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HomeMy WebLinkAboutMinutes 1917-02-05112 Regular Meeting ef the Bear~ ef Trustees efthe City ef Seuth San ~raae~ see held ~[emday. February. Sth. 1917. This meeting w~s eslled te erder at ef the Beard". 8, 0 Clack P.~i.. by Trustee J.H. Kelley"Presidbmt R~ll-¢~ll Rell c~ll feund all Trustees preselt, te wit:. ~.A. C .uamimsham,~ ~.~. Healy, G.W. Helstea~ae. H. Wallaee amd J.R. Kelley. The mimutes ef the previeus meetilg were red, and ~up~l~m&tie~ ef Trustee Helstea ~eeended by Trustee W~llaee and regularly c~rried were appreved as rea~. Am applicatiel te lay a pipe lime as per map attaehe~ ~e applieatie~ i~e~n.~h~,~al~eC~a~ee~ ~p~n~a~cei~ea~ath~s meeting and upe~ me, el ef Trustee Healy secemded by ~rustee Wallaee amd regularly carried the permissiel was granted. A cemmumicatien w~s received frem the P~c. Gas & Electric C. emp~y, il respelse te a cemmunicatiem eS the City Clerk ef January 12, 1917. which eemmumieatiel requested the said cempamy te ehamge light frem the cermer ef Cemmereial amd Sp~mce Aveaues te the ~elter efthe bleck betweel ~pruce amd Maple.,T~eamaw~ref the Cempamy was te the effect that there was me light at Spruce and Cemmerei~l Avemues. Ia eenmectien with this matter it was mev~d by Trustee Cumnimgham secemded by Trustee Eealy that the Public Utility Cemmittee be imstructed to take the matter il hamd withe view to rearaag~e memt ef the presemt lightimg system. Carried Acemmumi~atiel wee. received frem Nelsel A Miles Ca~p U.S. ~.V. thamkimg the Beard ef Trustees Set t he use ef the C~tY Hall el the ecaasien ef their meetimg im Seuth S~ ~ralci~ce. The eemmumieatiem w&s received amd erdered Siled. A cemmumieatien w~s received frem B.H. Truax threugh the City ~arshal. askilg that he be appeim~ed a Deputy Esrshal.witheut eempel~atiem. Meved by Trustee Cummllgham secended by Trustee Haaly th~ the request be gramted. Carried A eemnunaicatie~ w~s received frem the Seuth City B~se ball tam ~skimg the Beard eS Trustees te secure a suitsble emclesed base ball greumds fer ti~e use ef the team. The President ef the Beard appeimted Trustee Helstel City Emgimeer Gee. A. Kneese te meet with eemmittee ef the Base ball team te leek ever the vacamt preperty im the City with a view te seeurilg a suitable lecatiem. ~emmu~icatien wzsreceived fram the Burreu~hs addilg machine cempany callimg attemtiem tea balance ef 0me Dellar due em addimg machime. The City Clerk wee autherized te pay the abeve balamce. cemmunicstien w~s received frem the C&rnegie Library Cerperatien e~ New Yerk again eskimg fer Phetegraphs amd reduced elev~tien ef the Seuth S~n ~rancisce Librar2 ~uildilg. The matter w~s refered te the Library Beard. A cemmumicstien was roceived fram The Pae. Tel. & Tel. Cempany callilg ~ttemtiem te unpaid balalce fer Ser lelg distance calls em Pheme 36 which phene was "ge~me~ly leeated at the heme ef the S uth Sen ~ramcisee Peumd man. The cem~umic~tien was erdered placed em Sile. ~ The reperts ef City efficers fer the menth eS Jalt~ary were them read the repert ef the City Clerk sh.we the s. iic. img balal es Generol nmd .s85.gi Libr r nu, d_O.29s.=z City Hailed 1.192~67 Weed ~md 238.54 Sewer ~d 1.778.74 Sterm'Sewer ~d ~1 295.34 Liorary Building ~nd 57.64. m applicatiem te lay a pipe 2ime as per map attached ~e applieatiem ~ar ~e~e~~h~o~ae~C~.a~$~ee~ ~amp~nwa~z~cei~ea~ath~s meetimg and upen me, em ef Trustee Healy secemded by Trustee Wallaee amd regularly carried the permissie~ was granted. A cemmunicatien w~s received frem the P~c. Gas & Electri~ Cempany, i~ respemse te a cemmunicatiem ef the City Clerk ef January 12, 1917, which eemmunieatiem~raquested the said cempa~y te chamge light frem the eerier ef Cemmercial amd Spruce Avenues te the eemter efthe bleck betwee~ Spruce amd Maple.,T~a~amaww~ref the Cempa~y was te the effect that there was me light at Spruce amd Cemmerei~l Avemues. In eenmeetien with this matter it was mev~d by Trustee Cumnimgham sece~ded by Trustee Healy that the P~blic Utility Cemmittee be iastructed t~ take the matter i~ hand witha view to merit ef the presemt lighting system. Carried Aeemmunicatien w~s, received frem Nelsen A Miles Ca~p U,S. ~.V. thamking the Beard ef Trustees fer t he use ef the City Hall em the eeaasien ef their meetimg ia Seuth Sam ~ramcisce. The eemmumieatien was received amd erdered filed. A cem~unieatisn w~s received frem B.H. Truax threugh the City L~arshal, asking that he be appeim~ed a Deputy Msrshal,witheut cempemsatie~. Meved by Trustee Cunnimgham secended by Trustee Haaly th~ the request be gramted. Carried A eemmunicatien wss received frem the SeUth City Base ball rem askimg the Beard ef Trustees te secure a suitable emclesed base ball greumds fer ti~e use ef the team. amd The President ef the Beard appeinted Trustee Hel~tem City Emgimeer Gee. A. Emeese te maet with a eemmittee ef the Base ball team te leek ever the vacant preperty im the City with a view te seeurimg a suitable lecatiem. A cemmunicatien w~sreceived frem the Burreu~hs~addimg machine cempany calling attentien tea bala~we ef 0me Dellar due em addimg machine. The City Clerk w~s autherized te pay the abeve balance. A cemmunicstien wes received frem the C~rnegie Library Cerperatien e£ New Yerk again ~sking fer Phetegraphs and reduced elev~tien ef the Seuth Ssn Francisce Library Buildimg. The matter wss refered te the Library Beard. A cenmunicstien was roceived frem The Pac. Tel. & Tel. Cempany calling ~ttentien te unpaid balance fer fer leng distance ca~ls em Phene 56 which phene was "gem~e~ly lecated at the heme ef the ~ uth Sen Fraucisce Peu~d mam. The cem~unic~tien was erdered placed en file. ~ The reperts ef City efficers fer the menth ef Jaml~ary were the~ read the repert ef the City Clerk Library Fun~i, O07.06 Simkimg Fumd_$o268.~2 shewed the fellewimg balances Generul Pumd o,~8~.91 City HaI1Fu~d 1,192.67 Weed ~nd 238.54 Sewer Fumd 1,778.74 Sterm~Sewer hhnad ~1 29~.~4 Lmorary Building Fund'57.64. ~ The repert ef the City Treasurer checked with that eg the City Clerk. The repert ef the City Health efficer was alse received shewing the Health ef the City pepulatiem te be geed. The repert ef the City Recerder shewed that the sum ef ~10.00 had been received threugh his effice during the menth January fer which he enclesed cheek. Meved by Trustee Healy se ended by Trus%ee Wallace that the reperts -el ~11 City efficers received st this meetimg be accepted am~ placed em file. Ctrried -The fellewing demands ~gainst the City were presented fer payment ,the same having been appreved by.-. finsmee ~emmittee. ~ W.L. Hiekey laying 300 feet ef sewer Seuth City Printimg Ce. printimg remeval permits M. Feley l~ber sweeping streets W.L. Hi,key repairing teller in Jail Wm. Fry laber en library greumds M. PetreuSkey laber sweepimg streets H. Mc ~hen ~ber en street sweeping P~e. G~s & E. Ce. current fer City Hall and Fire Dept M.A. Cavassa supplies fer City ~. Serems,a buildimg leaker fer fire Dept. with m~terial Pas. G~s & E, Ce. Street amd sigm lights L. Varni remeving de~d degs frem street amd rubbish M. Petr~uskey lsber sweeping streets A.G. Bissettl~ber with te~ms -Republi~ Rubber Ce. suits ~nd helmets fer fire Dept. W.J. M~t~ Ma~l Rent menth February Pse. T~Te~. Ce City Hall and ~ire Dept. Msaker &Ratte imsurance en water wage~' Jne Meyers laber en street H. Mc ._zhen laber en street H.E. Ceyle lamps fer City H~I ~ The White Dent~l Ce. supplies fer HealthSept. fre~ City Mall $180.00 12. 12. 4. 45. 4.85 5.85 14.75 gS&.90 6.00 9.S~ 60.50 199.02 25. 3.55 5.75 7.5O 16.50 ~.60 6.25 Meved by Trustee Mealy secended by Trustee Wallace that the abeve demands be paid amd w&rran drawn fer the var~eus ameumts. Carried Meved~by Trustee Wallace secended by Trustee Mezly that the Seard adjeurn until l,~enday February 19, l~XT,te meet at ~310 Linden Avemue at 8' 0 Cleck P.D[, Carried Time ef adJeurnment 10 P.~, Respectfully submitted William J. Smith City Clerk