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HomeMy WebLinkAbout05-17-1926 City Council MinutesMINUTE AECO~D o~ P.EGULAI'i MEETING CF TY.E BC.~nD vF TRUSTEES MEETING HELD ON THE ~~tjl DAY OF May 1926. Is wrvowRO Foam caa cxnnio - os ..~ es ~__- a.... _ __ __ _, ,____-_ _ __ _ U. AT O F. STANDARD MI ,A regular. meeting of t'ne Board of Trustees. of ,the City of $lainore ,was held an-the. ,above rat ~ -7.3G P^m ~ TrusteessLasBt ~e y The, meeting was called to, ~orderat, the :hour of A. G. Keck in the chair. ~ Ta for P. C. Grahem,,A. G. Keck, J H. Bell and W. L_ Everett answered the roll call, ...::;Absent:,- None.. .,. i .. .: ~ . ~ ~ , r Minutes o: the previous meeting neld on the 1.Oth day of Mav were then read by the clerk and on motion .duly made and carred'were approved as read, - 7. ,,,Thg_,-,clerk, then,~,read ~,.,communcation ~fxom the;Q,ounty;~,Auditor I~yher relative to roll to be prepar.d covering the unpaid water assessments and advising as to .the, estimated cost of said,. work , -, . , The bid.of ,Geo,. E lyee~covecang said world,and Filed with President ~., ~ A ,,G, Keck was alto presented .to the $oard ana ac_,¢&~idered, ~~ z,~ Whereupon it : ...: ~ ,,. , . was moved by Trustee L. B. Taylor grid seconded by Trustee W. L, Everett that the matter relative to preparing a roll covering the unpaid water assessments be laid. over i'or further consderation.ao the next ~ regular meetingof the Board. ,Vdiich:motion .upon vote was car,r~,ed. ,., a _.,_ A comm~}nication„frgm.the First, Nati,on,al Bankaddresse.d to,P,resident A. G. Keek calling attention to past due note and rec~u2sting that payment of same be made was then read to the Board and upon due consideration oft he ma~ter,itt was moved byTrustAe.J.. rl., Bell and- eECOnded..by Trustee L. B. Taylor that the,,Cferk„be,,;instructed,tc submit the.matter.to City Attorney;Geo. W. ., _ .. :. Clrouch~for h~$,opninn..a~ to whether 4r not the ; S Bard .Gan legal];y ,pay_ off 'or authorize payment of said note. ~ `V ,.Upon-,vote motion car,risd. _ u, r r 1 , ;;, , ~. ~A~pommynieati~:a from .the Claud, Fisher~~.Co advising.th~t, tqe matter of repairing cracks in Plater R~serv'oir would,r.eceive their early attention was then .read. by the clerk and on motion duly made-andcarried wes~ordered filed. Upon reconsideration of motion passed at previous meeting ordering that light on_Hampton Circle be discontinued, ~ It was moved by Trustee W. L. Everett and seconded by. J. H.Bell that it be ordered that light on Hampton Circle be again turned on and kept _ .. _.. w.._._.... in service, Upon vote motion carried. ~~~ Whereupon it was moved by Trustee P. C. Graham and seconded by Trustee W, L. Everett that t he street committee be authorized to have two traffic buttons placed at t he intersection of Main St. and Heald Ave. Upon vote motion carried. Page ~2. Meeting of Mav 17th, 1926. Therefore it wa.s moved by Trustee W. L. Everett and seconded ' ~h~ L B."Taylor'tha`t the' Clerk be ~instrugted ~to~"draft Ordinance amending '- Ordinance'#181 providing for all-isater' connections to'be''"metered"'conne'ctions. 'Upoh'vote'motion°carr~d: ' .. ..r ~ _: ... Whereupon it was moved by Trustee L. B: Taylor and'seconded by P. G. Graham that the Chair appoint a Committee to investigate the matter of trading the Police car fdr a motorcycle. ` Upon vote motion carried. ,,r ,-, "'The Chair'sppcintc"d Tru~ees'Everet't'and''Graiiam"on'said committee, _,~ , . ~. Upon ,motion of Trustee L. B Taylor'"arid seconded by J HJ Bell', it wag ordered that the'Treaaurer be`'instr'ucted t& transfer X800.00 From the Water Fund to tlTe'Can'eraT' ~'urid'whi`ch mot'on''wes `oarried~'by""' tfie'following vote: Ayes: Trustees L, B., Taylor, P. C. Graham, A. G. Keck, J. H. Bell and W.L. "Everett.: ._ rr, .Noes; 'None. .; ,:. ; . , ,. ~.- e •. , ..,: ~,~, ~,. A map of the Brady Tract wes then presentsd to the Board-for approval and acceptance, 'ah"d upon`dve consideration b'f ?same, it was moved by .Trustee J. H. Bell and .seconded by Pt. L Everett that the map of Frady `Tract be approved 'and accepted, `w6ioh motion wa5'carried''by the unanimous ,. L 'vote o f the Soard."' ' '~ ' ' _ ~ ~i' BilYs`as,~udi$ed by'the Auditirig'Committee vrere"'thsn presen$ed ' 'to`the Board a.nd'on'motion duly made and''on calY'vote''carried'were' " ordered paid and-the clerY, was instr'ucted` to issue warraHts r'n'"payment of same. ..~ - ,_~.. Thereupon there being no further'business to come before the Board on motion duly mflde and carried, the Board adjourned ,. ~ , "" td`meetin~tegular'sessioh'on'MOnday May?2=4th, at"the lio'ar of 7:30 pm': in the City `Hall~'the'usuel`maetirig' `pJa'e0. ''- °" . - . ~-- lerk. _. „..„ > _ . President. " "