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HomeMy WebLinkAbout01-13-1941 City Council MinutesOF REGULAR MEETING OF CITY, COUNCIL ­MIATUTERECORD I I I 1 :1 1- � I MEETING - -HELD ON THE r J DAY,OR �, ?� �, 131 19 41 1, 1-, , ­,­111hereuponi.t was, duly, moved and carried., that. the report of the aer- and License Glerk,be accepted d-ordered fil6d4,: Thereupon the Treasurer's Ahd,- 0,1etks..month:Ly-repor'ts'were presented to Council, which on motion duly .made made and carried'were accep, ted and ordered ,placed on file.: A cojiimounibRtion,. Troia ,F,.C.,,Co'-Il-6'tz, was th,en"pr' eesntdd to Council in which he aaVi6e'd: that the'annual meeting '6f­the'-!Ilberial High way- 4g t, o,, held in,-Elsinore at the Palomar hotel on Saturday sted'.'of- C6undlltbat, :they l- 1p�defray.A,he,60si 'of t,ising'-. the Whereupon it was moved by Councilmen I I Mills l l s .-and' - s e c1 onded by ound i 1man Lbvejoy-that the sum,6�7$iO.60 b6 'al 6w ba,ioradvertising , the meeting of the Imperial Highway assn upon pi es 6 ntati o n 1of an Jtemize4,,bill, which ,motion-.upon, vote ,was, carried. Thereupon the ,Cl6kk,rep bftedA6 Council the receiD 't . rr m H S. Wagner -of'. ,Cheqk in of $200.00 to cover, the ..rontJ9r, tfii e City Se e r Farm:fqrAhe year ­Whereupon.it was moved by Councilme4 Mills and seconded by ovej' '-k..for'� $2QO.001,be,a6cepi6d and, depo4itt Councilman,L," o� that.sa d che( to the credit of the general Fund, which motion upon' ot carried. ereupon 'Vouncilman tov6joy'repoirte'd 'the" collection of $15.( , from T.E.Robinson, contributed by him for the proposed North Main Stre( Sewer Project. REGULAR OF MARRING OF TgM CiTY'COUNCIL January 13,1941 ,,.Lovejoy thatesaidon1it was moved by Council ns Mills and seconded by Councilman j y, p posited to the credit of'the General -- Fund which motion upon vote was carried. Thereupon th.e, Clerk. presented „to Council a communication from the City Water Clerk in which she reporfed that for 'a' period of ''several months during the past' year =the' water meter at ,the, Delaney ,property `t ^gas not ,in,'operatibn and there- fore during said time -,` each” 'month a' `bill was submitted' on The b ^sis of the con- sumption of. water requested on the meter .during the last month the meter was in 4 operation, and `that s3ad bilis`were`ail`pad and. now that'Mr..Delaney contends that said charges were excessive, 'based upon a" comparison' ai'th `bills' pAid during the same months in the preoeious year and has requested an adjustment be made of the matter. An itemized stated of �r:'Delaney'F6"monthly water bills daring the past two years, was submitted.to.Council for their oohzidera.tion in acting upon, the matter of an'adjustment. `Upon Councils due consideration of the.'matter_it was'moved`by Council- man Mills and seconded by Councilman Macy that, Mr. Delaney'-be`allo`ved a credit on his water account in,the amount of $82.53 -and "that the.,Water Clerk be given notice to make ' proper entry', of this ` credit on her, bookswhich ;notion upon vote was carried Thereupon the Clerk prsented to,Counell the written application of W.P. Nelson and C,.E.Brown for ='City License to operate the Recreation Center on W. Graham A••:e. Whereupm i't was moved by Councilman Lovejoy and seconded by ;Councilman Perret that si-id- i'pplicati,on for License be aocepted "'and placed on file, which motion upon vote was carried." `A communication from'R.T. Hicks, County, Auditor; was then, presented to Council, giving notice'of'the sale of certain Tax Deeded proper ty'in Elsinore and advising thatclaim must be filed for the City's pr -rate share of the proceeds from the sale of said property. Whereupon it was moved by councilman Macy and 'Sec'ouded by''douncilman Mills that the Clerk be directed to file.the, required claim for and on behalf of the-- he CiGy`, w , hich motion upon- vote' , . li, communication from'E Q. Sullivan District Eng?neer was then presented to.8ouncil_in which he` advised - that "the St- ate, Engineers office 'has, approved those certain` streets "which have been submitted PO nC}tlslOn °'as'Streets''of Major impor- tance in the City of Elsinore. Whereupon it was du y,movId and 'carried that s d communication be turned over „to ,the StreetCommissioner for his file's. Thereupon 'Resolution X353 was introduced''and rea&'being a' Resolution of the City Council accepting that certain deed, dated Oct., 22, 1940, executed by S. M. Rice and Sue E Rice 'his"-' grant aig'to the G ty Df Elsinore,,a.:Right of 'Kay construction' aiid `'maintenarice,oS.arse�er�:]3�e mver.the`Northerly rectangular Three feet of lott 22 Block 513, of'Smith"'s' "addition to Elsinore. Whereupon it was moved'by Councilman Lovejoy and seconded by Councilman Macy, that Hesoultion. #353'be"passed and adopted as read'which'motiori was carried by't'he ollowing vote. Ayes: Councilmen: Lovejoy, Macy,, Perret, Mills,,-,and Matich. toes- None _. Absent: Ehereupon the Clerk reported to Council that title to that Portion of e M11 lYUTE RECORD OF REGULAR MEETING CF THE CIT NII Y= COIINCTL ,LD 014 THE -` `: l3tii - -i' .DAY'.OF January I9 41 ::CMIR CESP x'/.O LETC FIX OEPS.ro rrry[u[e. re n[. - .- _i .,,,. ., „ ;',.•. :. +RE�.US. pAT: OFP. -.. STANOAR O. MINNT6 REC1 n Warta Sp'ri_ 'gi `Park - lying north, of the northerly lkxte of Limited Avenue_ extended and south of Graham Ave. excepting the.Northerlyr2bo. feet, Thereof-is vested kn,,Joe W. Seitz, Frank Odiorne, Glenn Westphal, =C'arl P tersoi ,_ and J. Howard 'Brahk and that said °parties`have agreed `to sell -`this property'to the` dity;of= Elsinore for the•.exact amount of heir investment in `said prope ty whkch�is as Original Purchase Price 500.00 InteFest Paid td •9/ZV40 :' o_13-7450 >� Taxes Paid Taxee due' _ 1Lia8 Accrued Interest 9.50 Total.... I WYrer'eupon't *vas moved`:by- Councilman, Lovejoy -, and , seconded- ; by Councilman Mills that it be authorized to purchase the ,above, described portion of Warm Springs Park for the total sum of 569.17 ^ le s amount_o.Ppll.Q$.�taxes to be assumed or „a net total of 558.09" and -that the Clerk be directed to order a title report covering this' property which motion was carried by the following vote. Ayes: Councilmen: Lovejoy, Macy, Perret, Mills, &--jMati Noes: None Absent: None Thereupon the Clerk presented to Council Memorandum of agree *ent, submitted by the State Division of Highways to be executed with the City of Elsinore, covering the proposed expenditure of one- quarter cent gasoline tax funds for City Streets of Major im- portance for the fiscal year ending June 30th, 1941. Thereupon Resolution #354 was introducted and rE ^d being a Resolution of the City Council adopting Budget and approving Memorandum` of agreement for expenditure of scent gas tax allocated for Streets of major importance and authorizing the Mayor and City Clerk to execute said agreement for and on behalf of the City of Elsinore. Whereupon it was moved by Councilman Mills and seconded by Councilman Perret that Resolution #354 be passed and adopted as reed, which motion was carried by the.follo- ing Vote: Ayes: Councilmen: Lovejoy, Macy, Perret, Mills, & Matich Noes: None Absent: None Thereupon Anna M. Horton Secy. of the Elsinore Chamber of Commerce appeared before Council reporting that three bills totalling the sum of $7.00 have been submitted to the Chamber for payment coveing Xmas Tree decorations pruchased for the City Annual Xmas Tree decoratio and requested that the City assume payment of these bills. Mrs. Horton also informed Council that the Chamber of Commerce supply of Elsinore Folders has been exhausted and that it is being planned to order a new supply of folders and requested that the city Council contribute the sum of $50.00 toward the expense of said folders. Whereupon it was duly moved and carried that the requested of the Chamber of Commerce be granted. REGULAR,METING`07 I= CITY."10OUNCIL-, 13,1941 -Thereupon It", was moved by Councilman- Mills and, spepnde _,by Councilman Perret that the Clerk be directed to prepare a Resolution .to,,--!De.,,submitted to Council, at 'the -next regular meeting, providing that-the SaIary-of-the tTaAitor be fixed at $15.00*per month and the Salary of the Water Clerk at $80.00"lper the 1st;4aTy, of,, January - ;1941, imotion 'Thereiipon, it3w.az mdvecl byGounicilman, -Mills and 'secqnA_6)&'I�k,,Oouncilman k6cy `thtff- the Clerk b--e".diree.,te.d-7ta,pLkblish,, a n , qdneAA,vf-�f j't6fds.,�Zngasoline to be furnished 'the ',CI.t7.,,,,of 'one. --year,; contract to ­i L,i_, carried. become effective on March 1st, 1941, which motion upon vote was arried. Bills :'In-%'the amount of."L$.834.65 as audited ' � by the auditing committee were then presefited-Eto Council and on motion dqly-made, and carried were ordered paid and the Zl&fk�*as instructed to issue warrants n payment of same. Thereupon there­V­eing no further- ,buqiness to come before Council on motion duly made and carried Council adjourned to meet in reguair session on Monday, January -27th -eltrthd.'.hour',.',Of,; -,7,-:30P. M,-J-n,,,,the City ,,&a-11 the usual meeting Vtlace.� 3, d_ Mayor Clerk 3, -y T J J�i J