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HomeMy WebLinkAbout06-02-1926 Adjourned City Council MinutesMZIZUTE AECOBD OF MEETZKG HELD OZd THE STANDARD FORM C3G REGULAR ADJOU'F;[dED fdE'r;TTNG OF THE BCAF.~ CF TP.USTEES 2nd. '.:`_ _'_ !,. PRY OF„„ .; J1iTl8 1'26 I9 .. _.,. ,~A regular adjourned mooting of therBozrdt of..Trustees':of the City of Elsinore was held cn the above date. The meeting was called to order at the hour of 9 a.m. with f'resident_ 1,:.-G; Kee& in the chair, I ' Trustees L. B T: ylor, P ., C Graham, ..A , ,G:a S{eck, and J. H. ;. , ~ ;, Bell aMSwereda the.,rol3r Bail.,; ) .. .. . '. ~.. Absent: Trustee W. L. Everett. s'. . The minutes of the previous meeting not being prepared, were q suL passed over for.r:eadingata ahe next regular.me,et.ing.~o:frthe Board. , ,... eT 1 .+ ~. t. ,Th.e„monthly report;ofrsthelBuiidin~?: Sizperintendentafor the month of May was then road by tha Clerk which on mcticn.'duly made and carried, was accepted an d. ordered filed. .. .. _: ,,:The:.matterof-.streetaightdng~,in` he:F.ast-:sectxen bf.~the Cf.ty was then called to the Board's attention for consid'exatbn,:i { ., ., ._ Whereupon i.t,:was_moved..byT~hzrstee L. ,B: Taylor a.nd seconded by P, C. Graham that the chair appoint a Committee to make!an•~investiga- tion of street lighting. in the East past:°oif town+~znd report at the next meeting of the Board.,; .. „~-::. ... oUpon vot.e::motion.> carr•ied.,,:1: .. , • ,.. . , ,n ~. ;.. - ;: .. The`; Chair.erpointed::'I~uatees J H.Be11°and W. LLfEverett ~ on said GommittEe. A discussion was then had by the Board relative to the ad- visability of transferring .pumps and equipment from the Country Club Heighis,w•ell tc the ,;present City pumping pl<^.nt. ~A'hereupon it was moved by Trustee L. B. Taylor, and seconded by J. A. Bell that the Chair appoint. e-Committee to_.;nvestigate__the pro- posed plan of transferring pumping equipment with,authorzty and power to act, which motion upon vote was carried. Tt:e Chair appoint E: d. Trustees P. C. Graham and L. B. Taylor and City Engineer F. Curt Millar on said Committee. Upon motion of Trustees L. B. Taylor and seconded by P. C. ~ Graham and on vote carried it was ordered that an Ordinance be drafted i providing for the filing of three maps with the City covering all sub- divisi.cns presented to the Board for approval and acceptance, Whereupon it was moved by trustee F. -0. Graham a.nd seconded by L. B. Taylor that the Chair appoint Fire Chief Boyle to take charge ~' of burning off and clearing dump ground with authority to hire help needed. Upon vote motion carried, Whereupon it was moved by Trusteo L. B. Taylor and seconded J. H. Bell that the City Clerk be authorized on behalf of the Citv ,, ?_z,Page ~r42>''. Meetine of June 2~_,~26.': to execute a contract with Geo. D. Evans covering the set e of garbage ?-for ar.teYm of:one'year at _160:00 per, year payable $'40.00 per quarter. Upon vote motion carr.ieil. .. , . .~~. ~~ ~. ' • Whereupon,it was mcvsd t:y:Trustee P; :Cs Graham end seconded by J. H, Bell that Officer Barber be instructed.:: to see>Rev:°Hunter in person and order the removal of tent from the fire zone> . , -~ Upon vote motion carried, .. t~esolution ~159.wes:then.inarod~ced. and:read being:e:.resolution of the Beard of Trustees directing that six. months interest on Bonds issued to coxerrthe:cost of:'th.e sater;supply:;and distributing system be advanced each year. • r..... @lhereupon it was moved. by Trustee L. B. Taylor and seconded by J. H, c:-Bell thAt~:Resolution.#159~bes;passed:endzadopted_which=motion carried by the foildwing uotee ~ ~ ~ .. __ _. ~~ Ayes: ,Trustees L. B.:Taylor, P. C;~Graha.m, A. G. Keck and .. Noes:; None., _ ... .. Absent: Trustee W. L. Everett. = - Thereupon there b eing::no.further.business::to-.cane before the Board., on motion duly. made and carried, the Board adjourned to meet in regular. session :onlMonday, June-2th=at the ,hour of`-~:3`C p.m. in the City Hali, the usual meeting place. . .. r ,,..": _ ~' .. .. , .,. - , . _.