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HomeMy WebLinkAboutMinutes 1922-10-02496 Regular meeting of the Board of Trustees of the City of South San Francisco held Monday, October 2nd,192a. The meeting was called to order at 7;30 o'clock p.m. by Trustee~ G.W.Holston, President of the Board. ROZL CALL. Roll call founi al} Trustees present, to-wit; Trustees, F.A.Cunningham, A.J.Eschelbach,L.G.Hardy Jr., H.Scampini and G.W.Holston. The minutes of the pre~ious were read and upon motion of Trustee Scampini seconded by Trustee Hardy and regularly carried were approved as read. A communication was received from Ralph Herschke] asking permission to construct an addition to his house, ~614 Grand Avenue. Permit Granted. A requgst was received from the Buffalo Club asking permission to hold a dance in Fraternal Hall until 2 A.N 0c~ober mist,1922. Request denied. Legio A comnanication was received from Bernard licOaffrey Post, ~85, American , asking the Board's permission to hold Carnival in South San Francisco November loth llth, and lath,next. It was decided to lay the matter over until the next meeting of the Board. The report of the Auditor on the City s books for the fiscal year ending June 30th,19££ was received. The certificate of audit showed all moneys collected properly accounted for and the report was accepted by the Trustees. The clerk was instructed to write to the Fontana Food products Company notifying them to re- placethe sewer from the line of the Pacific Car & Equipment Co's property to the Fontana Company's prop- erty. Peter Miarani, representing the Liberty Band, asked for a permit to hold a dance at Fraternal Hall Saturday evening,October 7th, 19a£. Granted. The C~erk was instructed to write the South S.F.Land & Improvement Co. asking that they deed to the City a strip of land 8o feot wide for a right of way for a road from the south end of Linden Avenue to Tan Forsn, according to the Kneese sur~ey. The reports of the City Earshal, City ~ecorder, City Nurse, Fire Chief and Clerk for September next.read,The report of the City Recorder showed collections of $2.00 for the month, while the report of the City Clerk showed the following balances in the various funds,- General ftmd, $12,199.32, ' Library f~.u~,d, $1,658.08, Sinking fund for sewers,$3,25£.77, Factory district sewer fund,~T19.Sa, '1919 Bonds,$7,o95.58, Anti-tubercula~ fund,~101.90, Street funds Ser 'A", No balance, Ser. "B",Bal. ~lZ.Z0 Ser "C", Bal. ~49.'84, Ser. "D"Bal. $117.T1,Ser. "E" Bal. $8.62, Ser "F" No balance, Ser "G", Ba1.$50.76. Total balance in all funds, ~a5,567.70. On motion of Trustee Cunningham seconded by Trustee Eschelbach the reports were accepted as read. The following claims against the City were then presented for payment;- Pac. Tel & Tel Co firemen's phone two months, C.C.Conrad, Transporting and feeding prisoners Gamewell Fire Alarm Tel CoBelt for air compressor ~.C.Lautze, gas & oil for motor cycle September C.F.Schurk,Lamps Enterprise Publishing Co Printing tax bills & tax Cards S.Puccetti labor on streets 0.Biannicchini team and labor on streets N.Eedeghini sweeping streots September & removing dead dog Pac. Fire Eztinguisher Co supplies, Fire dep't Otto Bissett A/C attendin~ fire Tony Phillips " " " Louie Verna Jr " " R.Burchfield " " " Ernest Galli " " " Sam Eiessling " " " W.Emerick " " " A · Johns on " " " W. Ely " " " Jas. McDonald " " " Total 8.50 7.80 7.58 6.83- 3,75 86.00 20.00 50.00 201.00 :100,10 10.00 10.00 10.00 10.00, 2.50~ 5.00, 5.00 5.00,. ?.50,~ 5.00, ~61.S6 The bills having been approved by the finance committee Trustee Eschelbach moved they be paid. The motion was seconded by Trustee Hardy and regularly carried. There being no further business before the Board Trustee Cunningham moved to adjourn until the nezt regular meeting, Nonday, October 16th, 192~, at 7;30 o'clock p.m. The motion was seconded by Trustee Eschelbach and regularly carried. Time of adjournment,9;15 o'clock p.m. Approved President of the Board of Trustees Respectfully yours,