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HomeMy WebLinkAbout11-08-1943 City Council MinutesMINUTE RECORD OF EGITLAR i~-iL'ETING 0_~ THL CITY ~GU~?C IL MEET7IYG HELD ON THE gth DAY OF NOV~I'.~BR lg 43 ~ PRV IC E"]yie ORM 9T2 BTRNOTAC MAN VTe A regular meeting of the City Council of the City of Elsinore :ras held on t:-ie above d~i.te. The r~ieeting vvas called to order at the hour of 7>30 P.i~-. with +~ayor ~!iatich in the chair, Council~~~en: C.A.Lovejoy, Leslie Ierrifield, henry Ferret, J.E. s _. . %=ills and N. vi.~tich answered the roll call. Absent; None P:rinutes of the last regular meeting of Council held on Oct, 25 th. c~rere then read by the Clerk and there being no corrections or omissions vaere approved as read.. Thereupon the `,'later and License Clerla monthly report ~5ras pre- sented to Council, submitting a statement of collection in October as follows: City vicenses ~3~7,13 ``rater Collections 1465.54 Dog License 5.00 Foliee fines 125.00 Building reri~~its 3.00 ';`ater Deposits 12.00 Police Dance fee 10.00 Telephohe Booth rental 4.~0 louse Connection 25,00 Total Collections ?~2,037747~ ';Thereupon it was duly n?oved and carried that the report of the slater and License Cler:~ be accepted and ordered :?laced on file. Thereupon the Treasurer's and Clerks monthly reports i°rere presented tc Council and on motion duly made and carried Were accepted and ordered placed on file. ~7hereupon it was moved by Councilman ?v~i11s and seconded by Council:ra.n Zovejoy tY~at the sum of ~350.00~1be transferred from the vaater fund to the In Lieu Tax Fund, v+ahich motion upon vote vaas unanimously carried. - Thereupon the Cleric reported to Council that l~,~a, Smith, chairman of the'salaage coryeittee ilas issued a check to the City in the sum of ~r1G9.74'ccv~ring the proceeds from the sale of acc~.unulated. sal:%age. 'rt?hereunon it ryas moved by Councilman :.Tills and seconded by Councilman Lovejoy that said check for =X149.74 ~'ro^: the Salvage. Committee be accepted and deposited to the credit of the General Fund, tFrhich r!etion u-~on vote was carried. Pa'GTJLAR "-"'.CTI!TG C= 1 -' CI1'~-r CC?i1vCTL 17ov.~, 1943 This:bemng the'~me fixed`-nor the:openin;r:of bids received on necessary equipment to repair the City's existing I=irnball Screti^a Pump at T°iater ~ la_nt ;T2, the Clerk reported that but one bid !~*as received and that-f.rem the lZimball-Krogh Pump Co.,whicri ovas ti~!en opened-and read. the Kimball-Ilrogh Co,bid to furnish all necessary parts including the pulling; of the old purip and installation ,of all neov equipment in accordance ~^;ith t;.;e spEeifications filed for t-_e sum cf -;1384.:15 subject to 3° cash discount, sales tax to be added, ?^~'hereunon it was moved by Councilman I~!i11s ar_d seconded ,by Council- man Perret that the bid of the Kimball-Yro,^h .Pump Co, be accepted and contract a~+~arded to the_. tc repair said pump. Subject ho;ever, to the Cit;% bein~_: able to secure the required priority. ;",IYxich motion !~^ras carried by the folio*:^ring vote: Ayes: Councilr:;en~ Lovejoy,iv_errifield,Perret,i;iills and l:iatich _ PSoes: PSone Absnet: hone `Whereupon a com~,:unicatien from the I~'~etropolitan Casualty Insurance Co, okras presented to Council, relative to their bond 5-25']52'7 issued to the City in behalf of Arthur G. Barber, stating that since ?~r, Barber is no longer employed by the City th,e~i v~~ere submitting Bond release and cancellation form to be signed by the City and returned to them for their files. ';?nereupon it ,vas moved b-,' Councilman P:'ills and seconded bar Council- man Perret that the ~,iayor and City C1erh be authorized to sign said release for and on behalf of the City; vvnich ~_otion upon vote vvas carried Thereupon the layor reported to Council of his attendance at the meeting of the Citrus Belt Branch of the Leauge of Calif. Cities, held> at Chino and reported in detail on the main subjects of interest to cities vaY.ich l~~ere ,resented and discussed at said meeting. "hereupon BiI1s in the amount of ~'~ as audited by the auditing co;cr,.ittee overe presented to Council and on motion d~altr made and carried were ordered ,paid and the clerk oval instructed to issue t°:'arrants in ^ayment of same, . whereupon there being no further business to come before Council on motion duly made and carried Cot:~nci1 adjourned to meet in regular session on I~;;onday iv`ovember 22nd at the hour of 7:30 P.1•<^.. in the City Hall the usual meeting place, .J. na C1er (;. A, T,ovejov PJiayor PTO-tem