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HomeMy WebLinkAbout01-05-1927 City Council MinutesMZIYUTE AECOI2D OF Ri.GUT,FiI? I~IIIiTll'dG 0;^~ THE BOAPiD CF Ti lSTa'~'";S __., MEETIIYG.73ELD OlY THE ~ nth DAY OF January lq?7 Z9 A regular meeting of the Board of Trustees. of the City of Elsinore races hold on-she above date. The mooting ivas called to order at the. hour. of 9.a.m. ti+rith President ;A. G. Keck in the .chair. ^lrustees L. B. Tay1o-r, P. C. Gralzaan, A. G. Keck and i9. L. L'verett answered the roll call. Absent.:: Trustee: J. H.` Bell. The minutes of thepreviaus meeting not being prepared Lvere pass- ed over for reading at -the next regular meeting of the. Board, ._ The monthly report of the Building SLtperinteildent, for the month of December was then presented to the Board eild read and. upon motion duly made and, carried, vacs apcepted and ordered:filed.. !i A communication to the Board from 'i,he Civic Section of the ;°lomen~s '` `r Club requesting that they be pelriitted to plant tree in the parl.ing along Graham Ave, betraeen Spz°ing and Langstaff Streets was then-.rea.d by the Clerk, I' ~l .'Die?^eupon, it eras moved by; 7}~ustee Everett and seconded: by Trustee i'i. Taylor that the request of the ;:omen's Club be granted. _ :, i ;i Upon vote motion carried. ; ', jt ~i S coi:>Lnunication from Chief of Police 0. fig. Bassoon informing the j Board that he no lpnger vrished to be held responsible for ti2e actionW or bond of Thornas.Lutton, night patrolman; was. then ~-2ad by the-clerk. - ii ~, YVllereupon; after due consideration of the mat~er,.it .:gas moved by Trustee L._ B. Taylor and seconded by Trustee Gra~la'ni that -c:ie ;natter of night patrolman be left to the. diycretion of the Chief of Police,. which mot:.on carried by the folloti^aing vote. '! tlyes:" Trustees GraPiam, Taylor; Keck and Everett. k' ' No 2s; Ptone. Absent: Trustee Bell. ii I A protest to the installation or sewers iiz the proposed sewer district in Ssmi-th's Addition, signed by a number of resident ovrrers L'rithin ;~ I the district was then presented to the Board for their consideration. C ~, Upon motion of ^lrustee Taylor =nd seconded by Trustee Everett ~ and on vote carried, it eras ordered that said protest be laid cn tl:e-table For further consideration. ~ - Upmn inquiry of Trus+,ee Everett in the matter relative to un- '` ~ recorded water service connection at the Catholic Church property, aild u,~on I due consideration of sa::2e, it eras moved by Trustee Taylor and seco2led by C Trustee Everett that the cleric be instructed to negotiate -,ri th proper parties i rearesanti2ig the church in the matter of arriving a"t a s-~tis£actory adjust- u2ent of -the ai ount due the city for past vrater service, old also instructing P:2. Harmon - 'vlatcr Sixperiate2ldent, to ai once install a metered water con- necti~an at said property. _7 vote motion une,v_7.usly carried, !! Fage 2, isi+~TI_dG CF J~1y:: ~. 1927. • Trustee Graha*a then reported to the Board that Fire Chief Boyle ha.d. called tc his attention tho many necessary things to be done preparatory to the, calling for an Underctriters-In^,nection of h.is Department :=.n d the crater syste?,~, z~rith the viecu of benefi-bing by a-dearea.sed.in~urance rate for our- city, and stating that'for such service he felt entitled ao,a•~~O.OO a month =.- salary, and asked that the Board consider granting hitn a monthly sa?_ary. ,. ;whereupon, it eras. moved by. Trustee Taylor acid seconded by Trustee. - ': `. Graltzan Chet the chair appoint . Committee tc males an inv>stigation of secuage cc~zdi•tions in the:Northt~rest seetion of:~the'Cty and to report on same at the nczt meeting of the. Board.-- __ Upon vote,. motion carried. ` The Chair appointed Trustees Taylor and Graham,- Hca1-th Officer >- - - Dr. BrirEne.il and City Engineer Graham on said Committee. @daps of Country Club Heights Unts,rly and 20 trere then presented to the: Board for their approval and acceptance. • ~Iu"zereupon after due consideration; it ~^aas moved bar Trustee ^iaylor tl~;-t mans of Country Ciub• Heights Units-~19' and 20 be approved and accepted: Upon vote, motion car.^ied. • Bills as audited by the iluditing Committee trere then presented to the Board end on motion duly made and-on call vote carried, crane ordered - paid and t'.~e clerk-eras,instructed to issue vrarrant~ in paymeizt of same. -- Tisereunon, -there being nc further business to come-before 'the Board on motion duly made and carried, the Board adjourned to meet .in'regulaa- seesion on @lednesday, Jan. 12th at tho hour of 9 a.m. in the City Hall, .- the usual meeting place. , . _ _ President.