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HomeMy Public PortalAbout1905 COUNCIL MINUTES Town Hall rd Livermore, Cal. January 3 1905 Regular Meeting The Board of Trustees of the Town of Livermore met in regular session at the above written place and date at 7.30 oclock P. M. Present Trustees Beck, Mathiesen(sic), Murphy, Ryan Absent Trustee Knox. On motion Trustee Murphy was Elected President Pro tem. The minutes of the last regular and adjourned meetings were read and approved The regular monthly reports of Clerk, Marshal and Treasurer were read and ordered filed The following bills were read, examined and approved by the finance committee, allowed by the board and warrants ordered drawn on the treasury of the several amounts. General Fund 121 F Mally Meals for prisoners $ 4.25 122 H P Hansen Hauling 2.50 123 J H Taylor Recorders fees Dec 12.00 124 J F Bruns Hauling 20.00 125 Jas W Clarke Legal Services 20.00 126 E Henricksen Repairing Jail 2.50 127 Thos Twohey Jr Labor 10.00 128 G S Fitzgerald Serving Jury venine 2.00 129 L Rodgers Labor 13.00 130 Max Berlin Chair seats 1.50 131 Jacob Rees Harness 22.00 132 S Foscalina Hauling on streets 3.00 133 A B Matt Blacksmithing 2.50 134E Conrad Killing dogs 12.00 127.25 135 Studebaker Bros Dump Cart 55.50 136 Geo Barnes Hauling 13.00 137 W Budworth Salary, Town Steward, 15.00 138 P Coghlan " Watchman Dec 70.00 139 D A Smith " Marshal " 45.00 140 " " " Pound Master " 15.00 141 " " " Supt of Streets " 10.00 142 " " Freight on Cart &c 1.70 143 W H Wright Salary, Clerk Dec 40.00 144 " " surveying for gutters 5.00 145 Leo W & P Co Water, Dec 48.00 146 " " " Elec Lights " 101.50 147 Liv Valley Bank 1st paymt on Town Hall 1000.00 1546.95 Library Fund 148 Liv W & P Co Library Lights Dec 2.00 149 S J Harp Salary, Librarian, Dec 30.00 150 Hans Sorensen Washing Library bdg 2.50 34.50 Bills ordered paid out of General Fund $1546.95 " " " " Library " 34.50 . Total of all bills ordered paid $ 1581.45 Bal in Gen Fund Treasurers last report $ 4679.29 1546.95 . $ Available cash bal in Treasury 3132.34 Bal in Library Fund Treasurers last report $466.39 Bills allowed this date 34.50 . $ 431.89 Resolution The following Resolution was presented and read. to purchase New Resolved, that the President of the Board of Trustees Town of the Town of Livermore is hereby authorized and Hall directed to execute in the name and on behalf of the Town of Livermore, a proper contract, with the Livermore Valley Bank, a corporation. for the purchase of the following described piece of land, situated lying and being in the Town of Livermore, County of Alameda State of California, and particularly described as follows, to wit: O Being Lot one <1> in Block N Three <3> with its appurtinances, as the said lot and block are delineated and so designated upon a certain map C Entitled "Map; of the MLeod Tract Livermore. Subdivided August 1875. W F Boardman Surveyor." upon the following terms and conditions, to wit: the sum of $1000.00 to be paid on or before the month of January, 1906., $1000 to be paid on of before the month of January 1907. being a total sum of $3000; deed to be delivered on final payment: in case any portion of the purchase price remains unpaid at the end of the month of January 1907. it shall be paid on of before the month of January 1908. For full particulars reference is here by made to the contract aforesaid rd Dated Jany 3 1905. On motion of Trustee Mathiesen(sic) Seconded by Trustee Beck, the resolution was adopted and passed by the following vote Ayes Trustees Beck, Mathiesen(sic), Murphy, Ryan. Noes None Absent Trustee Knox On motion of Trustee Beck it was ordered that a warrant be drawn on the Treasurer form the General Fund, for the sum of $1000. as first payment on the contract aforesaid to be delivered when duly signed and executed On motion of Trustee Beck seconded by Trustee Ryan the office of Town Steward was declared vacant and the Clerk was instructed to notify W Budworth that his services were no longer required It was ordered by the Board that Jacob $ Johnson be employed, at a monthly salary of 50. - for himself and one horse to work on streets and do such other labor as required by the Board No other business appearing, on motion the Board adjourned. Attest W H Wright Town Clerk Approved T. E. Knox (signed) President of the Board of Trustees of the Town of Livermore Town Hall th Livermore, Cal. February 6 1905 Regular Meeting. The Board of Trustees of the Town of Livermore met in regular session at the above written place and date at 7.30 oclock P. M. Present Trustees Beck, Knox, Mathiesen(sic), Murphy, Ryan Absent None President Knox in the chair The minutes of the last regular meeting were read and approved as read The regular monthly reports of Clerk, Marshal and Treasurer were read and ordered filed Bills as follows were read, examined and approved by the Finance Committee, allowed by the Board, and the Clerk instructed to draw warrants on the Treasury for the several amounts General Fund 151 J H Taylor Recorders fees Jany $ 9.00 152 W Budworth Town Steward Salary Jany 1.50 153 Lassen Bros Coal 1.30 154 Jacob Rees repairing harness .40 C 155 MKown & Mess Stationary 3.30 156 Jas W Clarke Legal services 25.00 157 J Johnson Salary Jany 50.00 158 P Coghlan " " 70.00 159 H R Crane Rep Hydrant .50 160 A Johnson Salary Extra Watchman 23.00 161 L J Van Horn Window glass 1.25 162 W H Wright Salary, Clerk, Jany 40.00 163 M S Anthony Rubbish tanks 54.00 279.25 164 D A Smith Salary Marshal Jany 45.00 165 " " " Pound M " 15.00 166 " " " Supt of Sts " 10.00 167 Hans Mathiesen(sic) Blacksmithing 1.70 168 Liv W & P Co Electric Light Jany 102.75 169 " " Water " 48.00 501.70 Library Fund 170 Liv W & P Co Library lights Jany 2.00 171 Lassen Bros Coal 9.75 172 Bk of Liv Assgne Anspacher Bros, books 13.10 173 S J Harp salary, Librarian, Jany 30.00 174 S J Harp Sub to papers 2.00 56.85 Bills ordered paid out of Gen Fund $ 501.70 " " " " " Library " 56.85 . Total of all bills ordered paid $ 558.55 $ Bal in Treasury last report of Treasurer Gen fund 3632.28 Bills allowed this date 501.70 . Available cash in Gen Fund $ 3130.58 $ Bal in Library fund last report 554.50 Bills allowed this date 56.85 . Available cash in Library Fund $ 497.65 On motion the following licenses were ordered rebated and the Marshal credited with the same O$O N 166. Geo Beck, 7.00 N 183. F A Schrader $ 2.00 , OCO$ N 184 P H MVicar $ 2.00, N27 Geo Beck. 7.00, O N 65. J L Mitchel $7.00 The Livermore Water & Power Co presented a statement, as required by law, of the names and residences and amount paid for water of each individual water rate payer, and account of all revenue derived from all sources, with an itemized account of expenditures made for supplying water to customers during the year 1904, to the inhabitants of the Town of Livermore The statement was referred to the Ordinance Committee for investigation An application for a liquor license was received J G Thomas from J G Thomas, to do business in the Mint Saloon granted on First Street between K and L streets, the Liq license application was signed by the following named free holders, viz. Hans R Anderson, Max Berlin, D. F. Bernal, Chris Schmidt, Theo Gorner and J H Dutcher On motion of Trustee Mathiesen(sic), Seconded by Trustee Ryan, the license was granted. The Clerk was instructed to purchase two dark lanterns for use of the Night Watchman Chairman Knox stated to the board that the Contract between the Livermore Valley Bank and the Town of Livermore for the purchase of the building and lot for a new Town Hall C namely lot 1 in Block 3 of the MLeod Tract had been duly executed and recorded in the County Recorders office _ The contract was read and a copy thereof , duly certified, ordered filed with the Town Clerk The Ordinance Committee reported the following Ordinance O Ordinance N 33 Entitled an Ordinance regulating the rates of Licenses on business carried on in the Town Livermore, County of Alameda, State of California, and providing for the collection of the same The Ordinance was read for the first time and passed to print th On motion the Board took a recess to meet Feby 13 Attest W H Wright. Clerk Approved: T. E. Knox (signed) President of the Board of Trustees of the Town of Livermore Town Hall th Livermore, Cal. Feby 13 1905 The Board of Trustees of the Town of Livermore pursuant to a recess at the above place and date at 7.30 oclock P M Present Trustees Beck, Knox, Murphy, Ryan Absent Trustee Mathiesen(sic) President Knox presiding The first business in order was reading Ordinance O N 33 entitled "An Ordinance regulating the rates of licenses on business carried on in the Town of Livermore, County of Alameda, State of California and providing for the collection of the same. ", It having been introduced and read for the first time at the meeting of Feby th 6 _ On motion of Trustee Murphy seconded O by Trustee Beck the Ordinance (N 33) was adoped and passed by the following vote Ayes Trustees Beck, Knox, Murphy, Ryan Noes None, Absent Trustee Mathiesen(sic). The Ordinance was then signed by the President and attested by the Clerk. O Ordinance N 34 entitled "An Ordinance O amending Sections 1 and 2 of Ordinance N 26 entitled An Ordinance regulating the sale of wines and liquors at retail and the issuing of licenses therefor and the collection thereof in the Town of Livermore.", Was read for the first time and passed to print One motion the Ordinance Committee was instructed to have the two front rooms of the new Town Hall, papered painted and prepared for occupancy by the board On motion the Board took a recess to meet Feby 21st Attest W H Wright. Clerk Approved: T. E. Knox (signed) President of the Board of Trustees of the Town of Livermore Town Hall Livermore, Cal. February 21st 1905 The Board of Trustees of the Town of Livermore met pursuant to adjournment at 7.30 P M Present Trustees Beck, Knox, Mathiesen(sic), Ryan Absent Trustee Murphy President Knox in the Chair O Ordinance N 34 entitled "An Ordinance amending O Sections 1 and 2 of Ordinance N 26 entitled An Ordinance regulating the sale of Wines and Liquors at retail, and the issuing of licenses therefor and the collection thereof, in the Town of Livermore," was read the second time Ordinance On motion of Trustee Mathiesen(sic), seconded by Trustee OO N 34 passed Ryan Ordinance N 34 was adopted and passed by the following vote. Ayes Trustees Beck, Knox, Mathiesen(sic), Ryan. Noes None Absent Trustee Murphy The Board on motion then adjourned Attest W H Wright. Clerk of the Town of Livermore Approved: T. E. Knox (signed) President of the Board of Trustees of the Town of Livermore Town Hall th Livermore, Cal. March 6 1905 Regular Meeting The Board of Trustees of the Town of Livermore met in regular session at the above written place and date at 7.30 oclock P. M. Present Trustees Beck, Knox, Mathiesen(sic), Ryan Absent Trustee Murphy. President Knox in the chair The minutes of the last regular and intervening meeting were read and approved as read The regular monthly reports of Clerk, Marshal and Treasurer were read and ordered filed The Marshal reported that Adolph Grisel was License of delinquent in the payment of his Liquor license and A Grisel that he had been unable to collect the same reovked On motion of Trustee Mathiesen(sic), seconded by Trustee Ryan the license of Adolph Grisel was declared revoked and the Marshal instructed to close his saloon The following bills were read, examined and approved by the Finance Committee, allowed by the Board and the Clerk instructed to draw warrants on the Treasury for the several amounts General Fund #$ 175 J H Dutcher Blacksmithing & repairs 22.80 176 P Coghlan Salary Feby 70.00 177 Liv Fire Dept - Salaries Quarter ending Mch 1 150.00 178 A L Henry Printing Ordinances &c 40.25 283.05 283.05 179 W H Wight Salary, Clerk, Feby 40.00 180 J Johnson " Street repairer Feby 50.00 181 J H Taylor Recorders fees " 3.00 182 E P Jackson Dark lanterns 3.25 183 M S Anthony Iron for street curb 1.50 184 J T Jackes Rep locks 1.00 185 J W Clarke Legal services 10.00 C 186 L M MDonald Insurance on Town Hall to Dec 24/05 31.80 187 Liv Valley Bank Recording agent sale of Town Hall 2.90 188 D A Smith Salary, Marshal Feby 45.00 189 " " Pound Master " 15.00 190 " " Supt of Streets " 10.00 191 Liv Water & Power Co Elec Lights " 102.75 192 " " Water " 48.00 647.25 Library Fund 193 " " Library lights " 2.00 194 S J Harp Salary Librarian " 30.00 195 " Sub for Periodicals 8.00 40.00 Bills ordered paid out of Gen Fund $ 647.25 " " " " Library " 40.00__ $ Total of all bills ordered paid 687.25 Bal in Treasury Gen Fund Mch 1 $ 3521.88 Bills ordered paid this date 647.25_ Available cash bal in Gen Fund $ 2874.63 Bal in Library Fund Mch 1 $ 407.65 Bills ordered paid this date 40.00__ Available cash bal in Library Fund $ 367.65 F W Smith presented an application for Liquor License Liquor Licence to do business in the Washington Hotel, it was recommended granted to and signed by free holders E Day, Geo Beck, H R Anderson F W Smith W H Taylor and E Pronzini ~ On motion of Trustee Mathiesen(sic), seconded by Trustee Beck the necessary permission was granted and license ordered issued. An application for liquor license was presented by John OBrien, the petition was signed by free holders W H Taylor W G Beck, J H Dutcher, J C Reimers and D F Bernal On motion action on the application was laid over th to March 13 Adolph Johnson made application for liquor license the petition was signed by free-holders W H Taylor, W G Beck, J H Dutcher, J C Reimers and D F Bernal On motion the Board by unanimous vote refused to grant the petition and the necessary permission was refused On Motion the Board took a recess until Monday th March 13 Attest W H Wright. Clerk Approved: T. E. Knox (signed) President of the Board of Trustees of the Town of Livermore Town Hall Livermore, Cal. Mch 13 1905 The Board of Trustees of the Town of Livermore met pursuant to recess at 7.30 P. M. Present Trustees Beck, Knox, Mathiesen(sic), Ryan Absent Trustee Murphy President Knox in the Chair The first business in order was the consideration of the petition of John OBrien for a liquor license, laid over th form March 6 ~ On motion of Trustee Ryan, seconded by Trustee Beck the necessary permission was granted and a license ordered issued to John OBrien No other business appearing, on motion the Board adjourned Attest W H Wright. Clerk Approved: T. E. Knox (signed) President of the Board of Trustees of the Town of Livermore Town Hall rd Livermore, Cal. April 3 1905 Regular Meeting The Board of Trustees of the Town of Livermore met in regular session at the above written place and date at 8 oclock P.M. Present Trustees Beck, Knox, Mathiesen(sic), Ryan Absent Trustee Murphy President Knox in the chair Minutes of the last regular and succeeding meetings were read and approved as read The regular monthly reports of Clerk, Marshal and Treasurer were read and ordered filed Bills as follows were read, examined and approved by the finance committee, allowed by the Board and the Clerk instructed to draw warrants on the Treasury for the several amounts General Fund # 196 P Coghlan, Salary, Nightwatchman, Mch $ 70.00 197 J Johnson " Street repairer " 50.00 198 A L Henry Town Record Book 12.50 199 J H Taylor Recorders fees Mch 9.00 200 Harry King Labor 1.00 C 201 Jno MIvor " 1.00 202 W H Wright Salary, Clerk, Mch 40.00 203 D A Smith " Marshal " 45.00 204 " " Poundmaster " 15.00 205 " " Supt of Street " 10.00 206 " Sundries 2.10 207 Liv Water & Power Co Water Mch 48.00 208 " " " Elec Lights " 102.75 406.35 Library Fund 209 Liv Water & Power Co Library lights Mch 2.00 210 S J Harp, Salary, Librarian, Mch 30.00 211 A L Henry, Library printing 2.25 34.25 Bills ordered paid out of Gen Fund $406.35 " " " " " Library " 34.25_ Total $ 440.60 Financial Statement Balance in General Fund April 1 $3694.63 Bills ordered paid this date 406.35_ $ Available cash balance in Gen Fund 3288.28 Balance in Library Fund April 1 $377.65 Bills ordered paid this date 34.25_ Available cash balance in Library Fund $343.40 The Mashal was instructed to notify all property owners who have dumped rubbish on the public streets to remove the same immediately th On motion the Board took a recess to April 10 Attest W H Wright. Clerk Approved: T. E. Knox (signed) President of the Board of Trustees of the Town of Livermore Town hall th Livermore, Cal. April 10 1905 The Board of Trustees of the Town of Livermore met pursuant to recess at the above written place and date at 8 oclock PM Present Trustees Beck, Knox, Mathiesen(sic), Murphy, Ryan Absent None President Knox presiding P Coghlan The President stated that P Coghlan the Nightwatch- broken leg man was disabled, having broken his leg and that it would be necessary to appoint same one to fill his position during his disability. On motion of Trustee Mathiesen(sic), Seconded by W E Bangs Trustee Murphy W E Bangs was appointed assistant appt Night W. Night watchman to serve during the pleasure of the Board. There being no further business, on motion the Board adjourned Attest W H Wright. Clerk Approved: T. E. Knox (signed) President of the Board of Trustees of the Town of Livermore Town hall Livermore, Cal. May 1st 1905 Regular Meeting The Board of Trustees of the Town of Livermore met in regular session at the above written place and date at 8 oclock P.M. Present Trustees Beck, Knox, Mathiesen(sic), Murphy, Ryan Absent None President Knox in the chair The minutes of the last regular and subsequent adjourned meetings were read and approved as read The regular monthly reports of Clerk, Marshal and Treasurer were read and ordered filed. Licenses as follows were, on motion , ordered rebated, the parties have gone out of business for which they were issued O Licenses rebated Livermore Valley Bank. Insurance, N 403 $ 7.00 A Grisel Saloon " 196 25.00 L Grove Photographer " 71 2.00 A petition was read from Anspacher Bros and 16 Petition to aid other business firms and tax payers requesting the P Coghlan Board of Trustees to adopt such measures as may be deemed necessary for the purpose of aiding and assisting Night watchman P Coghlan who was injured and incapateated while in the discharge of his duty. On motion the petition was placed on file The following bills were read, examined and approved by the finance committee, allowed by the Board, and the Clerk instructed to draw warrants on the Treasury for the several amounts Bills General Fund #$ 212 P Coghlan Salary April 70.00 213 Geo Beck & Co Assgne L J Van Horn, work on Town Hall 85.00 214 J Johnson Salary self & horse, April 50.00 215 Max Berlin Window shades 8.00 216 D A Smith Salary, Marshal, April 45.00 217 " " Poundmaster " 15.00 218 " " Supt of Streets " 10.00 219 Adolph Johnson Fixing rope on fire bell 1.00 220 W E Bangs Salary Asst Watchman Apl 10 to Apl 30 46.60 221 A L Henry, Assessment Roll 25.00 222 L Jaccard Wall Paper 44.80 223 W H Wright Salary, Clerk, April 40.00 224 J H Taylor Recorders fees " 6.00 225 H W Morrill Papering & Painting 48.30 226 Jno M Loose Cement work 5.00 227 F Mally Meals for Prisoners 8.25 228 Bank of Liv Assnee W A Mitchell Carpenter work 3.20 C 229 " " John MIvor " 4.60 230 " " Liv Water & Power Co Wiring Hall 17.50 231 " " Max Berlin chairs 12.00 232 " " Jno M Loose Brick work 29.00 233 " " C C Wilder Carpenter work 50.00 234 " " Geo Barnes Hauling 2.25 235 " " Thos Day Co Elec Fixtures 29.75 236 Liv W & P Co Elec Lights, April 102.75 237 " " Water " 48.00 $ 238 Liv Valley Bank, Paymt 500. and int on purchase (as per resolution) of Town Hall 514.40 1321.40 239 Library Fund 240 Liv Water & Power Co Library Lights Apl 2.00 241 J J Northmore Sub to Papers 6.00 S J Harp Salary Librarian, Apl 30.00 38.00 Bills ordered paid from General Fund $ 1321.40 " " " " Library " 38.00_ Total of all bills ordered paid $ 1359.40 Financial Statement Balance on General Fund May 1st $ 4343.28 Bills ordered paid this date 1321.40_ $ Available cash bal in fund 3021.88 Balance in Library Fund May 1st $ 353.40 Bills ordered paid this date 38.00_ Available balance in fund $ 315.40 The following Resolution was offered by Trustee Ryan: Resolved that a warrant be ordered drawn on the General Fund for the sum of $500 and accrued interest, in favor of the Livermore Valley Bank as part payment on the contract for the purchase of the new Town Hall. On motion of Trustee Ryan, seconded by Trustee Beck the resolution was adopted and passed by the following vote Ayes Trustees Beck, Knox, Mathiesen(sic), Murphy, Ryan Noes None The Clerk was instructed to draw a warrant for the same On motion it was ordered that the Chairman is instructed to purchase the necessary chairs, table, carpet and linoeleum to furnish the Board room in the new Town Hall. No other business appearing, on motion the Board th took a recess to reconvene on Monday the 8 inst Attest W H Wright. Clerk Approved: T. E. Knox (signed) President of the Board of Trustees of the Town of Livermore Town Hall th Livermore Cal May 8 1905 The Board of Trustees of the Town of Livermore met pursuant to recess Present Trustees Knox, Mathiesen(sic), Ryan Absent Trustees Beck, Murphy Without dong any business on motion the Board th adjourned to Tuesday 16 inst Attest W H Wright. Clerk Approved: T. E. Knox (signed) President of the Board of Trustees of the Town of Livermore Town Hall th Livermore Cal May 16 1905 The Board of Trustees of the Town of Livermore met pursuant to adjournment Present Trustees Knox and Murphy There being no quorum the Board adjourned nd to meet May 22 Attest W H Wright Clerk Approved President of the Board of Trustees of the Town of Livermore Town Hall nd Livermore Cal May 22 1905 The Board of Trustees of the Town of Livermore met pursuant to adjournment at the above written place and date at 8 oclock PM Present Trustees Beck. Knox, Mathiesen(sic), Murphy, Ryan. Absent None President Knox presiding The Ordinance Committee reported a water rate Water rate Ordinance as follows: O Ordinance Ordinance N __ Entitled an Ordinance Establishing water rates and fixing the compensation for water furnished for family uses, for private purposes, for Municipal uses and all private purposes for the year commencing th July 1st 1905 and ending June 30 1906 The Ordinance was read and passed to second reading. The Clerk was instructed to have the Marshal E Donahue notify Edward Donahue to remove all wagons, Notified machinery and other obstructions from the street and sidewalk in front of his premises on First street within 24 hours of the time of notice and in case the obstructions were not removed in the time specified the Marshall is hereby ordered to remove the same and store them in the Corporation yard On motion the Board adjourned Attest W H Wright Clerk Approved T E Knox (signed) President of the Board of Trustees of the Town of Livermore Town Hall nd Livermore Cal June 2 1905 Called Meeting The Board of Trustees of the Town of Livermore met, pursuant of a call from the Chairman, at the above written place and date at 8 oclock P. M. Present Trustees Knox Mathiesen(sic), Murphy, Ryan. Absent Trustees Beck, Ryan President Knox in the Chair President Knox stated that the meeting had been called for the purpose of taking measures to move into the new town hall. Trustee Murphy offered the following resolution Resolution Whereas, the Town of Livermore, through its Board of Trustees having recently purchased the building and property situate on the South East corner of C First and MLeod streets. And Whereas, the said building has been furnished and fitted for use as a Town Hall Now Therefore be it Resolved That the building situated on the South East C corner of First and MLeod streets is hereby dedecated and proclaimed as the Town Hall of Livermore and that the meetings of the Board of Trustees shall be held in the Board room of said Town thx Hall on and after June 5 1905 On motion of Trustee Murphy, seconded by Trustee Mathiesen(sic) the resolution was adopted and passed by the following vote Ayes Trustees Knox, Mathiesen(sic), Murphy Noes None Absent Trustees Beck, Ryan th The Haywards 4 of July Celebration Committee sent a communication to the Board inviting them rdth to attend the celebration July 3 & 4 The Clerk was instructed to thank them for the attention On motion the Board adjourned Attest W H Wright Clerk Approved T E Knox (signed) President of the Board of Trustees of the Town of Livermore Town Hall th Livermore Cal June 5 1905 Regular Meeting The Board of Trustees of the Town of Livermore met in regular session at the above written place and date at 8 oclock P M Present Trustees Knox, Mathiesen(sic), Murphy, Ryan Absent Trustee Beck. President Knox in the chair The minutes of the last regular and adjourned meetings were read and approved The regular monthly reports of Clerk, Marshal and Treasurer were read and ordered filed Health Officer J K Warner was present and stated that he had collected $18. or more for buriel permits, which was subject to the order of the Board. He was instructed to deposit same with the Marshal. OS On motion, Licenses N 432 and 433 issued in the names of J H Dutcher and Thos Green for propagation, were rebated, the District Attorney having given it as his opinion that it was unconstitutional and uncollectable The following bills were read, examined and approved by the finance committee, allowed by the board and Clerk instructed to draw warrants on the Treasury for the several amounts. General Fund 242 Liv Fire Department Salaries Quarter ending June 1 $ 150.00 243 H P Hansen Hauling 2.00 152.00 244 Horton & Kennedy Cement &c 9.74 245 John Brown Laying Linoeleum 3.00 246 P Coghlan Salary Night watchman, May 70.00 247 J Johnson Salary, Labor self and horse 50.00 248 W E Bangs " Asst Nightwatchman May 70.00 249 Geo H Fuller Desk Co Chairs 124.75 250 J T Jacker Door Keys 2.40 251 Liv Planing Mill Co Railing, Town Hall, 55.00 252 Anspacher Bros Sundries 127.50 253 H C Madsen Gravel 4.30 254 W H Wright Salary, Clerk, May 40.00 255 Town of Pleasanton Sprinkling wagon 125.00 256 Alliance Assurance Co Insurance 69.00 257 J W Clarke Legal services 10.00 258 Geo Barnes Hauling & freight charges 9.27 259 J H Taylor Recorders fees May 39.00 260 D A Smith Salary, Marshal, May 45.00 261 " " " Pound Master " 15.00 262 " " " Supt of Streets " 10.00 263 Liv Water & Power Co Electric Lights, May 102.75 264 " " " Water " 48.00 1181.71 Library Fund 265 S J Harp Salary Librarian, May 30.00 266 Liv Water & Power Co Library Lights May 2.00 267 Beck Drug Co Newspaper subscriptions 12.60 268 S J Harp P. O. Box rent &c 1.50 269 Bank of Livermore Ass'ne J P Mead, Periodicals 7.80 53.90 Bills ordered paid out of General fund $ 1181.71 " " " " " Library " 53.90_ Total of all bills ordered paid 1235.61 Financial Statement Balance in Treasury General Fund June 1. $4319.88 Bills ordered paid this date 1181.71_ Available cash balance General fund $ 3138.17 Balance in Library fund June 1 $ 325.40 Bills ordered paid this date 53.90__ $ Available cash balance in fund 271.50 A bill of J C Van Horn for $ 21.95 was laid over for consideration O Ordinance N - entitled an ordinance establishing water rates and fixing the compensation for water furnished for family uses, for private purposes, for municipal uses and all public purposes, for the year th commencing July 1st 1905 and ending June 30 1906 was read the second time - On Motion of Trustee Mathiesen(sic), seconded by Trustee Ryan the Ordinance was adopted and passed by the following vote Ayes Trustees Knox, Mathiesen(sic), Murphy, Ryan Noes None Absent Trustee Beck Trustee Mathiesen(sic) offered the following Resolution Whereas the Town of Livermore has acquired by purchase and is occupying a new Town Hall And whereas, the town has no further particular use for the buildings and found used for the old town hall, Now therefore be it Resolved. that the said grounds and buildings by sold to the highest bidder, And the Clerk is hereby instructed to advertise for bids for the dale of said property, the same being Lots 3 and 4 in Block 19 Mendenhall Plan of the Town of Livermore rd The bids to be opened on July 3 1905 - The Board of Trustees reserving the right to reject any or all bids Trustee Mathiesen(sic) moved the adoption of the resolution the motion was seconded by Trustee Murphy and on a vote being taken the resolution was declared adopted by unanimous vote The Clerk was instructed to notify the Rail Road Co to fix the sidewalk crossing where First street crosses the railroad The Marshal was instructed to notify the business men on First street to sweep the street in front of their premises on Mondays, Wednesdays and Saturdays and request them to sweep to the center of the street for convenience of carting off On motion the Board declared a recess to th Monday the 12 inst Attest W H Wright Town Clerk Approved T E Knox (signed) President of the Board of Trustees of the Town of Livermore Town Hall th Livermore Cal June 12 1905 The Board of Trustees of the Town of Livermore convened pursuant to recess at the above written place and date at 8 oclock P M Present Trustees Knox, Mathiesen(sic), Murphy, Ryan. Absent Trustee Beck. President Knox presiding The Clerk was instructed to notify Dr J K Warner the Health Officer to pay the fees received by him removal permits and also to file with this board a complete report in writing of the names of those from whom the fees were received On motion of Trustee Ryan, seconded by Trustee Murphy it was ordered that the offices held by the Board of Health be declared vacant, all members of the Board of Trustees voting aye Trustee Ryan made a motion, seconded by C Trustee Mathiesen(sic) That Dr H G MGill, D S L Savage, N D Dutcher W E Still and A L Henry are hereby appointed as a Board of Health, to serve during the pleasure of the Board The motion was carried by unanimous vote C On motion Dr H G MGill was appointed Health Officer The street committee were instructed to have the futter on the South side of First Street between L and O streets cleaned President Knox called Trustee Murphy to the chair and made a motion that the Marshal and Night watchman be instructed to enforce Ordinance N O 11 in regard to the sale or dispensing of Wines and Liquors between the hours of 12 oclock Midnight and and 5 oclock A M, and to notify all persons interested to that effect The motion was declared carried and so ordered No other business appearing on motion the Board adjourned Attest W H Wright Town Clerk Approved T E Knox (signed) President of the Board of Trustees of the Town of Livermore Town Hall th Livermore, Cal July 5 1905 Regular Meeting The Board of Trustees of the Town of Livermore met in regular session at the above written place and date at 8 oclock P M Roll Call Present Trustees Beck, Knox, Mathiesen(sic) Murphy, Ryan Absent None President T E Knox in the Chair. The minutes of the last regular and adjourned meetings were read and approved. The regular monthly reports of Clerk, Marshal and Treasurer were read and ordered filed Bills as follows were read, examined and approved by the finance committee, allowed by the Board and the clerk instructed to draw on the Treasury for the several amounts General Fund 270 E F Aylward Rep Suction hose $ 3.00 # 271 P J Murray Salary Chief Eng. year end July 1 50.00 272 J Johnson " self & horse, June 50.00 273 P Coghlan " Watchman " 70.00 274 Bank of Liv, Assgne J C Van horn Painting &c 21.95 275 L E Wright Washing hose 1.00 276 W A Mitchell Labor 1.80 277 J H Taylor Recorders fees June 6.00 278 D A Smith Salary Marshal, June 45.00 279 " " Pound Master " 15.00 280 " " Supt of Streets " 10.00 281 A L Henry printing Ordinance &c 35.00 282 W H Wright Surveying 5.00 313.75 313.75 283 Bancroft Whitney Co Statutes of Cal 1905 3.30 284 W H Wright Salary, Clerk, June 40.00 285 A Johnson Labor 4.00 286 W E Bangs Asst Nightwatch June 70.00 287 Liv Valley Bank Interest 50.34 288 Liv W&P Co Water June 48.00 289 " " Elec Light " 102.75 632.14 Library Fund 290 Liv W & P Co Library lights June 2.00 291 Thos Gochey Screen &c 2.90 292 J J Northmore Newspaper Sub 4.50 293 E G Still Slips of Paper 1.50 294 Hans Sorensen Cleaning 3.00 295 S J Harp Janitoring 6.00 296 " " Newspaper Subscriptions 3.00 297 " " Salary, Librarian, June 30.00 52.90 Bills ordered paid out of general fund $ 632.14 " " " " " library " 52.90__ $ Total of all bills ordered paid 685.04 Financial Statement Balance in General Fund July 1st $3243.67 Bills ordered paid this date 632.14_ $ Available balance in General fund 2611.53 $ Balance in Library Fund July 1st 281.50 Bills ordered paid this date 52.90_ Available balance in Library Fund $ 228.60 President Knox stated that W E Bangs had resigned his position as Night watchman_ On motion the office was declared Vacant. Former Health Officer J K Warner having failed to file his report as requested by the Board. the clerk was instructed to again notify him to do so. Thomas M Twohey and Chas V Worth each presented petitions to be appointed Assistant Night Watchman On motion of Trustee Mathiesen(sic), seconded by Trustee Ryan Thos M Twohey was appointed Assistant Night Watchman to serve during the pleasure of the Board Trustee Mathiesen(sic) offered the following Resolution Resolution Whereas, All saloon licenses are granted by the Town of on sale of part Livermore are issued on the sworn statement of the individual interests in or individuals named in the petition of the same that the Saloons petitioner or petitioners are the only persons interested in the business, and Whereas it has come to the Knowledge of this Board that sales of part interests in Saloons have been made to persons of whom this Board is not cognizant and who may or may not be persons to whom a license should be granted - Now Therefore be it Resolved, That hereafter any person having a Saloon License desirous of selling an interest in his business must first obtain the consent of this Board _ failing so to do his license may be revoked. On motion of Trustee Mathiesen(sic) Seconded by Trustee Beck the Resolution was adopted by unanimous vote of the Board The Ordinance Committee were instructed to frame an ordinance regulating the speed of Automobiles and Motor Cyles within the corporate limits of the Town No other business appearing the Board adjourned th to meet Monday July 10 Attest W H Wright Clerk Approved T E Knox (signed) President of the Board of Trustees of the Town of Livermore Town Hall th Livermore Cal July 10 1905 Adjourned Meeting The Board of Trustees of the Town of Livermore met pursuant to adjournment at the place and date above mentioned at 8 oclock P. M. Present Trustees Beck, Knox, Matheisen, Murphy, Ryan. Absent None President Knox presiding The Ordinance Committee presented an Ordinance as follows O Ordinance N Entitled an Ordinance regulating Automobiles and Gasoline Motor Cycles upon the Streets of the Town of Livermore The Ordinance was read and passed to a second reading On motion the Board adjourned to Monday July th 17 Attest W H Wright Clerk Approved T E Knox (signed) President of the Board of Trustees of the Town of Livermore Town Hall th Livermore, Cal. July 17 1905 Adjourned Meeting The Board of Trustees of the Town of Livermore met in adjourned session at the above written place and date at 8 oclock PM Present Trustees Beck, Knox, Matheisen, Murphy, Ryan. Absent None President Knox in the chair O Ordinance N 36 entitled An Ordinance regulating Automobiles and Gasoline Motor Cycles upon the streets of the Town of Livermore _ was read a second time On motion of Trustee Ryan, seconded by Trustee Mathiesen(sic) the Ordinance was adopted and passed by the following vote, Ayes Trustees Beck, Knox, Mathiesen(sic), Murphy Ryan. Noes None _ Absent None The Street Committee was instructed to have signs painted, giving notice of said Ordinance, and placed on the Corporation line on the several streets leading into the Town The Marshal was instructed to notify E Donahue to remove all obstructions from the side walk and street in front of his premeses on First Street On motion the Board adjourned Attest W H Wright Clerk Approved T E Knox (signed) President of the Board of Trustees of the Town of Livermore Town Hall th Livermore, Cal. August 7 1905 Regular Meeting The Board of Trustees of the Town of Livermore met in regular session at the above written place and date at 8 oclock P M Present Trustees Beck, Knox, Matheisen, Murphy, Ryan. Absent None President Knox in the chair The minutes of the last regular and adjourned meetings were read and approved The regular monthly reports of Clerk, Marshal and Treasurer were read and ordered filed Bills as follows were read, examined and approved by the finance committee, allowed by the Board and ordered paid General Fund 1 P Coghlan Salary, Night watchman July $ 70.00 O N 2 J Johnson " " 50.00 3 A L Henry Printing & Pub Ordinance 8.37 4 D A Smith Salary Supt of Streets July 10.00 5 " " Pound Master " 15.00 6 " " Marshal " 45.00 7 C Standish Painting Automobile warning signs 12.50 8 W H Wright Salary, Clerk, July 40.00 9 J H Taylor Recorders fees July 9.00 10 H P Winigar Supplies 11.35 11 A Johnson Labor 25.00 12 Thos Twohey Jr Salary, Asst Nightwatchman July 70.00 13 J Bowles Hauling & labor 69.00 14 League of Cal Municipalities dues 1905 20.00 15 Liv W & P Co Elec lights July 102.75 16 " " Water " 48.00 605.97 Library Fund 17 Liv W & P Co Library lights July 2.00 18 S J Harp Periodicals 2.25 19 " Salary Librarian July 30.00 34.25 Total of all bills ordered paid out of General Fund $605.97 " " " " " Library " 34.25 $ Total of all bills ordered paid 640.22 Financial Statement $ Bal in General Fund Aug 1 st 2780.63 Bills ordered paid this date 605.97_ $ Available balance in General Fund 2174.66 $ Bal in Library Fund Aug 1st 239.85 Bills ordered paid this date 34.25 $ Available balance in Library Fund 205.60 John D Collins petitioned for a Liquor License to do J D Collins business in the Livermore Hotel. The petition was asks Liquor signed by the following free holders. D F Bernal, Peter Laughrey, license H P Winegar. Geo Beck, Chris Schmidt and E Pronzini. The petition was referred to Committee of the whole for consideration On the recommendation of the Livermore Fire Department P J Murray was appointed Chief Engineer for the ensuing year. Annual The annual report of the Town Clerk, of the finances th Report of Clerk of the Town of Livermore for the year ending June 30 was read and referred to the finance committee On motion the Board took a recess to meet on th Tuesday Aug 8 at 2.30 oclock P M Attest W H Wright Clerk Approved T E Knox (signed) President of the Board of Trustees of the Town of Livermore Town Hall th Livermore Cal. August 8 1905 The Board of Trustees of the Town of Livermore met, pursuant to recess, at the above written place and date at 2.30 P.M. Present Trustees Beck, Knox, Mathiesen(sic), Ryan. Absent Trustee Murphy President Knox presiding The matter of granting a Liquor license to John D Collins was taken up, Mr Collins being present. ON motion of Trustee Mathiesen(sic), seconded by Trustee Ryan a license was ordered issued to Mr Collins to sell liquor. On motion the Board adjourned Attest W H Wright Town Clerk Approved T E Knox (signed) President of the Board of Trustees of the Town of Livermore Town Hall th Livermore Cal. September 5 1905 Regular Meeting The Board of Trustees of the Town of Livermore met in regular session at the above written place and date at 7.30 P M Present Trustees Beck, Knox, Mathiesen(sic), Murphy, Ryan Absent None President Knox in the chair The minutes of the last regular and adjourned meetings were read and approved The regular monthly reports of Clerk, Marshal and Treasurer were read and ordered filed Bills as follows were read, examined and approved by the finance committee, allowed by the Board and Clerk instructed to draw warrants on the Treasury for the several amounts. General Funds 20 $ J Bowles Hauling & work on streets 30.00 21 J C Safford Window shades 12.50 22 W H Wright Salary, Aug. Clerk 40.00 23 C W G MGill assne J Smithurst, Labor 2.00 24 J Johnson Salary Aug. 50.00 25 Thos Twohey " " Watchman 70.00 26 J H Taylor Recorders fees Aug 15.00 27 J T Jacker Spring lock & keys 3.25 28 L Jaccard Lin crusta 4.20 29 P Coghlan Salary Aug 70.00 30 J Wilkenson Cleaning fire Engine 2.50 31 Liv Fire Dept Salaries, quarter ending Aug 31 150.00 32 D A Smith Salary, Aug. Supt of Streets 10.00 33 " " " " Pound Master 15.00 474.45 474.45 34 D A Smith Salary, Aug. Marshal 45.00 35 H C Madsen, gravel 13.00 36 D A Smith Paid for cleaning jail 1.00 37 Thos Twohey Jr Labor 2.00 th 38 A L Davis Labor on Culvert 5 & J sts 7.00 39 A Johnson Labor 7.50 40 Liv W & P Co Water, Aug 48.00 41 " " " Elec Lights Aug 102.75 700.70 Library Fund 42 Liv W & P Co Library lights Aug 2.00 43 S J Harp Salary, Aug. 30.00 32.00 Total of all bills ordered paid out of Gen Fund $ 700.70 " " " " " " " Library Fund 32.00_ $ Total of all bills ordered paid 732.70 Financial Statement Bal in Gen Fund Sept 1 $2405.84 Bills ordered paid this date 700.70_ $ Available balance in Gen Fund 1705.14 Bal in Library Fund Sept 1 $ 217.87 Bills ordered paid this date 32.00_ Available bal in Library Fund $ 185.87 Trustee Mathiesen(sic) reported that the finance committee had examined the Annual Reports of the Town Clerk and Treasurer and found the accounts correct, but when counting Reports of Clerk the cash it was found that the Treasurer had some of the & Treas reported town funds deposited in a bank in San Francisco, this on favorably in the opinion of the committee was illegal and so report On motion it was ordered that the Treasurer be instructed to keep all public money belonging to the Town of Livermore within the corporation limits The Board of Health presented a resolution adopted by them recommending the passage by the Board Trustees of an ordinance prohibiting the running of waste water in the gutters on First Street _ Also calling the attention of the Board to the condition of the gutters and culverts on the main street and a request that the Marshal make monthly reports on the condition of Cesspools and privy vaults within the fire limits and a request that the On motion the matter was referred to Committee of the whole O_ The Ordinance Committee presented Ordinance N O Entitled an ordinance amending Ordinance N 25 by adding a new section thereto relating to running waste water in the gutters on the main streets The Ordinance was read for firs time and on motion passed to print The following resolution fixing the rate of Municipal tax for the year 1905-6 was offered. Resolution Resolved that the Municipal Tax levy for the Town of Livermore for the year 1905-6 is hereby fixed and shall be as follows For the General Fund sixty five cents on each $ 100. of valuation For the Library Fund ten cents on each $100, of valuation Total Tax levy on the assessed valuation of all property Seventy five cents on each $100, of valuation On motion the resolution was adopted and passed, All members voting aye. th On motion the Board adjourned to the 25 inst Attest W H Wright Clerk Approved T E Knox (signed) President of the Board of Trustees of the Town of Livermore Town Hall th Livermore Cal Sept 25 1905 Adjourned Meeting The Board of Trustees of the Town of Livermore met pursuant to adjournment at the above written place and date at 7.30 oclock PM Present Trustees Beck, Knox, Matrhiesen, Ryan Absent Trustee Murphy President Knox presiding Trustee Mathiesen(sic) reported from the Committee of the whole that progress had been made toward building and furnishing a public Toilet on the lot in rear of the public library, also as to the room to be fixed up in the New Town Hall to be used in emergency cases Mr Jos Damas appeared before the Board making a complaint that N D Dutcher was keeping hogs in his yard adjoining complainants premises, and that the same was a grevious nuisance, he asked the Board if any relief could be afforded him On Motion it was ordered that the Clerk notify the Board of Health to look into the matter and report to this Board immediately No other business appearing On motion the Board adjourned Attest W H Wright Clerk Approved T. E. Knox (signed) President of the Board of Trustees of the Town of Livermore Town Hall nd Livermore Cal Sept 2 1905 Regular Meeting The Board of Trustees of the Town of Livermore met at the above written place and date at 7.30 oclock PM Present Trustees Beck, Knox, Mathiesen(sic), Ryan Absent Trustee Murphy President Knox presiding Owing to the absence of the Clerk on account of sickness the reading of the minutes was deferred until the next meeting The regular monthly reports of Town Officers were read and ordered filed Bills as follows were read, examined and approved by the finance committee, allowed by the Board and warrants on the Treasurer were ordered issued General Fund 44 F A Schrader blacksmithing $ 18.30 # 45 A Johnson Labor & watchman 6.50 46 Max Berlin Hauling 2.00 47 W H Taylor Assne D Holland Detective 7.50 48 J Johnson Salary Sept 50.00 49 Thos Twohey Jr Salary Nightwatch Sept 70.00 50 P Coghlan " " " 70.00 51 P C Quinn Recorders fees " 24.00 52 J W Clarke Attys fees 10.00 53 D A Smith Salary, Marshal " 45.00 54 " " " Pound Master " 15.00 55 " " " Supt of Streets " 10.00 56 Liv W & P Co Water " 48.00 57 " " Elec Lights " 102.75 479.05 479.05 C 62 MKown & Mess Supplies 6.25 63 A Carlisle & Co Books 5.25 64 J Wilkenson Cleaning Engine 1.00 65 W H Wright Salary, Clerk, Sept 40.00 531.55 Library Fund 58 S J Harp Subscription 5.25 59 " Salary, Librarian Sept 30.00 60 Liv W & P Co Library lights Sept 2.00 61 Anspacher Bros Books of library 100.00 139.25 Amount of bills ordered paid out of Gen Fund $531.55 " " " " Library " 137.25_ Total of all bills ordered paid $668.80 Financial Statement Bal in Gen Fund Oct 1 $1823.14 Bills ordered paid this date 531.55_ $ Available balance 1291.59 Bal in Library Fund Oct 1 $195.87 Bills ordered paid this date 137.25_ Available balance $ 58.62 On Motion the Board adjourned to meet on th Wednesday Oct 4 1905 Attest F Mathiesen(sic) Clerk pro tem 1 Approved T. E. Knox (signed) President of the Board of Trustees of the Town of Livermore Town Hall th Livermore, Cal. Oct 4 1905 The Board of Trustees of the Town of Livermore met pursuant to adjournment at the above written date and place at 7.30 P. M. Present Trustees Beck, Knox, Mathiesen(sic), Murphy, Ryan Absent None President Knox presiding th The minutes of the regular meetings of Sept 5 and succeeding adjourned meetings were read and approved The Board of Health presented the following Resolution nd passed at their meeting of Oct 2 Resolved that the Board of Health respectfully urges the Board of Town Trustees to pass and enforce an Ordinance prohibiting the running of waste water from buildings into the gutters of the streets = Also That the Board of Health urges upon the Board of Town Trustees the necessity of purchasing a piece of land to be used as a dumping ground for garbage &c Signed S L Savage, Sec. On motion the Resolution was referred to the Committee of the Whole On motion Trustee Ryan was instructed to purchase enough split Sewer pipe to make culverts at 1st and Lizzie, J and 1st, and K and 1st streets The marshal was instructed to collect the dog licenses and inforce the Ordinance regarding stray dogs On Motion the Board adjourned Attest W H Wright, Clerk Approved T. E. Knox (signed) President of the Board of Town Trustees Town Hall th Livermore, Cal. November 6 1905 Regular Meeting The Board of Trustees of the Town of Livermore met at the above written place and date at 7.30 P. M. Present Trustees Beck, Knox, Mathiesen(sic), Ryan Absent Trustees Beck and Murphy President Knox in the Chair The minutes of last regular and subsequent meetings were read and approved The regular monthly reports of Clerk, Marshal and Treasurer were read and ordered filed Bills as follows were read, examined and approved by the finance committee allowed by the board and ordered paid by warrant # Bills General Fund 66 Thos Twohey Jr Labor $ 1.00 67 Liv Valley Bank Interest 49.20 68 A L Henry Tax books 15.00 69 W H Wright Salary, Night Watch, Oct 40.00 70 P C Quinn Recorders fees " 27.00 71 T E Knox Postage Stamps 2.00 72 Thos Twohey Salary, Night Watch, Oct 70.00 73 J Johnson " " 50.00 74 J S Williams Trunk for flag 3.50 75 Chas Ginger Fixing Bridge 1.50 76 E P Jackson Dog Tags 3.75 77 D A Smith Killing dogs 2.00 78 A Johnson Labor 9.00 79 J Bowles Hauling gravel 24.00 80 D A Smith Salary, Marshal Oct 45.00 342.95 342.95 81 D A Smith Salary, Pound Master, Oct 15.00 82 " " Supt Streets " 10.00 C 83 A J MDonald Special Watchman 2.00 84 Liv W & P Co Elec Lights Oct 102.75 85 " " Water " 48.00 86 P Coghlan Salary, Watchman " 70.00 87 Anspacher Bros Lumber 66.95 88 M S Anthony Toilet Closet 43.26 92 Jas Bennett Building Toilet 13.50 93 Lifranz & Christensen Digging Cesspool 12.00 726.41 Library Fund 89 Liv W & P Co Library Lights Oct 2.00 90 A L Henry Printing letter heads &c 5.50 91 L J Harp Salary, Librarian, Oct 30.00 37.50 Amount of bills ordered paid from Gen Fund $726.41 " " " " " " Library " 37.50_ Total of all bills ordered paid $ 763.91 Financial Statement Bal in Gen Fund Nov 1 $1949.73 October bills ordered paid 726.41_ Available bal $ 1223.32 Bal in Library Fund Nov 1 $ 149.87 October bills ordered paid 37.50_ Available bal $ 112.37 The Street Committee was instructed to designate certain streets to be traveled by traction engines It was ordered that the matter of appointing delegates to the Convention of League of Municipalities be postponed until th Monday the 13 inst th On motion the Board adjourned to Nov 13 Attest W H Wright. Clerk Approved T. E. Knox (signed) President of the Board of Trustees of the Town of Livermore Town Hall th Livermore, Nov 13 1905 Adjourned Meeting The Board of Trustees of the Town of Livermore. met pursuant to adjournment at 7.30 oclock P M Present Trustees Beck, Knox, Mathiesen(sic), Ryan Absent " Murphy President Knox presiding As each member of the Board Trustees informed the Board that he would be unable to attend the Convention of the California League of Municipalities to be held at Chico, on motion it was ordered that the Town Clerk be sent as a delegate to represent the Town The Street Committee reported that they had selected the following route to be used by traction Engines thththth 8 from Lizzie to K, K from 8 to 6, 6 from K to P thence on P street to Railroad reserve. On motion this route was adopted and the Marshal instructed to notify the Traction Co to use said streets th On motion the Board adjourned to Nov 14 Attest W H Wright. Town Clerk Approved President of the Board of Trustees of the Town of Livermore Town Hall th Livermore, Nov 14 1905 Adjourned Meeting The Board of Trustees of the Town of Livermore. met pursuant to adjournment at the above written place and date at 7.30 oclock P M Present Trustees Beck, Knox, Mathiesen(sic), Ryan Absent Trustee Murphy Max A H Berlin presented an application for permission to obtain a license to engage in the Saloon business, in the Saloon known as the "Fashion" on South side of First Street between J and K streets, premises owned by A Gardella, The application was signed by free holders Chas S Victor, E Pronzini D G Bernal. Chris Schmidt and J A Conrad. It being shown to the Board that it was not a new place of business but only a change of ownership and that the applicant was a fit person to conduct the business, on motion of Trustee Beck seconded by Trustee Ryan the license was granted No other business coming before the Board on motion it adjourned Attest W H Wright. Town Clerk Approved T E Knox (signed) President of the Board of Trustees of the Town of Livermore Town Hall th Livermore, Dec 4 1905 Regular Meeting The Board of Trustees of the Town of Livermore. met pursuant to adjournment at the above written place and date at 7.30 oclock P M Present Trustees Beck, Knox, Mathiesen(sic), Ryan Absent Trustee Murphy President Knox presiding After call of the roll, the minutes of the last regular and subsequent meetings were read and approved The regular monthly reports of the Clerk, Marshal and Treasurer were read and ordered filed. The following bills were read, examined and approved by the finance committee, allowed by the board and ordered paid. General Fund 94 W H Wright expenses attending Convention $ 40.00 95 Hans Matthiesen Blacksmithing 4.85 96 J Bowles hauling gravel 51.00 97 D A Smith Salary Marshal Nov 45.00 98 " " Pound Master " 15.00 99 " " Supt of Streets " 10.00 100 Max Berlin Drayage 1.75 101 Morrell & Walters Painting Toilet 10.00 102 D Lefranz Building fence 7.00 103 L E Wright Surveying for Culverts 10.00 104 Chas Farrario Meals for prisoners 5.00 105 Horton & Kennedy Lumber etc 20.94 106 Thos Twohey Jr Salary, Noght Watch Nov 70.00 107 A L Henry Printing 9.00 299.54 299.54 108 Elmer G Still Publishing .75 nt 109 Liv Fire Dept Salaries to Nov 30 150.00 110 A Johnson Labor 12.00 111 P C Quinn Recorders fees Nov 15.00 112 Geo Jenkins Labor 2.00 113 J Johnson Salary Nov 50.00 114 W H Wright " Nov 40.00 115 John Mohr Use of harness 3.00 116 F Mally "Assne H Burfund Labor 11.00 117 P Coghlan Salary Nov 35.00 118 Liv W & P Co Elec Lights Nov 102.75 119 " " Water " 48.00 769.04 Library Fund 120 Liv W & P Co Library lights " 2.00 C 121 MKown & Mess Insurance on library 43.50 122 S J Harp Salary Nov 30.00 75.50 Bills ordered paid out of Gen Fund $769.04 " " " " Library " 75.50_ Total of all bills ordered paid $ 844.54 Financial Statement Bal in Gen Fund Dec 1 $ 2089.83 Bills for Nov ordered paid 769.04_ $ Available balance in Treasury 1320.79 Pal on Library Fund Dec 1 $219.83 Bills ordered paid 75.50_ Available bal in Library fund $ 144.33 On motion the Board adjourned to call of the President Attest W H Wright, Clerk Approved T E Knox (signed) President of the Board of Trustees of the Town of Livermore Town Hall Livermore Cal Dec 21st 1905 Called Meeting The Board of Trustees of the Town of Livermore met in pursuance of a call by the President at the above written place and date at 7.30 oclock PM Present Trustees Knox, Mathiesen(sic), Murphy, Ryan Absent Trustee Beck President Knox presiding The president stated that the meeting had been called for the purpose of considering the advisability of re advertising the sale of the old town hall and lots - and such other business as might come before the board After some discussion it was moved that the Clerk be instructed to advertise the sale of said property in the Livermore Herald and Livermore Echo in accordance th with the resolution adopted by this board on June 5 1905, the bids to be opened and passed on at the Regular meeting in the month of February The motion was passed and adopted by unanimous vote At the request of J G Thomas, he was given permission to sell a half interest in his Saloon business to William C Hachman, the firm to do business under the present liquor license No other business being presented, On motion the board adjourned Attest W H Wright, Clerk Approved T E Knox (signed) President of the Board of Trustees of the Town of Livermore