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HomeMy WebLinkAboutMinutes 1914-04-06 Regula~ I~{eeting of the Board of Trustees of the of South ~San Francisco,held ~,ionday April ,6, I914. J.G. ~{c Govern. City ~.ld. by Trustee Thiameeting was called to order at 8' 0 Clock o · Roll-call Roll-call found the following Trustees present,to wit; ~:~;~~~ T.L. Hickey, J.H. Kelley, ~.A. Cunningham and J.G. ~c ~overn. Absent TRustee C.W. Holston. ~,~inutes oft~ee previous meeting ware read and u~on ~$~~r~ correction of the absence of Trustee Hickey from the previous meeting, the minutes ~ere approved as corrected upon motion of Trustee Kelley seconded by Trustee Hickey and re~larly carried ~ application for a transfer of the Class A liquor license held by him at mZ0~ Grand was received by~ John Colombo,to transfer ~,~iJ~ ]_ic~s~ t~ ~'~.~ ~c~'~ tZO~ ~l ~ ~ ].~,~)! b[~ .]].,u~ S z~:~i ~yi~n s~conded by l'r,~stee H1ckey that 2htlon on the ~ansfe~ of the lieense be laid ove~ flor tho new ~2oazd off T~us~ees. Oa~1ed i petltlon wss ~eoelved ~om the me~ch~n~s oF Scutch San ~anciseo,a~kin~ that the lieenses o~ peddlers and 2ol1~1%o~s be ~ais~d to One Hu~d~ed (IO0) ~olla~ pe~ an~l~m. Action on the petition was ?os~p~d. t.~loved by Trustee ]unnin~ham seconded ~he Superintendent of St~eet~ be inst~ueted to have ~he b~1d~e at ]~aden Station zepai~ed. ~oved by Trustee C~nin~ham seconded by Trustee ~(elle~r that the city Olerk be instructed to communicate with ~ ~}~e Southern Pacific Company and ask that the portion of ]rand ~venue from the East line of Division street to their Rail road tracks be repaired by them, ~n the same manner as the balance of Grand Avenue. Carried The following resolution was then introduced by Trustee Cunningham. Resolved by the Board of T~ustees of the City of South San ~'~ancisoo,that Chas. J. Lindgren be, and he hereby is authorized and directed to construct four{4) inch stone iron sewer latterals,under the direction of the City Engineer,om both sides of San Br~o Road between Grand ~&venue and Armour Avenue and that the s~id Cha~, J. Lind~ren ,be paid the s~ of sixty cents per lineal foot therefor. I hereby certify that the foregoing resolution was zeg'~larly introducmd and adopted by the Board of Trustees of the City of ~outh ~an ~ncisco,t~is 6th. day of April ICI4,by the following vote; Ayes Trustees G. W. Holston T.L. Hickey J.H. Kelley J.G. ~dc Govern and P.A. C~ning~m ~oes Trustees ~one Absent Trustees i;one. ~illiam J. Smith Clerk of the City of Snuth San 2~ancisco The reports of the City officersfo~~ the month of }~arch w~re then read the re,.~ptrt of the ~ty Clerk showed the follo~:~'ing balances General fund $5I£.74 Sewer fund ~jZI,446.Z2 and sinking fund ~2,692.54 ~ lee ord er The reports of the ~,{arshal and Treasurer were also received,the report of the recorder showed that no fines had been collected through his office during the ~,ionth of i~iarch I914. ~.~.o~ed by Trustee Kelley seconded by Trustee Hickey that the reports of all Absent TRustee C,.W. Holston. L~,inutes ofthee previous meeting ware read and uson ~$~F~r~ correction of the ~bsence of Trustee Hickey from the previous meeting, the ~inutes ~ere approved as corrected ~pon ~otion of Trustee Eelley seconded by Trustee Hickey and re~larly carried ~ application for a transfer of the Class A liquor license held by him at ~Z0~ Grand 1'-~.~,,~ b[_~ ~i~t~ J lllii?ian s~oo:lded by Fr,istee Hickey that 2htion on the transfer of the license be laid over for tho new 'Board of Trustees. Carried A petitlou was received from the merchants of Sou':h San 2ranci~co,a~king that the licenses of peddlers and solicitors be raised to One Hundred (I00) Dollars per ann~. Action on the petition was oos~p~d. ~',1oved by Trustee ~unnzngham seconded by Trustee Kelley that the Superintendent of Streets be instructed to have the bridge at Baden Station repaired. Carried ~,~oved by Trustee Cunnin~ham seconded by .Trustee Kelley that the City Clerk be instructed to communicate with the Southern Pacific Company and ask that the portion of ~;rand Avenue from the East line of Division street to their Rail road tracks be repaired by them, fin the same manner as the balance of Grand Avenue, Carried The ffollowin~ resolution was then introduced by Trustee Cunningham. Resolved by the Board o~ T'~stees of the City of South San ~oisco,that Chas. J. Lindgren be, and he hereby is autLorized and directed to construct four(4) inch stone iron sewer latterals,under the direction of the City Engineer,om both sides of San Br~o Road between Grand Avenue and Armour ivenue and that the s,:,,zd Cha~, J. Lind~ren ,be paid the s~ of sixty cents per lineal foot therefor. I hereby certify that the foregoing resolution was zeg~zlarly introduced and adopted by the Board of Trustees of the City of ~;outh :.:an ~ancisco,ti':is 6th. o~y~: of April I914,by the following vote; Ayes Trustees G. W. Ilolston Noes Trusteas ~one Absent Trustees None. ~illiam J. Smith T,L. Hickey J.H. Kelley J'.C. £dc Govern and F.A. Cunningahm Clerk of the City of South San ~anc-isco The reports of the City officersfor the month of Llarch w~re then read the re?ptrt of the City Clerk showed the follo,.~'ing balances. General fund $312.74 Sewer fund~ZI ~' ,446.52 and sinking fund ~2,692.54 ~ecorder The reports of the Harshal and Treasurer were also received,the re~ort of the recorder showed that no fines had been collected through his office during t%e ~onth of :.larch I914. Ho~ed by Trustee Kelley seconded by Trustee Hickey that the reports of all City officers be received and pla,~ed on file. Carried Hickey seconded by Trustee Cunningham that a rrward of fifty [50) of the person or ~0ved by Trustee Dollars be paid for information leading to the arrest and conviction persons breaking windows in th~ City of South S~n Francisco. married ~oved by Trustee Eelley ~econded by Trustee Hickey that the Board adjourn until Friday April,I0? I914,~~$~~ TO ~ET at ~ZI0 Linden Avenue at 8 ' 0 Clock p.m. Carried Time of adjournment 9'55 p.m. REspectfully submittef W~llia~ J. Smith City Clerk