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HomeMy WebLinkAbout11-03-1926 City Council MinutesMINUTE 1~ECOAD of REGULAR 1":IIETIP]G OI' Ti3.~. BOARD ~i~' TRUSTS • MEETING HELD ON THE 3Y.d DAY OF I~iO VePCber 1526 Z9 STANDFRD FORM C90 A regular meeting of the Board of Trustees of he Cite of Elsinore j uTas held on the above date; The,moeting was called to.crder at the hour of 9 a.m. with President A. G. Keck in the clPair.- T:ustsos L. B. Taylor, P, C'. Graham, A. G. Keclc,-J: H. Bell, a1d fl. L. Everett answered the roll call. Absents 1Vone. F3inutes of the previous meetings hold on Oct. 13th, 20th and. 27th were -then read by'the clerk .zid-on motion duly made acrd-carried, were appro ed as read., The Building Superintendent's monthly report t~ras then read, aidcn motion by Trustee Taylor and seconded by Trustee Everett :ras duly accepted and ordered filed. The Treasurer's monthly repcrt was then presented to the Bcard and ¢r - -motion duly-made and carriedy eras accepted and ordered filed, The resignation of officer Tom Lutton to take effect on iQovember 2lst i+~as then presented -Lo the Board rand upon consideration, :it .cress moved by Trustee. J. ri. Bell and seconded br Trustee ~ylor-that .officer Lutton's resignation'be laid on-the table for further consideration at tiie next regular i~eetiiig of tkre (bard. Upon vote ;notion carried. Clay L. Be-rry's application for the posi-`wion.of -Chief cf Police ~uas then presented to t'ne Board and on rnetion .duly. made.. and carried eras ordered filed x"or future reference. 'J. G: Knox's application for the position of City Engineer 4zas then road by the clerle and upon consideration it mss duly moved by T-ru~~ee Taylor and seconded by Trustee Everett that Diir. Knox's application be-. laid on the table fc-r furi:hsr consideration. Uncn vote motion carried. . Tho Committee Trustees Taylor and Everett appointed to trait:upon i City Engineer :,idler and inform him of tide Ibard recluestinp; his resignation -then repor'ced that l,:~r. lfiller`vws ~a:illing to comely t~aith the Board's :~^e- quest on condition i;hat he rra.s paid in full. all that was due him. After so-ne discussion on the matter, it was moved by Trustee L. B. ^taylor and seconded by Trustee Everett zhat,the :neater be referred to the City Attorney for his consideration. , j Upcn vote motion carried, ~ A comrninication from H. G. Dsy regarding his fcrmer proposal to exchange property mith the City and increasing his previous offer of _ j h fta:ao 20 f-t. of Graham Ave.. frontage, the city to assu?ne all sssess- ments on property deeded -to i-t, mess then read by the clerk and upon due Page '-2. A4eeting of November 3, 192si. consideration of the natter it eras moved by Trustee Everett axid seconded by Trustee Te~ylor that the clerk be;instruc$ed to infcrin I,4r. Day. that the: City would only crnnsioer an axchange on the basis of their crig~nel offer.- _< . _: Upon vote. motion. unanimously harried.: Notiea of tar. covaring durrent years ta~_es on the City's- _ p-resnt sevrer farm i~ras then considered by the Board and the matter eras referred -to the clerk for checking ~fi-th the County Assessor. Thereupon the $oard disoussed-.the matter of needed road . and stroat equipment end upon consideration; it ~~as moved by. Trustee 1^aglor a_nd seconded by Trustee- Bell that the chair appoint a conunittee cf t.ro to make an investigation of tlke natter' and>report at a<laier date on same. Upon vote motion carried. . The chair then roported --to the ~3oard o•f Nir. 1Vickerd' ,proppsal to cut docrn hill on Lindsay 5treat at a cost to the city of X50.00 or about one 11a1£ og ha. actual estimated costs: Upon due consideration it teas moved by Trustae Taylor, and seconded by Trustee Bell that the chair_be authorized to ,accept Iuir. 'Jickerd's offer, ~,nd to engage hisn to do 'the propes~d erork at .the .agreed price of j50.00, which motion t~s carried by the follo~~ring vote. Ayes: Trustees Taylor, Gr~17am, Keck, Bell and Everett. IQoee,: Nona.< .. Fibsent: None.: Bills as audited by the Auditing C omrnittee-crere than presented to tlke Board -arid on motion duly made and on -call. vote carried„ crere ordered paid and the clerk rr'as instruetod -to issue; ca-rrarits in_pa5nnen$ of- sane. - - Thereupon thare being no further business to corne before the Board, on rnotion d,>ly made and carried; -th© Bo<u•d;adj~urrled.; to most in ragular session on 4vednesday Nov. 10th, at the hcur cf 9 a.m. in the : City Iiall, the usual k~eeting place. Clerk. --_ ~~~-- President. _