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HomeMy WebLinkAbout12-27-1943 City Council MinutesM71vUTE RECORD OF REGUL~3 T'-.?~•,lINCr G,F, "_ii'S. CITY. COTTTICIL MEETIlYG HELD OH THE 2~]tYl DAY OF D2C.ember.. _ . Z9 4~ A regular meeting of the City Council of the City of Elsinore m~as held on the above date.. the meeting was called to order at the 'r~our of '7:30 P.'". with iJiayor Ivatich in the-':chair. Councilmen, C.A, Lovejoy, Leslie .`errifield, J.y, i;i11s and N. tick answered tine roll call. ' Absent: Councilman : Henry Perret i;inutes of the last regular m:;eting of Counci 1 held on Dec.l3th e then read by the Clerk and there being no corrections or omissions, e approved as read. 1943.: ; `.'.fi ereupon it v+~as moved by Councilman Lovejoy and seconded by Gounc man L~~ills that the Clerks annual report be accepted,which motion upon vote was unanimously carried. Thereupon the Clerk presented to each member of Council his annual report covering detailed statement of the Cityfs financial transactions covering the period for the fiscal year from July lst 194? to June 30th Thereupon Councilman Lovejoy on behalf of the Council members and ity Emploc=ees of tine City of Elsinore, presented to P+iayor ld?atich a haefer Fountain pen as a xmas gift and in a few= well chosen ~rrords ex- ressed to the mayor the sincere a,~preciation of all of pis Pine spirit f cooperat9.on and splendid service rendered during the many ,years he as served as i,'~ayor of the City,The 1~ayor accepted the gift and stated zat vrords could not express his feeling of deep appreciation and advised gat the pen ti~*ould _,.1~~7ays be kept by him and treasured as his most rued possession. thereupon the chair reported to Council that Lena Callison has in- ormed him over the telephone that she wised to render her oral esignation as seater and License Clerk and City Judge, but had .stated flat she ~+rould continue v~*ith her ~rrcrk until Council could arrange to ppoint someone to fill 'per place. ',hereupon it was agreed by Council that action on said resignation deferred until dirs. Callison returns a.nd files her tivritten resignation Thereupon Council took up for consideration the matter of purchasing t-~ro-way radio set for t'r~e city police car and upon due consideration of id natter. It was moved b;~ Councilman Tv=errifield and seconded by Councilman ills that the Police Commissioner be authorized to purchase a t~°ro-tvay radio broadcasting set for the City Police car, v,~nich motion a,as carried ~y the following vote: REGIILAR i~'DTING OF CITY COUNCIL Ayes: Councilmen: Lovejo;=,Tr;Errifield, P,"ills and Natick Noes: IIone Absent: Councilman: Perret Thereupon the chair in the absence of Councilman'=erret appointed Councilman Lovejoy to serve on the auditing com~;ittee. Bi11s in the amount of t~2317.12 as audited by the auditing co~.mittee were then presented to council and on motion"du1~= made and carried were ordered paid and the Clerk was instructed to issue svarran~ s in.payraent of same. Thereupon there being no further business to come befcre Council on motion duly made and carried Council adjourned to meet in regular session on Trfonday. Jan.lOth 1944 at the hour of 7:30 ~.N~. in"the City Hall the usual meeting; place. 1 ~~' December 27,1943 T„ayor