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HomeMy WebLinkAboutMinutes 1917-01-02 RegUlar Meetiag ef the Beard ef Trustees ef the City'ef South Tuesday San Francisce,'held ~~ January, 2, 1911. This meeting was called to erder at 8' 0 Cleok P.M. ,by TrUstee J.H. Kelley "Presideat ef the Board". Roll-call Roll' call foumd'the fellewing Trustees present, te wit; M.F. Healy, Gee. H. Wallace, and J.H. Kelley. Absent Trustees Cunningham and Helstez. The minutes ef the previeus meeting were read and upen motion of.Trustee Healy secended by Trustee Wallace amd regUlarly carried were appreved as read. The petition of the Pac. Gas & E Ce. ,to set pele' en Maple Avenue se that service mid t be given te H. Eneth an which peti~ien had been referred to the Public Utility Cemmittee w~s reported favorably by the said cemmittee amd permission te set poles granted. The fellewimg applicatiens fer ClassA Liquer lieemses were recelved at th~s meeting. Geo. H. Wallace,S.J. W~llace,Hy~ding Est,,re Cempany,H Scampinni, Peter Regli, ~enger & Welgave~, Savino Gianella,Minetti & Ratti, Ohos. 3tuermama, A. ~ecatelli, Hawes & Tibbetts, Ernest Galli, Colembo& Curti, A Baradst, R.G. Burns, Angiolini & and Ghilardi, R. E Setter. And aaebmpaning each ef the abeve apllicatiens w~s a bend in foyer of the Clty of Zeuth San Francisco ,in the penal sum ef One Theusand (1000~ Dellars for the faithful cempliance with ordinance $59 by the applicant ~nd the applicants having in all respects compliesd with the provisions cf the ssid ordinance they were granted permits for "Class A" Liquer licenses fer the term ef six menths ending June 50th. ,1917., by the unanimeus vote ef all Trustees present, to wit; M.~. Healy, Geo. H. Wallace and J.H. Kelley. A~p~$~a/~omewas alse received frem L. Bortoli, A. Geergi, and 0. Bianchini & Ce. Which were laid ever until further investigatien by the Beard of Trustees. An a~plio~ticn for an extentien ef one hundred working days for the completion efthe ~entract ef Petersen & Grief en the LeS Corites Tract was received by the Beard at this meeting and was granted cenditienally by the follewing reselutien ,which was intreduced by Trustee Healy. Resolved by the Beard ef TRUstees ef the~City of South ~an Francisco thst Petersen an£ Grier be, and they hereby ~re grsnted an extention of erie hu ndred werking~days within which to complete their centrac~t for the imprevment ef the Les Cer ires Traet previding that their sureties upon their bends first censent te such extentiem and the superint,ndent of streets of said $ity is hereby autherized and directed te endorse such exteatiem upon s~id centraet ,providing the consent ef said sureties is fix~ obtained, foregeing I hereby certify that the f~~~reseluti~n was regularly intreduced and sd adepted by the Beard of Trustees of the C~ty ef South S~n Fran ciscew this 2nd day ef Jam 1917, by the follewing vete$ Aye~ Trustees M.~. Healy, Gee. N. ~allaee, and J.H. Kelley. Nees, Trustees Ne~e . ~' Abeem$, ~ruettee~ Cu~wmimgham amd Helsten. The minutes ef the previous meeting were read and upon motion ef Trustee Healy secended by Trustee Wallace and regularly carried were approved as read. The petition of the Pac. Gas & E Ce. ,to set pale' en Maple Avenue se that service mi~ t be given te H. Kneth an which petition had been referred te the Public Utility Cemmittee w~.s reported favorably by the said committee amd permission te set peles ~ranted. The fellewing applicatiens far ClassA Liquer lieemsea were received at thls meeting. Gee. H. Wallace,S.J. W~llace,Hynding Est~.te Cempany,H Sc~mpinni, Peter Regli, Fenger & Welgaven, Savino Gianella,Minetti & R~tti, Chas. Stuerma~m, A. ~ecatelli, Hawes & Tibbetts, ~-~nest Galli, Colembo& Curti, A Barad~t, H.G. Burns, Angiolini & and Ghilardi, R. E Setter. And aae~mp~ing each ef the above apllicatie~ w~s a bend in favor ef the CitY cf South San Francisee ~in the penal sum cf One Theusand (1000) Dellars far the faithful cempli~nce with erdinance ~59 by the applicant end the applicants having in all respects ce~plie~d with the provisions ef the ssid erdinance they were granted permits far "Class A" Liquer licenses far the term ef six menths ending June 50th. ,1917., by the unanimeus vete ef all Trustees present, te wit~ M.~. Healy, Gee. H. Wallace and J.H. Kelley. A~p~,~a/lo~ewas also received frem L. Bertcli, A. Geergi, and 0. Bianchlni & Ce. Which were laid ever until further investigatien by the Beard ef Trustees. An a~plic~tien far an extentien ef eno hundred ~orking days far the completion efthe ~entract ef Petersen& Grier en the ~eS C~rites Tract was received by the Beard at this meeting and was granted cenditiemally by the follewing reselutien ,which was intreduced by Trustee Healy. Resolved by the Beard ef TRUstees ef the City of South San Francisco that Paterson an£ Grief be, and they hereby ~re gr~nted an e×tention ef ene hundred working days within which to complete their centrac~t far the imprevment ef the Les Cer ires Traet prevtding that their sureties upon their bonds first censent te such extentiem and the superint,ndent ef streets of s~id ~ity is hereby authorized and directed te endorse such extentien upem said contract ,providing the consent ef said sureties is fir~ obtained, foregoing I hereby certify that the f~~~reselutien w~s regularly introduced and sd adepted by the Board of Trustees ef the C~ty ef South S~n Fran cisce~ this 2nd day ef Jam 1917, by the fellewing vete~ Aye~ Trustees M.~. Healy, Gee. H. lallaee, and J.H. Kelley. Noes, Trustees ~ene . Absent, Tl~Asttees Cunningham amd Helstem. William J. Smith. City Clerk i08 The reperts~ef City Officers fer the memth ef Deeember were them read, the repert ef the City Clerk shewed the fellewiag balamces, General ~umd~l,926.42, Library 2umd 1136.17 Sinking ~bAnd 4,657.29, City Hsll l~uad $1188.99, Weed ~band $2~6.80, Sewer l~nd $1,778.74 Library Buildiag :;Fumd $57.64, Sterm Sewer ~1 $295.34 The rep.rt .f the City Health officer was th..nly .th.r r.p.rt ree.ived at this meeting which sh.w,d the General Health .f the City t. be very g..d. M. ved by Trustee H. sly see.mded by Trust.. Wallae. thzt th. r.p.rts .f City .ffie,rs received at this meetimg be aceepted and f~led. Csrried Meved by Trustee Healy seeeaded by Trustee ~ellaoe that the Street cemmittee be instruote te ~ave the sidewalk ia frent ef the ~ibrary buildimg eleam, d elf. Carried Meved by Trustee Heely seeended by Trustee Wellaee thatW.L. Hiekey be givem the werk ef building 300 feet ef sewer em spr~ee Avenue te cemmect with the mew High Beheel Bldg. at the rate ef Sixty(60} cents per feet. C~rried Meved by Trustee ~a~ly se~ended by Trustee W~ll~ee th~ the January 8th. lgl? , te meet at ~ 310 Liaden Avemue at 8' 0 Carried Time ef adJenr~ment 9'P.M. Respectfull~submitted William J. Smith City Clerk Beard adJeurn umtil M~nday Cleck P.M.