HomeMy WebLinkAboutMinutes 1920-01-26 Regular Meeting of the Board of TruStees of the City of South San Francisco
held, 1,~onday, January, 26,19~-0.
,~h~s ~eeting v:as called to order st 8'0 clock p.m. ,by Trustee G.W. Y_olston
"'~resident of ~he Board".
,.~ 1-call
Roll-call fou:~nf ~-alI--.~~-g, Trustees,present,to_wit
P.A. Cunningham,A~J.Eschelbach,H.F. Healy,J.H. Xelley and G.W. Holston.
Absent Trustees N ne.
Upon motion of Trustee Cunningham seconded by Trustee Eschelbach and regularly carrTed that t~
reading of the minute~ of the ~ms$ious meeting be dispensed with.
An application to conduct a pool room in the LIetropolitan Hotel Building ~ss received from A. Ratti
~,~ioved by Trustee Kelley seco~ded by Trustee Healy and regularly carried that the permission be
granted.
~,[oved by Trustee Cunningnam seconded by Trustee Kelley that the City Clerk be instructed to request
the Pacific Gas And Electric Company,to have additional street lights placed inthe following places
On Grand Avenue ppposite Tyson Cottage~,At JUnction of Sa~ Bruno and Butler Roads, At junc~Lp~, 9~ /'~
, and C ....... ~%'~,-
Linden Avenue and S~n Bruno Road In alley 100 feet from L.nden ~venue between Linden ~~
Avenue ,in front of A.P. Scott Residence on Grand Avenue,~In front of High School .
Motion carried
Moved by Trustee Healy seconded by Trustee Cunningham that W.J. Tobin be paid the final settlement
amounting to on the Commercial Azenue Sewer.
Motion carried
There being two sealed bids in the hands of the C~ty clerk for the purchase of $129,ooo.oo of the
L~nicipal I--provment bonds,it was moved by Trustee C~nningham seconded by Trustee Kelley that the
beds be ope~ed.
Motion carried
The fo]lowing bids were then opened and read.
premium of One Hundred Thirty two $~I5~) Dollars.
The Bank of South San Francisco Par value accrued interest Seven Hundred One
and Three Per Cent Interest on daily balances of the fund.
The Bank of Italy Par value accrued interest and a
($701) Dollars Premium
The Trustees took the matter underadvisment until Wednesday evenin~ ~an~ E~$2~2~.at 8 0' clock
p.m.
A Communication was received from Public Welfare and Healhh Service of San Mateo County,hhrough its
president Hilda ~. Dana, notifying the Board of Trustees of the appointment of Miss Cora Rackle
on November l, 1919, to the position of Public Welfare Nurse in and for the City of South S~n Francis,
and asking that the promised monthly donation of the Board of Trustees be paid to Miss Rackle.
The following Resolution was then introduced by Trustee Kelley.
Resolved by the Board of Trustees of the City of South San Frsmcisco, that the app-
ointment of Cora Rackle as Public Welfare Nurse be, and the same hereby is confirmed, and the City
Clerkis hereby directed to draw the warrs~.t o£ the City of South San Francisco in favor of said
Cora Rackle for Fifty ($50.00) Dollars per month's, as compensation, beginning with the First day of
November 1919 until the further orders of this Board.
I hereb~ certify that the foregoing resolution was regularly introduced and adopted
by the Board of Trustees of the City of South San Francisco this 26th day of ~[anuary 1920, by the
following vote:
Ayes, Trustees F.A. Cunningham, A. J. Eschelbach,mM. F. Healy, J. H. Kelle~' and G. W. Holston.
Noes, Trustees None.
Absent Trustees None
Attest:
William J. Smith
City Clerk.
Sample. form of bends were presented to the Board for their inspection by M. McGuire,
of the Schwa-Bather-Fray Stationery Company with prices as follows:
Printed bondsfor the proposed 1919 IssUe of.~Bonds One Hundred Fifty (150) in number
for the sum of One Hundred Seventy-two and Pity One Hundreds Dollars ($172.50) and Lithograph
Bon~s Four Hundred and Fifty ($450.00) Dollars. The samples and prices were ordered placed on file.
The following demands against the City were presented for payment the same having been
approved by the finance ~;ommittee.
Martin Rent of City Hall 4 months 100.00
Heller, Powers, & Ehrman Consultation, examination
and opinion, in the 1919
issue of bonds. 150.00
Total $250.00
Moved by TrustS. Cunntngham seconded by Trustee Kelley, that the above demands be' paid
and warrants drawn for the various amounts. Motion Carried.
Moved by Trustee Cunningham seconded by Trustee Kelley that the Board adjourn until
l~ednesday January 28, 1920,, to meet at 310 Linden Avenue at 8 o' clock p.m. Motion Cattied
Time of Adjournment 9;00 p.m. -
Respe c tfull:~e-- Submitted,
William J. Smith
City Clerk
An application to conduct a pool room in the L~etropo tan Hotel Building vv~s received from L. Ratti
~.ioved by True'tee Kelley seco~-~ded by Trustee Healy and regularly carried that the permission be
granted.
L!oved by Trustee Cunningnam seconded by Trustee Kelley thst the City Clerk be instructed to request
the Pacific Gas And Electric Company,to have additional street lights placed inthe following places
On Grand Avenue ppposite Tyson Cottage~,At JUnction of Sa~ Bruno and Butler Roads, At junc~i~0~
Linden Avenue and S~n Bruno Road,In alley 100 feet fro~ L nden ~venue between Lindenand
Avenue ,in front of A.P. ~cott Residence on Grand A?enue,~In front of High ~chool .
Motion carried
Moved by Trustee Healy seconded by Trustee Cunningham that W.J. Tobin be paid the final settlement
aN~ounting to on the Commercial A~enue Sewer.
Notion carried
There being two sealed bids in the hands of the C~ty clerk for the purchase of $1£9,ooo.oo of the
Li~nicipal I~provment bonds,it was moved by Trustee C~nningham seconded by Trustee Kelley that the
bXds be opened.
l~iotion carried
The fo]lowing bids were then opened and read. The B~nk of Italy Par value accrued interest and a
premium of One Hundred Thirty two $$-~) Dollars.
The Bank of South San Francisco Par value accrued interest Seven Hundred One
and Three Per Cent Interest on daily balances of the fund.
($701) Dollars Premium
The Trustees took the matter underadvisment until Wednesday evenini% ~and~2~ 2~$~.~t 8 o' clock
D.~.
A Communication was received from Public Welfare and Hea~h Service of San Mateo County,~hrough its
president Hilda S. Dana, notifying the Board of Trustees of the appointment of Miss Cora Rackle
on November l, 1919, to the position of Public Welfare Nurse in and for the City of South S~n Francis
and asking that the promised monthly donation of the Board of Trustees be paid to Miss Rackle.
The following Resolution was then introduce~ by Trustee Kelley.
Resolved by the Board of Trustees of the City of South Ran Francisco, that the app-
ointment of Cora Rackle as Public Welfare Nurse be, and the same hereby is confirmed, and the City
Clerkis hereby directed to draw the warrant of the City of South San Francisco in favor of said
Cora Rackle for Fifty ($80.00) Dollars per month, as compensation, beginning with the First day of
Nove~ber 1919 until the further orders of this Board.
I hereby certify that the foregoing resolution was regul~r!y introduced and adopted
by the Board of Trustees of the City of South San Francisco this 26th day of ~anuary 1920, by the
following vote-
Ayes, Trustees F.A. Cunningh~m, A. J. Eschelbach,~M. F. Healy, J. H. Kelle~ and G. W. Holstor~.
Noes, Trustees None.
Absent Trustees None
Attest:
William J. Smith
Oity Clerk.
Sample, form of bends were presented, to the Board for their inspection by M. ~cGuire,
ef the Schwa-Bacher-Frmy Stationery Con~pany with prices as follows:
Printed bondsfor the proposed 1919 lssUe~e~.~Bonds One Hundred Fifty (l~0) in number
for the sum of One Hundred Seventy-two ~nd Fity One Hundreds Dollars ($172.~0) and Lithograph
Bon~s Four Hundred and Fifty ($4~0.00) Dollars. The samples and prices were ordered placed on file.
The following demands sgainst the City were presented for payment the sa~e having been
approved by the finance ~ommittee.
~. J. M~rtin Rent of City Hall 4 months 100.00
Holler, Powers, & Ehrman Consultation, examination
and opinion, in the 1919
issue of bonds. 150.00
Total -$2~0.00
Moved by Trust~® Cunn~ngham seconded by Trustee Kelley, thmt the above demands be paid
and warrants drawn for the various amounts. Motion Carried.
Moved by Trustee Cunni~gham seconded by Trustee Kelley that the Board adjourn until
Nednesday January 28, 1920,, to meet at ~10 Linden Avenue at 8 o' clock p.m. ~iotion Cattied
Tinge of Adjourn~ent 9;00 p.:~.
Respectful~l~- Submitted,
Niiliam J. Smith
City C~erk