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Home My WebLink About08-25-1952 City Council Minutes" MINUTE RECORD OF REGIJSP.R MEETING OF ELSINORE CITY' COUNCIL MEETING HELD ON THE 25th DAY OF AU .~cvrr I~&j The regular meeting of Elsinore city council was held on the above date and was called I to order at ~:30pm with Moyor Morgan to the ehair~following eounci]men answered roll eaLhJohnson~Hull Washburn~Nelson and Mayor Morgan. The clerk read the minutes of meeting held August llth~also minutes of Planning Coffin. meeting of August 21st & mimites of Recreation Commission organization. meeting held ~ at the home of Alyce Burnham on August 7thythere being no ommissions or errors noted ~~ minutes were approved as reado ill The proposed budget of the recreation commission which was submitted with their minute. j~ was read and given cronsiderable study and on motion by Councilman Nelson seconded bg Johnson this budget was accepted as submittedo ~~ s It was moored by councilman Wsahburn 2nd by Nelson taht Hugh Wa]]ter be appointed tp succeed Lansing on P1anxLi.ng Commission upon wte motion carried. Mayor„Morgan appointed Mr Vern Swi.ck a member of the Recreation Commission to succeed RevoKoenig who has motred away. 0 Counci]man Nelson reported on police department matters~~the discharge of Capt Hayman and the resignation of chief Burch,resolution ~141~. was read to council declaring the position of chief of police vacant ahd providing for the appointment of a sueessor to Burch~Councilman Nelson suggested the appointment of Capt Hayman to this position and by the following vote resolution ~7l~lr. was adopted. Ayes Johnson~Hull,Washburn~Nelson & Mayor Morgan Noes None Absent None Clerk was instructed to arrange cancellation of surety bend on X-chief Burch atui seen bond on Hayman. Chief Hyman was instructed to a~~€ offer position of Matron to Allene Mellon at salary oP~121.00 which was accepted and Mellon appointed to fill the vacancy left by the resignation of Mrs Hartman on Agnst 11th-1952. I It was moved by councilman Hull 2nd by Nelson that city purchase for use by the police ~i dept the matrons badge owned by xpmatron Hartman at price of $3,$6 Carried Mr Lucking of Cal Elec Power Co was present and at request of council spoke one the possibility of expanding and improving our street lighting syst~~he advised the counc C that the present low wltage system would not caxry a great deal of expansion and offered the services of a competent lighting engineer to make a thorough study of the i entire syatem,~~ which offer was accepted by th`e council with thw request j that he offer a longs range plan of improvementyafter the survey is completed. f'~ Sealed bids were opened for the purchase of 1000 ft of 10~~ transits pipe~Johns-d4anvi: ?,~ E~ Sales Corpno being the only bidder order for 1000 ft at the price of 2090 was sutho: f; by unanimous vote of council. C~:: I Sealed bids were opened for the installation of 3351~et of 10~~ pipe ]3ne Sumner & ; Langstaff ate to Heald Ave thence east on Heald to East Graham Ave and 4n line on,Ri: Vii' street also jFn line on Kellog St,after discussion it was decided by the council to ~~ defer the Riley st and Ke11Dg st until future date~and award the job on Langstaff ~ ~~ Heald streets to TrJ A Robe tson Company ~tthe price of X2,$0 per: foot total X9.3$2.$0 on. motion by councilman Nelson 2nd by Hull item #3 on Robertson Co bid was accepted ~! motion CarI`iedo *~ MINUTE' RECORD OF ~e~ ~' MEETING HELD ON THE _ $/2s1sQ Dl[Y OF Z9 j ~ Clerk presented claim for refund of refuse-collection fee collected for_past 3? months ] from Mr Rondzik on Ave 6 without servece being provided on motion by councilman Wash (I ~ 2nd by Nelson claim was allowed clerk authorized to issue warrant for X16,00. ~ C ; ~ Clerk presented request of Hebrew Conregatios to hold picnic ,and pacisaged food sale ~! . in dty park Aug 30th clerk instructed to see that park was cleaned up by the congrega; ; ' ~ and if OKed by health authorities to allow pimice On motion by eound]man Nelscmt 2nd by Hull ~uncil 'accept state engra supp].wiental ~ ¢ plan on Heald Ave improvement project #21A & 21Bmotion carried, P ( ~ " [ ; Ordinance #341 setting the amount of money necessary to raised by taxation for the ~ s fiscal year 1952-53 and resolution ~]~~setting the rate of taxes ~ neeessarg' II ~ ~ to provide needed funds was read ands pted by following roll call wte. E Aye- Councilmen Johnson~Hull~Washburn~Nelson & Mayor Morgan. ~ 1 No-ATone Abseni~ None ~ ~ t ~ € Mr Soots advised that Library board had prepared two directional signs to be placed l onthe corner of Maier & Graham Sts on existing poles. Is f , Moved by councilman Wasburn that clerk be authorized to purchase suitable. typists ~ chair for water clerks office~motionseconded by councilman Hull and Carriedo ~ ~ h '~ ~~ On motion by councilman Washburn seconded by Hull j~~yjBE,E# and carried Mr Soots was authorized to purchase needed valves ells & tees for the new 10~~ water main. j Mr Soots presented a plan to cohstruet a tool shed at dty yard explaining that it could be done at very little expense using corrigated iron which can be obtained from Dill lammber Co in exchange for ~€ a quanity of surplus i/2 inch pipe now on hand and not needed'it was moved by councilman ~^laehburn 2nd by Hull and carried that Mr Soots be authorized to proceed with the planymotion carried. Mr Soots requested supply of misc. small tools anti supplies be purchased from Pacific ~~ Mill & Mine SuppJ,p Co to be held at yard for use where & when needed~on motion by ~, cmznd]man Nelson 2nd by Hull i+~{E purchase was authorized, i~ ~ On motion by_coundlman Washburn 2nd by Nelson Clerk & Treasurers reports were accepted f ~~' r ~, I ~ On recco~nndation of Mr Soots councll authorized the employment of Oliver J Bradle~r ~ ~ i as street sweeper to fill the vacancy ].eft by the resignation of Mr Payne at a salary E of 200.00 per mon j ~ tho It was moved by councilman Hull 2nd by Johnson mid carried that warrants be approved ;i':. j €; a~s audited by crommittee:° ,~„1 ii ~~ ~; j 4j It was moved by couneilman~and carried that council adjoun at 10:15pm. ~~ APPROVED 0 of motor Mr Soots repos6ed on condition and ilnsatisfaotory location of switches at Sewer Plant ~`: it was moved by coundlman Hull 2nd by Nelson and carried that codition be corrected ,E f. and motor repaired. ~ J ~ ,~`°~ 0