HomeMy WebLinkAboutMinutes 1914-05-1824'2
Re?~lsr Heetin~ of the iSoar~ of ~Rustees of the
City of South San Francisao,held }Ionday,l~ay 1~, 1914.
This m~etJn~ was called to order arS' 0 Clock 2.i.i.,by Trustee G.W.
~'0~ ~"?re~ 'of ~-~ ~o "
Roll-call Fomid the ffell~ing T rustees,pr~sent ,to wit;
F.A. Junnin~ham,Oeo. Wstlac~ an~ G.W. Holston.
~rust~s ~[e GOvern and K~ll~y appeared after
The minutes of the previous meeting wer~ read and ulon mo~ion off Trust~ Cunningham
seconded by Trust~ Wallac~ and r~gularly carried ?ere approved as.r~ad,
A petition ~o ma?~ impro~ents on his stab!~ was was r~c~ived from Va~enti % Oa!li
and action thereon was postnone~ until n~t m, eting of tke 3card,
A p~t~tion ffromth~ Pacific ..~s ~ Electric Comeany fas re'-eiv~d as~kin~ that ~hey be
allowed to s~t two poles ou Orange Avenu~ was r~ffay, d to tke ~[t)f ~
A communication was received from t]~e Oar~iige [;orooration o~ '~ ' ..... ~- "
to one of i:l('%liriz sent by Tr'astee 2.A.Ouk~lnFha,m l;'l re?ara to obtailling a p%lbl c LibarI for
~~ o~ao~ ~a:~ Francusco,saying ~m~ i~ the City~ Trust~es of South Sai~ Francisco
d~cided by r~solution to appropriate the sum of Oile _~:ou~and. [1000) dollars for t~e maint~n
uarne~e ~omporation woulf donate a ~ thousand building to ~'e .. .
Whe following resolution was accordingly introduced by Trustee Ouuningham.
h ess the Carnemie 3or~orat~o:q of few Yor~ La, ~r~ ~te oo.~ru~ication o: ~ay ~,]3ld,
addressed to Trustees ~..i.... C-uu~i:~ham_ ,of~red~ to rive t~ ~ ~t.~ o 5cu~-~ San .tranc'a~,.oo
.... o ~en t~o .... and [!0,000) dollars to con' truc.~ a fr~-c F~LI~c ~;?s~'V building zn Ssuth
San Francisco Cal.,on tk,:~ cnndit[c~s iu said commuuications named.: and
,herea~ tke city of So~.~t S':~n ~raioisco ~as a s'~it.~'
ion o~ said building ,
lleso!ve<~ by the qoard of fT'us':~e~- 3~ ~,~ "~ ~ .....
,.. , , .... ~]~u,,,, o:_ ~,,~ ~.~. San ~rancisoo
tkat t]:e ~r ~ .
o~ .... of the Carnegie ~]orooration of i~w York ]:e and the same kereby ]o accef, te~
a.of further '~,..-~ said Jity ~e~eo?~" ~ ~:rom_~ses~ and agrees_ to ~:rovide for tke maintenance off a .Tree
rub] ,c !i!:ary at a cost ~-f not less than One TTlou~and (l,O00) dollars a year and
levy each year at the time of making the regular tax ]evy,a tax sufficient to raise said sun
of one thousa~d (1,0~0) do!lers.
i h~reby certify tkat t~.,~ ffore~co_,.~:~= r~so!utio~ was regularly introduced and
.... ~,:n Prancisc o,this 18th day
adoyted by the Board o~ Trustees of'the Dity off South
1914,by the fo~lowing vote.
Ayes Trustees ~.A.' ....
~:~n ~in~ham,J.H. Kelley J.C.~"c ;overn .::. :,'. ~ace:.~ and ,~-. ~ TM., · latch.
Zoos Trustees
Absent Trustees .on
'Ui].liam J,~ ~-'t~-h,z
City Clerk
A committee of thre~ Trustees compassed of Tr~zstees i{c Govern l?.ilaoe and ~u:~n~nghsm w~re
appoint~.d by the Chairman to interview the vzat~r company in regard to ~ettin~ higher water
Fressure o~ ~o~,merclal Avenue %-- '~re-~"... r~-~oer'.
~'Ov,~ ~,~ ~"~m,,+-, Cumin~ham 'seconae~ by ~ruet~e W~'~llace ~hau tke members of the
So :th q~n Francisco :~ire !)e~rtment whe pal? ?o]_l-t'~:x be reimbursed b7 theOity from tke )enera!
arried
The City Clerk wac instructed
.ate v:ith the Board of Sui:orvisors of San
seeondefl by Trustee Wallace and regularly carried v-ere approved as. read.
A petition to ma::~ irprovments on hi:-~ stab!~ v'as fas received from Va~enti :~o Ga!Ii
m~d action thereon wa~ postpon~ until n~xt m~eting of the ]3card,
i p~tition ~romth~ Pacific ~=~.~s Electric Como~y v'as re'solved as~in~ that ~hey be
atlow~d to set two poles ou Orange Avenue was refer,~ d to tko ~lty Engineer
_~ commm~ioation was received from t~ ~ ~'=
to one o% i~-~- sent by ~ ..... ~
~ . Ln~a m ]n regard to .... a c
~ .~ o s ~a~n~ng publ Libary
.. ~,a ,saezng ~'~aa~-* if the City Trust~s of South San ?ranoisoo
_ _kouo~nd. (1000) dollars for tk~ maint~a
decided by resolution to a~,propriate the sum of One ~'- ~'
ano~ ~n,reo~ t]~ Carnegie Comporation woulY donate a ¢='~ thousand building to ~'~ ,_
7he followimg r~solution was accordingly introduced by ~rust¢~ Jumz~agham.
"boreas the Carneaie .~or;~oratLo:~ of ~lew York ha:: by its oo.%rtnioation o: , ,
addressed to Trustees '~, ..l. C-uu~i:':~hav_ ,~,..r~d :,o rive t ,~. ,,'ltv o,, ;:5,:',ut ~ ;_,an Yra'~tciaco
r~trn o-~. ten t~.o ..... a:~a'~' (!0,000) dollars to con' f:ruc = a fr~--,) ,~;:t]:[[~o !il;ary buildi~,~ L:'~
San '~'ancisco Cat ,on tko. ccndi~; ctzs i:,'i o~-~
...... =2c, commuuications named: and
7,~ereas the Jity of So:.tt ~¢::n 2ra:ioisco J;~$ a s'ai;ai, le si te .2o: t~e
ion of said building ;
,.,or~,oration o ~ork be and the same herebv J~ accel, to6
~= -~ .... ~>=~ ~-'-~ "ity hereby ~romia~s and a~r~es to ~;rovide for tk~ ' ""~na:~ce
F, uo~,c .z..~ry a~ s. cost cf not less than One ~l;ousa:':d (~ ,O00) dollars a year and agrees to
levy ,?ach year at the time of making the reg:~lar tax ]evy,a tax sufficient to raise said sum
o~ one thousa~'*d (1,030) dollars.
i hereby certif;,, tkat th~ foregoin~z r,~so!utio: was regularly introduced anL
ado;~ted by the Board of Trustees of the Pity of South i;an Franciso o,this 18th day of
1914,by tko following vote.
Ayes Trustees ~.A.Cuu ~ingham,J.H. il~lley J.J.f~c :overn .E. '/, ],lace and .q.W. '.iolston.
";ill iam J
Clerk
A committee of thre~ Trustees comnosed of Trustees ~..[c Govern :7.11ace and Curmingham wer,
appoint,d by th~ ~'t ' _
~a~rman to interview the v?ater company in regard to retting higher water
pressure or ~o~"'m~rcial Avenue ~o~- f~re T-rT~sew.
'.~0~¢ ~'~. ~"~'~,.~'~ C~l~tt~i~'~bar'~ .seoo~u~e~ by ~r,tst~e ~"Ulace....~ that tke members o~ the
So:th ~.'~:~ ?rsncisoo r,*ire Department who
arried
The Ci. tj Clerk wa~, instructed
pay ro_tl-tqx be reimt'.*trsed by thedity from tke ';eneTal
to communicate ,.~tn t~e Board of Su]:orvlsors of San
!ia eo County a;.?.fd ~:.= form them that the fill on !,inden &venue ~x~,en~ion whzch L'~- fart of
~"'-o~e Cou=~tT~~=~i¢-.'l'~v.'ay s.ao,~ld~ ', be hiFher as it is '--~e]~ow "~',,,._e ~ h[?h water mark.
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'£hr '~ol!~g, demands smainst,_ the City '~r'?'~re presented for
sane ~a~ln~. ]~een a"vrovc~~ ~'~:;, ta~ ~ina:~oe co :mitt~e
~.,as J. I, ir~dgren r"~r;: ca ~:ev:er system .... ·
" " h, uildin~ ,s~.,,:er ].at~rala on Linfen Baden &S'n -:~'~''~,no 87~.
}.,e~s ln,~neerin~ servic ~s i[o April r~tk ex 517.63
" " " " " Supplies 65.
W.L. Hiokey re'air~n~ ~oilet i',~ jail 7.50
Wolmaven % :~en~er aosi .......
~_. ~=~.~ off claim off R. Hamiltom labor o~ street 5.00
A.9 Biss~tt lai~or with team on water wa~on ~8.50
John quinn labor on street 9.
Peter Deckmr labor on straet ~.75
A.~ ~issett ].al}or sprink!eing streets
~:~an?, Convery labor on o~reet S 75
W.L. Hic~.y hose for water v,'aFon 5 40
Enterprize ?zblishi:~ Compsmy advertising ~otice of p'zblic work 27.0o
" " " il~]~lishing 0rdinance ;/78 48.25
Herman [Taerdes supp'lies 24.15
,,.h- ~c,.~bz ~:e-nairin~ val~es on ra~er wa~o~ 4.~0
.'ac. ,,,as :51ee~rzc Company c'zrr~:~t for
~ ~,;,, 7[all fire house?~broken 1.~-~m_i??,12.50
6 ,SO4.69
City 'lerk
}loved b: Tr:~tee 2?, :rain,ham n~con_~ed by Tr~zstee :lc (~overn that
above demam~s be pai8 and warrants be drawn for the,various amo~nts .
Carried
~oved by Trustee l:c Govern seconded by Tr~stee ~elley t~at tke
zzntil !~onday j~zne !st. I914,to meet at ~10 Linden AVenl~Ze at 8'0 Clock
Cari' ied
Uim~ of adjournment 9'40 p.m.
R~spectff~tly s g:m~tt~d
William J. Smith
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