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HomeMy WebLinkAbout06-21-1926 City Council Minutes~• a~.:~. . _. BEGULP.R MEETING CF THE BCPRD CF TP.USTEliS JUNE 21st. .1926. -, ; . . _ . ~._, A regular meeting of the Aoard oaf Trustees of the City of ,.:,s~l$:inpfie Qtas?h~ld"bn'th~;abovQ .ddt,ea ,Th~;:meeting~was called to order at the hour. of .7.;:~Oc,p:.m.._with' Rz•e idsnt A.. G. Keck in the. chair. Trustees L. B. Taylor, P. C. Graham; A.,G:aKeck and J. H, Bell rnswered the roll. call; Absent: Trustee VJ. L. Everett. =Minute a„oS, the,;previous meeting: held;. onr Juns,l4th were_+,thex< ,read by-.the c erk;;andron motion,duly`madeaaixdacarriad;ware apprcued as read. --, The C1Qrk:.;then:read-;a;rccmmunicatsibnrfrbmA.,Ea_°G`oddard, Mayor of r. Sacramento: ,ecld refs ed•ao°: ther Mfiyor: a.nd m~mber::ac. ofi.the: B.bard ,a solscdt ing ,the;2r support;p in; foyer of~. Saoramento~;rfbr..the.°.29ti~:; annixal• convention of the League of California MunicipalitaES r:, : , ~ ~_, . ,.. _„ .. Cn motion duly made and carried, the matter u~as ordered laid .over for future considero.ticn. ,,;Upon the Board's attention being called to the condition of grounds hear the Lake. Shore Auto Camp, it was moved by Trustee L. B. Taylor and seconded by J.H. Bell that Fire -0hief Boyle_be,nstructed,to notify the owner Mr. E. A. Bacon tc clean up said grounda.. Upon vote motion carried. Whereupon it was moved by Trustee L. B. Taylor. and seconded by P. C. Graham that Fire Cheif Eoyle be instructed to issue orders to clean up lots on Graham And Heald Avenues to the City Limits, Upon vote motion carried. Whereupon it was moved by Trustee L. B. Taylor and seconded by P. C. Graham that the Clerk be instructed to notify the Griffith Co. in writing of the Board's action authorizing them to lower and cover the sewage storage tank located on Flint Street, which motion was carried by the following vote. Ayes: L. B. Taylor,. P. C. Graham, A. G. Keck and J. H. Bell, Noes: None. Absent: W. L. Everett. Whereupon on motion duly made and carried, it aas ordered that the City Engineer be instructed to see Mr. D.: B. Crane and look into the matter of installation of an automatic switch at the sewer pumping plant, Whereupon it aas moved by Trustee L. B. Taylor and seconded by J. H. Aell that M. Harmon - Water Superintendent be instructed to install a fire hydrent at-the City Park. M Upon vote motion carried> Page #2 MINUTE AECO[~D of MEETING GF JUNE 21st.1926 MEETING HELD ON THE STNMOPRO FORM C3C DAY OF [g The Board then on motion duly made and carried, instructed M. Harmon.--- to keep. his men at work on the installation of the new pumps, so that the" work. might be completed a.s soon as possible, Maps of Country Club Heights Unit.#14 and Elsitrano Heights Tract Unit #1 were then presented to the Board for their approval-and acceptance. Whereupon after due consideration being given to said maps, it was moved by Trustee L. B, Taylor and seconded by Trustee J. H. Bell that map cf Country Club Heights Unit #14 and map of Elsi~rano Heights Trs.et Unit #1 be approved and accepted which motion was carried by the following vets; Ayes: Trustees L: B. Taylor, P, C. Graham, A. G. Keck and J. H. Bell. Noes: None. Absent: Trustee W. L. Everett. A discussion was then had by the Board relative to the matter of the collection of the City Deg Tax and after due consideration of same it was moved by Trustee L. B. Taylor and seconded by P. C. Graham that the Po- lice Department be instructed to make a thorough cheek of all dogs in the City and to collect all dog tax due on July 1st and that for all non-payment of tax upmn reasonable notice the dogs be taken and killed, Upon vote motion carried, Thereupon on motion duly made and carried the clerk was i.n- structed to write to the Byron Jackson Co, and advise them of the return being made of the equipment loaned to the City for use in the testing of new well, and to express to them the Board's thanks and appreciation cf their kind cooperation in the matter, Bills as audited by the Auditing Committee were then presented to the. Board and on motion duly made and on -call vote carried were ordered paid and the clerk was instructed to issue warrants. 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 Monday June 28th, at the hour of x:30 p.m, in the City Hall, the usual meeting place, ~, ~~ ~ President. -~~-1-~ Clerk. ~~