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HomeMy Public PortalAboutCC MINS. SEPT TO DEC 1921THE LIVERMORE CITY COUNCIL MEETING MINUTES PRIOR TO SEPTEMBER 6, 1921 ARE AVAILABLE FOR REVIEW IN THE CITY CLERKS OFFICE. Sep 6 1921 ~. REGULAR MEETIMG**SEPT. 6, 1921, A regular meeting of the Board was held at the Town Hall on Tues- day evening, September 6th, 1921 instead of on Monday, September 5th, 1921, on account of the latter being a legal holiday. The meeting was called to order at 8:15 o'clock. Roll call: -- Present -- Trustees Emminger, Hansen, Rees, Utendorffer and President Knox; absent -- none, OFFICIALS' REPORTS. The reports of the Clerk, Marshal, Treasurer and. Recorder for the month of August, 1921 were read and ordered filed. CIAINIS ALIIJWED. Forty-one claims, amounting to a total of $1,757,37, were audited and approved by the Finance Committee and, on motion of Trustee Hansen, seconded by Trustee Rees, and by vote of the Board, were allowed out of various funds, and warrants ordered drawn for the respective amounts, as follows: General Fund No. 1664 .. F, Bernal, salary as Marshal, etc. $125.00 1665 .. M. J. Clark, Town Attorney 25.00 1666 .. Elmer G. Still, Clerk 50.00 1667 .. G. S. Fitzgerald, Recorder 10.00 1668 .. A. J. McDonald, Night watchman 125.00 1669 .. C. Edward Conrad," 125.00 1670 .. Laughlin Moy, Library Park gardener .85.00 1671 .. Hans P. Cragholm services of self and team 150.00 1672 .. Tascanini & Bergamaschi, cleaning streets 60.00 1673 .. Reba Daubs, services as community nurse 25.00 Library Fund 1674 . . Myrtle E. Harp, salary as Librarian 75.00 1675 .. Lois E. Henry, salary as substitute Librarian 37.56 1676 . . Hans Sorensen, janitor work at Library 10.00 1677 . . Pacific Gas & Electric Coop Library lighting 6.25 1678 . . Foster F: Futernick Co., rebinding casks 36.40 1679 . . Valley Hardware Co., four lamps. 1.60 1680 . . F. C. Lasses, three tons of coal. 48.00 1681 . . California Transfer Co., three tons of coal. 48.00 1682 .. McKown & Mess, cash advanced for cleaning furnace .... 6.00 General Fund 1683 . . Hans P. Cragholm, sprinkling on four Sundays. 23.08 1684 .. Andrew Madden, sprinkling streets for 12 days. 48.00 1685..Carl G. Clarke, services as night watchman. 58.24 1686 . . C. G, Clarke, services as policeman. 5.00 1687 . . James Hood, pound fees. .. 10.00 1688 . . Geo, H. takes, printing and publishing. 9.40 1689 . . Pacific Telephone & Telegraph Co., message. .30 1690 . . A. Carlisle & Go., minute book and postage. 15.66 Good Roads Fund 1691 . . Holm Bros., grading streets. 31.50 1692 . . Livermore Commercial Co., insurance (General Fund) 10.00 General Fund 1693 . . Bernhardt & Colldeweih, repairs to sprinkler 6.10 Carried forward $1,256.03 2 SEP 6 1.921 No. Brought forward ...................... $1,256.03 1694 .. Valley Garage Co., gasoline and oil .................. 15.92 1695 .. Valley Hardware Co., supplies and work ............... 42.30 1696 .. T. Y. Towhee, concrete work at Library Park.......... 28.45 1697 .. H. Arendt & Co., lumber, cement, etc ................. 20.71 1698 .. California Transfer Co., hauling gravel .............. 14.00 1699 .. Pacific Gas & Electric Co., electrolier lighting..... 37.14 1700 .. street lighting.......... 205.90 1701 .. ", miscellaneous lighting.... 4.96 1702 .. ,water for fire hydrants... 82.00 1703 .. ~~ ~~ street sprkg..... 48.00 1704 .. ~~ ~~ ~~ ~~ water ..................... 1.96 Total of claims allowed Sept. 6, 1921 .............. $1,757.37 CLAIM LAID OVER The claim of N. D. Dutcher for $24 for storage of the hook and ladder truc}c for one year was laid over for investigation. IN RE PURCHASING FIRE HOSE A representative of the Eureka Fire Hose Co. appeared before the Board, stating that he understood the Board contemplated purchasing more fire hose, and presented samples. The Clerk was instructed to write to the American Rubber Mfg. Co. and also to the manufacturers of "Bilateral"' hose, requesting them to send samplers or also representatives, as the matter of purchasing more fire hose would be decided at a meeting next Monday evening. PERMISSION REQUESTED TO REMOVE GASOLINE TANK AND PUMP An application was received from Hans R. Anderson requesting permission i~o remove one of his gasoline tanks and pumps from under the sidewalk on the L-street frontage of his property to the First street side, and guaranteeing to leave the concrete sidewalk in good condition. The matter was referred to the Street Committee with power to act. TWO BUILDING PERMITS GRANTED Two applications for building permits were received and, on mo- tion of Trustee Rees, seconded by Trustee Utendorffer, and by vote of the Board, were granted, as follows: Geo. Beck, to erect three similar dwellings 30 by 40 feet in size on M street between Second and Third, at an estimated cost of $1,400 each; Edward P. Carosio, to erect a sleeping-porch addition to his dwelling at the corner of Railroad avenue and M street, at an esti- mated cost of $300. TO CONSTRUCT SEWER EXTENSION On motion of Trustee Emminger, seconded by Trustee Utendorffer, and by vote of the Board, L. E. Wright was employed as engineer to superintend the construction of an extension of the sewer main on M street between Second and Third, the work to be done at an esti- mated total cost of $290. SEP 6 1921 SEP 12 1921 INVITATIONS RECEIVED. An invitation was received from the League of California Mu- nicipalities requesting that representatives be sent to attend the twenty-fourth annual convention, to be held at Santa Monica on Sep- tember 27th to 30th, 1921. A communication was received from Mayor W. E. Rutherford of Santa Rosa inviting the Board to attend the Home-Coming Festival there on September 19th to 25th, 1921. An invitation was received from President R. L. Wilbur of Stan- ford University and Mayor A. M. Cathcart of Palo Alto, requesting all city officials to attend a conference on community problems to be held at Stanford University on September 11th to 23d, 1922. The Clerk was instructed to send letters of acknowledgment and thanks for each of the three invitations. OFFER OF FREE SAMPLE STREET SIGN ACCEPTED A communication was received from the Moise-Klinkner Co. of San Francisco offering to send a free sample of its street signs. The offer was accepted. IN RE FIXING TAX RATE. The Clerk was instructed to prepare a report on the Town's finances to be presented next Monday evening, as an aid in fixing the Town tax rate for the ensuing year. ADJOURNMENT. The Board then took a recess to meet on Monday, September 12th, 1921, at 8 p. m, Approved: Wm Rees (signed) President of the Board. 3 Attest: Elmer G. Still (signed Town Clerk. Livermore, Calif., 1921. ***************** ADJOURNED REGULAR MEETING -- SEPTEMBER 12, 1921. An adjourned regular meeting of the Board was held at the Town Hall on Monday evening, September 12th, 1921. The meeting was called to order at 8:30 o'clock. Roll call:--Present--Trustees Hansen, Rees, Utendorffer and President Knox; absent--Trustee Emminger. 4 SEP 12 1921 IN RE FIRE HOSE SAMPLES. Representatives of the American Rubber Manufacturing Co. of Emeryville, the Eureka Fire Hose Co., and the Bilateral Fire Hose Co. appeared before the Board, as requested last week, and presented samples and prices of their various kinds of fire hose. FIRE HOSE PURCHASED On motion of Trustee Hansen, seconded by Trustee Rees, and by vote of the Board, 200 feet of 2 1/2-inch "Crackerjack" hose was or- dered from t:he American Rubber Manufacturing Co. at the price of $1.10 per foot, f. o. b. Livermore, a total of $220, and the Presi- dent and the Clerk were authorized to sign a contract with the said company for the purchase of the same. SPANNER, ETC., PURCHASED On motion of Trustee Utendorffer, seconded by Trustee Hansen and by vote of the Board, one spanner was ordered for $22.50 and two dozen expansion rings at $4 per dozen, from the Eureka Fire Hose Co. BUILDING PERMIT GRANTED. On motion of Trustee Hansen, seconded by Trustee Rees, and by vote of the Board, a building permit was granted to James Hood for the erection of a garage on his place on K street between College avenue and Eighth street, at an estimated cost of $40. RAILROAD VALUATIONS RECEIVED . A conununication was received from County Clerk Geo. E. Gross notifying th.e Board of the assessments of the various railroads as fixed by the State Board of Equalization and declared by the Board of Supervisors of Alameda county. It was ordered filed, and the assessments inserted in the assessment roll of the Town for the year 1921. ADJOURNMENT. The Board then adjourned. Approved Wm Rees (signed) Attest: Elmer G. Still (signed) Pro Tem President of the Board. Town Clerk. Livermore, Calif., 1921. OCT. 3, 1921rJ REGULAR MEETING -- OCTOBER 3, 1921. A regular meeting of the Board was held at the Town Hall on Mon- Day evening, October 3d, 1921. The meeting was called to order at 8:15 o'clock. In the absence of President Knox, Trustee Rees acted as President pro tem Roll call: -- Present -- Trustees Emminger, Rees and Utendorffer; absent -- Trustees Hansen and President Knox. MINUTES APPROVED On motion of Trustee Utendorffer, seconded by Trustee Emminger, and by vote of the Board, the reading of the minutes of the meetings held on September 6th and 12th, 1921, was waived and the minutes as entered were approved OFFICIALS' REPORTS. The reports of the Clerk, Marshal, Treasurer and Recorder for the September 1921, and the report of L. E. Wright as engineer of the sewer construction on M Street between Second and Third, were read and ordered filed . SEVEN BUILDING PERMITS GRANTED. Seven applications for building permits were received and granted as follows: H. W. Lassen, to erect a sleeping porch addition to his dwelling on L Street near First, at an estimated cost of $250; D. J. Dutro, to build an addition 6 by 12 feet in size to his dwelling at the corner of Walnut and M streets, at an estimated cost of $50, Tito Ro- salas, to rebuild a shed at his place at Second and 0 streets, at an estimated cost of $50; Dr. J. M. Carter, to build a sleeping-porch addition 8 by 12 feet in size to his dwelling at the corner of Fifth and L streets, at an estimated cost of $125. Louis Selvaggi, to rebuild a garage shed on third street near L, at an estimated cost of $30; A. L. Davis, to build an addition 12 by 16 and 8 by 20 feet in size to his residence at the corner of Second and ) streets, at an estimated cost of $150 for material; Mrs. C. R. Madsen, to rebuild a barn 20 by 30 feet in size at the corner of Chestnut and 0 streets, estimate cost $150. CLAIMS ALLOWED. Forty-seven claims, amounting to a total of $2,640.12, were 6 Oct 3 1921 audited and approved by the Finance Committee and, on motion of Trus- tee Emminger-, seconded by Trustee Utendorffer, and by the following called vote, were allowed out of various funds, and warrants ordered drawn for the respective amounts, as follows: Ayes -- Trustees Em- minger, Rees and Utendorffer; noes -- none; absent -- Trustees Hansen and President Kriox: GENERAL FUND 1705 . . D. F'. Bernal, salary as Marshal, etc . ..................... $125.00 1706 . . M. J. Clark, salary as Town Attorney ....................... 25.00 1707 . . Elmer G. Still, Clerk .......................... 50.00 1708 . . G. B. Fitzgerald," Recorder ....................... 10.00 1709 . . A. J. McDonald, night watchman ....................... 125.00 1710 . . C. Edward Conrad," ....................... 125.00 1711 . . Laughlin Moy, Library Park gardener ................ 85.00 1712 . . Hans P. Cragholm, services of self and team ................ 150.00 1713 . . Tascanini & Bergamaschi, cleaning streets .................. 60.00 1714 . . Reba Daubs, services as community nurse .................... 25.00 LIBRARY FUND 1715 . . Myrtle E. Harp, salary as Librarian ........................ 75.00 1716 . . Hans Sorensen, janitor work ................................ 8.00 1717 . . Pacific Gas & Electric Co., Library lighting ............... 3.31 1718 . . Mrs. P. Karr, subscription to Enquirer ..................... 5.60 GENERAL FUND 1719 . . Livermore Fire Dept ........................................ 150.00 1720 . . Chas. J. Hohlbein, replacing electric lamps ................ 7.50 1721 . . Carl G, Clarke, services as substitute night watchman...... 41.70 1722 . . L. E. Wright, services as policeman two days ............... 10.00 1723 . . Elmer G. Still, Town Clerk, postage stamps ................. 1 00 1724 . . American Rubber Mfg. Co., 200 ft. of fire hose ............. 220.00 1725 . . United States Rubber Co., expander, expansion rings, etc...... 35.29 1726 . . Valley Garage Co., auto tire ............................... 25.30 1727 . . N. C. Ditcher & Son, supplies and labor .................... 6.40 1728 . . Firs~~ National Bank of Livermore, assignee of J. L. Rowen, labor. 5.00 1729 . . H. Arendt & Co., lumber .................................... 2.38 1730 . . Livermore Herald, paper .................................... 6.75 1731 . . Valley Hardware Co., drinking fountain, etc ................ 54.08 1732 . . Valley Hardware Co., supplies and work ..................... 14.45 1733 . . Valley Hardware Co., supplies for sewer .................... 117.51 1734 . . F. C. Lassen, cement for sewer ............................. 5.90 1735 . . N. D. Dutcher & Son, supplies for sewer .................... 1.05 1736 . . fi. Matthiesen, repairing picks ............................. 2.00 1737 . . Bank of Italy, assignee of John J. Pimental, labor......... 25.00 1738 . . " G. W. Prescott, labor ............. 25.00 1739 . . Peter Seeband, labor .............. 30.00 1740 . . L. E. Wright supervising sewer Construction ................ 50.00 1741 . . Bernhardt & Colldeweih, sharpening picks ................... 1.25 1742 . . repairs ............................ 17.15 1743 . . Pacific Gas & Electric Co., electrolier lighting........... 35.23 1744 . . "., street lighting ............... 204.17 1745 . . "., miscellaneous lighting........ 4.20 1746 . . `., water for sprinkling.......... 39.00 1747 . . "., water for fire hydrant........ 82.00 1748 . . ~~ ~~ ~~ water ......................... .90 GOOD ROADS FUND 1749 . . Holm Bros., grading streets ................................ 10.50 BOND INTEREST AND REDEMPTION FUND, 1915 1750 . . First National Bank of Livermore, 37 interest coupons...... 460.50 1751 . . Bank of Italy 6 interest coupons of St. Imp. Bonds......... 75.00 Total of claims allowed October 3, 1921......... 2,540.12 CLAIM LAID OVER The claim of Hens P. Cragholm of $28.85 for sprinkling streets OCT 3 1921 on five Sundays and holidays, was laid over to the next meeting. SIGN PERMIT GRANTED. An application for a permit to erect a sign, not electric, ex- tending over the sidewalk in front of his place of business in the Grana building on East First street, was received from A. Lydiksen and granted. IN RE RAILROAD CROSSING. A letter was received from General Manager E. W. Mason of the Western Pacific Railroad Co., at San Francisco, Calif., stating that a crossing twenty feet wide had been ordered put in opposite J. E. Duarte's place on Oak street, as requested by the Street Committee. It was ordered filed. PLUMBERS' BONDS APPROVED. The bond of Fred W. Tretzel as a master plumber, with Geo. Beck and Jos. Fletcher as sureties in the sum of $500, and the bond of John E. Jensen as a master plumber, with Carl G. Clarke and L. A. McVicar as sureties, as required by Section 29 of Ordinance No. 51, were received, and, on motion of Trustee Utendorffer, seconded by Trustee Emminger, and by vote of the Board, were approved and ordered filed. INSTALLATION OF LIGHT APPROVED. On motion of Trustee Emminger, seconded by Trustee Utendorffer, and by vote of the Board, the installing of a center-span electric light on L street between College avenue and the southern town line, by order of the Fire, Water and Light Committee, was approved. RESOLUTION FIXING TAX RATE. The following resolution was introduced by Trustee Emminger and, on motion of Trustee Emminger, seconded by Trustee Utendorffer, and by the following called vote, was adopted: Ayes -- Trustees Emminger, Rees, and Utendorffer; noes -- none; absent -- Trustees Hansen and Presi- dent Knox: RESOLUTION No. 370. "Resolved, by the Board of Trustees of the Town of Livermore, that the property tax for the Town of Livermore, upon all real and per- sonal property in said Town, for the year 1921, is hereby levied, and the tax rate of said Town of Livermore is hereby fixed, as follows: 8 OCT 24 1921 General Fund,$.98 on each $100 valuation; Library Fund, $.12 on each $100 valuation; Bond Interest and Redemption Fund, 1908, $.11 on each $100 valuation; Bond Interest and Redemption Fund, 1910, $.04 on each $100 valuation; Bond Interest and Redemption Fund, 1915, $.26 on each $100 valuation; Municipal Improvement Bonds 1920 Sinking Fund, $.11 on each $100 valuation; total tax, $1.62 on each $100 valuation." TO HAVE TAX BOOKS PRINTED. The Clerk was instructed to have tax receipt books for the year 1921 printed. MINUTES APPROVED. The minutes of the meetings held on August 1st, 8th, 9th, 10th and 22d, 1921, were approved as recorded in the minute book, on motion of Trustee Emminger, seconded by Trustee Utendorffer, and by vote of the Board. ADJOURNMENT. The Board then took a recess to meet on Monday, October 17th, 1921, at 8 p. m. Approved Wm Rees (signed) Pro Tem President of the Board. Livermore, Calif Dec. 5, 1921. Attest Elmer G. Still (signed) Town Clerk. ******************** OCTOBER 17, 1921. No meeting of the Board was held on Monday evening, October 17th, 1921, on account of a quorom not being present. At 9 o'clock p. m., Trustee Rees, the only member of the Board present, declared the meet- ing postponed and adjourned to Monday, October 24th, 1921, at 8 p. m. Approved: [~~n Rees (sided) Attest: E]irer G. Still (signed) Pro Tem, President of the Board. Town Clerk. Livermore, Calif., Dec.5, 1921. ******************* ADJOURNED REGULAR MEETING--OCTOBER 24, 1921. An adjourned regular meeting of the Board was held at the Town Hall on Monday evening, October 24th, 1921. The meeting was called to order at 8:15 o'clock. Roll call:--Present--Trustees Emminger, Hansen, Rees, Utendorffer and President Knox; absent--none. Oct 24 1921 9 HEALTH OFFICER'S REPORT. The report of Health Officer Dr. J. K. Warner for the year end- ing June 30th, 1921, was received and read, stating that there had been 28 deaths and 43 births in the town during the year, that the health of the community was excellent, and accompanied by a report on analyses of three samples of the water furnished the townspeople by the Pacific Gas & Electric Co., made by the Bureau of Sanitary Engineering, Berkeley, Calif., showing that it was "safe water for drinking purposes." The The report was ordered placed on file. APPOINTMENT OF DEPUTY MARSHAL APPROVED. On motion of Trustee Rees, seconded by Trustee Hansen, and by vote of the Board, the appointment of S. L. Altamirano by Marshal D. F. Bernal on October 22d, 1921, as Deputy Marshal, to serve on account of the Marshal being laid up with a sprained knee, was approved. SIX BUILDING PERMITS GRANTED. Six applications for building permits were received and, on mo- tion of Trustee Utendorffer, seconded by Trustee Rees, and by vote of the Board, were granted, as follows: M. G. Callaghan, to build an addition 34 by 18 feet in size to his dwelling on the northwest corner of McLeod and 8th streets, at an estimated cost of $2,000; G. W. Cun- ningham & G. 0. Smallcomb, to erect a garage on Mrs. Owen Flynn's place on I street betyween 5th and 6th, at an estimated cost of $60 for materials; Miss Emma C. Smith, to erect a a garage on L street between 4th and 5th, at an estimated cost of $125; John E. Jensen, to erect a combined garage and woodshed 46 by 20 feet in size at his place on 3d street between McLeod and Maple, at an estimated cost of $500; Fred M. Mally, to renovate the roof of his hotel at the corner of First and L L streets (being within the fire limits) with a combined felt, asbestos and red-slate surface, at an estimated cost of $560; P. Vercelli, to repair a portion of the roof of his building on the south side of First street between K and L (being within the fire limits, and not over forty per cent to be renewed, at an estimated cost of $5. IN RE PERMIT TO ERECT ELECTRIC SIGN. An application was received ffom Chas. B. Cone for permission to erect an electric sign extending over the sidewalk in front of his place of business in the Carlisle building on First street, in accordance with 1 ~ OCT 24 1921 Ordinance No. 87, and the matter was referred to the Building Committee with power to act IN RE REPAIRING RAILROAD CROSSINGS. The Clerk was instructed to write letters to both the Southern Pacific and the Western Pacific railroad companies, requesting that their L-street, East First-street and Livermore-avenue crossings be permanently repaired, as with concrete, and calling their attention to previous letters sent them in regard to repairing these crossings. TO PURCHASE ADDING-MACHINE ROLLS. On motion of Trustee Emminger, seconded by Trustee Utendorffer, and by vote of the Board, the Clerk was authorized to purchase a sup- ply of adding-machine rolls. COMMUNICATION IN RE ROUTING PENINSULA TRAINS VIA LIVERMORE. A communication was received from the Peninsula Bureau of the Chambers of Commerce and Civic Organizations of San Mateo, Calif., enclosing a copy of a communication sent to the Southern Pacific Co., requesting that the company arrange its schedule of passenger trains to and from the interior points so as to make San Francisco the ter- minal of such trains, which would result in San Joaquin valley and other trains being routed via Livermore, Niles and Dumbarton cut-off, and requesting the endorsement of the Board in securing this. The communication was ordered placed on file. IN RE ENFORCING RUBBISH ORDINANCE. The Marshal was instructed to enforce the provisions of Ordi- nance No. 13 prohibiting the owner or occupant of any premises from permitting rubbish to accumulate or remain on the sidewalk or street in front of said premises. IN RE REPAIRING CULVERT. The matter of repairing a broken culvert at the corner of Chest- nut street and Livermore avenue was referred to the Street Committee with power t:o act. IN RE TREES CLUTTERING SIDEWALK AND STREET. The mat:ter if a growth of young trees cluttering up the street and sidewalk along Block No. 60 of the Southern Addition, was referred to the Street Committee with power to act. Oct 25, 1921 11. ADJOURNMENT. The Board then adjourned. Approved:Wm Rees (signed) President of the Board. Livermore, Calif., Dec. 5 1921 Attest:Elmer G. Still Town Clerk. *********************** SPECIAL MEETING -- OCTOBER 25, 1921. A special meeting of the Board was held at the Town Hall on Tuesday evening, October 25th, 1921, in response to a call signed by Trustees Emminger, Hansen and Rees, stating the purpose of the meet- ing to be "considering and taking action in the matter of extending the Town's sewer system and transacting such other business as may legally come before the meeting." The meeting was called to order at 8:15 o'clock. Roll call:--Present--Trustees Emminger, Hansen, Rees and Pres- ident Knox; absent--Trustee Utendorffer. SEWER TO BE CONSTRUCTED. On motion of Trustee Emminger, seconded by Trustee Hansen, and by the following called vote, it was decided to have the sewer main extended on McLeod street between Seventh and Eighth street, at an estimated cost of $290: Ayes--Trustees Emminger, Hansen, Rees and President Knox; noes--none; absent--Trustee Utendorffer. EMPLOYED AS TOWN ENGINEER. On motion of Trustee Hansen, seconded by Trustee Rees, and by vote of the Board, L. E. Wright was employed as Town Engineer, to serve during the construction of said sewer extension. BUILDING PERMIT GRANTED. An application for a building permit was received from Stanley E. and Mazie A. Ramos for the erection of a sleeping room 10 by 12 feet in size on the west side of North L street south of the Western Pacific tracks, at an estimated cost of $50, and, on motion of Trus- tee Hansen, seconded by Trustee Rees, and by vote of the Board, the permit was granted. TO NOTIFY PLUMBERS. The Clerk was instructed to notify all plumbers engaged in the Business of making connections with the Town's sewer system, not to make any such connections hereafter without first securing a permit As required by Ordinance No. 51. ADJOURNMENT. The Board then adjourned. Approved: Wm Rees (signed) Attest:Elmer G. Still (signed Pro Tem. Pres. Of the Board, Town Clerk Livermore, Calif., Dec. 5 1921 1 2 NOV 7 1921 REGULAR MEETING--NOVEMBER 7, 1921. A regular meeting of the Board was held at the Town Hall on Mon- day evening, November 7th, 1921. The meeting was called to order at 8:10 o'clock. Roll call: -- Present -- Trustees Emminger, Utendorffer and President Knox; absent.--Trustees Hansen and Rees. OFFICIALS' REPORTS. The reports of the Clerk, Marshal, Treasurer and Recorder for the month of October, 1921, were read and ordered filed. TRUSTEE REES PRESENT. At this point Trustee Rees arrived and took his seat. CLAIMS ALLOWED. Forty-three claims, amounting to a total of $1,744.50, were aud- ited and approved by the Finance Committee and, on motion of Trustee Rees, seconded by Trustee Emminger, and by the following called vote, were allowed out of various funds, and warrants ordered drawn for the respective amounts, as follows: Ayes -- Trustees Emminger, Rees, Utendorffer and President Knox; noes -- none; absent -- Trustee Hansen: }30ND INTEREST AND REDEMPTION FUND, 1908 1754 . . First National Bank of Livermore, 4 interest coupons $ 90.0 0 GENERAL FUND 1755 . . D. F. Bernal, salary as Marshal, etc .................... 125.00 1756 . . M. J. Clark, salary as Town Attorney............ ...... 25.00 1757 . . Elmer G. Still, salary as Town Clark ..................... 50.00 1758 . . Hana P. Cragholm, services of self and team ............. 150.00 1759 . . Laughlin Moy, salary as Park gardener .................... 85.00 1760 . . A. J. McDonald, salary as night watchman ................. 125.00 1761 . . C.Edward Conrad, ~~ ~~ ~~ 125.00 1762 . . Tascanini & Bergamaschi, cleaning streets ................ 60.00 1763 . . Mrs. Reba Clark, services as community nurse 25.00 LIBRARY FUND 1764 . . Myrtle E. Harp, salary as Librarian............ ....... 75.00 1765 . . Hans Sorensen, janitor work .............................. 10.00 1766 . . Pacific Gas & Electric Co., Library lighting ............. 3.14 1767 . . H. Rees, subscriptions to papers ......................... 11.70 1768 . . Raphael Weill & Co., books ............................... 23.84 1769 . . Houghton Mifflin Co., books .............................. 24.00 GENERAL FUND 1770 . . G. S. Fitzgerald, Recorder's fees ........................ 54.00 1771 . . Dr. J. K. Warner, salary as Health Officer ............... 50.00 1772 . . S. L. Altamirano, services as Deputy Marshal ............. 80.00 1773 . . Elmer G. Still, making out tax bills ..................... 30.00 1774 . . Pacific Telephone & Telegraph Go., message ............... .25 1775 . . A. Johnson, meals for prisoners .......................... 4.90 1776 . . A. Johnson, rent of shed for two months .................. 2.00 1777 . . Geo. 13. Oakes, printing tax books ........................ 19.50 1778 . . James Hood, burying dogs ................................. 3.50 1779 . . Burroughs Adding Machine Co., paper rolls ................ 2.53 Carried forward ...... $1,254.36 NOV 21 1921 1 3 Brought forward ............................ $1,254.36 1780 . . Valley Hardware Co., supplies .............................. 9.75 1781 . . " " " for Park ................... 1.35 1782 . . Geo. Beck & Son, supplies for Park ......................... 1.95 1783 . . Bernhardt & Colldeweih, repairs ............................ 9.30 1784 . . F. W. Tretzel, cleaning sewer .............................. 10.00 1785 . . H. Arendt & Co., lumber .................................... 3.51 1786 . . N. D. Dutcher, storage of hook and ladder .................. 24.00 1787 . . Livermore Commercial Co., hardware ......................... 1.05 1788 . . Pacific Gas & Electric Co., electrolier lighting........... 43.34 1789 . . " " " "., street lighting ................ 204.17 1790 . . " " `~ "., miscellaneous lighting.......... 4.58 1791 . . " ".,water for hydrants ............... 82.00 1792 . . " " "., " " street sprinkling....... 30.00 1793 . . `~ " " `~ " Town Hall ............... .75 GOOD ROADS FUND 1794 . . Holm Bros., grading streets ................................ 21.00 1795 . . Hans P. Cragholm, sprinkling on holidays ................... 28.85 1796 . . `~ `~ " streets ...................... 14.54 Total of claims allowed ......................... $1,744.50 TWO BUILDING PERMITS GRANTED. Two applications for building permits were received and, on motion of Trustee Emminger, seconded by Trustee Utendorffer, and by vote of the Board, were granted, as follows: Louis Volponi Sr., to erect an addi- tion to a shed at his place on 5th street between 0 and P, at an esti- mated cost of $50; Henry Seeband, to erect a chicken house at his place at Third and McLeod streets. IN RE REPAIRING RAILROAD CROSSINGS A communication was received from Engineer W. H. Kirkbride of the Southern Pacific Co., at San Francisco, in answer to a letter from the Board, stating that the necessary repairs to the company's street cross- ings had been ordered made. A communication was received from General Manager E. W. Mason of the Western Pacific Railroad Co., stating that the matter of repairing the crossings was being taken up with the superinten- dent at Sacramento and that another letter would be sent at an early date. Both communications were ordered placed on file. TRUSTEE HANSEN PRESENT. At this point Trustee Hansen arrived and took his seat. ADJOURNMENT. The Board then took a recess to meet Monday, Nov. 21, 1921 at 8 p.m. Approved: Wm Rees (signed) Attest: Elmer G. Still (signed) Pro Tem President of the Board, Town Clerk Livermore, Calif., Dec. 5, 1921. NOVEMBER 21, 1921. No meeting of the Board was held on Monday evening, November 21st, 1921, on account of a quorum not being present. Trustees Hansen and Emminger, the only members of the Board present, declared the meeting postponed and adjourned to the time for the next regular meeting. Approved: V~hn Rees (signed), Attest: Elmer G. Still (signed) Pro Tem President of the Board. Town Clerk. Livermore, Calif., Dec. 5, 1921. 1 4 DEC 5 1921 REGULAR MEETING -- DECEMBER 5, 1921. A regular meeting of the Board was held at the Town Hall on Monday evening, December 5th, 1921. The meeting was called to order at 8:10 o'clock. In the absence of President Knox, Trustee Rees acted as President Pro Tem. Rollcall: -- Present -- Trustees Emminger, Hansen, Rees and Uten- dorffer; absent -- President Knox. MINUTES APPROVED. On motion of Trustee Hansen, seconded by Trustee Utendorffer, and by vote of the Board, the minutes of the meetings held on October 3d, 24th and 25th and November 7th, 1921, and of no meetings having been held on October 17th and November 21st, 1921, were approved as entered. OFFICIALS' REPORTS. The reports of the Clerk, Marshal and Treasurer for the month of November, 1921, and the report of L. E. Wright as Town Engineer were read and ordered filed. CLAIMS ALLOWED . Thirty claims, amounting to a total Of $1.,592.11, were audited and approved by the Finance Committee and, on motion of Trustee Han- sen, seconded by Trustee Utendorffer, and by the following called vote, were allowed out of various funds, and warrants ordered drawn for the respective amounts, as follows: Ayes -- Trustees Emminger, Hansen, Rees and Utendorffer; noes -- none; absent -- President Knox: GENERAL FUND 1797 . . D. F. Bernal, salary as Marshal, etc ..................... ..$125.00 1798 . . M. J. Clark, salary as Town Attorney ..................... ....25.00 1799 . . Elmer G. Still, salary as Town Clerk ..................... ....50.00 1800 . . G. S. Fitzgerald, salary as Town Recorder ................ ....10.00 1801 . . D. J, McDonald, salary as night watchman ................. ...125.00 1802 . . C. Edward Conrad, salary as night watchman ............... ...125.00 1803 . . Laughlin Moy, salary as Library Park gardener............ ....85.00 1804 . . Hans P. Cragholm, services of self and team .............. ...150.00 I805 . . Tascanini & Bergamaschi, cleaning streets ................ ....60.00 1806 . . Mrs, Reba Clark, services as community nurse ............. ....25.00 LIBRARY FUND 1307 . . Myrtle E. Harp, salary as Librarian ...................... ....75.00 1808 . . Hans Sorensen, janitor work at Library ................... .....8.00 1809 . . Pacific Gas & Electric Co., Library lighting ............. .....2.46 1810 . . Raphael Weill & Co., book for Library .................... .....1.62 1811 . . F. C. Lassen, wood for Library ........................... .....2.00 18I2 . . Valley Hardware Co., repairing sewer at Library.......... ....21.30 GENERAL FUND 1813 . . Valley Hardware Co., supplies ............................ ...12 .40 1814 . . supplies ........................... ...152.90 1815 . . L. E. Wright, services as engineer ....................... ....50.00 1816 . . James Trombley, work on sewer ............................ .42.50 Carried forward ................... $1,148.18 DEC 5 1921 1 5 Brought forward........ Bank of Italy, assignee of P. Seeband, labor on sewer....... 1818 .. A. Johnson, meals for prisoners ..................... 1819 .. Livermore Warehouse Co., rebate of taxes ........... 1820 .. Pacific Gas & Electric Co., electrolier lighting.... 1821 .. ~~ ~~ ~~ ~~ ~~ street lighting........ ., 1822 .. ~~ ~~ ~~ ~~ ~~., miscellaneous lighting.. 1823 .. ~~ ~~ ~~ ~~ ~~ . , water for street sprinkling 1824 .. ~~ ~~ ~~ ~~ ~~ . , water for hydrants ..... . 1825 .. ~~ ~~ ~~ ~~ . , water for Town Hall .... . GOOD ROADS FUND 1826 .. Holm Bros., grading First street .................... Total of claims allowed .............. $1,148.18 47.50 9.45 8.91 41.30 208.05 5.47 30.00 82.00 .75 10.50 $1,592.11 IN RE W. P. CROSSINGS. A communication was received from General Manager E. W. Mason of the Western Pacific Railroad Co. stating that arrangements had been made to put its street crossings in Livermore in the Best possible condition" and to "see that they are kept in satisfactory condition hereafter." It was ADDRESSES BOARD IN RE S. P. CROSSINGS. Assistant Division Engineer P. T. Robinson of the Southern Pacific Railroad Co. appeared the Board and submitted blue-print plans for the company's street crossings in town, to consist of a foundation of rock ballast, surmounted by five inches of creosoted planking and a layer of asphalt, with screenings on top, and stated that these improvements as planned would cost about $7,500, but that the approval of the head office of the company would need to be secured, which might require several months time, and that meanwhile the crossings would be temporarily repaired. The Board members expressed themselves as satisfied with the plans, and the width for the various crossings was agreed upon. BUILDING PERMIT GRANTED. A building permit was granted to E. D. George for the erection of a shed at Mrs. Brandt's place, corner of 6th and Lizzie streets, occupied by him. ADDRESSES BOARD. E. J. Lawless addressed the Board in regard to certain places on First street not being connected with the sewer. The matter was re- ferred to the Committee of the Whole. ADDRESSES BOARD N. J. Fletcher appeared before the Board as manager of the Bell Theater for Kline & Levy and requested that the license for the theater 16 DEC 5 _1921 DEC 19 1921 be reduced from $100 per year to the license schedule as paid by mer- chants, which is based on the amount of business done, and Stated that the present license is considerably higher than that charged moving- picture theaters in other places of this size or larger, the license being only $50 per year in Haywire, $40 per year in San Leandro and $75 per year in Martinez. The Board took the matter under consideration. SOFT-DRINK LICENSE PERMIT GRANTED. An application for a permit to obtain a license to sell soft drinks was received from Mrs. Bettie Bledsoe, for the Carlisle build- ing on the north side of First street opposite K street, and, on motion of Trustee Hansen, seconded by Trustee Utendorffer, and by the follow- ing called vote, was granted: Ayes -- Trustees Emminger, Hansen, Rees and Utendorffer; noes -- none; absent -- President Knox. NOTIFIED TO CONNECT WITH SEWER. The Clerk was instructed to send a letter to Miss Margaret Kelly notifying her to connect her premises at the corner of Seventh and Liz- zie streets with the sewer within thirty days. ADJOURNMENT. The Board then 1921, at 8 p. m. Approved: Wm Rees President of Livermore, Calif., took a recess to meet on Monday, December 19th, signed) Attest: Elmer G. Still, (signed) the Board. Town Clerk May 1, 1922. ***************** ADJOURNED REGULAR MEETING -- DECEMBER 19, 1921. An adjourned regular meeting of the Board was held at the Town Hall on Monday evening, December 19th, 1921. The meeting was called to order at 8:10 o'clock. In the absence of President Knox, Trustee Rees acted as President Pro Tem. Roll call: -- Present -- Trustees Emminger, Hansen and Rees; absent -- Trustees Utendorffer and President Knox. PERMIT AND LICENSE CANCELLED A communication was received from Robert Cerruti and Daniel Berry requesting that the permit and license heretofore them to sell soft drinks at the Damas place on Lizzie street be cancelled, as they had sold the business to M. J. Antraccoli. DEC 19 1921 17 On motion of Trustee Emminger, seconded by Trustee Hansen, and by the following called vote, the said permit and license were cancelled as re-quested: Ayes--Trustees Emminger, Hansen and Rees; noes--none; absent- Trustees Utendorffer and President Knox. SOFT-DRINK PERMIT GRANTED. An application was received from M. J. Antracceli for a permit to obtain a license to sell soft drinks at the Damas place on Lizzie street, and, on motion of Trustee Emminger, seconded by Trustee Hansen, and by the following called vote, the permit was granted: Ayes -- Trustees Emminger, Hansen and Rees; noes -- none; absent -- Trustees Utendorffer and President Knox. BUILDING PERMIT GRANTED. An application for a building permit for the erection of a chicken house on the Badgley place on K street between 7th and 8th, was received from John M. Harper, and, on motion of Trustee Emminger, seconded by Trustee Hansen, and by vote of the Board, was granted. APPLICATION FOR ELECTRIC-SIGN PERMIT. An application was received from Gost Marafos and Nick Mireng for permission to erect an electric sign between eight and nine feet long and 2~ feet wide (high) extending over the sidewalk in front of their place of business in the Jadoon building on First street, in accordance with Ordinance No. 87. The Clerk was instructed to call the attention of the applicants to the Board's recent rule that hereafter no permits for electric signs ex- tending more than six feet over the sidewalk would be granted, and that a similar application had recently been refused to the Busy Bee confectionery. HEALTH OFFICER MAKES REPORT. Health Officer Dr. J. K. Warner appeared before the Board and report- ed, in regard to a complaint made as to certain places on First street not being connected with the sewer, that he and two other officials had in- spected both premises in question and found nothing unsanitary there, but that connection with the sewer had since been made nevertheless, and as- surance was given that the small barber shop in connection would also be connected with the sewer by the following week. The Health Officer re- ported that certain premises on East First street had been found unsani- tary and should be connected with the sewer, 1 8 DEC 19 1921 FIRE HOSE PURCHASED. A representative of the Bi-lateral Fire Hose Co. appeared before the Board and offered a left-over 50-foot length of 2~-inch Bi-lateral fire hose, brand-new except for having been used for demonstration pur- poses, for $1 per foot instead of the regular price of $1.25 per foot, the hose to be delivered here without extra charge. On motion of Trustee Hansen, seconded by Trustee Emminger, and by the following called vote, the hose was purchased, and the Clerk in- structed to issue an order for the same, to be delivered at the fire- house, for $50: Ayes -- Trustees Emminger, Hansen and Rees; noes -- none; absent -- Trustees Utendorffer and President Knox. PREMISES ORDERED CONNECTED WITH SEWER. The following resolution was introduced by Trustee Hansen and, on motion of Trustee Hansen, seconded by Trustee Emminger, and by the following called vote, was adopted: Ayes -- Trustees Emminger, Hansen and Rees; noes -- none; absent -- Trustees Utendorffer and President Knox: "RESOLUTION No. 371. "Resolved, by the Board of Trustees of the Town of Livermore, that John and Manuel Olivera connect the buildings on lots 5 and 6 of Block 3, McLeod Tract, with the sewers of the Town of Livermore on First, Second or Maple street; and be it further "Resolved, that the said John and Manual Olivera shall so connect the buildings on said lots within thirty days after the receipt of a certified copy of this resolution; and be it further "Resolved, that the Clerk serve a certified copy of this resolu- tion on said John and Manual Olivera." ADJOURNMENT. The Board then adjourned. Approved: Wm Rees (signed) Attest: Elmer G. Still (signed President of the Board. Town Clerk Livermore, Calif., May 1 1922.