HomeMy WebLinkAboutMinutes 1918-07-15 Regular meeting of the Board of Trustees of the City of South S~n Franoisco held Monday
July l§, 1918. This meeting was called to order ~t 8 o'clock p.m. by Trustee G. W. Holston
President of She Board Roll cal~ found all of the Trustees present to wit:
F. A. Cunningham, E. J. Eschelbach, ~. F. He~ly, J. ~- Kelley, and G. W. Holston.
The minutes of the previous moeting were read and upon motion of Trustee Kelley seconded
by Trustee Cunninghamn were approved as read.
An application to set pol~s as per b~ue print ~240 R attached to said application, was
received from the Pacific Gas & Electric Company and was referred tO the Public Utilities Com-
mittee for aotion.
An ~pp~ication fSr c Class A. Liquor License was received from Hawes & Tibbetts of 2~4
Grand ~venue also an application for a Class A Liquor ~icense from G. Be~tucelli & F. Brocchini
of 200 Gr~nd AVenue, and accompanying e~h of the above applications was a bond in the penal
su~ of~0ne Thousand ($1000.00) Dollars for the faithful compliance of Ordinance $ 78 by the app -
~icant, and the ~pp~.icant having ~omp~ied in all respects with the provisions of said Ordinance
peri,its for
were granted CIass A Liquor Licenses for a term of six months ending December 31, 1918.
An application for a Class B. ~iquor License was received from Chas. E. Loss place where
business was to be conducted was the Knoth House on Ean Bruno Road. Upon motion of Trustee Kelley
seconde~ by Trustee Cunningham the application was denied.
A communication was received £rom J. W. Coleberd City Attorney asking for an increase in
salary of Twenty-five ($2§.00) ~ollars per month, l~oved by Trustee Kelley seconded by Trustee
Esehe~ba~h and regularly carried the request w~s granted..
A oommuni~ation was re~eived from T. A'Hern Superintendent of the Southern Pacifi$ Coast
Division in answer to one of June 8, 1918, ca~ling attention to condition of Railroad Crossings
in the City of South San Francisco. The answer stated that the ne cessary repairs to their
crossings would be made at once.
A communication was received from W. J. Kidd tendering his services for the yearly audit
of the South San ~rancisco's Books. The communi~ation was referred to the Finance Committee
Moved by Trustee Cu nningham seconded by Trustee Healy that the South San ~rancis~o Water
~ompany be requested to repair pavement on Swift Avenue, caused byz leaking pipe owned by their
Company. Motion Carried.
Moved by Trustee Cunningham seconded by Trustee Kelle~ that Twenty-five ($25.00) Dollars
be donated to the Cha~ber of Commerce to help defray expense of b~nquet to the ~an Francisco
~Reality Board,
A co~m~nication was reoeived from the California State Board of Health thru its state
district Health Officer Robert N. Hoyt, calling attention to the unsanitary condition of the
section aroun~ the property of G. Ueelli on the South side of th~ road le~ding to Leipsig
eroszing. The matter w~s referred to the Local Health Officer Dr. J. C. MCGovern .
A communication w~s reeeived from Hiram W. Johnson acknowledging and enclosing copy of
letter received from Edward Chambers dated June 20, ~918.' The communication was ordered filed.
IN THE MATTER OF THE IL~ROVMENT OF A PORTION OF SAN BR~N0 ROAD AND A PORTION OF
BUTLER ROAD.
RESOLUTION APPROVING DIAGRAM.
Resolved by the ~oard of Trustees of the City of South San Franeis,o that the diagram sub
mitted by the City Engineer of said City on the 15th day of July 1918, for the property affected
and benefitted by the improvment Of that portion of San Bruno Road between the North line of
Armour Avenue and the North boundary line of said City of South San Francisco and Butler Rd
mittee for aetion.
An ~pp~ication fSr c Class A. Liquor License was received from Hawes & Tibbetts of 254
Grand ~venue also an application for a Class A Liquor License from G. Be~tucelli & F. Brocehini
of 200 Gr~nd AVenue, and accompanying e~eh of the above applicstions was a bond in the penal
sum of~0ne Thousand ($1000.00~ Dollars for the faithful compliance of Ordinance $ 78 by the aPp -
~icant, and the ~pp~i~ant having oomp~ied in a~l respects with the provisions Of said 0rdinsnee
pert~its for
were granted Class A Liquor Licenses for a term of six months ending December 31, 1918.
An application for a Class B. Liquor License was received from Chas. E. Loss place where
business was to be conducted was the Knoth House on ~an Bruno Road. Upon motion of Trustee Kelley
seconded by Trustee Cunningham the application was denied.
A coN~munication was received ~rom J. W. Coleberd City Attorney ssking for an increase in
salary of Twenty-five ($2§.00) ~ollars per month, l~oved by Trustee Kelley seconded by Trustee
Esche~bach and reguIarly carried the request w~s granted..
A communication was received from T. A'Hern Superintendent of the Southern Pacifi$ Coast
Division in answer to one of June 8, 1918, calling attention to condition of Railroad Crossings
in the City of South San Francisoo. The answer stated that the ne cessary repairs to their
crossings would be made at once.
A communication was reeeived from W. J. Kidd tendering his services for the yearly audit
of the South San 2rancis¢o'e Books. The communication was referred to the Finance Committee
Moved by Trustee Cu nningham seconded by Trustee Healy that the South San ~ran¢iseo Water
company be requested to repair pavement on Swift Avenue, caused by~ leaking pipe owned by their
Company. Motion Carried.
Moved by Trustee Cunningham seconded by Trustee Kelle~ that Twenty-five ($2§.00) Dollsrs
be donated to the Chauber of Commerce to help defray expense of b~nquet to the ~an ~raneisco
~Reality Bosrd,
A co~m~nication was re.eeived from the California State Board of Health thru its state
district Health Officer Robert N. Hoyt, calling attention to the unsanitary condition of the
section aroun~ the property of G. Ueelli on the South side of the road le~ding to Leipsig
eroszing. The matter w~s referred to the Local Health Officer Dr. J. C. MCGovern .
A communi~ation w~s reeeived from Hiram W. Johnson acknowledging and enclosing copy of
letter received from Edward Chambers dated June 20, ~918.' The communication was ordered filed.
IN THE MATTER OF THE I~ROVMENT OF A PORTION OF SAN BRUNO ROAD AND A PORTION OF
BUTLER ROAD.
RESOLUTION APPROVING DIAGRAMS,
Resolved by the ~oard of Trustees of the City of South San ~raneiseo that the diagram sub
mitted by the City Engineer of said City on the l~th day of July 1918, for the property affected ~
and benefitted by the improvment Of that portion of San Bruno Rosd between the North line of
Armour Avenue ~nd the North boundary line of said City of South San Francisco and Butler Rd
between San Bruno Rosd and a line parallel to the west boundary line of the right of way of
the Southern Paeific Railroad Company and at a distance of Twnety (20) Feet westerly there-
206 '
from, as described in Resolution of Intention No..32 adopted by the Board of Trustees o f the
City of ~outh San Francisco ~n the ?th day of January, ~918, and to be assessed to pay the ex-
penses of said work, be.~and the same hereby is approved by said Board of Trustees, and the C
City Clerk of said City of South San Fran¢iseo ia hereby directed to eertify to the fact and
date of such approval, and he is also direeted to deliver said diagram so approved to the Sup-
erintendent of Streets of said City..
-,-,-,-,-,-,-,-,-,-,-,-,-,-,-,-,-,-,-,-,-,-,.
I hereby certify that the foregoing resolution was regularly introdueed and adopted by
the Board of Trustees of the City of South San Franciseo this 15th day of July 1918, by the
following vote:
Ayes, Trustees
Noes, Trustees
Absent Trustee None.
Attest:
F. A. Cunningham. A. J. Eschelbach. M. F. Healy, J. H. Kelley, and G. W. Holston.
None.
William J. Smith
City Clerk.
The followin~ demands against the City were presented for pa.}~ent the same having been
approved by the finanee committoe.
Pac. Tel. & Tel. Co.
Pac..Tel. & Te~. Co.
Louis Nieri
SiRvio Nieri
A. C. Johnson
M. E. Ryen
Mo.S.F.Water ¢o
Roeue Rodriguez
Haaker & Ratto
South City Garage
Nieri Bros
C~3]s May & June
Attendin~ Fire
50 Watt LamD
JAil & fountain
7.30
?.40
2.50
2.50
2.50
1.50
2.05
Services as nurse small-poN case 61.50
Insurance Fire Truck 107.50
Storage, gas. and oil 18.00
3 fire extinguishers 28.50
Total ....... 241.25
Moved by Trustee Healy seconded by Trustee Cunningham that th?~ above demands be Paid
and warrants~ ~rawn'forthe v'ari~uS' amounts. Carried -~ ~ ~:~,
The application of S. B. MeLenegan & Son', to,run auto truc~s~.thru South Sau Franeiseo
was reeeived at this meeting and August 5, 1918. Wa~ 'set as, the:da~ts of hearing of the said
applieation.
Moved by Trustee Healy seconded by Trustee Cunningham that the ~osrd adjourn until
Mondav~ August ~, ~9!2, to ~eet at 3~0 Li'den Ave., at 8 o'clock p.m. Time of adjournment
Respectfully Submitted
William J. Smith. City Clerk.