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HomeMy WebLinkAbout09-12-1938 City Council MinutesREGULAR LdEE;TING OF TFi~' CITY CCL'NCIL SEPT'CfdBER 12th, 1938 -, - . .., A regular meeting of the : City Council of the City of Elsinore eras he'd on':•<: the eUove date. The meeting. ~a~as called to order at the hour of '/:30 P.'L~[, vrith" Maybr P~stioh in the"'Chair.. _ ,, ,,` ,,,„ The Clerk being absent, the,Chair."appointed, C. L.,Callison, 19ater Clerk to act as ;Clerk pro-tem. Councilmen Roy 1.'.acy, Henry Perret, J. E, LP.ills and N. rFatich answered the roll cal.. Absent: ..None,. ~-. , _ ,-; ., PLhereupon it +r. as moved by Councilman L4ills and seconded by Councilman Perret that the r_egular,_order,of..busine s bo dispensed +a.ith and-that at.thia ta~e;.action be taken to` fill the existing vacancy on the City Gounci"1, which motion.:upon vote ^~s.s carried. •~ `.'.'hereupon it was moved by Councilman (dills .end, seconded by Councilran }Racy:.., that C. A. Lovejoy be appointed City Councilman to fill the existing vacancy which motion was...carriedby the following"vote:,,., ` Ayes: Councilmen Macy, Perret, Mills and Idat;ach. .Floes: None. "" Absent: None. Thereupon the acting Clerk administered the oath of office to C. A. Lovejoy the newly appointed Councilman, who then took his Chair, The minutes of the last regular meeting held on August 25th were"then read by<' the Clerk and there being no corrections or omissions were approued.as mead-. Thereupon the Clerk presented"to Council a communication from City Atty-Best, with reference to the claim of Lars. Bagley.. against the .City of, El-sinore,.and>in which he advised that he has co::,e to the. conclusion that. inasmuch as the ,Street. on whi-ch she was injured was~a~part--o4 the .State Highway"system, and the,maintenance"and. control of that Street was vested by law in the State Highway Department that the City is not liable for her damages, and recommended that"the Council ,reject the, claim. 8~tiereupon it was moved by Councilman Mills and seconded by~Councilmrn pdacy that the Claim of Pdrs. Bagley be rejected, which motion u:as carried by the follon:~ing vote: ,Ayes: ~Gouncilmen"Pdagy, Perret, Lovejoy, Mills and Matich;. ` Noes• ,,:Nobs. _ _ • - ~ ~; • Absent.:: ' Norie. Thereupon it was duly moved and. carried that the Clerk pro-tem be instructed to answer the letter of B. H. Arnold, certified Public Accountant and inform him that contract for an .audit, of-the Gity'e books and records has already been awarded. The T'reasurer's monthly report"was then presented to°CounoiTaiad'dn'mot`ion duly made and carried was accepted and ordered placed on file. 4hereupon the iRlater Clerks monthly report a~as presented to Council, reporting. collections for the month of August to be as follows: vtater Collections ~ 1,19~t,4D Court Fines 10,00 City Licenses 23.10 Bldg. Permits 1.50 Total Collections }1,226.00 j: /J MZI~IUTE RECORD OF REGULAR RRFETIhjG OF TH ~' CITY COIINCIL MEETZIVG HELD OlY THE DAY OF p I93 STANDARD FOI1M C34 POINTED IN V.S.A. 12th SEPTJ4rB^R O Whereupon it v+as duly moved and carried that the report of the Water. Clerk be accepted and ordered filed. Bills in the amount of X1,524.42 were then presented to Council and on motion duly made and on call vote carried were ordered paid and the Clerk was instructed to issue I",'arrants in payq~ent of same.. Thereupon there being na further business to come before Council on met ion duly made and carried Council adjourned to meet in regular session on ~Ronday Sept. 26th at the hour of '/:j0 P.M, in the City Hall, the usual meeting place. 4dAY0R ~zft CLERK Pro-tem