HomeMy WebLinkAbout02-02-1927 City Council MinutesMIlYUTE RECORD OF PEI=ULihi I °TlI1C Ci' 'I,;.L S'CGI ,^.~ Ci `_~'CS T,LS C!' '
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_.. _.MEETIlYG. HELD. OlY THE.... Z1VD. __ ___DAY OF Fe ~_rLlaY'y __Z j27 _)9_
_ _ <NAPLFS P NAOLEY CO. PATNF NOERS ao
i A re~ulsx• rneetin~; of el:e Beard of 'Prustees of -the City of Elsincr s
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eras held on the above date..
- The rnoeting was called to order at ehe Hour cf , a.m. lrith Pre,,^,~t ent
A. G. Keck in the chair.
Trustees L. B. Taylor, P. C. Graham, A. G. RecY,, J. 1=. Bell and L. L.
£vere,tt answered -bhe roll call. Absent: Dicne.
• The minu't'es of the previous sueetings held on Jan. 19th and 26th.
trere then read by the clerk snd on rioaa;ion duly made e..nd carried, were approved
Ins read.
^the r.:onthlj report of )uilclino• Sup~rin'tenclent I:~Arl~ficid lies 'ti.rn pr;-
sented to the Board s_nd upon motion duly made end caai•ried, wzs approved and
ordered filed.
A conununication from the Jonos T::ocre Paint Co. auctirg prices on
traffic paint was -then read by the clcrl: and cn motion duly rna_de and carried,
eras ordered s"fled.
Chief of Police Boyles then reported to tiro Board that frith rei'ereiae
to the appoinernent of a local man a nigizz police, i.c ilad : acle e f'Uir investi~a-
tion of the ~a'tter ~ ~u ;ould be perfectly satysfied ~ itPr the alncint:*c~rt cf
'1"Homes J. Lu'tton as night police subject tc the al:proval of the Board.
~Tiereupon it eras moved by Trustee ^laylor snd seconded by Trustee
Grahesn that the report of Chief Boyles be accepted end tl'ie appointi:,e.!t cf Thes.
J. Lut'ton, as nigh-c pol-ice b@ approved by the,Board, ernich motion carried by
the follor!irg vote:
Ayesc Trustees Taylor, CTra'tv~m, Keck, Bell ;;.nd Everett.
IToes: None.
. _'!bsent: Alone.. .
The clerk thou presented. to -the Board the rn i-tten resi~naticn of
IS. Harmon as vrater upe-rintendent asking that l:o be relieved at as early a. date
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as powsible Gnd upon considcra~~cn of s=ane, it eras moved by 'Pru^,tee Taylor ~.! 4
recorded by Trustee Bell the FSr. Harmon's -resignation be laid over for ~ n-
sideration $c the next meeting of the Eczsd.
Upon vote motion carried.
E cor::rnunication from the Byron Jaclaen Pump Co. to tl.e Board of
Trustees v;it'r. -reference 'to proposed pump install~:ticn st water plent was -then
read by the clerk end upon motion duly rne.de and carried, eras referred io tl:e
Committee in charge.
The City Engineer then reported to the Board of his inves-ti,~aticn of
feasible plan end probable test of tY:e installation of sewer, necessc:.ry -tc
serve the Hi?,Iz School end upon consid.eraticn of t'_e : ca-t-ter 1't T:as 12.zr', over
for future reference.
I~ ?ri<;p cf Clive r"ores ;ias 't'_;en presented tc t',n; Bcu.rd for -t__eir al;prova7.
~ and accents_nce.
Upon ccnsic~~e;t~cn of s:~:.e,-it wcs moved by Trustee T-yl~r ~-.vd
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Page 2. I:_eeti;.g of Feb. 2, 7.92j.
..eccnded by Trustee Everett that map cf Olive ;.ores be" 2.pp-roved s-i7d
.=.ccepted, rrLich motion upen vote era unanimously carried.
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Thereupon Crdin~-nee jr1oG c:~as presented for• second re«ding ~^:nd~
final passage, bei;ig an Ordinance prohibiting the mz.nufactux•e, s~:1e, trans-
portati:~n and possession of ihtoxicz;ting liquors for beverage purposes, ~-.;id
z•egul~-tiny sill other traffic in such liquors; providing per.~;l-ties x"or
viols;lion }areof and repealing «ll othc-r ordinances iri conlic'~ i:erevrith.
'whereupon, after second reading of Ordinance i7~1i;8 it r;as moved
by Trustee !. L. Everett~.nd seconded by Trustee Taylor th«t Grdinance
f7luE-be passed and adopted, crhich motion vr~-s carried by the follcv;ing vote..
Ayes: Trustees Tz.ylor, C-raliaS,l, Keck, Bell and Everett.
Noes: None.
Absent: None.
Trustee Be 11, ch<irisan cf the Pari: Ccr~raittee the, repori;ed to the
Boa..d the.t he thought it advisable to discontinue the services cf Parl=.
cz.-re'caker for c.. tir,.e and upon consideratio?~ os" 't'ae matter by the Bcar•d, it
vr<^s, thcreur.on moved by Trustee Bell <~n.d seconded by t ustee Everett ti.za`
the position of Part, carets:ker be declt:-red vacant ~°;hicYc motion upen vote
i~zs unanimously carried.
Rills a., audited by `t're Auditing Con~.rait-tee vaere 't'nsnn ~;resantcd to
the Board •~.nd on motion duly made and on call vote carried Here orcercad pu:id
sand -t'he c'.erl: cup=s instructed to issue vrsu'rents in payment cf s<mie.
Thereupon there being no further business to come before the Boyd
on motion duly made c_nd c~:rricd, the Boa-rd a..cljourned to-meet in reguicx
session on :`iednesd_-y, Feb. 9th, in -the City He~11 t:?e Lau<41 meeting place.
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ClerkG~~-~~ ~,~