HomeMy WebLinkAbout07-06-1925 City Council MinutesHELD CN THE 6th day of July, 192§.
"' `~A regular'meeting-of the'`-Board!, of Tru'stees,of the :City'.of Elsinore, was held
-•- in the Gity'Ha11 on"the"-above date: The raseting-was, called+to order at the hour of '/:30
P.M. President L. B. Taylor in the chair. Trustees Y¢r;P.:_3dcSwain, E. A. Bacon, 7. H. Bell
and Amelia D. Reed answered the roll call. Absent, None,
Minutes of the previous meetings held on June 29th P.nd 30th and July 1st. and 2nd
• _' `were' there =read by' tie, Cl erk -and om motdari~ duly mada's~.ere approved as read.
The Clerk then read the monthly report of Building Inspector S. J. Lewis
which on ,otion duly made;via's approved-as read.
~' ~°~ `- ~ Pr-esiderit•~L=:~'~~:~ Tayl'or then ~re~arted `^to~~the Board of his negotie.tions with
-? 'Mr'. Claud"e `Fihkier-`for th~e'e'ontinue'd>-use- by the' Ci~ty;.af 'the";3100 feet of water pipe
~~•- previously 1~earted•to the City, buts later ordered r`e$urned`.,-and informed the Board of t}~e
terms •urider` which'`Mr, Fn-sher+ agreed to allow the .City the; continued use of said pipe,
and asked that the Board take some action on the matter,
Whereupon it x as moved by Trustee E. A. Bacon and seconded by Tcustee J. H. Bell
that. the terms of Mr. Claude Fisher for the continued use of the 3100 feet of water pipe
bb accepted and Ghat Clerk-be instructed to draw up an agreement with Mr. Claude Fisher
_.... -.:.....,.and.that,the,:.Sl .Rrk._agfl,,,President of the Board be authorized on behalf of the City to
execute sal%d contract with Claude Fisher. Motion carried by the following vote:
A+yes: E. A. Bacon, Nr. P. McSwain, L. B. Taylor, J. H. Bell and
Amelia D . Reed.
Noes: None,.--... ,;:~`i
Absent: None.
Under the head of new business, Trustee E. A. Bacon call;d the Board's attention
to the numerous auto accidents tc vdrich the Police Department was cal led, and stated that
he deemed it advisable for them to carry a stretcher m d first aid kit for use in emergency
cases.
Whereupon, it was moved by Trustee E. A. Bacon and seconded by vd P. McSwain
that Chief of Police A. G. Barber be instructed and authorized to purchase a stretcher and
first aid kit for use in emergency cases by the Police Department,
Upon vote motion unanimously carried,
President L. B. Taylor then reported that his attention has bean called to the
number of privately owned boats now launched on the Lake and the need of a Municipal Dock
or launching pier, a.nd that the offer,~had been made to construct such a pier without
cost to the city, providing that a permit for such construction was granted,
After due consideration of the matter it was moved by Trustee E. A. Bacon and
seconded by Trustee J: H. Bell that the City Clerk be authorized to issue a permit to
W. Lee Ray for the construction of a landing pier to be located on the Lake at the end
of Line Street.
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Upon votA, motion unanimously carried,
P
MrtYUTE I~scoeD of A FcEGULAf' N~EETING OF THE BCy1F.D Or TP.USTEES
MEET7IYG HELD OlY THE bt}"i DAY OF July, 1925 rs
ETFNOgR~ FORM C9E -
Bills as audited by the Auditing-Committee were then preseited to
the Board. az d on motion duly made and mrried were ordered pi id and the Clerk
was instructed to issue warrants in paycent cf same.
Whereupon on motion duly made and carried the Board adjourned to
meet `in regular session on Monday July-13th at the hour cf 7;3p p.tt,
in the.City Hall,. the usual meeting place.
City Clerk..
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President of th Board, .