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HomeMy WebLinkAboutMinutes 1919-04-14 Regular Meeting ed the Board e f Trustees ef the City ef S~uth 8a~ ~ancisce. hel{.Me~day April¢ IA. 1~1~ This meeting was called te order at 8' ·eleck p.m, by Trustee G,W Nolsten"Presideat ef the Beard". Roll-call Rell-call feumd the follewing Trustees,presemt,to wit; · .~~'.A~: Eschelbach, J.~. Kelley an~ ~.W. Holster. Absent Tr~tee F.A. Cu~ningh~. ~eus m~eting ce dispenses with. minutes ef the Motion carried Applicstiens to set poles as per blue prints ~271 R and ~2?A R attached te applicatiens was received from the Pac. Gas & Electric Ce. Moved by Trustee Eschelbach seconded by Trustee Kelley that the matter be referred te the street oemmittee. Motion carried '.~~c~nm~e~e~l~:-'~~~~rl~l~on SumdayMay,4th..191~,frem ZP.M. until 12 0 eoleck Midnight,was received from the U.A. 0.~ Meved by Trustee Kelley secended by TrusteeEschelbach that the permit be refused. Motion carried An applieation for the position of plumbing inspecto~ was received from Chas, Sohurk The application was ordered placed en file. The following demands against the City were presented for payment the same havin~ been approved by the finance cemmitteee. Herman Gaerdes 2 paper files and 1 shovel total $2.00 Pec. Gas & E. Ce. Street lights for April 281.49 o. Gas. & E. Ce. City Hall light 1.19 Rl~eturn of deposit of C.Madrigali 2.00 Meved by Trustee Kelley seconded by Trustee Eschelbach that the abeve demands be paid and warrants be drawn for the various amounts. Motion carried The following resolution wa~ t~en introduced by Trustee Kelley, ~ereas there are eight Soldiers from South Sam Francisco in the ~$~rd. regiment ef the American.~~t~aa~rry Forces,now returning to San Francisce, _ . Resolved b~ the Board of T~stees of the City of South Ssn Francisco t~:at the President efl~~db~ Trustees,be. and he hereby is au%herlzed amd directed te pre- claimas a holiday the day. on whichthe ~63rd. regiment of ~the American Expeditionary Forces shall arrivein San Francisco; the properietors of all places of businessin ~euth San Fran- cisceare hereby respectfully requested to close their places of businesssnd all per~ons are requested te observe this dayin honor of our returning soldiers. I hereby certify that the feeegoing resolu~iem was regularly introduced ~nd adopted hy the Beard of Trus~ees of the City e~ Seuth S~n Francisco.this 14th. day of April,l~l~. by the following vete~ Ayes Trustees A,J Eschelbach.M.~, Healy, J.H. Kelley. And G,W. Holston. ~ees T~stees ~one Absent Trustee F.A. Cunningham. William J. S~ith City Clerk The following resolution was then introduced by Trustee Kelly. ~o. ~. A RESOLUTION O~ THE BOARD O~ TRUSTEES OP THE' CITY OF SOUTH 8AN ~RANCISCO ESTABLISHING CURB LINES AND O$~$CIAL ~v.~VATIONBON CALIFORNIA AVE~UE,PINE AVENUE,ASPEN AVENUE, JUNIPER AVF~;UE.ARMOUR AVENUE,OLIVE AVENUE,MAPLE AVENUE,AND CYPRESS AVENUE AND ALLEY IN BLOCK 1E9 ND A~ IN BLOCK 1~O. The above entitled resolution was rwad and upon roll call was adoptedas a resolution of the City ef South ~en Sranciscc,by the following vote; ~ Trustees A.J. Eschelbach,J.H. Kelley, an£ G.W. Holsten. Trustee M.$. Healy Absemt Trustee ~,A. Cumningham. ~he~'~t~tl~e~elutiem was filed amd is new on file in the street proceedings of the abeve title and a espy ef said resolution is filed in book ef reaolutions of the City of South Sen ~rancis~ at page 40 William J. Smith City Clerk The follwwtmg resolution was then introduced by Trustee Eschelbach. ~t~T~O~ ADOPTTN~'P~A~SAND SPECIyIcATIONS The above entitled resolution was read and upon ,ell call was adepted as City ef Seuth San ~raneisee by the felewing vete; Ayes A.J Esohelbaoh, J,H. Kelley~ G.W. Nelstem. Ness Trustee M.~ Nealy Absemt Trustee ff,A. Cummims~. a resolution of the The abeve~$1$Ar:~sElu$.en_was_Plac,d en file and is new on file~in atree ~roaeedin~ Ne, ~S ef m~ecz=y ex =eu=n =an 2rsnetsco,sna a copy of same is ~ile~ ia Boor e2 resolutions of the City ef South San ~raneiseo,at page41 Applications to set poles as per blue prints ~271 R and ~274 R attached te applications was received from the P~c. Gas & Electric Ce. Moved by Trustee Eschelbach seconded by Trustee Kelley that the matter be referred te the street cemmittee. Motion carried 0~c~$~for~e~l~'~.~.La$ ~..~.~l~~en SumdayMay,Ath. 1919. from 2P.M. until 12 0 eclock Midnight.waS received from the U.A. O,~D Meved by Trustee Kelley secended by TrusteeEschelbach that ~he permit be refused. Motion carried An application for the position of plumbing inspecto~ was received from Chas, Schurk The application was ordered placed en file. The following demands against the City were presented fer payment the same havin8 been appreved by the finance committees. german aaerdes 2 paper files and 1 shovel total $2.00 P~c. Gas &'E. Co. Street lights for April 281.49 ~o. Gas & E. Ce. City gall light 1.19 Return o~ deposit of C.Madrigali 2.00 Moved by Trustee Kelley seconded by Trustee Eschelbach that the above demands be paid a~d warrants be drawn for the various amounts. Motien carried The following resolution was then introduced by Trustee Kelley, Whereas there are eight Soldiers from South San Prancisce in the Z6~rd. regiment ef the American~$~t~a~$ry Porces.now returning to ' Resolved b~ the Board of T~stees of the City of South S~n Francisco t~:at the President eft~~dl~.Trustees.be, and he hereby is au%herized amd directed te pre- c2aimas a holiday the day. on whichthe ~63rd. regiment of the American Expeditionary Forces shall arrlveln San Francisco: the properietors of all places of businessin ~euth San Pran- cisceare hereby respectfully requested to close their places of businesssnd all per~ons are requested te observe this dayin honor of eur returning soldiers. I hereby certify that the feeegoing resolu~ien was regularly introduced and adopted hy the Beard of Trus~ees of the City e[ Seuth San Prancisce,this 14th. day of April,1919, by the following vete~ Ayes Trustees A.J Eschelbach,M.P. Healy. J.H. Kelley, And G.W. golston. Noes Tn~stees None A~sent Trustee F.A. Cunningham. William J. Snith City Clerk The following resolution was then introduced by Trustee Kelly. No. ~. A RESOLUTION OP THE BOARD OP TRUSTEES OP THE' CITY OF SOUTH SAN PRANCISC0 ESTABLISHING CURB LINES AND OPP$CIA~ ~-W~VATIONSON CALIFORNIA AVENUE,PINE AVENUE,ASPEN AVENUE, JUNIPER AVENUE.ARMOUR AVENUE,OLIVE AVENUE,MAPLE AVENUE,AND CYPRESS AVENUE AND ALLEY IN BLOCK 129 ND ALLEY IN BLOCK l~O. The abeve entitled resolution was read and open roll call was adoptedas a resolution of the City ef South San Pramcisco,by the following vote; NA~e Trustees A.J. Eschelbach,J.H. Kelley, anf G.W. golsten. es Trustee M.P. gealy Absent Trustee P-A. Cunningham. ,,~!$t~e~t~eeelutiem was filed and is new on file in the street proceedings of the abeve title and 8 copy of said resolution is filed in book of resolutions of the City of South San Prancis~ at page 40 William J. Smith City Clerk The follwwing resolution was then introduced by Trustee Eschelbach, RES0~~'ADOPT~'PZA~S AND SPEO~Y~CAT~0NS The above entitled resolution was read and upon sell call was adepted as City ef Seuth San ~raneisee by the felewing vete; Ayes A.J Eschelbach. J,g. Kelley~ G.W. gelsten. Nees Trustee M.~ gealy Absent Trustee ~.A. a resolutien of the The abeve~la~rreseluton was_placsd on file and is new on.file in ntr-e ~roeeedina~ NO. ~$ of the C~ty of South San ~rsne~sco,sna a copy of same ~ls ~ile~ ~n ~oo~ e~ reso~tiens of the City ef South San ~ranoisoo,at page41 ~i~.~~th City Clerk of the City of South San Francisco and ex -efficie Clerk of the BOard"~~tees of the said City 246 Moved by Trustee Healy seconded by Trustee Kelley that the Board a~Jeurn until Monday April,21,1919,to meet at ~310 Linden Avenue at. 8 0 ' clock P.M. Motion carried Time ef adJournmentg'30 0 ' clock p.m, Respectfully submitted William J. Smith City Clerk end ex-eff~eie Clerk of the Board cf Trustees cf the City ef South San Francisco..