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HomeMy WebLinkAbout07-14-1926 City Council MinutesMIZYUTE RECORD OF REGULAR AdEETING GF THE BCARD CF' TRUSTEES MEETIZYG HELD OlY THE 14th DAY OF.J lily 1926 ° 19 STANOAR~ FORM C30 CX1P U3 co.• e 5 nxc qEG. Il 5 PAi. OFF. STAND ARO M A regular meeting.. of the Board cf Trustees of the City of Elsinore was held cn the above date. The meeting was called to crder at the hour of 9 e.m. with Preeiden A. G. Keck in the chair.. Trustees L. B. Taylor, P. C. Graham, A. G. Keck and J. H. Bell answered the roll call. Absent: Trustee W. L. Everett. The minutes of the previcus meetings held on June 28th and-July nth were then read'by the Clerk and. on motion duly made and carried ware approved as road. The clerk then reported tc the Board that deed to that porticn of Warm Springs Park fronting on Graham Ave. e.nd extending South.200 feet duly executed in favor of the. City. of Elsinore and the sum cf $~OO.OO cash was just received from the escrow department of the Security Title and Guar- anty Co. Whereupon it was moved by TrustG~ L. B. Taylor and seccnded by Trustee P. G.•Graham that the Q erk be instructed to ascertain whether or not the water assessment on said property had-bes: paid; also tc g epare a resolution of acceptance of said deed to b e adopted at the next regular meeting of the Board. Upen vote motion carried. Thereupon it was moved by Trustee L. B. Taylor and seconded by J. H. Bell that the clerk be instructed to notify the Griff}th Co. in writing of'the Boards acticn authcrizing them. to proceed to rei:,a.ir the twn dips on Ada in Street and damaged places on Graham Avenue with.. Willhite paving, said vaork to be done on seine basis as terms specified in their contract bid, which mction was carried by the following vote: Ayes: Trustees L. B. Taylcr, P. C. Graham, A. G. Keck e.nd J.H>Bell, Noes: None. .Absent: W`. L. Everett. Upon motion of Trustee P. C. Graham and seconded by Trustee J. H. Bell and on .vote carr'ed, it was ordered that D. R. Crane be authcr- ized to install a float switch on the Sewer Pump, Bills as audited by the Auditing Committee were then presented to the Board end. on motion duly made and on cell 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 Bcard, on motion duly made a.nd carried, the Board adjourned to meet in regular session on Wednesday, July. 21st at the hour of 9 a.m, in the ~ City Hall, the. usual meeting place. I~ ~ //// erk ~~~ __. l ,- _. :, L .President - ~_~ ,. ,... r __ .. ~ .: _. _ i ~ .; . i_ _ _ ._ ._ _. y e~ .. -- ~ ., .... L. .. '3 c,- - y z; ~ ,. ,.. '.-3 ' <. is :.'., ..n _. . :_ _ _. , .,, - _ -. ~ ~:~ ..;.. MrravTE r~ECOAn of FEGULAR MEETING OF THE BCARD CF TP.UST~`ES ~ , MEETIlYG HELD OlY THE 21 at DAY OF July, 1926. ~. 79 Si FNOGRO FORM C3G , _ , ~ ~ _ _. _ , ` , , ,. A regular meeting 'of. the Board o,f: Trustees_ of the City of E7.sinore a.+as held on the above date. Tho meeting was called to order at the.hoir of 9 a.m< with President .A. G. Keck in the chair. 3 _ + ,'. ~, Trustees L. ,$r ,Taylo,r,, P..,.C.: Graham; A. G. rKeck and. W. -L: Everett -answered: the: roll .,oal.l„ e. Absent:: Trustee dt., H. Bell. ; .. The manutes of the previous meeting not b eing prepared were; passed over for reading to the next regular meeting of the Board. ,, >. ~ : -. ,A communacatiion from .the American La France .F ire .Engine Co: was then read by the,:clerk.; ; ; ~ „~ ~ . .. , _ _. ,_ Whereupon it was moved by Trustee W . L. Everett and seconded by F. C. Graham that Fire Chief Tcm Boyle;be;nstructed ao circulate a sub- scription list. and clerk to write letters to certain out of town property owner,s>:ask-inQ:':thsir,.&c#,by donatiFn tp help.reli3e-a,F.irs•Engine Fund to be -used, to,:.pay o#'f~ balr=.nce: part due;pn:ahe~; initial:: paymsnt» .;A1sA'that Clerk be instructed to r eply to letter received;; ntorsiing;Company ofi.action taken. .. ; . Upon: vote:mptipri :carried, ;. , : ~ . ,• , •;' Resolution ~60'was:ahen ,gtr.4duo,ed.;and .read_being:a Resolution of the Board. of Trustees>oS the-:Gity:of•Elsinor.-e prouding=for_applcation to the State Board of Health for permit tc supply water from the three new wells; also for permit to enter into contract. :with John; F.. .Stricklandfor disposal of sewage. ,. , -~ Whereupon i,t was, moved by Trustee-Ps.~~L.~~Ever•ett and,second'ed by ~Tr;ustee L?. B Taylor, that•Aesolutio#t,~160 be, passed and adopted:,which motion was carried+by the follcwin~ voter„ , Ayes: Trustees L. B. Taylor, P. C. Graham, A. G. Keck and W. L _.. . _ .., ,Everett.. , ... .. .. .. Noss: None. Absent: Trustee J. H. Bell. ..._,.. Whereupon it was moved by 11+ustee L. B. Taylor and seconded by P, G.,Grahrm~that,oniy certain tme:dun_.ing meetings:~~e,,ogen,for propositions from ;citizens, tl-ie chaxr;;_tn make known when :citizsns;.would be heard., Upon .uote:motionscarried.. Thereupon<-it was: moved by°T;ustee L:-B.rTaylor and seconded by Trustee: P.. G: Graham. that the 6ity Cierk`be;delegated'to attend "the Annual Convention of the California League of Munioipnlit'ies and: that he: be allayed ~go.oe for expenses. _ _ ~, ALotitn .carried~by the-following voter. Ayes: Trustses L. B ~ , . Ta.ylor•, P. C: Graham, A. G. Keck and• W. L. Everett. Noes:... None: _ , Absent:C J. He Bell; . Page#2. AAeeting of July 21st, 1926. The clerk then read the application of F. h. Godso for the _. position of,C:ity:Engineen,:whieh`on.mdt'icn du3;y made and -'carried was ordered filed. - Upon motion of Trustee W. i•. Everett and seconded by L. B. Taylor, the clerk was irstructed to avrite: to•'64n. Jamsson; oh&•irman bf the County Board of Supervisors calling. his attenti.'an to statement of. .:cost o3'>-road built=fcr city being in excess of estimate originally quoten, which motion upon vote was carried.. ~ .. __. Whereupon it was-moved by Trustee L. B. Taylor and seconded by ', Trustee P. Gr.; Graham thet Chair appoint a ~Co'mrnittee~ to :'make an investiga- tion of Waxen Springs Park fcr the purpose of arriving at.:iii equitable exchange with R?r. Day for added Graham Avenue frontage. ,_ _ _ ~~ , Uponl:vote motion-carried;..{, ., ,.. .. ~, :_ ,F Chair. appointed::Trustees :P.~. 'C.' P,xaham and' L. ~ B; >:Taylor: and City `Engineer F:: Lurt• I~11er onsaid` Gominittee_ r :Trustee Bel'1? absent upon roll call ,, :then:-errived and tbok his xhaz.r: >:; ,.r- Whereupon it was moved by .Trustee W:`L.-Everett grid seconded by J. H. Bell that the c1erY, be instructed to write to 64r. T. W. Walters ':informing hiin of actonrtaken°bg~Board.;brderingrthat he ts:ke immediate step'si to prsvent: •flying so'ot`. from hie- smoke stack~on .Bakery. ? Upon'vote'motion carried.=~; ., Resolution ~16i was then introduced and read being a B`esoluiicn of• the Board .oR'- Trustees. accepti'rig deed t'o.that ':pbrtian: of;~Parm Springs Perk fronting on Graham-Ave.-and'eztending?back-therefrom~'200 feet;=which resoluticn or. motion duly made and carried was ad'opted?by the' follown~`+ vcte. Ayes: L. B. Taylor, Y. C. Graham, A.'G:`:K©ck, J. H. Bell a.nd W. L. Everett. • --- Nces: None. ....._ .. .:. .. _ Absent: None. Whereupon°t" was moved by Trustee W~.~L. E6erett.:End'see'•onded•% by L,%B: Taylor that: the--County .Auditor be-authmrizsd and'instruhte'd.''::". by the clerk to have street and water assessments spread upcn the tax roll for this yeer, which motion upon>vote;wa s..barred. ~;: Thereupon on. motion~.duly.'m2de and; carried, it was 'ordered _ that:Chmef- of Police A,G,C Barber be instructed tort-ke care ofiths; .. :.cleaning up. ,of the-: City-Jail. _ .. Ei1.ls as audited by the Auditing Committee sere then presented to the Board and cn moticn duly'made and; on:callrvote:carr'ed, mere crdered paid and the clerk eras instructed to issue c~~arrants in payment of same. ', _ . _ ..: Thereupor. there being nb further business>to come: bsfcre: the. Board on motion duly mr,de s'.nd carried, the<Bcard,adjeurnad. to meet /nyin re ular session on Wedm men .-Nng ~acc, in the city h~.ll, the usua~s.l~y, Ju~ti 28th ut the-__t~~~ ~~C..