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HomeMy WebLinkAbout04-20-1927 City Council MinutesMZIYUTE AECOAD OF _ MEETZIYG-HELD OlY THE T_i1v B~t6sRD OF TRUSTEES CF TIC CITY C•F ELSINCRE 20th DAY of April 1927 zs • a.. rn..a ..o. oernen CN Pfl LES R.HRO LEY CO.. PPTX FIND ERS.ae... a ete REG. Y.S. PP T. OFF. STANOARO MIN ' A regular meeting of the Board of Trustees of the City of Elsinore was held on the above date. The meeting was callod to order at the hour of _ 9 A.M. with President A. G. Keck in the chair. ' ~ Trustees L. B. Taylor, P. C. Graham, A. G. Keck, J. H. Bell and w. L. Everett ansvrered the roll call.`. _ Absent: None.. E The minutes`of the, previous mooting;held on April l3`th were then read by the clerk, a:nd on motion duly mane a:nd carried,"v+ere approved as read. A communication from the Railroad Commission regarding the matter of requested installation of an auta~atic flagxaan at .grade crossing on Railroal ` Avenue, tuns then read by the clerk and on motion duly made and carried; vJas I ordered filed £or future reference. " The Clerk then presented to the Board W. H. Gettemy's propose} For the erection of street signs quoting price of $1.Os for furnishing and erect- ion of 4x4 posts and 60 cents each for 6 inch"by 2 feet street signs painted two coats and lettered one side, erected. S~hereupon it was moved by Trustee Taylor and seoor.ded by ,Trustee Everett that Mr.'Gettemy°s proposal be accepted and-that"he be directed to sign all streets along Graham Ave. and .Main St, and'vthere possible, to paint said signs on the street curbs. Lipon vote Motion unanimously carried. E City Engineer Glenn Graham thee. presented for adoption Resolution f yz~170 providing for the approval of Plans and Profiles ve~ith relation to the improvement of Pottery Street, Lowell Street'znd Sumner Avenue; ¢~hich Plans and Profiles are labeled Plan No. 5,. for Pottery Street from East curb line of Mohr Street to the center line of Lewis Street; Profile No. 5 for Pottery Str Street bet¢~een said limits; Plan No. 6 for Pottery Street from centerline of Lewis Street to canter line of`Kellogg Street; Profile No. 6 for Pottery Stre~ between said last named limits; Plan No. 7 for Pottery Street from center line cf Kellogg Street to th© East curb line. of Langstaff Street; Profile No. 7 for Pottery Street betvueen said last mentioned limits; Plan No. $ for sourer on portion. of Pottery', Sumner and Lovrell Streets; P: ofile No. 8 of sewer on Pottery Street and Lovell eiid Sumner Branch; Flan No. 12 for extension of ureter lines"at i.ntersactin~ streets;`Plan No. 9'standard'manhole; Plan No. 10 standard manhole frarae and cover; also a proposed assessment dis- trict msp showing by red bordered line the exterior boundary of the territory to be assessed for the improvements shown on said Plans, vlnich map is designat ed as "No: B. Assessr,~ent District P~,ap of Pottery Street and other streets in the City of Elsinore," 'The City Engineer also presented to the Poard Speci- fications No. 10 covering grading of streets, construction of asphaltic ~~ willite process paaement, cement concrete curbs, cement concrete sidevre la and ~I the construction of sewers, etc. The City engineer also presented License (I Mixture Agreement cf the Califcrnia PTillii;e Company with relation to said improvement. ~~ 4ii:ereupon, it was moved by Trustee L. B. Taylor and seconded by f Trustee J. H. Bell that Resolutian 170 providing for the approval of said Mans, Profiles, Specifications, Assessment District Map and License mixture _ ~ agreement be adopted which motion vra.s carried by the follcwing vote: __°__ L Page j~~2. PIIEETID?G CP APRIL 2Qth, 1927 Ayes: :Trustees, Taylor, Graham, Keck, Bell ~,.nd Everett. Noes' None Abssntt Noneo . The City G"lerk thereupon presented for adoption aresolution- of intention for the improvement of Pottery Street and other streets, cmerirg the work described in the Plans and Profiles and Specifica- tiens Pto.. l0 just adopted and for Assessment District as shovra by tiie Aseessmeiit` District Aeiap just adopted crfiich Resolution of Inten- '' tion is numbered #171. Thereupon it Wray moved by Trustee Taylor rind seconded by . , Trustee Bell that the. said Resolution of Intention 171 be and the sane is }isreby adopted which motion was carried. by the follocring vote:. Ayes:. Trustees Taylor,_Craham, Keck, Bell and Everett. Noes'• None Absent: None.. Thereupon it cis moved by Trustee Taylor and seconded by Trustee Everett that j~ater Superintendent Harmon be instructed to get along v;ith twc men in :the wader department and in case'of emergency, that he consult with President Keck in the matter of hiring added help, ~=ihich motion upon vote was unanimously :carr:~.ed. UJhereu-oors, it a~a.e moved by Trustee.Everett and seconded by Trustee Grah_amithat action of-the Board at prvious meeting ordering the relaying of water pipe ,line on Washington and Prospect Streets be rescinded ond`that repairs bn said lines be made as needefl t~~iich motion upon vote was carrried, Bills as audited by the Auditing Conunittee were then pre- sented to the'Board and on motion duly made and. on call vote carried, were crdered paid and. the Cleric eras instructed to issue vrarrants in ` payment of same.. Thereupon, there being no further business to come before the Board on motion duly made and carried, the Board adjourned to meet in regular session on Wednesday, April 27th, at the hour of 9 a.n, in the Citp Hall,_the usual meeting. place, erk, =President. ._.__.__- ® r i