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HomeMy WebLinkAbout07-13 07-,20-1925 City Council MinutesMrnrvTE AECORn of REGULAR MEETIP7G CF THE BOARD OF TRUSTN~S MEETZIYG HELD OH THE 13th DRY OF- J~'Y ~•92Jr 19 STANOARO FORM C34 <'~~ r ~ f ^' n 1 ~.C ~~~ ~) ~ a ~~~I ~" `' Mil?'utes"of~the°~evous aeetirig he'Td~on"4ilily~"fith"vuere then ', : ~; ... ...:.:.. 5 read^by t"h'e °clerk "grid' 'o'd motioa'dtihymade s4ere epgroWed 'as` 'read. ~ „ • ~ °," Trustee Amalie. D, Reed then reported to the Board that her attention had been called tc the weedy. condition along the right of w•ey ._,.~__............_.,.,,._... ......of. he_.Temescal water Co.'s .pipe line and asked that the Eoard take °--• -% some action on the matter. Whereupon after due consideration the Clerk wFS instructed to notify, the Temescal FJater Co. to the. .e.°fect, that. the Board. has.. ordered..,. that they _repaic leaky pipe line and clean u; diteki'"rP1o''ng-='~hef~r •'ri'ght ' ~ of way at the earliest date possible,. whereupon, Resolution 134 was introduced and read, being a resolution of the Board of Trustees directing the City Clerk to advertise for bids for a certain public. improvement. to-wit: i r ~ _ ;-c ~ ~ . , 7 t to ,:. , ..~ .'a': ... ~ x .ter .. :'~ . c; .., , ~: ~'~,; 1. Reinforced Cement Concrete Sewage Purification Tank (Imhoff Type) 1. Reinforced Cement Concrete Receiving Tank. I: . ., , . All to be built as provided for in plena diagrams and .profiles and ea specified in specifications No. S, ell on f31e in the City Engin- e' eTer=-s office;>vihnH'plans,'-'s~~eci%fo'ati"ons,~ diagrams and'pro=file`s, were .approved by Aeaolution x}134, passed and adopted by the following vote: %s ., n, t: •.! .''. :Ayere=%` J~: "Ht~&ell; W• B: -Mc5wan; L~•B. `Taylor, E.„A;.:;Barton, end Amelia D. Feed. ~~ r•' :~=' " >a' ~ .INdesrt• ;'None?;.> ~.'~~~_ ,, ~:~ ... .~ ~.~rc:: Absent: None. ..-- u~, ~ ~ ~~• ~~,, ~~m N9i>e'reupon,'`R'esolution 135"kas iriti~'oduced, being g' resolution of the' Board3~bf Tr~uatees approving artd aeoep`trkng a^eertai':r~oontrs'ot by ' and ti+atwe'sa the C'i`ty:. of El's?ri`or'e ~a'dd`t~d lficfSahogle'>Advertsing Agency •= ~ end -a~zthar3z3ng ~th'C'•-Fs~egid'ent o f t3i'e ~Boar'd sand thk Gity ~le~r"k to 'eY~+ecut`e saTid e~'r'8e}nb"Si•tr,` hvh~ich'=r"~®solufioh was ~on-rddt~on -duFy ivctde =paassed ~arii'` ~ '" r adopted by the unanimous vote of the Board. Resolution #136. being e_re~plutien accepting deed from S. A. . Stewart eti-d Er11a St'ewar't' to ParceYs =Noes. S', ~ ~amd{ 3'- po'rtiari`4 "of lots `- 4•,~-5rrand~~l0 -of Go.d"dwin, ~VPh'fteen ~:~-E27o"tts"Subdivi~sl~an bfi'-L'ots~8~`end ~'~' - ~B1ockIA. o'f ~Elsinox~®'., 'wa's thek~ -in`•Grodnced' grid read> ~ •- ~•---'- Whereupon it was moved by Trustee.. J. H. Bell and seconded by Trustee ~. JL::: Baoon •that'R~eblvtiori'`#136 be'"s'dopted' and approved as read, -..- ._.-_ _.-- ___ -_.. --_ zT r .. ;. - __. ~; Page ~2, kIee~in~'_oY duly 13, 1925. ~ said resolution being adopted by the following vote: ,,. „ ,Ayee;,.;.Trustse~s, E ~ Ae; Baron,; W,., E.,,McSwain. ,L~ B. 'Taylor, J. H. Bell and.. Amelia. D.Reed. Noes ~ _ None.,. , ~ .i s >,, ,,.. ~;J .~. , , „ __. ~ . , Absent: None;. J ..... ___ ~.-o=. ~, ., raz _.. ;.,;..; Theraupop„thpru,beng nofur,,that,;;t~Neir,ess„to„ca_mgrbefere the Board on motion duly.. made and carried, the. Board, adjourned;;;to,rgeet,,in-,re;gu-lar,, s,®ssen,,ory ~ondgy,J;uly,;20th at the hour of '/:30 P.M. in the City Hall, the usual meeting plaeee. ' I~ ... , ,. ~~ .. r3~ > .. l~ s . ,~ a .... City. CIe :, ~.,,.,, ~ ~ 7) ) r. President of, the, ard; ,~ ;u r ) ., ~ - ~ ;~ ,. .. a~,. _.. ,. .,... ,, J ,_. .__ f, ~-~~ .,. -) tSINUTE RECORD CF A REGULAR MEETING OF THE BCARD Q:' TRUSTEES MEETING HELD ON THE 20TH DAY CF JULY, :1925. r ,. - ,, , , ~ , r, , .A,rggul,ar meeting ~af; the Board of, Tr..usteee of, the,. City of~ E1~s~inpre- was held on the above date, The meeting was called to order e£ the hour of 7:3Q P>M. President L. B. Taylor in the chair. nT~ustee,s W. ,P•> l~c5wain, E.,,p.<=Bacoq; J, H1:Be17„and., Ammela D. Read answered the roll call, Absent: None. , r, ~5i , _ . The manutes of the F evious meeting hekd•_on Suly,_;13th were then read by the Clerk and on motion duly made were approvod as read. :~,:,:,':. , i ... ~The~reupon,.:t,wYag;moved by~Trrstee E;: ~,_?Sacon,agdJseconded by Trustee J, H.. Bell that the Clerk Abe ~inetruatgd,to ,ttot~ify ;the Riverside, ,T.itle Cq-. „that C~r~t3~fac~,t~e ,o f Title showing reaervati an of rights ofwey aad,,rco.vet;;isbg;;thg,20;~;~resL;-,recentry; pyr_chassd~by,~the; C,it3~ for Sewer Farm purposes ___ has„~;ee,n~acce;pted rand that t,he,C,lsrk ;alaq ;;bg;au~hor~ze~.to.,,,saya a warrept in the .sum of $3505.00 i n faxo:r;of the Fa;verside Title Co-,. in; full;•payment; of ,,bal~en~Cq due; far,;?said 20 acres. Upon vote; motion unanimously carried. of Thersupo,rN, ort motion hY Trastee,~E A , BgCQ~i:~nd seFOr~ded ~~g~ ,,~';r-uste~e 9!. P. McSwain and on vote,unanimously"carri,ed,it;pcas,,,autl?nriz~ed_b2~t the: $omgQnsatign„;Rnsurance Policy covering the Fire Department boys be:.Changed to,,;the~full,;coverage,g,lAa~;on_ t}{e; baea,~~of X10,00 pex• man premium and the matter was referred to the .clerk .for immediate. attention, • ,Y ;, Uxider.the,head,Jo$,;new,busneas, President;L..$ Taylor, call;-ed,;the Board's attention to the present water situation and urged that because of the heavy. expense incurred.. it would. be necessary temporarily at least, to raise the g agent Rater rates,' MzgzUrE z,ECO~D of A REGULAR MEETING CF THE B031RD OF TRUSTEES Continued _. ~8:ge #2. MEETZ~G HE.'LIJ(. b1S7 TFZE r, :, '~.; 2Gth -'~ ~ . ~~ ~: DAY OF -JUly, 192q _ STPN~FRO FORM C9p ;a , .~ ~: J ,) ' ~ ~f 3v ;, ._ __ { , ~:,_ N ;:, .C `i '... [ . J i. '. r ,_ ~. .. . , . ,,. ~. , . .~ ..... ~.. ~. a- 1 1 ~.. .. ~ .. • . ~ ~ .~ ~ _~ .. ~ ,._. .. ~.. ... ` .7. ., ~~ ~~ 7 ~ 1 di~ Y.: ....,r' ~ ';u • I9 After due consideration of the matter by the Board, it was moved > by:~rustaes,J: H:.Hel1 and'seCnnded~by Trustee E~.~A.'Bacoa~that the Clerk .be natructsd~to:draft ad ordinance°changii2g the water rates=from`~l'SO:; `.per thauaend: cubic feet tor~2,00, for::thc`-•Pi:rat='~hati'sand"cubic f2eti arid' !irom:l0¢ per.hundesdcto:20.¢ per hun'dred~fo•r~eaEh_additientil l0©':cubie •' !. teet~used, provided 'however that the•arinimura-rate~sFiea'1'be•$2:00. ~~ Upon vote. motion unanimously carried, Mr Charles Yager then appeared before the Board end asked that he be :granted,,a;;franchiae:for-the laying'-of two tlrater pipe Thies' from his ~wel3aitooproposed<+fiotel sitc!on Lake Shorer;and Line"Streets.'; ~ ~ ,; _°~ After due consideration of t he matter it•was moved by'Trustee J.H. ,,Be11;,end:aecQnded ~iy~Trustee-E•'.--A:>Haconahati'~Mr•, Gh'arles:'•Yager-be granted s Franchise to lay. two. water. pipe lines.from his Hampton well to proposed _: hotel Bite _ori Lake-=Shone Fend`+Lirie~Strrets, • •1he Citq':Engineer ark Street Committee to decideupoa_the right of way along the''streets to be followed, hpon vote, motion unanimously carried. :i >>;. ~ ~.;:, Thereupon, .it~was moved by~Trustee E As Hacon and~seccnded trp!J ='H. Bell that City. Engineer Curt Miller%be=authorized'to!atart et onee~upon the work of laying sower line to the City Sewer Farm. Upon vote motion unanimously carried, ^ A map of Elsinora Lake Grove 'Tract was'7then preaent~to-the Board for their approvel. ,;:c;, _ .. Also a map of Country Club Heights,•Uni--t Nd 8 was Fsesented fcr the Board's approval .end upon due consideration i was moved.by Trustee J. H> ;$ell:and seco.rded 'by Trustee Ta- A •BIXeon•t•hat Mapa~bY' Elsinore Lake Grove +T,ract_and .Country G~1:ub!-Hai€ghta,,Unit:Noe• `8 •be •approved~•and acce'pC~c'd. ''-~ Upon.. vote motion unanimously carried. :ThereupnnCr.t ~sas>-.moved by Trustee E A :.Bacon and seconded by Trustee ~J>T H.. Hull that? tyre Clark be insartlcted; to dr~it en ordinaries mak~n~'FSe.~gstaff ,lroad.a. one way :road , ,;. ,Upnxr unto= dot'ion+unanietausly carried, ~".; !. :.- Bells as audited .by the Auditing. Committee were then presented to akt Bdar.'d.aad~on: motion duly inade.atrd' carried'~weme <or:~ersd' paid, and the ;:> Clerk was. anatructed tc..•ssue.:warra-nts. -in paymd'nt.,of =8hme~, ~_ .. ,.. x2hereupon-, fhere~-being•no~,f-uat#ier.trusimes's to 'come befo-re thb` Hoard, on moticn duly. made. and carried. the Board adjcurned to meet in regular rsesaion•-:on Monday, Zuly:c27-th;'zat-th~e'`:rhaur of 7::30.P.M.~ in the!-~~ty Hall, the • °usual,' meeting+splace.. •, ~.; ; r ,, . ~; ~ r~: ~ ~ ~~, ,. -, ~ ~` 1 ' ' TCity Clerk-' ~~- '~., prS.SYCientt Ofi.~ JH'eard .Y .:` r „_; ;.>of ..~ ,•,,.. _....; lt.:, ~.