HomeMy WebLinkAbout07-13-1927 City Council MinutesMZIYUTE. F2ECOAD OF _RPGLTL ),P :7ix7 I'?r' "' ~ to ./ii--^ -'~ TcL'S __'I,~'S _C"..~LSI[1CI'...,
MEETISYG.HELD OlY THE....... 13th_. DAY OF JUIyy.1g27 I9_. I
STANUARO FORM CSC
____ _ - _- -_ - __ __ _.___. CXAPLEE q.NAYLEYCO.. VATNFIXYEgS. [oiixee[[x.a[i rx.ei xxo•o[xxeix REO. Y.S. pqT. OFF. STANOARO MINUT RECO~O
.~ regula.r meeting cf the Board of Tx•ustees of tl:e City cf
l+;lsinore [vas i;eld on the above d~ae.
.The meeting ems-called tc erc:er a.~ the hotc•"of 9 a.m, with
President G. Keck in the chair.
Trt;stees L. B. Taylor, P. C. Graharn, 1. G. Keck zatid J. H. Bell
anst~;ered the roll tail..
.".absent: ^irustee Everett. -
'~' he minutes of the rneetirig .held cn June 29th sere -then read. by
the clerk ^nd on moticu duly ma..de ,.atd carried, tore apnrcved as -re2,d:
1ha Treasurers monthly rc--port for the month of Junc v s thei?
presented to she Board and on motion duly ta«de and carried, t; ,s ap,), ,,ved .:~.i1d
ordered filed.
- She clerk then rand a. convnunication fro.a the Eureks. Fire hose
Co. ~;dsising the.Bo~rd of -tile dates. of the contino convehti~n of the Pz.cifia
Coast and Ptational Fire Chiefs to be held ~ t Por~;land, Oregon, and urged. the
sending of our Fire Chief to said ool7vention,
IIpon -ruction duly Wade alld carried, ,z ~:t~s ~rcered -th t ss.id
cortmunics.tionbe filed.
phis being the brae and plcl.ce het-'for tl_e opening of se^1ec~ bids
ol° proposals for the. City's Gs.rbagc, the clerk -reported that nc bids had been
received..
~~Jhe'retico.il after due c crsideration of .the matter it .~aas moved
by Trustee Taylor and seconded by Trus'tee r}rahesn that th3 date fcr recei~~cng•
bids for the City garbage be extended to august 3rd, v,~hich motion upcn vote
etas ce..rried,
Trustee 'kll then reported that he kneva c party r;ho mig~a be in-
terested in entering into a contract for tiie City garbage.
Whereupml it 'm'as moved by Trustee Taylor and seconded by
Trt;sloe Gr~hw~n th<a the chair apncint Trustee Bell ~_,_ ~. specia_1 costvai_tt~~e cf
One t0 li1'ler"r1CV! his Ylc^S'ty rEgO.Td.1x1C1 -tl?e matter znd~t0^7:1;ko ~ ac,ocrt cf 1-e-
sults c:'L the 1lelit meei. lug OI the Board, U{n leh m0't lOn U1)On VO'le L`JE~e CLtrx'1e Ci,
Trustee Taylor then rercrtecl 'to the Boy:,rd tlta.t l.is a.ttc>tion
laCt „1Jeei1.: Ci'~.. leCl tC nUY.1e1'OUS COmple,l nta hei.rig tladE bsr C:aiZeilS t0 ti?e C'0 etri'.CtlOn
cf p.,, ego 'through tl:,e ".llcy be'ccreen Grahal~ >ve. ~.nd Sulpi?u'r Street, by th;
pe_hl:ing of Piclo;;`ick Stages in said liey.
V;i.ereupon a.ftcr consideration cf 'lhe. ratter it t'~as moved by
Trustee Taylor and seconded by Trustee Bell than; the Chief of Folice be i'a-
structed 'lo izc'tify the Picl.~; ick Sttti.e Co. in ~:rri-t~ng 'to v~:cate he -_~.ey :a
soon es possible ~.ftsr loaciig :.nd unioo.d,ing of stages, 1:,1ich motion upon ecte
c=n.s unru?imously c^.rricd.
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P ;;e r~2• P4eetii7g of July 13th, 1927.
TY!e Board then consicei•ed tho ii:atter of pa.rl:ing on ~iiest Peck
St. .r.d due to the nxrox~ness cf the street r~sxd s;ith the vietr of increz.sing
safety, it.ra~.-s mcved by Trustee Taylor ~,nd seconded by Tr; stee Graha.rn
that the Chief of Po19.ce be instructed to tare steps td establish perallel
tc curb parking instoad of at an angle of 450 on iFdest Pec1; St. trhich motion upon
ve-te .iJZ ~ carried.
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Upon furt_~~er censidere::tion of the matter regarding the City garbage
it errs moved. by Trustee Taylor a.nd- seconded by Trustee Graharr that ;he de.te
of extension for recsi~ring of bids be chi-raged from ~>u~. 3rd $e July 20th ::h=-ch
motion t}oon vote tans Carried.
fv?ap of Count,-y Club Heights Unit X24 t!as chcr. nrosenteci to -the
>;oe.rd ~'or 9.pproval acid a.ccept.nce.
Vlzeraupon a.ftc-r checking of said rnap it ryas moved by Tz°us'cee
Taylor ax_d seco-n_ded by Trustee Bell •that map of Co~rntry Club Hei~hte, Unit ;'jl2h
be z.pproved and accented t=.~hich motion upon vote eras carried.
Trustee iaverett cf ahe &udit'~ng Conu;ii$tee being absent, the ch::ir
e.ppointcd Trustee Taylor to serve upon said corvni'ttee.
Bills es audited by the At~.diting Committee were thei2 pres~izted
to the Board tnd on mcticn duly roads and on call vote- carried. were ordered
paid, a.nd -the clerk vaas instructed to issuo wc,'rr~azts in pa-yrneht of swr:,e.
Thereupon thex•e bsiizg no furt.rer bt;siness to corns before tPie
Bos.rd on mo'cion duly made ar.d carried, the Bo<sd a.djcurned. -tc meet in x•egular
session on '~~ednesday, July 20th, at t're hour cf 9 a.m. in the City Hall, the
usu~1 meeting place.
erk
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Presddent