HomeMy WebLinkAbout05-26-1925 Adjourned City Council MinutesMIlYUTE RECORD OF A r,r.GULAR r",D,TCliiiI•iLD iv`,F,FTJNG CF Ti:E BOw:T: C: „
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MEETING HELD O1~Z THE 26th DAY OF MA:'. 1925 19
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A reb~tlar adjourned meeting cY the Board of Trustees of t,.s City of
`~ Elsinore was held on the above date, The meeting wa.s called to order nt the
hour of 3 o'clock p,m. President L. P. Taylor .ri the chair, 2rustses iN. P.
A'cSwain, E. A. Aaccn, J. H. He11 at,-~ q-;Ella D, Feed .ans~zrerPd the roll -~"
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Ebsent: acne.
Bii,.s as audited by the Auditing Committee verc- then presented tc the
Board and on mctien duly made and seconded and cn vote unanimously ordered paid
by the Board, tY.e Clerk vra.s instructed to issue warrants in payment of same,
The Board was then advised of a request made by Corlin & Schutz that
they be allowed trio street lights in t he Country Club Heights Addition,
Upon due Consideraticr. it was duly moved and seconded and unanimous-
- iy carried that Corlin & Schutz be ellomed the tt:o street lights asked for.
President L. B. Taylor then called upon Mr. Harold representative
for the American La France Fire Engine ,^,c, to address tr,e Boai-d cud to present
to them in detail their proposition, and terms on vrhich they would sell to the
City t}teir gype 65- 400 gallon pumping Fire Apparatus.
After due consideration of the proposition submitted to the Board-
by Mr. Harold, and the report of the Cartmittee appointed tc maY,e an investiga-
tscn of the different types cf Fire Engines.
Ja v'ss moved by Tru.^..tee VV. P, twit 5wnir end seconded };y Trustee
J. Be;l t`~ct t"e ca:^tr.^ct submitted by the American La "rence Co. for their
Type 6g- 400 gallon pumping Fire Apparatus, Price x'8500,00 be accepted end
that the President cf the Board L. E, Taylor and Clerk C. J. Kalins be author-
ized to sign .and execute said contract with tPie American La France Co.
Mot3.on carried Ly the following vote:
Ayes: '~. F?, McS~a~ain, E. ;. Bacon, L. B. Taylor, J. H, Bell. and' Amelia
D. Reed,
Noes: Gone
Absent: None
Resolutior. ~f121 being a resolt;ticn of the Board of Trustees of ti,e
City of Elsinore providing for the creation cf a municipal Sewer Bond 1°24,
Redemption Fun3 and for tl:e placing, of the premium and accrued interest re-
ceii~ed from the sale of said municipal sewer bonds into. said redemption fund
and to be used for 1924 Municipal Sewer Eond purposes, v'~as then introduced and
read, and upon motion by Trustee J. H. Bell and se w nded, Trustee E. A. Bacon
Resolution X131 was adopted by the Board by the follcvring voted
Ayes: Rr, P. McSwein, E. A. Bacon, L. B. Taylor, J. ii. Bell and
Amelia D. F. eed.
Noes: None
Absent: tdone
Thereupon there being nc further business to come before the Board
on motion duly made, end seconded and unrx,imously carried, the Board adjourned
to meet in regular session om AQonday June ist, at the hear of 'J:30 p,m, in
the City Hal 1, the usual meeting place. ~~ //