HomeMy WebLinkAbout05-18-1925 City Council MinutesMINUTE RECORD OF A REGULAR Ai~FfING CF' iriL' FOAnD CF T USTi,uS
" MEETING HELD ON THE ,1:8th ~ -~"~ DAY=~OF~ • ~Mt4Y:"' ~ 1Q25 l9
_- STANDARD FORM C3<
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" CX LLY CC 6. LOS E9 R£G V.... PAT. OFF. GTANOgR4 MINVTE F
A r,gul?r meetnb of the £nard' cF S~ust'ees cf=tire'City of Blsi r.ore vacs
held in the City He,li on drove date. The meeting eras called. to ,rder at the hcur
of ~~30 n,m, ° P~•es-dent J~. •B'!. Ta';~1'cr in abe'cYiuir""." T restees W: F, PdcSe~ain
`~ E.' A . Bnecr,• Jr. ii. Bel'1 and -Aneli2' 0.' :,eed e:nSwered''the roll' call. Absent : ncne
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Minutes of the n~evicr.s meetings held en May 11th an'd"12th ±^ere then
read by the Clerk end on motion duly made, ve^e approved as read.
The Clerk then read a communication from tY,e State I' ilraad Co:or;issien
• ; ,., asking f:or thB' use af''th,e' City ua.11 :-fc•r a publ;.c Sete hearing, tc be hsld at
,; 1:30• p.m:,dune' 2rd, on[ agplicat`or. of the EL snare Gay' ^,c. < -
• Y@~ereup:,n it w2s mewed by Trustee E. A. Raco^ and sec,;rdRd by
.! -•• , Trustee:J,,-.H.. Be11 a_.d cri v:-.te-unanimous,.,- ^ar•r; ed that the Railroad Commissicr.
be granted the
>. .: ':- - =- ,. .: _ use of;th:e>City,Hal'1;:'and' CTez'.4'be ins•tructed'to advise the
Railroad Commission to this effect.. < -
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;' .', • Under.' the;o-rder: of unfinished business', •T'rustee J. H. °el'_ reported
•that Geo.: L . -,`Evans had c.ffered land was'' ready'tc enter into" ~• contract fcr tre
City garbae for which. he wculd pay ah-e sum'of $100.00'per year.; `payable ruarterl~.
- - -Upon due .consideration it was"moved-by Trustee E. A. Bscon an d
,second.ed by-Trust.ee-W. P. A,feS~aain thct•Geo.'D','Evan'`s'offer'be accepted and that
the (lark be instructed to draw up a contract as per agreement, rnd be aathcrized
on behai;f ef.;tlre City..to e;;ecu'te 2me:
Upon vo e,;:;rnBtioh unanm usly`:carriedo ,.
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The. matter of moving the GarbageY Platform was ther. brought up and tk.e
Chair appointed Trustee J. H. Bell, end Chaef of Police A. v. Garber as a.
_ _ Comr+ittee to stake sn investigation of a. suitable place for removal, and to re-
_ port';on same at the next meeting of the Board,
A discussion way t'ren had x•eletive to the"swampy condition along the
' Temascal Pipe Line, and that same steps should,-be.takan; to przuent the breeding
of mospuitcs.
Whereupon, it wrs moved by Trustee E. 3 . B~ ro:~ ~n1 seconded by
Trustee J. H. Eell tk:,.t M. I:srmon be instructed to ta!<e are cf tue situstion
along said T emescal ditch and report the expense of the work so that Terescal
p,!Fter Co, ccuidke billed For expense incurred.
Uncn vote, motion unrm imously carried.
The Bcnrd's 2-itenti-on was then called toe certain agreement ::i.ich
was entered int; and erecnted ^~, Feb. ]_, ?425, by and between the City of ElsinexA
a.nd A. F LeGaye and May J. Le Gaye his wife, for the purche^e by the said City
of Lcts No. 1 tc ?..? bath inclusive, in Block 86, ezaep tinr Lot No. 13 cf said
Block 86, es shca•r. en May of Hea1d'e Re-subdiai~icn cn fire in Book 8, Page 375
of P3aps records cf San °'ie;;c County, end a^ t?^e City's copy of en'.; s~,reeMent
h~;d. bee:-,, mi-^pi.sred, and .^ terms of same have bean csr r-ed cut e.nd the matter
closed, it was deP,r~d 2dv~^sb?e th^t said contract be welded ^nd ~nu''_~d.
Where+apcn it was moved cy Trustee J. li. Bell and ;eecrd ed by Trustee
E. A. Baccr. ans. upon vote unseximously carried that slid Contract above referred
tc be voided ^nd annulled,
Page:.~'2, fiegular Meeting o f h5.ay 18,' 1925,
Presidsnt L, B. Ta..ylor tr,en advised the Poard that upon advice from City
Attarney Crouch it would be necesssry tc make provision foi• using and placing
,, the premucl, end a:cerued interest:on :the.ssle n£-~28„000 se~,ver• bonds,
Whereugor„ i:t tt~es moved .~7y E. A. Saccr.: and saconde'd by' J. ii. Bell that a
sesolutionbe drafted!by the Clerk providing f.or.the nlecing af. the premium and
accrued interest ~~: the X28,000 192 Saver Bonds into a £rewer Bond Fund for use as a
,,,.. ;Redemption- Fund. ,.
ITpon vote, motion was unanimously carried.
;,F,esolutions Nos.r125, I26, 127, 1128 and 129>beirg::.Resolutions of the Board
of Trustees- of the-City ofr 1lsino_re providing ,for the accsptaric'e, of certain .Deeds more
fully described 3.n said Resolutions erere then intcrduced.
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_ A.nd. upon, motion ,duly .made ,,h}~ Trust e E,= A.•'Bacon and "seconded by W. P. E4e .i ~~ain
a.nd cn sate.. unanimously carri,ed::st m'as"oxder'ed Ghat said Re so utona Nos< 125, 126, 127,
128 and 129 be adopted as read,.. .. ,
~- ., :T,i~', 2i..W:: B o;one :them a~ldr.es'sed the Bo~.i-d. z!eSa.tive to J. W. Smith's Franklin
St,: contract andesked.f poss,ible;th'a;t the ward;take` some''act.ion on this matter in
way„of m~kipg,some dispo ticn,of it. _: `-
.The.:aattex was;-referred.tc the CleriK and Sarveyor, Mr. Lee F.e.y for check as
to the.yesdage mgye~i by_ItRn. Smth'and,the amountrof ca ,]? bard k:i~^.
49hereupo-~, t .ors was no~~_further--busirese.:tc"~eoete'~before the Board, upon
mctior. duly Wade and carried, the Board adjourned to meet in F.egular Session on the 25t8a
day of P,fa.y at the {zour,of;;7:30 ph::, in the CitycHall,:,the usual meeting place.
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