HomeMy WebLinkAbout06-15-1927 City Council Minutes__ lvrznrurE_~ECO~D of REGULAR t4~ETING GF THE BCARD (b' TRUS ~ ~5
_. _. _... "MEETZIYG.HELD O$ THE . ..SlSth _ , DAY OF :,~ June:... 197 .;, :?9_.
a regular meeting of the Board-: of Trustees :of the City'. of Elsino_re;.
was held on the above date, the meeting was called to cr der at the hour
of 9 a.m:'with Presid ent A. G.' Keck :in the chair: .
Trustees L. B: Taylor; P. ~. Graham, :k.~ G..Keck,, azrl J>~.H. Bell
ansvaered the roll call.
dibsent: Trustee VY. L. Everett.
&inutes of the previous meeting not .being prepared, vrere passed
=over for rea.dingat'the ss xt regular:'meeting of heEoard.
The Treasurer'e monthly report ;for the .month of"Play.was .then. ";:
presented to the Board and on motion duly made and carried,. was app dyed and
ordered'-filed. s
,. _
~ coam:unieation from the County auditor asking that the Board
-authorize-that-he+be-permitted tp,:engage extra.'-help to :place the. City's
Street:and-Water',Jlese'esments under the 1915<Improyement;:act, onl: he tax'Iroll
was then read by`ahe clerk. _
-~9hereupon it='was=moved by .Trustee .7fa.ylor andaeconded by Trustee
Graham that-the clerk be'instructedrto`authorzethe .:Countyc>'9uditor to
hire extra help "to place :-Che 1915•AS"sessments on: thi s,:year's:;"tax .roll;:;the :,
cost of said work not to exceed the m~sount paid last year, which motion was;
carried by the following vote:
._
The resignation of Night. Policeman Thos. Lutton was:them'presented
to the Board.
Ayes: Trustees ~ ylor, Graham, Keek and Bell.
. , . " Ploea: None." ...
Absent: Trustee Everett
lyhereupon it was moved by Trustee Taylor and seconded by Trustee
Bell that The s. lutton's resignation. be accepted.
Upon vcte motion carried.
I' The hour of 9:3o a.m. having arrived being the time fixed fa~
I hearing of protests to the improvement of Pottery and other streets, the
clerk informed the Board that no protests .had been .filed.
~ 9phereupon Resolution #17~ was introduced and read, being a
resolution of the Board of Trustees ordering certain wo k to be done in the
City, being the improvement of a portion of Pottery Street and others as
described in the Resolution of Intention #175.
Upon motion of Trustee Taylor a1d seconded by Trustee Bell,
Resolution X177 was passed and adopted by the following vote:
Ryes: Trustees Taylor, Graham, Keck and Bell.
Noes: None.
Absent: Trustee Everett.
Page ~2.;% hAE~TZNG OF JUNE 15,<S92q.
The clerk then reported to the Board that notice had toffs. to his
attention that certain taxes against the city's property had become de-
lnquent' and°;reeommended that,rseme:.bespaid.
Whereupon it was .moved by Trustee Graham and seconded by Trustee
Bell that the clerk be instructed to take care of the payment. of said delin-
quent."taxes, x~~ hich motion-was carried;by the following ;vote:
ayes: Trustees Taylor, Graham, Keck and Everett.
Noes: None. i .
,absent: Trustee Everett.
,:. ,
Thereupon on moticn of .Trustee .Bell and seconded by Trustee Graham
and upon vote carried,. it was ordered that the present balan;e in the. 28000
Sewer Construction Fundrbe:transferred to #.hegeneral'fund.
The chair then appointed Trustee Bell to serve upon the Auditing
Corunittee in the absence of Trustee Everett.
Bills: as audited. by she ~udting.Committee were then presented:: to
£kie`Baard andron.motion.dulymade,and on.call;;vote:carried.were ordered: paid
and the clerk was instructed to issue warrants in. payment of,,saxe.
"' Thereupona here beixig~no further business. to: come=before the Board
on motion :duly. made;:;: and carried.:the!Board;adjourned;,io :.meet in. regular session
on Wednesday;:Jung 22nd>at the hour of. 8'a.mr>in the .:City Hall, therusual ^,
meeting':place:" . ,
. Clerk
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:.:President .. ?