustee : cnelbach and regularly carrie~
by the vote off al! the memb:?rs of -~he board, to-do'it;- Ayes,Urustees, Eschelbach, Lloyd, llinucciani,
Tibbetts, Cunningham. i[0es," ,'~ . ·
~ru,.tees, i~one. Zb~'~ent, Trua~tees, Yone Attest, Daniel l. Zc~weeney,0it~ Clerk.
Time off adjournment 8:50 o,clock
P~$/n~f 'i: e '?oard of Tru~~
Res]ectful!y submitted