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Home My WebLink About07-23-1928 City Council Minutes_ MIlYUZ'E xECOAD of REGULAR ii~u~'3TIPSG CF THr. CITY CCUNGIL _... ....... MEETIlYG HELD.OlY. THE. 23rd . DAY OF Jnly_ -_.... I92~ STG NOTROFORM03J ~II A regultax.meeting of the City Council of the City of Elsinore c:as held on the above date. ^1he meeting was called to order at the hour of q p. m, with T:iayor !~. G. Keck: in the o'sair. Councilmen Fi. Gallagher, YaI. H. ',:+esner, H. C. Langstaff , L. A. F. P.naes and A. G. Keck-ans~7ered the roll call. II Absent: 4lone. I;iinutes of the previous meeting held on Jul, 16th were then read by the Cleric and on motion duly made and carried were approved as read,, The Clerk ttren presented to Council's. convm:;nication from State Insurance .Fund giving notice of the fi-ling of Comrlaint by l`rs. '.:Tack Fugate witr? t'c,a Industrial Accidant Commission regarding to her claim under policy carried by the Ci.t~ coveringthe accidental death of idack Fugate,' her husband IJhile on duty.and in the employ of the City and advising that no action need be taken by the City in the matter. `7hereupon it was duly mev~d and carried. i;hat the com:^urica- ticn be received and ordered fi'_ed. Sn the absence of the City Treasurer the Clerk presented to Council a financial report shot^ring the balances in the varicus funds and the total sum on deposit in tr,e baazk and available in the City ^lreasury as of date July 23rd. ?hereupon it v^as duly moved and car:^ied that-the report be accepted and ordered filed. The. Clerk then: presented for adep'cion, plans for the improve- ment of Sumner Ave, and other streets designated as foilews: SheetT L Covering a portion of Sumner Ave. Sheet ;~'t2 Covering a portion of Eeald Ave. Sheet r7~ Covering a portion of Peck St. Sheet ~f4 Covering detail of bridges. Sheet 7~`-5 Covering detail of drainage structures, :..Sheet ~6 Covering-portions of Scanner Ave. a.nd Peck St. s.lso assessment m_ap forSumner Ave., Peclc St. and Bridges consisting of -.ten sheets,a.lso .Specifications No. 13 covering constructrSon of Bridges culverts-and drainage structures. It was thereupon moved by Councilman Paaes and seconded by Councilman Langstaff that the Said plans .profiles, asssssment+:map ,and apefications be adopted,-vrhich motiom cas thereupon carried by the following vote: Ayes. Councilmen Gallagher, 1=iesi2er, La=;gstaff, •`aes, and Keck. Noes: Pio-re. Absent: Plone. .The City Clerk then presented for adoption a resolution of Intention to do the i,•or% upon Sumner Ave. and other-streets said F.es- _;olution of Intention being No. 19o covering the work described in said plans profiles and specifications this day adopted and also certain other work b,r specficaticns ,~ for vrater mains heretofcre filed, and by Page ~ I!?EETIBIG OF JUI;Y 2j~^t~, 1928 specifications `~12 for ccnstructffion of asphaltic concrete pavement and other matters k:eretofore filed to be assessed iaroh the districts carried. ' in said assessment map for. Sumner. Ave., Peck St. and Bridges. It.vres thereupon moved by Cosmcilmah Langstaff and seconded by ' Councilman Gallagher that said Resolution of intention 11198 be and is hereby adopt;d, which.motion c+as carried by the fcllota_.ng veto: Ayes: Gcuncilmen Gallagher, ~~esner, Langstaff, a'aes and Keck. r_,_ ; _ idces: None. Absent: None.. r, -, R. R. ;!lacy holding contract tvith the City ..f or the purchase of the ' City's garbage then reported to Council that he ems in need of about 1.0 extra drums in 4eiiich to place garbage anal requested that the City furnish same. tRlereuopn it eras moved by Councilman Macs and seconded by Counr oilman Langstaff that Fur. }v?acy be aut'norized to purchase ten drums and present bill for same t,C the City for. payment which motion t"+as carried by the following vote: j Ayes: Councilmen Gallag'_~er, ;~lesner, F`aes, Langstaff and ' Keck. Hoes: P1ene. ' Absent: None. Chief of Police, R: "d. Ferrell then appeared before Council , submitting his propcsiticn to furnish his onm car and .all upkeep on same for use in the Police Dept. for and in consideration cf a. a2„ 00 par month increase i.n his salary. s~'hereupon it r+as moved by Councilman ?vines and seconded by Conncilman Langstaff that, the matter be taken under advisement and that Chief Ferrells offer be laid on the table-for further aonsideraticn.vrhieh mot ion.uncn vote urns unanimously: parried, ,. The Clerk thereupon presented to Council the written resignation of Glenn Graham, City ngineer stating that l:e c+i shed. to be relieved of the .meek, but offered if Council desired, to'continue t.~ith the fiork until such time as Council made other arrwngements to fill. his place. ?hhereuppn it uses moved by Ccunci'_man L'aes and seconded by Coun- cilman Ilesner that the resignation of City Engineer.Glenn Graham be laid on the table for further consideration tmh.ch motion wren vote rtes parried. The .annual report of th® Library Board for .the fiscal year ending - June jOth rues then presented to Council, Showing the receipt and Disbursements for the part year and submitting a. prepared:budget for the ensuing year. Attention eras also called to the expiration of the present Boards these year tern. or, June 30th, 1928. 'r'.fhereupon it eras moved by Councilman tutees and seconded by Corn- clma.n 7esner that the report of the Library Board be approved and accepted Nand.-that the following members of the present Board,rC. S: Iierrifield, R. _H, .Kirkpatrick, L. Fd, Bentley-and Fau1 Kurnzle be appointed to succeed themselves-on the Board and that G, R, Gough be appointed as the fifth mem- bee, said Board to serve for a term of three years-from-.Juno 30th, 1928 +r.+hich motion was carried by the follorrirg vote, _ _...__ _.Page~3 _.__. _1VIIlYUTE I~ECOBD.OF _.._.I:~~aTING._OF SLILY. 23rd, 1.y28 _... _ MEET71xIG_HELD.OlY„THE _...DI{Y OF _.__ _I9 R.NAO LEY CO.. PATH FAN UERS. tox xx o eaea.x.a rnxxf is eo. oefnn is g ppT II I Ayes: Ccuncilmen Gallagher, !7e sner, h?aes, Langstaff and Yeclc. Noes: P1one. - Absent: Nene, Thereupon Councilman Gallagher rer~orted that i~ has come to his notice that Prater was being wasted at the property of R?rs. 3.?ac Donald which was be-ing furnished. gratis by action of former Council, and e._pressed himself as not favoring the furt~er con- tinuance of furnishing free water for said property. ^hereupon it was moved by Councilman Gallagher and sec- onded by Councilman Langstaff that the action of former Ccuncil granting the free use of water for triangle plot of ground oppo- site the High School , now o~raed by L4rs. t?c Donald, be recinded, vahich motion v*as carried.by'the fcl?.oraing vote: Ayes: Councilman Gallagher, Langstaff, `~esner, Pv?aes and Deck. I:oes: None. Absent: idore. Bills as audited by the auditing co*n.=ai.ttee a+~err: thsn presented to Council and on motion duly made and on call vote carried were ordered paid and the Cleric was instructed to issue ±sarrants in payment of same. Thereupon there being no further bus?_ness to comp beforo the Council on motion cult' made and carried Council adjourned to meet in rogular session on P?onday, July 3Cth at the hour of 7 p, m. in the City Hall,.the usual meeting place. ~\ -~.~%~~1 Pr~ayor C_erk