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HomeMy WebLinkAboutMinutes 1921-05-23 Regularly adJourmed meetimg of the Board of Trustees of the City ~ Eouth San Francisco held Monday. Nay 23 rd, 1921,at the City Hall. The meeting was called to order at eight o'clock p.m. by Trustee G.W.Holston, President of ef the BoarA. Roll Call. Roll call fo~md all Trustees present, to-wit;- F.A.Cmmmingham, A.J.Eschelbach, L.G.~ardy Jr., H.Scampini. G.W.~olston. The mimutes of the previous meeting were read and'upon motion of Trustee Nardy seconded by Trustee Eschelbach and regularly carried were approved. Representatives of the Grower's Rice Milling Compamy,Mesers.Boyle and Chava~ia, appeared before the Board, having heard a protest wac lodged againet their company for allowing ashes to escape from their factory funnels.No protest had been received. The gentlemen stated their company was endeavoring in every Wayto. ' abate the nuisance and expected before long to have it under control. A ccnmunication was received from the Pacific Gas and Electric Co. in answer to the City's request to ~lace a light at the corner of Orange and Baden Avenues,stating the matter would be given immediate attention. Accepted and filed , · , .' writte~ . The Southern Pacific Company.through counsel WM.F.Nerrin filed a~pro es~ against the street work proposed by ~esolution of Intention ?40,,that of the improvement of Industrial Way, and asking' advise a~ to action taken by the Board of Trustees on the protest. Protest accepted and ordered file, President No!eton addressed the meeting and asked if there were any further protests, either written verbal against the proposed improvement of Industrial ~ay,this being the date set for the filimg of such protests. There were none. A commmnication was received from the Market~Btreet Railway Company showing the gross earnin, of the South San Francisco Railroad and Power Company to be $31,181,20 for the year April 22nd. 1920 to April 21st, 1921, and the amount due the ~ity of South San Francisco for franchise uneer Order #$ of the Board of Trustees of the City of South San Francisco, to be $$23.$2. The approval of the Boar, was asked. The clerk was instructed to reply stating the Board approved the company's statement. Health officer McGovern rePorted on the condition of the ~ellepes bakery,and the dairy on the ~an Bruno Road near Armour Avenue, stating the bakery was being put in condition and that the da: man would endeavor to keep his place in s samitary condition while looking around for a new locatiem Concerning the subject of school nurse, the Health officer stated it was absolutely necessary that one should be employed, as many diseases of children~were prevalent. He was instructed by the Board to co-operate with the school department ~nd the City would stand half the salary of a nurse to be employed,to the amount of $62.50 per month. Referring to the matter of the Improvement of Industrial Way it was suggested that a committ be appointed to weit on the Southern Pacific officials in charge of construction, explaining the situation to them in detail with a view to having them withdraw their objection to the proposed improvement. President ~olston accordingly appointed the City Engineer, Geo,A,E~eese, W.J.~artin and P.H.Thompson a committee to represent the City in the negotiations. Resolution, The following resolution was introduced by Trustee Scampini:- Resolved by the Board of Trustees of the City of South San Francisco that the statement of South San Franeisc~ Railroad and Power Company, dated May l?th, 1921, showing that the sum of Bix Nu: and twenty-three dollars and sixty-two cents ~$623,62) is due said City o~ South San Francisco from said South San Francisco Railroad end Power Company be. ~ud the same hereby is approved. I hereby certify that the foregoing resolution was regularly introduced ~nd adopted by the Board of Trustees of the City of South Zan Francisco,this 23rd day of May, 1921, by the following v Ayes, Trustees F.A.Cunningham, A,J.Eschelbach,L.G.Hardy Jr., H.Scampini, G,W,Holston. Noes, Trustees, None. Absent, Trustees, None. Attest;- Daniel McSweeney, City Clerk. The followin~ resolution was introduced by Trustee Cunningham;- Whereas SeanCe Bill ~$$ has passed both branches of the Legislature of the Stste of Califor~ and is a bill,which, if permitted to become a law. will aid the Cities of California,in modifying subdivisions of land in such a way es to conform with modern ideas of platting lend and city plamuini Resolved by the Board of Trustees of the City of South San Francisco that Governor William ] Stephens be,and he hereby is respectfully requested to approve said bill. I hereby certify that the foregoing resolution was regularly introduced and adopted by the Board of Trustees of the City of South Sss Francisco this 23rd day of May, 1921, by the following ye~ Ayes, Trustees, F.A.Cunningham. A.J.Eschelbach. L.G.Eardy Jr.,H.Scam~ini,G.W.$olston. Noes, Trustees, None. Absent, Trustees, None. Attests- Daniel MC~weeney. City Clerk. Claims against the City in the follow~ng~amounts were next presented for payment;- Louis Yerna Repeiring streets $55.00 Somth City Lbr. ~o. Speedite & Enamel $ 7,~0 P.Kavanaugh, Labor on streets $~9.50 ~tan 0rtiz Team and Man Watering trees ~148.00 Treasurer. Gamewell Fire-tlarmTeleg. Co $102~7.00. The bills having been approved by the finance committee Trustee Cunningham moved they be paid. The' motion was seconded by ~rustee Esche]bach and regularf$ carried. There being no further business before the Board Trustee Esckelbach moved adjournment unti Tuesday May ~1, ~1921, at 7.30 P.M. The motion was seconded by Trustee Hardy and regularly carried. Time of adjournment 9.25 P.M. Respectfully submitted, Approved City President of the Beard of Trustees. Clerk.