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HomeMy WebLinkAboutMinutes 1912-03-04 REGULAR MEE~I~G O~ ~E BOARD o~~ ~S2~ o~' ~ City ef South $au FRANOIS¢O, held om Monday March 4th. I912. Meetimg called to order at 8~5 O-Ole~k ~.M.,by Trustee ~miel Mc. ~een ,,~resident of the Board", noll call Roll call foumd the following Trustees present.,tc wit; ~.A.Ou~ingham, M.~.~ealy, J.0.mc Gevera, a~d ~amiel Mc. Sweeney. A~sent, ~rustee T. ~.~iokey- MimGtes of the previous meetimg were read and approved. A comm~ication was received ~rom ~i~ega~ & 0a~l~ield,former ~en- amts of the Grand ~etel ~o~th ~am~ramoilee,surrenderimg to ~e ~teeo,the 0~8s ~A ~iquor ~iee~se hel~ ~Y ~hem a~ t~e above Move~ by ~stee me. Geve~ 8eoonded by T~stee ~ealy,t~t the eatlom be received ~d placed on file, and the ziquer licemse'Aeld Di~eg~& Caml~ield at the ~r~d aotel,bo revoked. Carried The applioation of ~ra~k~. ~omgherty for a ,'01ass a,,Liquor ~ioe~se was then taken up ,the place where said applicant aesired ~o locate such ii quor business ~eing the Grand ~otel on ~an ~ramo Al~nue ~e. San ~rancis~.~. and the said applicant having complied in all respects with Ordimance~4 of the City of South ~an ~ramoisoe,he was grauted a permit for a "Olas A Liquor License for the balance of the ~'iscal xear ending, JumeZOth. I~ by the umanimous vote of all Trustees presemt. A commumication was received from N. Eoth of ~am z,raneisco e~fering a conference ~able for the sum of Thirty five (8~) ~ollars. Moved by Trustee ounningham,seoonded by ~rustee ~ealy,that the matter be revered to the ~hairm~n of the purchasing committee. Carried communication was received from the ~aratoga Hock company,asEing ~or payment of their ~ill for roc~ said to have been rendered, which was d denied by ,the Clerk, Moved by Trustee Mc. Govern,seconded by Trustee ~e~ly that the communication be placed on file and the Clerk be instr ucted to write to the Saratoga ~eck company for a ~ill of the rock used by ~heOity during month of Jamuar~ I2. Carried The reports of city Officers for month o~ ~anuary were ~hen read from the clerk,Treasurer, Marshal,and ~ou~dmaster. The report of the City Clerk and Treasurer showed a cash ~alance of Sixtyfive (68)Dollars and ~hirty six cents,on hand~arch.ist. Move~ by ~rmstee uu~ingham seconded by Trustee Mc. Govera ~hat the Minutes of the previous nesting were read an~ approved. A eomaunicatlon was received from ~in~egan & Caul~ield,for~er ten- ants of the Grand Eetel ~outh nan Franolsee~surrendering to the Bear&el Truatees,t~e class "A Liquor ~icense held by then at the above Move~ by ~rustee ~e. ~evera seconded by Trustee [ealy,that the cat~en be received a~ place~ on file, an& the ~iquor llcenseheldby Di~aegan & Caulfield at the Grand aotel,be revoked. Carried The &pplioation of ~rank F. ~ougherty for a "Class ~,'yiquor ,~ioen, se was then taken up ,t~e place where said applicant aeslred ~o locate such ii quor business being the Grand Aotel on ~an BrWao Al~nue ~o. San ~r~neis ~ and the 8aid applicant having ecmplie~ in all respects with OrdinanceS4 of the City of ~outh ~an Fr~n~izee,he was granted a permit for A Liquor License for the balance of the ~iscal xear ending, June3Oth. IZ the unanimous vote of all Trustees preseat. A oomaunication was received from ~. ~oth of ~a~ ~'rancisco offering a conference table for the sum of Thirty five (~ ~ollars. Moved ~y ~rustee ounningham,seconded by ~rustee ~ealy,that the matter be revered to the uhairman of the purchasin~ committee. Oarried A communication was received from the ~ar&toga Hock company,asking payment of their ~ill for room said to have been rendered, which was denied by the Clerk, Moved by Trustee Mc.~overn,seconded by ~rustee ~e~l~ that the communication be placed on file and the Clerk be instr ucted to write to the Saratoga ~eck com~a~7 for a Oill of the rock used by thecity during month of ~uuar~ Carried The reports of city Officers for month off Uanuary were then read ~rom the ~lerk,Treasurer, Marshal,~nd foun~master. The report of the Oity Clerk and ~reasurer showe~ a cash balance of 5ixtyfive (~8~ollars and ~'hirty six cents,on hand Moved by 2rustee ou~ingham seconded by ~rustee Mc.~overn that the reports of all Oity ~fficers received at this meeting be accepted and placed on file. Oarried An Ordinance fixing and establishing water rates within the limits of the City of south San ~rancisco,for the fiscal year ~gI~-IgI3.,introduced Feb. Igth.~gI2,was read and upon ~oll Call was adopted as an Ordinance of the City of South Sa~ Francisco, by the following vote; Ayes, and in favor of the passage of said ordinance,Trustees, F.A.Oumni~g- ham, M.~.]ealy, f.Z.Mc. Geverm and ~amiel Mc. sweeney. Ness, and against zhe passage ors said ordinance, Trustees, ~one. Absent, ~'rustee, ,illiam J. Smith City Olerk An Ordimamce Emtitled "Am Ordinance permiting theuse of that portion of fha road, Street or ~ighway ~nown as the E1 Cumins ~eal or Mission Eoad which i incluaed within the corporaze limits of the 0ity of South San Francisco,by the Board of Supervisors of ~an Mteo 0oumty for the purpose of constructing and maintaining thereon a ~ighway or ooulevard as a part of the state or C~umty system o~ ~loads~,was formally intro~uce~ Oy Trustee Cunningham and laid over un~il next meeting of the ~oard, to come up unCer regular order of business. Moved by mrustees ~c. ~overn seconded by Truszee Curauinghaa that the Clerk be instructed to communicate with the Onited Hailroads of Sam ~'rancisco and ask, that fenders be installed on all stress cars running within the limits of the City of ~outh San ~rancisce. Carried ~e follewimg Eesolution was introduced by Trustee F.A.Ounningnam, Resolved by the BOard of Trustees of the City of South San Francisco Zhat, pursuant zo Ordinance NO. SI, of the City of South ~an Francisco, a notice of the General Mumicipal Election to be held in the City of South San Fran- cisco on the 8th.day of April, I912, as provided by law, shall be issued an that the City Clerk be,and hereby is ,directed to publish the said notice i in"~e Emterprise", a weekly newspaper printed and published in said City, in at least two two ~) issues thereof: that the first publication of ssid 'notice shall be ~t least(8)Days prior to the date of said election. Be it further resolved the~ the Election Board for the General Municipal Election to be held in said City on the 8th. day of April,IgI2, be consti- tuted as follows; Inspectors, M. ~oley and Richard Earder: Judges, George Wallace and ~.J. Vandenbos .~lerks, E.P. Kauffman and W.C. Schneider. I hereby certify that the foregoimg resolution was duly and regularly intro duced and adopted by the Board of Trustees soo on the 4th day of March, IgIE, by the Ayes. and of the City of South Sam Framei following vote: ~illiam J. Smith City Olerk An Ordinance Emtitled "Am Ordinance permiting theuse of that portion of fha road, Street or ~ighway ~nown as the E1 Camino ~eal or ~issio~ ~oad which i incluaed within the corporate limits of the Oity of South San ~raucisco,by the Board of Supervisors of San Mtee ¢oumty for the purpose of constructing and maintaining thereon a ~ighway or ooulevard as a part of the ~tate or Ceumty system o~ Hoads~,was formally introduced ~y Wrustee Cunningham and laid over un~il next meeting of the ~oard, to come up unaer regular order of business. Moved by ~rustees mc. ~overn seconded 'by Trmstee Curzaingham that the Olerk be instructed to communicate with the United Hailroads of Sam Francisco and ask, that fenders be installed on all stress cars running within the limits of the City of ~outh ~an ~rancisce. Carried The following Eesolution was introduced by Trustee ~.A.Ounningnam, Hesolved by the BOard of Trustees of the City of South San Francisco ~hat, pursuant ~o Ordinance ~0. SI, of the City of SouZh ~an Francisco, a notice of the General Municipal Election to be held in ~he City of South San Fran- cisco on the 8th.day of April, I912, as provided by law, shall be issued an that the City Clerk be,and hereby is ,directed to publish the said notice i in"~e Emterprise", a weekly newspaper printed and published in said City, in at least two two(S) issues thereof: that the first publication of ss, id '~notice shall be ~t least(8)Days prier to the date of said election. Be it further resolved the~ the Election Board for the General ~lunicipal Election to be held in said City on the 8th. day of ~ril,IgI2, be consti- tuted as follows; Inspectors, M. ~oley and Richard Earder: judges, George Wallace and E.J. Vandenbos .~lerks, E.P. Kauffman and W.C. Schneider. I hereby certify that the foregoimg resolution was duly and regularly intro duced and adopted by the Board of Trustees of the 0ity of South ~am ~ranci sco on the 4th day of March, I9I£, by the following vote: Ayes, and in favor of the adoption of said resolution Trustees F.A. Cunning he~, M.~. Eealy, J.C. Mc. Govern and Daniel Nc. Sweeney ~oes, Tru~ttees, None Avsent, Trustee, Thomas ~. ~ickey William 4- Smith Clerk of the City of South San Francisco An Ordinance Smtitled" An Ordinance to amend section sixteen of ordinance Number Sixteen of the City of South San ~ rancisco, entitled'An ordinance Requiring the Registration of Plumbers and Pipe-layers ;fixing the~eequir- merits for a license for those engaged in the Flumbing and Fipe-laying busi- ness ; regulating Plumbing and Drainage Work:fixing the feesi in payment the refo~ and providing a penalty for violation", Passed amd adopte~ TEE E5 th. day of ~ebruary, I909~ was formally introduced by Trustee M.F.Eealy and laid over to come up under regular order of business at the next meetin of the Board. Moved by Trustee Cunnlngham, seconded by Trustee Eealy, that the Board ad- journ untill Monday March ISth. I912, to meet at ~310 Linden Avenue at ~ Clock P.M. 0arried Time of adjournment ~5 P.M. Respectfully submitted william ~. Smith Clerk of the City of South San Francisco.