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HomeMy WebLinkAboutMinutes 1916-01-03 REGULAR ~E~ING '0~ THE B~ARD O~ TRU~TEE~ O~ THE GIYY O~~ SOU~$ S~ ~CISCO, ~elA ,~em~ J~7,~, 1916. T~is mee~i~ was calle4 ~ order at 8' 0 Clock p.m. by Trustee J.C. ~ Geve~ w~e aete~ as C~airman Pretem. in the absemee ef T~sZee G,W. Hels~en "PresiAem~ ,f t~e Be~A. Roll-call Roll call f~und t~e fellewimg Tr~tees,presem~,te ~; 2.A, ~ni~g~, J.N. Kelley, J.C. Me Gever~ ~ Gee.H. Wallace. ~bsent Trustee G.W. H~la~em. T~e minutes ef the two previous meett~s were reaA ~A appreveA. ~e felle~ng applications fer Class A" liquor lice~seswere rea~veA at this mee~img Ohas. $te~~,~ P. De~herty,Jee Pacc~eee, Hawes & Tlbbe~ts,~ Je~ O~lem%e. ~A aeeempaning eae~ ef the above appliea~iems was a bemA i~ t~e pe~l ~ ef ~e ~1000.00) eae~ as previaed by OrAim~ee ~9 of the City ef S~utk S~ ~ra~iaee,anA eae~ ef t~e be~4as having been accepte~ by the BearA ~f T~s~ees ~A the applie~ts ~avi~ eem- ~plieA i~ all respects wit~ the previsiems ef tke saiA ~4imanee ~59 thereto gr~te~ pe~ mi~s for Class A~ liquor licenses for the ~e~ ef six memtks,enAimg J~e BO$~. 1916, $~e ~imems veSe ef all T~ees presem~. T~e O~i~ ef tke Bear~ ef T~s~ees ims~$e~ Z~e Oity ~imeer te prep~e plus ~mA specifieatlems for tke impxe~ent ef Wa~m~ stree~ from Miller Se Gr~A Aven~, ~.A. O~~ was given permission te erec$ a builA~ for a garde ~n ~ke corner ef ~am ~ Oe~erelal Avenues. M'ved by Trustee Cunningham, secouded by Trustee Wallace that the City Clerk be instructe te communicate with the South San ~ramcisce Land & Imprevment Ce,in regard to ebtainimg · free site for a public park,the preferemce ef the City Trustees bein~ %he strip ef I~A lyimg west ~f Aeeia Avemue be~weem Gr~A an4 Miller Avemmes. Oa~ieA T~e reper~s ef City ~fficers fer the momth ~f Dee~ bet were $~em reaA the report ef t~e Oi~ Olerk s~ewe~ ~e fellewimg bal~ees. Geae=~ ~A $A,07~.62 Sewer ~A $1,~6~.74 Si~img ~A ~,~$,6~ Gran~ Ave ~en~ien ~4 ~,59S.69 L~br~y ~A $~V.62 L~bra~ ~ilAing ~A ~,314.50 The repert ~f the Oity Treasurer eheekeA with that ef the Otty Olerk, The repert ef the Oity Re~er4er sheweA that the s~ ef ~O.ha~ beem oelleoteA thresh his effieeA~i~ the month ef December. M~ve~ by T~sSee Kelley secemAed by Tr~ee O~ing~ ~at ~e reports ef ~1 OiSy ~ effiee~ reeeiveA at ~is mee~ be aeeep~eA ~A pla~ em file. O~rieA T~e fellew~g ~em~ds agai~e~ the Oi~y were presem~e~ fer pa~en~ t~e same ~avi~ ~eea ~. apprevel by the finance oemmittee. Te eemstruotlem em the extentien ef Grand Avenue General Te H,W. Kneese fees as City Marshal Frank Kelley labor em s~ree~ A,G. Biese~$ labor em etree~ ~. ~~ labor ~n s~ree~ ~.P. ~hesem fees as Deputy ~rs~l M. Pe~reuskey labor en st~et 20. 49.50 Z .50 1..50 1~50 $1,~56.0~ M've~ by Trustee Ounningham, seconded by Trustee Wallace that the City Olerk be £nstruote te co~ioa~e wi~ ~he South San ~r~oisoe L~A & I~re~en~ Oe~in ~gar~ to eb~aini~ · ~ee si~e for a publio park,~e preference ef ~ke City ~rns~ees bei~ ~e strip ef lying west of Aeeta Avenue between Gr~A aha Miller Avenues. Oa~ieA 2~e reports ef Oily officers for ~he month ~f Deo~ bet were ~em reaA ~he reper~ of ~e Ol~ Olerk skowe~ ~e follewi~ bal~oes, ~eaer~ ~A $4,076,~2 Sewer ~A $1,766.74 Si~iag ~A ~,~56,6~ The report of the Oity Treasurer oheoke~ with that ef the Otty Olerk, The report ef the Oity Re~erAer eheweA t~t the s~ ef ~0.~ Bees eelleote~ hie effleeA~i~ the month ef Deeember. M~ve~ by T~stee Xelley secenAe~ by ~tee Oming~ that the reports ef ~1 effflee~ reeeiveA at this meet~ be aooepteA ~A pla~A en file. Oarri~ The fellew~g ~em~s against the Oi~ ~re presented for pa~e~t the same havi~ Bees .. approves by the finance oemmittee. Te eenstruottem en the extentien ef ~ranA Avenue ~eneral Te H.W. Eneese fees as City Marshal Frank Xelley labor en street A,G. Bissett labor en street ~. Aikems labor on street W.~, Aehesem fees as Deputy Marshal M, Petreuskey labor en street ~0. 49. ~0 ~-.50 1..50 12.60 $1,E56. OZ M~ve~ by Trustee Wallace seceaAeA by Trustee w~V,Ley that the abeve ~emaaAs be palA anA warramts drawn for the various ameumts. Ave Extentien aoe' ~bsent Trustee ~.W. Helaten. The minutes ef the two previous meetings were rea& an~ appreveA. ~e following applications for Class A" liquor licenseswere reaAiveA at~ this meeting Chas. Steurmann,l~ank 2. Dou~herty,Jee Pacoheoe, Hawes& Tibbetts,and John O~lembe. ~nA asoompaning each ef the above applieations was a b~nA in the penal ~um ef One T~.eusa~A ~'1000.00~ eaah as provided by OrAinanoe ~5~ of the City ef S~uth San ~ran~isoe,anA each ~f the benAas having been accepted by the BearA ef Trustees a~A the applicants having oem- 'plieA i~ all respects with the previsions ef the saiA Ordinance ~5~ theywere gra~ted per~ ~its for Olass A~ liquor lieenses for the term ef six menths,enAing June 30th. l~16,,by the u~animeus vote ef all Trustees present, The Ohairman ef the Beard ef Trustees iastruete~ the Otty Engineer te prepare plans · nA specifications f~r the imprevment ef Walnut street from Miller te ~ranA Avenue. i~.A. Ounningham was given permission to erect a builAing for a garage en the corner ef ~ea ama Oemmerelal Avenues. MeveA by ~rus~ee Wallace seoea~eA by 2r~a~ee Eelley ~a~ ~he BearA Ja~marylO~ 1915,~o mee~ a~ ~10 ~iaAea Avea~e . at ~"0 cleek P.M. Car~ieA Time ef aAJournmem~ ~'20 P.M. Respee~i~xll2 s~bmit~eA William J. Smit~ Oi~y Olerk