HomeMy WebLinkAboutMinutes 1915-02-01 Regular Lieeting of the Board o£ Trustee,~ of the Citj
This meeting was c~n to order at S' ~iock f.i~. ,by ~- ..... ~
"~-~ '~--* o~ "v~ Yoard"
2o!i call fo'~ad t~n f~:~ilov;ing Trustees ~... ~,e v;it;
Trustee ~lO qcve, rn upper_:Ted ~cz' rol~ call
Absent m
The minutes of th<: previnus meeting u'ere read and u~cu notion of .rustee Cunning-
for a rebate on his ~a~,e~ c].aimln~ that kis f~o ocrty ko6 be,~n assessed too high.
It was moved ~' " ' " ~ '-;": ~'"
,~.. Tr~zste~ ~nzncham sece,~,ec; ~, Urustc~ Wallace ~z~at tko
instructed to idform i~ l.?ner ~r:at notking coul¢~ ];,e dcne at th_o tine h-it tke Board
· "..o.~!~'~ ~oz~'ve hi~; assc~o.~,=~"~m~ so~e attontio~ at ~-o~. .~"~'-+._.~ meetin~ o~.~ tko houri of Eq~ali~-
ation ..... rz led
Upon request o~ .~t.~..~on he ..... :, ~ranted an axtention of ZO days
exaavattn~ - L-"'~'r site
on his contract
~.~oved" b,-~ ':'rustee 'Tallace so6onlef by Trustee ilo ,,~vern ~,,~ ~ne ~=ty ~erk be instruct~
to pay to W Tobin from Storm sen'er fund ~rl *'~ ~ ~ ' ~. pa-~ od *~
City Engineer.
'arrled
.... ~,~.. ~eard ~]nd as]ced
offered to
purchase five l"',,~a~ al ~ ~
,_u ....i Imi)ro vme,:~t ..... ~
~::.ur '~ -~'~s t!:o City o South San Francisco
numbered numbers 158,159, 160, 161,ama. 162 all date~ August _,~ 1913,in tae amo-mut of
Five' T~-ousano ~,:±_..zs a2 par ~.~.: accrued intrest to date of delivery
The letter was ordered filed as part~,,~ tko proceedings of the o,,,~er°',- bond iss
The following reso:ution was then introd',~ced by Trustee Wallace
~.~hersas the ~Oard of Trustees of tho Sit-: of South San Francisco has receuv
a proposal from Charles J L,ndrrch to -
~.~nzcipal "~' of
=60, !61 anu !o,:. dated f, ugttct !,;9'~ ~
for the sum of Five Thous-:n! 5zll. ar:~ a4"d r_:}oru.af__~' .... cot to~,,.=oe~," o~_ c~er~'~,'~ .....,
Da~o1ved ~2; o,-'~c] ~nard ~ ~ ?rust.:es +],r~' ~'
........... ,:-' yrol;OOa! o~ e',.~ o~ Jharlos ~
to
said Charles J L~nd~ren .and the "" ~r .~o.u~.~ directed to doii~er st~ia
~5.L~aZ's ~!~ a~cc;r~ted l'itres~ '~' ~
soar., o~ .......... 2~"-tstces ,..,~ ~-~ di~ c,f so'tth /]ali 2ra:iciseo ~"~: .... r?t ~:~,-- o '
~ebruary,lglC,hy the ~e!!o',vi::? vote;
Aye s, Trust o e s
7: a I 1 a c e a n d
J.W. !olston.
Noes Trustees ilcne.
Absent Trustees '~ TM
The minutes of the previous :.mectin~j were read and '~Don notion of 'ruetee Cunning-
ham pccczi~e~ ~- Trustee "~~ and regularly carried rote a22rovcd ar Toad
A ~o,~unicr~ion u'a~'~ received fro~ m ]liner of go. 2 n ~2anei:~co wherein ho
For a rebate on his ~ - - -'~ m
~axeo e]_ub.~..n~, that kip ~ro carry ha~ bea,",.~ ~,~,~oo~.~-~,,~ too high.
It was moved hr Trustee Cunningham seconded bU ?rust~.Y W~!!aee that thc 3].erk
~o~ %e done at this tine %ut the ~:nard
instructed to iflform ]ir ~,~ nar ~n..t nothing ~ ~"4 ,
mou!~ give his assessment sene attention at the next meetinD of tke Board
etlon ..... rriad
Upon request of lit DDillon he was ~ranted an ex~ention of 50 days on his contract
o~ excavatln~ ~.~,: ..... ..
Zoved ~y Trustee Wallace seSonde¢ by T~ustoe ifc .ficve~n tkat the City Clerk' be inst~ot~
to pay to ''~ Tobin from ,~torm sewer fund ~:~ tka sum of ~,zgv.67 as per EE~o:'~ od the
~arried
.0
a ...... el '. dvert-~ aims.
Tko matte:- rap taken under advisment t~y ">.e
A communication was received from ~",~as. J. Lindgren_
Sch!esenger of Ss'- ?ranctdco ap£eare,f \efore the_~.=rd ~ q and asked
ou,,or ._; s ^~ the City of South San 2rancisco
purchase five ~nunicipal Improvment ..... nc]
n~bered numbers 158,159, 160, 161,and 162 all dated August ~_,lgl3,in t~.e amo-~t of
Five' T]-ous~o ~,~i_-,zs at par ~.n accrued intrest to date of delivery .
The letter was ordered filed as part of tlc proceedings of t,he 2~wer bond
The following reso?ution was then introduced by Trustee Wallace
~er~as the ~Oard of Trustees of the 3i~-' of South ~-,~ ~
~ ~ .....''~"~ the five [5) huniciFal Sewer _~ _ds of
the City of Sout~ ~an ~ ..... ' '" " '
_.,an~iseo,num%ers n~n 'Sq ~60 2.61 an~, !u. dated
for the sum of Five Thousr:nl ....... ~ ..... ~.~u.,. rest to date o~. ~'~very,
_ .. . ............... prol:oaa2 of the 8a].d
~e~olved hv said ~oard o ~ Trust~,~s *bp~' ~"- ' -
said Charles J. L~n~.~_e~ ,and the ;-' ' '-
~j. ty ~asur is nereb~ directed to deliver saza
bonds to t~,~ -~..~d 3harlus ~. L-,na~ren .,~.on tke z a~:icnt of ..- sm:~ o~ 2ive ~hous~ad
I ho'telN a, u2---,m~.~,z *~'"~.,,~ ..... ~'e foregeh:g reso!utio;c ,vas re,fu!arly introducc~
adopted by the 2oard o~. 2rustaes of th~ di~.., o~ ~ ~z ;Jan _.~.lu.l,.oo ~ ~--~._, ~..-~ o~
~ebruary I915,ty the ~o'!?,.z~4 vote
..... e o Tu.! lac c
I.W. Uo!ston.
Noes Trustees:;~. .... :e.
A~sefit Trustees
The following a 'o~"t lou
. r s _,, t]an iht educed LU ,/~rustoe
offcred to
Board.
wherein he
................ o,ul~. Re corder of ~,
.., ~ ....sums off ::::, e} hitherto i. aid
............. ~u~n []_i) and for ~:,~ cons~ructi
set fort% and :~j79'c al.! other conditions !n said deed contained.
?el'r,~ary 1915 }ir th," f:D].!owin¢ vote:
Thc reports .... ~]_~? 3. fficers for t%e "o~', of ~. ......
A r~:::_i'~ from 3~ ~.? ~ec ~,* ~ faf roe ired c]'iowznC tliai: t,:e sum o
. ~ ....... o.,~e~ a~Iso e ~ .~O do]!ars
o'fficc~s recczvefi ct ~
Crrried
O0 :,~i.i ~ ~0
H.W. -.~ se co].leetirig ~*(-'--
C.J. Lindsren ~alanco due on sewer o~o~.-'-~,,,
..J. Tobin ooxst~ction work ~to.m Sewer ~:1
26.44
5,047.60
1,b97.o'!
daneral Pun~
~ ;,'.c.<:~,?~'~z~ Labor on streot
.~o ~... Pri/l~ih~ Jo. Lod~uer 27'0 ......... l. or
for !rivz:'i~ over si*~,u ......... ~ .
i,. ion: arfii autom~bil, le servic,a f'or Yoii::~e De~t.
..... e~o'~+ ~'~ '~'o~ n~ sa~" ~.~o m~.ored 21ev~-~ {I1} and for
for ~onstr:lction o~ ~v .... : ................ o ~ ~. ~ ..... tutti
~e~ forth and ~?on a!! other conditions 'n said deed contai:le~.
I hereby ~-'~'~- that tie ~ ~ ' '
*ha ?card o'f lr-tstecs o~ *~- ''~-- c'~ °oath ban ~:~ ......
ad of ted ~ y ..... e ~ .... ~ ......... .,
Pe%ruary Ia ~,--,., %he fo!!ov:im~ vote:
,,yes Tr,:~tecs ~.~,.~ ,. , . ,, J.: .... e~_~ , J.~. ,overn ~eo. ~,. Wallace and O.,.."'
V Ocs Trustees
"filliar; J. gmlth Sity Clerk
The '~e~-~ *~ ? ...... "~'' ~ fo " '~ of
~,r~,~ 3 v~., o.__~ce s r the ~,~ont~, January wore then r~'ad.
~hC '~'~ or~ 0~ ~ .... ~+~' '~ .... ~ ~
....... ~.~,o .... ~"~ .... t...~ ed ~h~ fo -v '
..... !lowin' c~sh,,.~ ~ balances o: hand =e,,,r'tary:,~915
,,ene, a~. Fllll~ .~5 804.61 eL .... inC ~nd 3,841 07 ~rand Avenue _,~e.,tion Pund ~ ,,~.,
Ei~rary P-tnd 648 99 Sewe~ V~u:d ~ 60
~>~ ~er, o~* -~ +v,.~ , ...... L, O. ~]lC ]lark .
re[~_~ from the ~'" Recorder wan also received sxov:].n~ t~,at ~he ~ll~ of ~0
had %con collected through his office durinm ~he month ,~ ~ Ja.nuary 1915.
~{oved ~y Tr,:st~- "c ~" . ...... to.~s ............... rui' ~ all ~ity
office:'s received at thic ~:c:~'ting %0 n?.~cepted an~ fi..!e~.
The followin? demands a~ainst thc Jify v:ere '-'~senteJ, for i:'~,,.,e,~t the same hav~:~
approved %y tho finance co?:ittee.
,,.,,.u ,- Xneese collecting_ Storm ,.~,~,,vcr assessment ~i.
C.J. Zindgren ~alanca due on sewer ~,~ .....
W.J. Tobin eonstmetion work Storm 2ewer
£6.44
5,047.60
!,D97.o'!
d~aeral Punt~
tihg '
30~i'-- Fri,': ~o.
II
F.~;. lei!ey Labor on 2treets
H. ilo :~hsu labor on streot 20.
2i~vod by Zrustoe K¢IIey o~,.,c ,~,~,,, ~
..... r~-~ ~'7 Tr:lstee ilo '~ovorn that tlc aLcva
de~'~all~tS ~0 '~' ' ~ 8Fa '~ ~]le v&rio~s amounts,
' yal~ ..... warra~lts ~oe drav'n fo.
3aPr[ed
-~ 0 Linden .,venue
:,tnti! ii~nday Pebrur. r7 !5 ~'~ ~ .::
Time c?ff ad~0'~l.a::mnt lO.lg