HomeMy WebLinkAbout07-23-1925 Special Meeting City Council Minutesr ,_;1:, SPECIAL MEETING CF THE BOARD CF TRUSTEES
MEETING HELD CN JULY 23, 192§,
~, .p;,Speciel:Meet~ng,of~the HOard::ca3,led.:.by President L BraTa_yloi with due notice. thereof
gi.veli to ,all-;mgml~ers~of the Board,as.x?oqu3rsd by .l'awcwaa:rheld:onr:the above date., Tho hour
of,;~,;;3g,PYM•,,•,}~e:pi.Ag„a;rye~;,ba'ingi ha time.sat::in-~h'e motiea:caling said meeting, President
L, ~. -Tt~yl,or ca~llgdpthq meetigg~to;;gt•da-r and upon-:ro11-cca3l thq following members were found
to be present, Trgstges;L-. B.;Tayl:or,,E,,A. Bacon:, W ;:$e;Mc$wa'inr;r,J:a,H': Bell and~Amelia. D. Reed,
Absent: None.
YNhereugon, the following proceedings were. had - to-wit:
_ .....,, ,. eel` , a`Yt .'1 ..
-.;-,, ;Resolut ion;No , 13:~ sraq 'then ~ntLC dueedc:and ,read;. s iBeing~ a ,gsoTutien. accepting deed to
right-of-way,;om;Corlin,Be:Schult~s over anyand e11-.pasts:.o:PzContitr~i._C1ub Heights Units Noa. 1,2,
3,4 and §, and more fully described in said Resolution.
... ., .. -._ 1% t ... ., i~: ~.., ... .,_.1~J 3:.. i~3 ...
,, °~~\ ~ 4rpon motion dulyr;?madq said;,resalution~Nna':137.. irae:cpassed; and.adoptea, by the following vote:
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„ ,,,, _ ,Ayes Vq., P,,Mc$w&in, E;A;;,Baeon, 'L a, B.; Taylor, J ~~Hc[ Ball and- Amelia D. Reed,
Absent: Noae.
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G9hereupon, Resolution #138 was introduced and rand Being a Resolution accepting Deed to
r;g}it~of-wa-y,,,f,romahe.,~gmescal W,ater:Coacnosa: their. right of say in .Lots 18 and 20 in B1ock86
o f. Reald'.sRe~sutydiviaion::gf .Fal^sinora.._._': , ~.,., ie; . ,, ~ .; ~._,
_. ,,.c
Upon motion duly made said resolution~~l38 was passed and adopted by the following note,
j,. _ ,r-
Ayes:. Trustees W. P. ldcSwain, L. B. Taylor, E. A. Bacon, J. H.-Bell end
r , r- -Amelia D„<.Raed,. ~ ; . _ .
Noes: None ._ ~ ..,~
~-;'~ ~, .. 2, :..Abaerita9: Nona ;.t i _ .. ~. _..
,
?'hgre,upon Reaolut3eg Na,.:1:39'.wsa introduced and ready andon motion by Trustee J. H. Bell
and ,seppndgd. by Trua~te,e W. ,P. McBerain.ahdson,xo,ta ;..:unanimous:Ty carried,!Resolution #139 was passed
.and adopted es read.
Thereupon Aeaolution 140 was introduced and read. Being a resolution directing City
;AttorneyG.eorge. Cro,ueh ;t o;bring:with.him and:produc:e an(Court at^triel of J> E. Mills and Mabel Mills
~vs. City of Elsinpre, anysandi;alk papers:;:and ddcuments ~ih his pas:ae`sszen'appertaining to .the City
water syppj;y end ,dstr-:hu#^ingayatem-_and for'.~the purpose,pf;:qui~et'ing title to right of way over
Lot 18, Block 86.
N. _.r
,:; ,The•,:Board:'s;,attentxpn w,as then ;;called to;several.:;complaintsF~iled against L. Hubbard on
account that hen builc~iriga;,werq;not5corniectad withaeithes^ ztha:sewer.or~ e~ cess pool, and upon due
consideration of the matter it was referred to Chief A. G. Ha.rber with instructions that he notify
L,.,,,Hpbberd -that; it, was;;orde:red ,that pr~.ger.,conriec,tiom:'be ,made at>:onc e,
,~ ;Relat;iva to ,the.:_mattar A.f:;tha aradi~cat,ion_[of• the:;.punbtura wine=within the City, the
Board took action on same by referring it tc Chief cf -P.oi:ce A G>.: Barber and authorizing him
to hire a man to: eradicate all puncture vine found in the City.
Thereupon. t here being no furthgr_bus,iness_,requiring the_mmediate attention of the Board
on motion_duly made, the Board adjourned to meetcattan:adj:ourned'.~maeting on Friday, Juip 24th
at~t~hQJ~J hour (of 8 a.m. in the City,.Hall, the uauai mestirtg place.
,President oft Board. City,Clgrk,