Loading...
HomeMy WebLinkAbout01-08-1940 City Council Minutes_ _ _ ~.. _ ZvIZ1S7UTE 12ECORD of PLEGULAR NEETIPIG OF Tf:~ CITY COU?ICIL MEETlt~lG HELD C2Y THE fl~ DAY OF J,4NUAR r zg¢ 0 c. ., ~ ~ ! • . - ~. ' 6TANOAPD FORM C94~ ~ PRINTED IN U.S.A. "- ?J~ ~_ - ~ .`.OX4RLE9R.XgpLEYCO':PRTHFINOERS:io etv ei[i[o. i.~o[. ~.: .-. '~ 'REC. U.6,~PAT: OFV. STANDARD MINVTE RECOR ' A regular meeting of the%City Council%of the City of Elsinore`ciasl held on the above date. The meeting ras called to order at the hour of 7:30 PU[ '~ -~ ~: with I~ia~yor` ftiaticki~ iri tb9echair.. - _ ~ ,, ~; '= Councilmen: 'C, A -Lov©joy; Ftoy Macy; Henry" Perret; J. E, T~,ills; - and N[ Pnatieh answered the roll 'call. 44bsent: None.- i '```- ~ =-Minu~es'of-the'=last regular meeting held`on December 26th-were j tnsn re ad`.by the-C1erk'and there`bein~-}io c®rrections or orrissions viere acproved ' as read, ~ ._ , Thereupon the Treasurer's a.nd Clerk's reports were presented to Council, which on motion duly made and carried vrere accepted and ordered placedl'on ile. "~ =' -` "`Thereupon 'the Ysrdter aria ibenae'Clerks' `monthl'y report`~gas presen'c~ed ' to Council submitting a'statement covering the Decerb'er'collections as folTowa:' `f7ater Collections _ _ x'1`073.54 , water Deposits 12,00 Meter Con-:iectiona ~ ~ ~ 55.00 ' ` License collections ~ 135.76 Sale cf windows .2.00 Total Collections X1278.30 [~hereupori it was'duly moved and carried that said report be accepted and ordered played on file. The Clerk then reportad to Council tha$ he'fias received a check from H, v. ',R'agner in the amount of X200 to cover the annual rental for 1940 en ' the City se~,ver farm[ ' ~ ~~'hereuneri it was moved`by Councilman bulls and seconded`by Council- - man Perret that'eaid check be accepted" and depdsited to the 'credit cf-the general ~. .fund' ~~hch motion upon''vote Brae' ci;.rried - ' . ' Thereupon the Clerk presented to Council the roster covering the ~- =active meinber'a='of the El'sinore'Volunteer"Fire 'd'epartment submitted to'Couracil a;b'y.Rice ~hieP' €o~z for-C`ouncil's"aipprovs'1'.` ~. Yhereupon it mras movsd by Cnu.Tcilman Perret and seconded by. Council- " man`Macy that"said rostor`of Elsinore Firemen be"An +^oved and ordered ~~ P- placed on file - =m~hich motion Erma"carried by tfle follo;~~ng voter ' ~' _ ( '~~~ Ayes: Councilmen: Lovejoy; PTacy; Perret; A4ilis and T4atich[ Dloes; n,None Absenta;<None r '. Thereupon the Clerk presented to Council a communication fror: ' Stuart; A. Cundiff, Commercial Engineer for the Tdeuada-Ca'_ifornia Corporation ' relative to his agreement vrith Council regard_ng the excense involved in the ` lo~:~ering of -their pole 12816 located or, the City Baseball Field and submitted tk:erewith a statement of recorded data as evidence of their right to maintair. the pole in that position and therefore requested that Council authorizs the payment of X115 of the e;a,ense involved. _ ,_, REGULAR Iv~isTI?QG OF TI'.E CITY CCLi,CIL_. JANU0.~?v 8, 1940 _ SPhereupor: it was moved by Councilman Iviacy and seconded by :Councilman Mills, that the matter be referred to the "ity Clerk fcr checking the records to erify: the evdencesub- mitted regarding acquired ease~aente =,r.d right of •~~ay and to rx.ke report to Council on his findings,;.vvhich,,motionupon vote.. was carried.. Thereupon the report of Engineer F. 4urt I'Siiier wfls presented, to :Councilmn which he stated that Clarence Crov~, contractor, ~aho was aF^arded t~econtract for grading j,he City Baseball Field has_moved.?.3,282 cubic ya-r~ls of-rneterial:crhich figured on the basis'of his bid aY llti per cubic yard makesthe sum of ~2~61.02 being due him-, ^: „ _ l~"nereupon it;:wa moved by Councilman-Mills-,;and seconded by; Councilman Lovejoy that the report of r'.nginees-,F~iiller be accepted.,,•:vhich motion was carried;.by the follovaing vote: AAyes: Councilmen: Lovejoy; btecy; Perret; Mila and Maticho Noea: None,-,.. _ ~^ ~~ Absent• None. Thereupon it was mooed oy-Councilmen A~ti}.IS, and seconded by -Councilman A~Iacy flint the Clerk be authorized tc -return a o.Clarence.Crow ahe uncashed certified;<chock„wh'ich he deposited ~~ith hi's bid end tc issue a. warrant tc him in the amount of ~2§61.02 to cover the cost of grading the City Baseball, Park,; v;hich motion was carried; by t'he foJ.lo.tiing vote: .yes: Councilmen:;• Lovejoy; Macy; Perret; A4ills-and Match Noea: None Absent: None . Thereupon it :vas roved by Councilman A;ills and seconded by Councilman Macy that it be auti~orized;.,to ,trenaf r w2jC 0 frcu: the i'Jater fund to the„ ggneral ;fund and X600 from ,the water fund to the Special Street fund which motion was carried;,;by the ,f:ollovvi:ng vote: Ayes,:. Qouncilmen:„ .Loyejpy, h~acy;;,,Perrst,°; Mil~g,an&Llatich,~ ,. Noe_s_:~ , 2done- _ ~ ~> +<.. ,.: Absent: None ,,, Thereupcn.,the chair reportedta.GouneiJ.-that it vaould beynecessary to purchase some 4" pine for; use in thecconstructon of,a,~ack-sto.p at th@;new baseball;feld:~nd=.,that he has inspected some used 4" pipe vahich is of good c}uality and,: can be ;purchased' fromr~n`r. 'tiJoolen at a nominal price. .-. Wher,' _ , . , eupon it. eras ,moved by Councilman Lollar and seconded by~, Counc3~ltnan ferret 'that Mayor A~atich be authorized to purchase the required-amount of_,;pipe,nec,essary,to construct aback- stop at the City Baseball :Park vahich motion upon vote was unanimously carried. ._ Bills in the.. amount.. ,of ~6565.C4 as..audited by-the;. auditing committee vlere ;then presented to Council vahich or! motion-duly made. and-on call yote;,carried were ordered paid and the C1erY. was instructed to issue warrants in payment of same. Thereupon there being no further business to come before Council on`,motion duly made and carried Council adjourned to meet in regular session on A.4onday January,22,1940-at<a he hour of ~:3C P,If., in the City Hall the usual meeting place. N. MATiCA _ _ .. C. J. KALIN~, MF.YCR ;. - CLEftK ~_ . (r