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HomeMy WebLinkAboutMinutes 1927-06-06!266 ,REGULAR t,~TIJG OF T~LE BOARD OF TRUSTEES OF THE CITY OF SOUTH SAlf FPJ~L~CISC0,HELD ~IONDAY, JUNE -6 TH, 19 2 ?. A regular meeting of _the Board of Trustees of the City of South San Francisco was held on Monday, June 6th,192?, By reason of the death of Trustee F.A.Cunningham, President of said Board of Trustees, Trustee A.J.Eschelbach was chosen by the unanimous vote of all trustees present to act as President pro tern. of said Board o~ Trustees. This meetin.:; was' called to order at 7,c0 o clock p.m. by trustee A.J.Lschelbach, acting as President pro rem. of said Board of Trustees. Roll call found the following trustees present, to-wit; A.J,Eschelbach,Reese Lloyd, .~[.Minucciani and R.Tibbetts. The City Clerk then presented to said Board of Trustees th~. certificate filed, in his offic'e showing the ~eath of F.A.Cunningham on the 26th day of May, 1927, Thereupon Trdstee A.J.Eschelbach was nominated by trustee Lloyd for the office of Presidenl of said Board of Trustees and, u?on roll call, was elected P.resident of Said Board of Trustees by the unanimous vote of'a:l trustees present. The minutes of ~he meeting of said Board of Trustees held on the 16th day of May, 1927 were read and upon motion made trustee Lloyd, seconded by trustee Minucciani and regularly carried, were approved as read. The minutes of the meeting of said Board of Trustees held on ~he 23rd~day of ~iay, 1927, were read, and upon motion made by trustee Tibbetts, seconded by Trustee ~Cinucciani, and regularly carried, were approved as read. The minutes of the meeting of said Board of Trustees held on tho Slst, day of May, 1927, were read, and u!:on motion made by trustee Mi~ucciani, seconded by'trustee Tibbetts and regularly carried, were approved as read. City Engineer Gee A.Eneese submitted a final statement and estimate of Lar£,on Brothers, contractors on the grading of the C~vic Center, showing ~461.~6 due for e:.:tra work and ~2159.40 due on the fimal estimate with 25% retained amounting to ~.1987.Z0, payable after .!July 8th,192?. Accet~ted and clai~ referredlto finance committee. Chas Bollazzi made a~plicstion to the board for permis.~ion to install' g 120 gallon gasoline' tank and pump in his garage in the alley in the rear of his store SS7 Grand Avenue. He was instructed to await the necessary %end~y.~ after posting notice of intention to request the permit. George C.Moore, Stanfo~'d Uniw~rsity, made aT'plAcation for the position of Engine Driver in the Fire De?artment. As no vacancy exists the application was ordered filed. John !~,i. Costa a?plied for a refftud,of ~:Z0.4Z of taxes on his lot 25, block 96, map of South San Francisco. Reftmd granted. Fire Ohie£ Costa reported the old city fire hose teste~., at £an ~,iateo did not withstand any pun:ping pressure and suggested ne::-e~O~,~0~0ofeet be c~ed. Trustees Lloyd arid the chief were instructed to look into the mat._t. a~.o~ing t-~e ~5~ e. ' Gagliani & Laz~ari submitted llans and specification~ for a concrete building to be erected on lot 23, block 117, as ~., store, at t.n estimated cost of .; and asked fOr a building permit for the same. Permit granted. On behalf of the Italian ~,~merica:n Citizen's Club ~larehal Be]loni asked the board's permission to use the city hall /.~rounds below their celebration on July 2,S,and 4th,next. Permis~:im~ granted. The ~'eports of ~..u~. fire chief. ,Police chief, Building Ins-Fector, 0it~j Treasurer, and City Clerk for the mopth endinf.~ ~,,.ay~Zl~[,ware next read and accer, ted. The affidavit of Ce$~nour EikereD~ showing the posting of notices'~ ~o ceszroy weeds was then presented tc said Board of Trustees. was introduced by Trustee Tibbetts, and ordered the Superintendent of streets to abate the nuisance by having the weeds referred to removed from the city streets. The resolution %~as adopted.. ~,y ~he unanimous vote of the members of %he board present; .to,wit, Ayes~Trus~es,.~E~ah~lba~k,-L15yd,~inicci~i, Tibbetts, Noes, Trustees, l{one. Absent, Trustees, None. Said resolution ordering abatement of weeds is recorded in Vol 2 of resolution at page 148. 0RDti~£NCE N0 . 144 · Ordinance No. 144 entitled "Ai~ ~3.DIiiAi~CE CALL!i.fG .;~ SPECIAL ELECTION IN ~'~. CITY 0~' SOUTH SAN F~CISC0, CO~!~Y 0F ~'- o~. ~-. · ,~'~ o~, ~0, ~'~ATi. 0F CALi~0ili.;IA, FOR T~ P~O..,~ OF SJBMITTii~[G ~i{D SUBMITTING T0 T~ %UALIFiLD E~CTOES 0F ~ CITY 0F SOUTH ~ ~,~'~CiSCO, A MUNICIPAL .... COY~01~0N, A Z~0P0~I~ION T0 INOUL A 30JDL3 Ii[DEBTELNESS 'T~RZOF T0~1 PAY life COST 0F CERTAIi~ Pb~LIC MUNICiI~AL IMi:ROV~':ENTS COST 0F WHICH SAiD M0~ICIPAL i~i~0W~TS ~iLL ~L TOO '~' ~ ~ T0 _ - .~...~ BE PAID OUT 0~' THE ONLIi~A3,Y ~{NUAZ INCOE ~D REVENUE 0F SAiD CITY 0F SOUTH Sial: 2R~CISC0, ~D ~/ILL IN ADDITION T0 Ti~ 0T~R ~P~Di~o~ ~ EXCEED THE INC0i~ ~:D i~EVLi~ ~i~0ViDED FOR Ii: Ai.~Y 0i~E YEAR AND 0F SAID CITY 0P SOUTH S~ ~?~:CISC0, ~'IXING TUESDAY, T~ ~8TH DAY 0F JUNE,19ET, AS T~ DATE U'P01: WHICH SAID E~CTION S~LL BE HELD; THE MANNER 0F HOLDIi~G ~AID E~CTION, A~D VOTIi~G P0~ 0~ AGAIi~ST Ii~C~niJG SUCH I~,~D~B~D~SS,, ~RIi;G THE ~ST~D COST 0F SAID PROPOSED P~LIC I~20V~TS, T~ ~10UET 0F ..... ~n~ PRIiiCIPAL 0F ~'~-' "~ ~D THE 3~TL 0F Ii~TLP~ST T0 BE PAID '~R~0~.~. T~ SAID THE INDeBTeDNEsS T0 BE Ii:C~:~_~ PROPOSITION T0 BE S~,,~IT~nD, AND S0 Cb~iTTLD '~0 T~ QUALIzI~D E~CTORS 0F SAID CITY 0F SOUTil AN~ OOi~TZON BY 8AED CItY 0F 80U~H [~Alf F~[C[SC0, A IEUN~CZ~A~ C0212O~IOE 0P ONE HUN~EE~ (130) FIRE iiY~]T8, ~ ACQUIS/~ION, O0NS'~::UCTi0[[ AN~ G0~i2~TZON 0F AN ~E2~hSZ01'.; ~0 THE TE~G~2H SYST~ E0W EXISTZE0 ~i~ SAZ~ CITY, THE AO2U~2iTI01T 0F A VS0 G~E~0i~ 2~,iP ~0 BE L~.:o~ALLE~"0L; '"'~' '- ,'~'~: .... . ~ _ ~wv ACQUISITION 0F A i,2::W 750 ' 0N T~ COLL3INATION C~,,IC~ ENGINE AI{D EO~ CAR NOW 0~.~E_. BY SAID CITY, 750 GALLON C01~Ii:ATiOif PUL[PING ~.,~Ii:~ AND H0.o.~ C~ WITH UATER TAi~K EQ~iP},~T, T~ ACQ~ISITI0i: 0F TN~TY-FIVE HUifDRED (2500) PEET 0F STANDA:~D FI:XE HOSE ~D THE ACQUISITION, CONSTRUCTION AND COMPLETI.L 0F A BUILDING 0i: T~ ~STE~Y SIDE 0F T~ RIGHT 0F ~]'AY 0F TLqL S0b'T~PE~ PAUIFIC ~ILROAD C0[,~AEY P0E T~ PURPOSES 0F HOUCIi:G FIRE Pi~HTILJG AZPAP~TUS" had its second reading ~d by roll call was adopted as ~ ordinance of the City of South S~ Francisco by the following vote; Ayes, Trustees,' A.J.Eschelbach,Reese Lloyd, ~i.Minucciani,and ~.Tibbetts~. NOES, Trustees, None. ABsent, Trustees, None. , ' Attest, Daniel I~Ic Sweene~ City 'Clerk The following claims ~alnst the city were nezt ~,resented for payment,; refund of taxes w~ 30.4Z ins.'on Sesgrave $ 195.00 12.50 John Costa, B.H.Truax Wm. Byrne electrical work Ers. Beryl 1,1enzie ma~,ron service~ P~trick & Co dating-fi~in~ stamp Bertuccelli & Rosetti paint etc ~ouis Belloni food & transport of prisoners~ Fred W,Hrown sweeping streets Eay C.Landucci u~iforn of£icer Menzie Flink's servive station g~soline The Gamewell Co jars etc Geo C.Leverton rep recorder's typewriter Bank of So.San Francisco Treasurer Box Irvine & Jechens firemen's b~dges Schwabacher Frey Co stationery Service garage ~ Eachine Shop g~s & repairs Geo H.Eice Abstract Co real~e~t~te trznzfers E~lio /s~ini rep~airing streets A.J.Pachec~, rep. charger Jack Welch removing dead dogs ~ay Joe Dancak labor on streets E.Ryan clerical labor So.S.~.Water Co city water Eay Flink's Service Sta. gasoline Jack Welch p~lnt~no signs The Enterprise Press ~rinting Wee~ Eolices " " " " Ord ~ ~ " " " proceedings Nicola Re rem. garbage & De~d dogs A.Carlisle & Co elec supplies ~ecc~der su Reliance Garage gasoline E. E.Brawn 10.00 17.40 15.20 198.00 65.00 9.50 106.98 12.50 3.50' 28.50 11.15 37.55 1.50 5.20 9.00 30.00 67.50 189.25 6.65 11.00 19.25 81.00 10.50 ?.50 93.10 2.85 23.45~ 52. 5- 21.91- 2.47 21.17 2.50 2.50 7.50 5.00 7.50 2.50 5.0O 7.50 7.50 10.00 2.50 2.50 5.00 5.00 5.00 5.00 '2.50 2.50 9.00 30.00 3.75 1.84 458.65 51.78 50.76 1805.66 2159.40 461.36 6949,67 painting signs at'tending? fire test,Lng hose rent of ~.r:~ck supplies fire dept " police dept " " " " fire dept Fred J.Lautze gasoline " " " care --,olioe car L.Verna · attending, fire B .HJerpe " " A. Pinz i " " E. Galli " " T .Phillips " " A. Johns on " " Torn Galli " " Chas. Sands " " Frank Arnold " " 'Clyde Emerson " " G. Lippi " " J.McDonald " " Wm. B~rne " " A. S ani " " ~ Sam Kiessling " " Otto Bissett " " C. Emerson ?esting"hoee ~.LUOCa " " -Otto Biss~tt Joh~ Castro Pac. Gas & Electric Co.. Pac. itel & Tel 'Geo A.Kneese Lars~n Bros. gas, fire hous'e "str. lights to May Z1 Ha~l,Road lighzs & Power citF phones Surveying Civic Center etc, final Estimate grad civec cente entra work " " etc Total The claim~ having been audited by the finance committee trustee Idinucciani moved the be paid ~he mbtioh was seconded by trustee Tibbetts and regularly carried. Upon motion by trustee ~[oyd, seconde~~ by trustee [[in~cciani and regularly carried,said Board of Trustees' adjourned. Time of adjournment 9;45 o'clock p.m.. , - .4pproved ~ i.. ' ' Bo of Trustees ~-~' of the Ci%y of South 2~n Francisco. Resp~ctfu~ubm~ed~