HomeMy WebLinkAbout08-03-1925 City Council Minutes
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- P.EGULAR MEETING CF THE BOARD CF TRUSTEES
MEETING HELD CN THE 3rd day of AUGUST, 1~2§.
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A regular meeting of the Board of frusteas of the City of Elsinore
Nas htld on. the .above date. The, meeting,.wasa gal~;,ed; toy ogler at the hour.
of 7:30 p,m,.:Pre$dent,L.~,B~ ,;Taylor r.n,the chair ., . _-.A ,,., .:,c,; ,:
Trustees E. A, Bacon, L. B. Taylor and J. H. Bell answered the
. roll c.a.11p~ Abse~it>.Tgustee~ Y(., P--. BIIcSwaan;Fand Ame1:iA.;:;D1 Reed.
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Tho minutes of the previcus meeting held on July 27th wex~:::then
.road by the. clerk and. on motion duly made, were approved as read,
Whereupon, the.~ollowing proceedings were hed, to-wit:
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P. commun}cat.ion to the Board gf•,_Trustees from. the Y~n.ibrundt:;,Co:
relative to the.Lr,.elease;o-f-Okay L;_Berry' pdgmnity bghd was then read
by.,the cldrk,,and,after,.d~e_ccnpidefiat9nCgF,same,, it,wes~9n.:motiamr.d:uly
~~ma.de anc};.cnrried,..,nuthogi~ed that;,tpe tiler}: b®,in,etrwctedzto. alga their;
release of said•bgnd and return ao the .Vrr ,Brandt Co,, r- ,. •, :,- ,~:ri;
.,President:L;,B;{Taylor,then call,ed;the~Board4scettention°;to the
complotion_of.Moroni Ava. 3rJ the Hampton,Addtion,an~. suggssted>that-z'_
some action be taken. on the acceptance of said street.
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Whereupon s.fterldue consideration it w•as moved by Trustee
J.:,H,, Be.ll.tand,seconded,by.,Trgstge E. A.;;Bacop, hate.~.orcni Avs. ss shown
', on map of Hampton's Addition to the City,ofElginore be accepted.
Upon vote motion-was.;cagried bg;thq~una~imous vote of all
members of the Board present,
Whsreu on`ttte B •. _.~ ~ ., _°, _'
„•,_ p oard's attentign .was called to she paym~rta:+of Five
Hundred Dollars ea,eh by-.the old hoard,and„the present. Boards:fnom the-
j .general fund for Engineering services on-the sewer extension work and that
;geld i~1:000,00 should ncw;,be r;efq~ded,tq;thQ general-fund„; ';
', ~ Thereupon, it was- moved _,by T ru~tee J. ,H. Bell ,end seconded , i
I by Trustee E. A. Bacon that the aum•gf ;~.~.;000,0¢,beane:naf;erred tenom,;the
$28,000.00 IIewer Bond ~und to the General Fund o the City of Elsinoro
', in satisfaction_of like sum advanced from the gdnerel fundf cr expense
- ! on sewer. work,
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Upon vote motion carried by the foll_oveing vote:
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Ayes: .Trustees E. A. Bacon, L. P. Taylor, and J. H. Bell,
Noes: None
Absent: Truatses W. P, Mcuwain and Amolia D. Feed.
Bills as audited by the Auditing C ommittse were then Fr esented
to the Board and on motien duly made were ordered paid and the Clerk
was instructed to issue warrants in payment cf sama>
Thereupon, there being no iurthar business requiring tho attention
of the Board, on motion duly made the Board adjourned to meet in regular
session on Monday, Aug, lOtk: at the hour of 7:30 p.m. in the City H<`~~
the usual eeting place.
~_~.~~a^^ City Clerk.