HomeMy Public PortalAboutM 1927-08-09 - CC. '7
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~ikie ~3o~ard. o' `~rtzs ~.ee.~ {~notr.~z ~_is 'c_:;.e Council. of },lie City of ~.~;mti~roo«
;lf;t ].Yl Y'e;~Ltlai SeSS:I.CY~~t ~",:le Cii:•~ T1all c7~`~1 iUlf'o;~'d rle.rl"1.lGSC~.u;y C;VOn-
in J ~ ~: 7 i~~ 1'.P:r~
~~Y ~~jjy}~~.t~ ~`1 pp '{1~ p (y C r y / ~'y py~ y~ [~
YreS \/l.lt `T~rtzS ~l~eS ~1/ 4eV. ~r 1,~~1e1 VoA1 ~l~ a 1V~iul i~G~ jT L:lld Ui CJ l/1:(.i7:LY1 \Jr •
Cit~r ttoi~noy Ham .e end Ci~:y ~~~~~ineer, vwero present.
The minutes of the t}°~o previous meetings , be ink held on
.=iu~u:t ~;nd cnd ~':u~'u~t 6th, 1CJ`~7, Ll,'ero re~'.d cnd f~~proved ~.s reads
:~°: cot^munic~,tion from the wa crr~,mento Chamber of Commerce
conveying spec i~~l invitat ion for the !.'~~nic ipalit7 I~ea~•ue Con-
vent ion, ~vc~.s rep ci, _~.nd ordered filed.
~: Communic< Lion from ~t. ~ T'lunkett, tfiias re~.c. n.nd ordered
file ~ .
r ~~'. communict.t ion f~~om'i'he uc~uthtivest T3uilder's Ccntracto~. s
regarding €~dyertisi.ng, was read. and ordered filed.
~` 'he City ~~ttorner,~ I~~~.yne reportcrl on. Iet~er fro ~"~~ torney
j~ush U.nd recoiamended a committee be anointed to i_n_terview ?~;r.
~~ush ~~nd the quit: Clerk wri to letter ~o ~:s . l~,ush. It was moved
by 'LrustE;e T'ti~~eed~~ and seconded by Trustee :~kelton th~~.t such com-
mittee be apointeci ~a rid tr~,f~t t}~e r._o.yor be Chairm€?n of s~ id Committee
cnd the Cit Clerk be ins eructed to ti~rrite said letter. i::oi;ion was ~
c ~rri ed and so ord®red.
. N. ~~. I;urra.,~ was ar,~~ointed as the other member of the Com-
mittee, togQther ~~~ith Bity Attorne~r Rayne.
'-'~_c: returns of the Yes,,°ron~. Park Addition election, va~,s pre-
sented. by the City Clerk for.'canvass and it w~.s moved by 'rustee
l~icc; and seconded b' _;'rustee ,:urray that said returns be canvas-
sed. ~;'otion tf~~s carried and so ordered.
Tic canvass cf the votes, shooed t;~:e fol.lowin~~, results:
'ota.l nu~tbc~r of vo i,~s c~a.st 57 .
'otal numb:~r of votes for annexation 38
-'otal numb~.;r of votes ~.~•ainst annexation l~
It w~,s ;moved b~;T `T'rustee T~xreed;T and. seconded by 'trustee
Skelton that the above results be entered. in and made a pal•t of
the minutes of the Soe.rd. ~uf 'T'rustees .
moil Call:
Ayes: Trustees `T~.leedy, Skelton, i;ice, :-urray and Greeno,m~~~er.
TToes : rT~one
Urdi nonce Tao . 8'7AF~'rovirlg ~~nnexaticn of n~atirona Park Addi-
Lion", was read. It was r.~ovec. by ''rustee '?'~^~eed;~ and seconded by
'Trustee Ske lion that saT:~ be acceeted as re~~:d the first time and
passed t~o~~eC~~~ond reading,
1~T~es : ~'rustees Tweedy, Skelton, mice , T:~urray s.nd Creenam~~er.
Toes : Tone .
It uva.s moved b;' `'rustee liurra.~T ~.nd seconded by 'T'rustee
Skelton th~.t the rules be suspended and. urdina.nce Pao . 87 be re~.d
~' for the second and third time .
i0 ! 1 C:a 11 ;
A es: `'rustees 'l~l~°eedu~, S~:elfon, Vice, i;'_urray and Greenam;ier.
. Ise s : ~To n e .
G,~rdinance No . 8'7,1~;Provin~• ~.nnexat ion o f 41~ wona Park Addi-
tion", uvas read, for tyre second time. It wras moved. by Trustee
Tice and seconded b `T'rustee '.t'~reed~ th~.t same be ace~pted as re~~.d
the .second tir:~e U.nd passed to the ~hird readings.
loll Ca11:
.Ayes : Trustees Ttveed.G,~, Shelton, dice , :~urra~7 e.nd Greenar~,Ter.
hoes : Done .
' Ordinance lyo. 8'7 ,Ai'yroving!~.nnexation of a.vyons, Park addi-
tion, vas read, for the third time. It was moved. by r~ tastes I,Turr~?,y
and seconded bc,? Trustee nice that ss.me be accepted. as read the third
time finall~.~ gassed and published as re Luire by law.
is{old. Gall:
' Ayes: 'Trustees 1't~~eed, , Skelton, ~{ice, T,"_urray and =reonamyer.
• ~ Noes : Na ne .
Deed to the T~Torth 20 feet of the South 150 feet of Lot A,
?.Todjesk~. Park, o.s measured on the ~a = t line thereof, signed by
~` Larry li. '~acLenzie and Louisa T6. ~.iacl~'enzie, tixras~presented to the
13ot~rd of '~rustees. 'he territory so deeded tc be used ~:'or street
nu~pores . It wa.s moved by ''rustee tweedy and seconded. b~, Trustee
Skelton that the above deed be accepted and recorded.
?011 C~.11 :
l~Tes: t'''rustees T~°,eedy, Ckelton, Tice, ~"urray and Greenar.~,~er.
Noes : None .
It t~;as roved. bG Yl~rustc:c ~~,ice and seconders b' ""rustee '?'L•r~edy
that e. street light be instal~,~:r: on tr:e street dec~ic~:.ted as sho.~fn
above end at the- required diste,nce fror:~ the last existir~.g street
li~.ht on the west end. of Poplar give.
i~o 11 Ca. ~ l
Ayes: 'T'rustees `.waedy, Skelton, mice, ~'lurray and Greenamyer.
floes : Nine .
~~
i;esolutior. TIo. 38-1 "Callings an ::election 0r the arprov~{l
Oi' t3i~ ~'nnex~,;.tioxl ofl:entUr~J `C111.are'; YJ~.S rec.Ci. It Cd,`',S mOVec b~''
'T'rustee `'~~'E.~ed~~ ~,nd seconded b~ `l'rutee `urra,- t'r.:~t sa~:~e be a:~.~~pted
~:.nd published. trice as reciuirec~~ b~ la•~.
- ~,o 11 C~.1.1:
~".Ores: trustees `i':eedE,-, ukolton, mice Turra~,T and ~~,reenam~7er.
does : cone .
Cit~% engineer 1,iller report~:d progress was being rna~j_e
or. the preparation of netir prosQedings una.c;r :~ . E: I . dis rri r.:t I:~o . 1 .
It was r~:ovea b~ 'Trustee -:ice and seconded b~; 'T'rustee ~:u~.~ray that this
ma'~~er be laid over to tree next meeting. :Notion eras c~,rriec~ and. ~,o
arderet~ ~.,•~ ''
`~ iesolution luo. 382, `' ~rderin~~ ~reFaration of Flans and
~;recifications under A. ~ 1:. l~is~rict l~~. 1<3" , tivas read. It was
z~ove,1 b~,- 'Trustee ~:ice and :~econae•d b;• ~'rustoe ~'~~reed~;~ tint t same be
d~~pted.
Rol ~ Cr:~ Il
ayes: '~~-rustee:`Tweedy, :kelton, ~i.ce, I:rtzrraz: ~~nd Creenamy4r.
Noes : Tlone .
_.esalution 1;0 . 383, " approving: Pl~.ns and Specificetions
under .h. ~_ I. District I;:o . 13," was read. It vas moved by "i'rust~:,e
~`~urray and seconded b~~ '~rustee akelton t_~ at the sa.r~e bo adoptecA.
,c~~~f'S: Trustees T~'.eedy, Skelton, Mice, ':urrati` and ~rrc.'en`clri~,Ter•
~7o es : Fs one .
nn estimate of cost u}.d_r n. ~:: I. district ~o. 13, w~,s
submitted by wit;,- ~,ngineer ~.'iller. It tivas ir~oved by 'i~rustE~o :'urra ~
€xnd seconded by ~l'rustee ~:ice ths.t same be accepted and ordered fi~ed.
~zo 11 Ca 11: ,,
ayes : rustees ':~'~~reedv, C1~ 1ton, ~ i ce , :Iurray and ~reenam~zTer.
2~Ioes : done .
~~esolution tIo . 384, "~ ~esolutian of Intent ions under t;.
I. ~istric+t lyo. 13 ," vvas read. It ryas moved b, `i•rustee ~~':urray; and
seconded b;; `Trustee ~~ice the<t sa~~ be adapted and published a.:; required
b: lativ.
~o l l Ca 11
eyes: Trustees 'l~r•~::edy, Skelton, ,ice , I~urra~:• and Greer~amT;er.
Toes : None.
~'he follo~~ ing dem~~.nds were read:
G.`~~~s~i1r_ 1 U~ al~~~T~.i:_. ~ i:l~
Bessie ~•vheelock ~.1.U0 :t'< ~•-• i.noepflein 2.G0
'~. :~ . Semmens ~~.80 !Tate.: department 1.04
Iw~m•J~oo d ria.rdware 2 .~2 Zyn~voo d "r.rd~r~,re 6.56
C` i;obez•ts ~'.9 .15 the -• m~~roo ~~ Gara.ge 3.50
George Gainey 8.00 `' . ~ . Johnston 1L .68
~; ~ x ~1; li.'.P ~ ~; TT`. _°~:T3T r iJI1?J
:~thel 1.:. Bondy 8.00
Isar„- ~. ~~~ainey 8.C0 Lo~~~r~eles lrlplernent 1.80
Rhoda fir. Worn 8.C,0
Geor{~e ~`. money 8'7 . 0
It ,; as moved by ~i`'ru.~tee ;ice and seconded by `Trusted ~'tve-
e dy th~_.t the above dem~~.n:is be allot~re d and ~°~~arrants drat°~rn on the
I'rea,surer for ti7e various amounts .
'x,011 Call;
:.yes ;Trustees Tvreedy ~=kelton:-Vice I:"urray and. Gr~.en~.~~~Ter.
Tloes ;lone .
~", cornrnt~nication from the City Council of tree City of
Compton presenting an Ordinance of jurisdiction •••,rac read;~..nd the
Ordinance ~fras read;
Grd.inanee Ito.88 Granting jurisdiction to the City of CorTlpton
onacerta,in street in the City of e:~r.:o~l.~vas read for the first time
It eras moved. by ri'rus•tee ~i-'v~reedy an~~ seconded. by '~''rustee mice that same
be~ accepted as read the first time and passed to the second reading.
doll Ca11;
dyes; 'Trustees ~voedy Skelton mice TtTurra~;~ and. Greenamyer.
Noes ; Done .
Ordinance I~To .88 as s~iown above was read for the second time .
It was moved by Trustee ,.urray and seconded by 'rustee `i`'vreed~' that same
be accepted as read the second time and pas._ed to the third reading.
:'poll Call;
t~yes;Trustees °f~^reedy c>kelton Nice :°urray and Greenamyer.
T3oes ; done .
It liras moved ~~T 'Trustee ~~:ice _and seconded by ''rust@@~ ~"urray
that the ruler be suspended ~~nd C)rdin~:ynce 8® be read for the second
and third ti:.es .
doll Call;
.ayes; mrustees 'i''ti~leedy ;::kelton ~ti~e ;•`urray ~4nd Groenar.~VTer.
~vToes ;None .
i~rdinance ~o .88 as sho~ejn above ~.Ta,s re~•~d fc~r the third time .
It ~.•as moved by Trustee Tireed;~- and seconded b~ '.~'ru toe ~l>elton that
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_ar~e be accepl;~ ~i. "s r~-~,d the ~hira. ti~l,e finally passed sand pu.blish~d ~ s
~~ 'red ~ lw~
Roll Cs.ll;
.Eyes; 'T'rustees L"tvee~~~y :~}~elton Rice L-urray ~n~ Grcenamyer.
Noes; Tone;
It ,°~as moved by Trustee kelton and seconded by 'E'rustee
TUjteedy that the r.~eeting ~,djourn.'otion tiaras carried and so ordered.
n
tat~iest'~
~-
erl., i ~ o ymr.oo
res Gnor; the I:~ayor )oi the rd oi'
irustees,nov~r ~iovrn as the ty Council
of the City of i~yn~~road