HomeMy WebLinkAbout06-29-1925 City Council MinutesMINUTE RECORD OF A REGULAR MEETING OF THE BOARD OFTRUSTEES
MEETING HELD ON THE 29th DA? OF; June jq
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Vfr pj T OFF 794�x_.W-
Noes: None. Absent: None.
r.LeSolution)ffl.3jt >being,Ea :,K esolut ion: accepting deed from Clevelin
,-Realtyi.Corpoyat ion to:;LotstY259cx"271,29_ij 31i', 33, 35,,.37)and'139�:iA Block
4 ,Uni t No. 331,ot.Countrk.-Club Heights aad,:Lbt 12; Block 6; Unit No 2
of Country Club Heights, together with the water well.,located i.6n Parkway
South of said Lot 12, Block 6, Unit No. 2 of Country Club Heights, and
J ",mal so fLot 305.i U _,5�,.dl Countky ,Club; Heights. i jwbs then intrdduced
and &d.,
Whereupon it vab."rhcvb&�by Trustbb,' J., Ha Bell-and seconded by
Trustee Amelia,D. Reed','that,Resclution #133,�be...adopt6d md.,approved as
read, said Resolution being adopted:by*theJq1lowing vote:o,
4�1 1_ Ayes- iTrustees, WiFMcSwaini,,E, .A_tBacdh, L. B. TW lor,
H. ;Bell and Amelia Z4 Ree&.
Noes: None. Absent: None.
Whereupon, it was moved by Trustee J. H. Bell and seconded by
_...,.._.... Amelia �R._ Aejed_,that deed to Right of Way Lot 18, Block 86, Citv of
Elsinore be accepted.
Upon vote, motion unanimously carried.
kxegul6r m eat in& bf 'theZbard : of Trustees, of they City' of Elsinore
waaf held in: the 2 City( Hall. orr.-thefabove! date%,. ,:,The meeting was;,called to or
.�der at ' the. hour. of : T:30 p,.'m._.,, Pr6sida11t) L,� B. � Taylor In. th e;:chair.
TrusteesIgir. P. McSwain, E. A. Bacon, L. B. Taylor and J_ H-.,.; Bell answered
the roll call. Absent; Trustee Amelia D. Reed.
b
�I of, the pr,e.v,ious. meet
meeting held ::on J-une:_22n&.*ere then
read by..,- t#a.L.Gler-k.= and,,:,,ok motion '&lyi?hade w6re,; approved as iread.
The Board being called to another meeting, it was thereupon
moved by Trustee. by Trustee W.; P. McSwain that
the Board adjourn its meeting to a later hour, the time set being 9
Q,! clozkc6o ;: Upon. -,motion qLreied
4j
J; inbsum.ed its mmet-
ing with the following Trustees present; W.P.
McSwain, E. A. Bacon and Amelia D. Reed, Absent: None,
Resolution No. 132 being a Resolution accepting deed to Lots 7 -9-
11 -15 -17 -19.4 20 in:Block'86,,was then %introdu.cad_.and,-read.
Whereupon, it was moved by Trustee J. H. Bell and seconded by
Trustee Amelia D. Reed that Resolution #132 be adopted and approved as
�sai&Resolutioh being 'ado fpted, by_ , the,) f oll owing: vote. •
Ayes; ,f Trustees'Wi,•P.- McSWain;.'E.:-A♦ -Bacon, L: B:..Taylor,
and Ameli& D.., 'Rebd_ ,. z x,
Noes: None. Absent: None.
r.LeSolution)ffl.3jt >being,Ea :,K esolut ion: accepting deed from Clevelin
,-Realtyi.Corpoyat ion to:;LotstY259cx"271,29_ij 31i', 33, 35,,.37)and'139�:iA Block
4 ,Uni t No. 331,ot.Countrk.-Club Heights aad,:Lbt 12; Block 6; Unit No 2
of Country Club Heights, together with the water well.,located i.6n Parkway
South of said Lot 12, Block 6, Unit No. 2 of Country Club Heights, and
J ",mal so fLot 305.i U _,5�,.dl Countky ,Club; Heights. i jwbs then intrdduced
and &d.,
Whereupon it vab."rhcvb&�by Trustbb,' J., Ha Bell-and seconded by
Trustee Amelia,D. Reed','that,Resclution #133,�be...adopt6d md.,approved as
read, said Resolution being adopted:by*theJq1lowing vote:o,
4�1 1_ Ayes- iTrustees, WiFMcSwaini,,E, .A_tBacdh, L. B. TW lor,
H. ;Bell and Amelia Z4 Ree&.
Noes: None. Absent: None.
Whereupon, it was moved by Trustee J. H. Bell and seconded by
_...,.._.... Amelia �R._ Aejed_,that deed to Right of Way Lot 18, Block 86, Citv of
Elsinore be accepted.
Upon vote, motion unanimously carried.
Page,.#2, - Meeting of June 29, 1925.
President L. B. Taylor then advised the Board of Mr. J. H. Brennecke's kindness
'tc irL donating to the -City the use , of his :well>,during,thd,. emergency and shortgge of water,
-j it :proper in appreciation, of. this- kindness :. that theZclerk be instructed to
.,i send Mr. Brenn,pcke. a recbiptsdrbill.,fDr liatpr, used-, duringr-therp riod that the City used
his:. well.,.
Thereupon, iy was moved by Trustee E. A. Bacon and seconded by Trustee W. F.
Clepkba;,instiv.cted t.wm:ai1:,,.Mr�i_Brenrfbcke a receipted bill for water
.used and,,to:write,him on behalf of.the Board+ extandim&'to, him a vote of thanks and ex-
pressing their appreciation of his kindness and generosity.
�T
.1 upon vote; m6t,idwLunanimonsly
Whereupon it was lliorveffibr E c.,:A.,uiBaebn- and liecondt�&by J. H. Bell that the Cleft
be instructed to wri-te--to -Mr-. -Claude Fisher and--extend to him on behalf of the Board
a vote of thanks and express their appreiiation of his very kind and liberal offer of
hel-P in donating. tp,' Uie�Gity the"irbelb,f'a 4uantity,,,oP,.*ater pipe during the emergency of
a shorttagp, of,,wiiter
Upon vote, :notion unanimously carried.
-The,Clvrk:,�thet:i-eadiia zommlanicati on-. addressed- to- the Zoard from C. H. Vroft,
Horticultural Inspector asking for the Board's cooperation in the eradication of
noxious .weeds.'
Upon,-due eons id)ptat-don z; of Q
the-, matter.. it wds�) moved' by, Trustee J. H. Bell
and seconded by Amelia. D. Reed that the Clerk be instructed to reply to Mr. Croft's
letter and_,sdvise.hlm,.bfrth!e Board's willingness to cooperatein the eradication of
noxious weeds. lin'thd City.,6.nd.,tiiQ.f.,',adtdon.on same would be taken at once.
Motion carried. * ;':-
Fire Chief Tbm Boyle tfkqniaddr bsed: the, Board eel ling to their attention the
iiislifficieney"of t4o eanri-ed;by'.Ithe --- City on the men of the Fire
'.:Department and offered th.e Departmdflt! sj asslstonce in4 :pr&vidihg fora more equitable
:.in_surance_'r N JLII:
.2 rz, j
Aftex,.due,;toiisidi6ra-kion.;or the matter' it was; ordered ;.that a committee from
the Fire Department be appointed to take the matter up.with the Board.
�-Bill =s as aUdited; :by the�4uditing Committee were then ?resented to the Board
anqson;motion,,duly ma46'cnd'carried,,;wete, ordered r,paid. and:the I Clerk was instructed to
issue: warrant 6., in.:,paymant , of �, same.
Thereupon,,'"Abere., being. no,! further - :business to come before the Board, on motion
duly made and carried', thesBbard adjourned.to meet in regular adjourned session on
T+mre"y, June 30th, at the hour of 7:130 p.m. in the City Hall, the usual meeting place.
sj �icity CCI erk.
/ Al
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President of theAfhard.
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