HomeMy WebLinkAbout10-27-1926 City Council MinutesMznruTE RscoRD of PEGULAF. b+,ErTING CF THE BC7tF.D Gr IFiUST,:ES
ME'ETI3YG HELD OH THE 2~th DAY OF October 192b, 19
6TANpARpfpRM C3<
~ regular meeting of the Bcard of Trustees of the City of Elsinore
was held on the abcve date,
it Tl:e meeting waa.otlledrto orrder'atrahe •hcur cf 9,~rsm. with
Fresident A. G. Y.ecic in t!:e chair,
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'- -~ At" Trustee L B;zTe:ylor: P .Cc:.Gr.na:n;iA. v:::''.eck;,.r,;H. Bell, and
- 49:!~L. Eves®tt :answered, he coQlocttli,~; ~ ,. ,~ ,
- The minutes of the previous meetings not being prepared, ar.~ere
passed ever for r:aading to ~chenext r,egular.xteetirig;o`f the. Board.
+' -':.The rr;gnatcn 4.f Tom Boyle, •% Buifi"dung^+S'u}itrintendaat to t kc
efT~.rt}"a't"the•plro'asur~ ofl the,=Bcard, r,rs~t?ion r`e7d by the clerks
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;4~hei'supon, it',.,~ 5 ni;,ved by Trustee 41G: L yr°uerett and seconded by
J. P.. Bell, that t' e rESignation of Tem Boyle,. Euildirg Guperintendart be
accepted. v _ ~'i ~, :, ' .
- •- °:.Upcn•~~cte!mcticn unanimously oe;r'ed,:
Vdhereupon, it vas moved by Tr'ustcc P•. C. Graham and. seconded by
J. H, Bell that the resigneaicn-of Tom Boyle-a's hire:>>%Chief be accepted,
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Upan vets rACticu znanimcusly carried. .>'.
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A, coresiinid%r-tdn from-the Glevelin'°Rcalty Corp: 'tc the Bcard of
Trustees expressing their apprecie.tion cf the City's favor ir. furnishing th®
water and icatruc5i:ig°that they novr•have-ther^c;v.•ster%b'ystem irst~~ led anc,
would no longer be obliged to use. city water, was then reed by the clerk,
'Nhereupen, i$ was duly moved •:nd casvied~that.co!ninunication of
'Clevelin P:eaity Ccrp, be filed and that t~?r. Harmcn, 42e~.te_r .`,uperint~ndant
be instructed to disecnnectn'+their.vrater. connedtion :'
;: T'ne r~signaticri df Chief'ef:Pcl>:ce.srRh_:; G-: Eerber to take effect
by the 21st day of No'vembPr visas then ,r•E~d Eby the -clerk. c~ ~:^:•
' -:Vlhereupcn it `was men{ed by :Trustee Le. Ba :Ta:ylor and seconded by
Vdi ~Ls F.Vdr;ett th~$ the 'resigrati'on• of Csteif `%0 8 Police iA. 't3;: Barber too tf.k e
effect on Ncv. 21st be accepted and that`TAr.?~Barbar basgiven a'recorded
vote of confidence>
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Upcr. vote motion unanimously carried,
~" ~.'diacussidn xas-tt:en had relAtive tio'"=txce:Cit-,~ E:ngi.neers Depast-
ruerit and it vwr.•s tii7e oandensus cf opinion that 'for "the best interests cf the
City, a change was advisable, .;
~hereizpon-it was-moved by Trustee P:r C: Graham end seconded by
'-Vr. Le !)!i:erett that Cate' Fingineer C. ~F: 'Pdiiler'be. requested'to aurn in his
re'signati.cn°'as City Engineer ,;vih3ch motion upcn:vrt'e:~w{as c2r~ied,
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The chair appointed Trustees L. B: Trylor and A', L. Everett to
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-- .wpcn;Ni•:- iciiller,:and infcrm him o. f, action t;ttkgn< w':
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4+,'hereupon it was roved by Tx•ustes ',4. L. Everett snd seconded
.~ .hy,P..,C; -Gr¢ham'.tY~at."hdr.;' Eoyle's:x•e3ignatien as-fiui2'ding S>zperin-
tcndant be accepted to take.effect;.at once;-and that;C.*~u:;tuerrifield be
at;ncinted P.nilding Superintendent to serve temporarily.
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'tPdot_cn -Ion votew,ran,ivnous~iy ;oar•r~i;ed•. ; ~o' , v
• _,. •,,«hjhereupoxt, !it,a~a,~,rmc?ed' fi~y mr,ust,ee'L., ~°,•"Lhylor and seconded by
Vy'.:L._~t•.~•e,r,~tt' that a~~vote rof t'nar_k~s-.be e~;,prGSSed.to.tne±F:ir~e 7gpfrtment-
bcys for services rsndered and that an invitaticr. be extended to all in
the aepartrrenti to'(contirz:~e.' in ser,tce i•f,,thgy-.s9cd~sire.
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Pv".eticn carried by the foilcwirg rcteo •,
Aye,; ilia Bu Triy'tor, P;.uC. "zracra~~~~;t~•-•G.•'Xerk, J. N. Bell
e.nd!r. L. Everett,
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s ;Noes:' 1Jrne. ,~bsezt: ~Ivone:r _ ..- ,
Thereupcn, i:t- e,as.rr~ovzd--L~y `fr~rst:ee;P,~ C, Grahrm a.nd
sccorxled by R'• L. Everett that. the clerk be authorizrd to place ¢n
order fcr-jGC x;911 !Improgerent Act:Frinted-Bonds. --
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_. ~c1ii.4n ;c~rrLiedrby ahe, foll:cwin~ vote, ,, „ ,
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Ayes: L. B Taylor, P. C. Graharn, A. G. Y.eck,^J. H. Bell,
dr.& ?N-o ;L> :EIVrY•ett,~ ,., , , - ~ , .
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Nees: ; -None..; Absent:' ~I3dne ; - • ~ .~ , ~ 7 n .: .
' --_ The:i•eupon-•map df .Ccuntry Ckub:Iiei~;las,-;Un,k't ~17 wHS pr•c-
sented to.the:~Board for~:plZrova,l ?:nd~ acce~,-nee, ~~1~". ro ~~
&!hereupcrC it,vas'moved by~Trustee P• Q.. ;Graham and
secor,dcd.by,71'G. ,L: Everitt that,m¢p of'Coun~ry Gluh Hggrais Unitr~l7
he aPprcved ;end.;aceepted s ~.. i
Upon vote moiicn unanimously carr•ied.~
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Bills as audited by the Auditing Ccmmittee were then pre-
- sent;ed.tothe f3cardz~nd<on:moticrA-,dulyrnade;_nnd,crf_call vcte carried,
vtex•eicrdered paid;a,ld the .C1er,fi v..'¢s .instr:~eaed,to :ias,~e v~arrexnts in
- payn;snt cf same, ,
_ Thereuncr, rthere :being no further: uusi,ness,.to' come before
thr, Beard.on-meien;dul;,i.Aede.and-cax•ried,,,the Board adj•ourr~ed.to
.meet in. regular-s as siren cn i;'ednesd:ay, Ncv:,. jrd.a,t the, hour:,=of 9 aarc,.
in tl;e City HaL"~, tha usual meeting place r~~,
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President ark