HomeMy WebLinkAbout08-17-1925 City Council Minutes\) J l: .l _
A REGULAR MEETING GF THE BCARD OF TRUSTEES
MEETING HELD GN ^1HE 17TH DAY OF AUGUST, 1925
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A regular .meeting of.,the B_aard.oif.Truete.es.ofEthe City,:of'::Elainore
wa ,.held qn. the above .date:, , `The meeting: rasa :called to order, at:`the hour of .7: j0
p,m. FresidentF~•.B.'~r~ylar_~in.tkleccbair.a;:;. ~._ .._ :. ~ ,._..
-,>P7rereupon. C.• F.; Bair d:uly.a~po;inted,:Trustae.;fo:r the unexpired term
of W. P. McSwain• rea,gnedy .was swos±n ;into:pf8ic.e by theGe~Tk.~.: ., '
;,-, , ; -;Upon; rc11 call' tho. fo,llosr,ing :,trustees were ,fnuisd to' be present:
C. F:I Bair;;:: E.:. A. rB,acon.,;,Ls.:B. TFyyla'r, J..r.H.:Be11 ,and;;Ameld.a, D_. REed;~ :`
Absent'.:: salons, ; ~ .~ ' _ . ~ ,, . , •..
i ";,, , ,The:: .minutes o.f•,the, previous;;maeting: held on: Mnnday'August 17th
were then read by tho clerk; ands on motson ;duly :made, :were :approved as.read.<
,, ;The,_hqur, having.., arrived ,for _t;he .op;enng:`of,.sealed proposals or
bids for, xprk, consisting of !an ,F.einfotrced 6ement- -;Cpncrate; Sewage;:Purificatien
Tanht;(Imhofs,:Typ,@)-::and one.•Feinforced: ¢`e"dent,'.Concrste Rs.ceiving Tenk, :the clerk
was i_n_~tnazctsd to' open; e~ndarread; tdZe,:bids. rac;eived. _ - , ,.
S i ~ .. .. - - ,_ _ ~;,, . , . , ~ ., ... ri - ..;.
The only bid~Jreeeived was then .opened. 'and read, ,being:<. the.:bid of
Clsude Fisher, whose bid was as follows:
;. .•.. .:
~:t~_. , ~ r .,_,. ~_ ,_ ,-,..
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_„i , , ,"Fqr_-the,! furnia~hing of,,~al l labor, and.~ne~terxah:neq.uired _inthe oon-
~~~• ;.,
struction of One Reinforced.:Cement, Qoncrete ~ Re:c.3ivdng Tank; "--->~20.OO:OQ.
°FDr;ahe;;.furnieh3:ng .oS ail lab:er."'end•mat'erriel~;:nequ3red in the
constructip,n,;ot Oria Aeinforced:,Cement; Concreter.S swage Purification Tank?
~~ . (Imhoff. TYBS); ,,:rr'b"10,500:.:00 ;r;rs ., • i ,r:.: , ; . ,
After due consideration. of the abo¢e::bid andiupom.conaultaticn
w}th,:City Engineer. ;Fo Curt biiller•, ~:iths.Baand,.was.advised:ithat the bid of
$10,500.00 for the Purification Tank was well ~vtliin 6he:estimated coat of this
wcrk, while. the bid of $2QQOo00, for~the;iRe,ceiving Tank:Yres too high,
-o;,-~.Rheraupon, rit=. was mo„eed:'by :Trustee E.:; k.". Hacort~.andC:9eccndad by
Trustee, 3, •$,; Bell •that the;,bld, af; Glaude Fiahar of ~1050Q.,'00. for~cth:eaPuri-
fice ivn Tank, jImhoff-Type; be;accep.tad an:d:aha-t-his,b-id~of. $2000OQ ~ fcr
the Receiving: >Tahk` be-: reg:ected '.because :of excessive -price erid the-~.Board~
ayzth:orizes. that City,,Ehgineei ,construct same. on:,tas open;:market.
Which motien,.upon roll; .:call was carried by'the follcwing vote:
, .. ,,:,Ayes::-C.:.IF; Bair, .E: A: Baooft, L< B.: TAylor''J• H. Bell and
•Amel.ia Ds:,Reed, : i; , ,. ..
rNOes:- Nuns , ,.
• Absent: None. ..,.
The'-clerk then repcrted that he had ascertained. from the Library
_s .
Board that ala wou'Id'serve, with.. the exception of .Mrs., .Thos.., Vialtera .if....re-
appointed for anmther term,. .-i
Whereupon it was moved by Trustee E. A. Bacon and seconded by T rustee J.H.
Sell that the:'following members of the Library-Board be reappointed for stern of three
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Aug< 17th Meeting
Fags #2
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MINUTE RECORD OF
MEETING HELD OlY THE DAY OF 19
gNOgRO FORM C94 -
C Eq p, xAOIEY C Ev9. i0 HG[~[3 ~ ___
'- - -- .. ~__ _~__ ~_ _ _ REG T. OFF }gNOPRO MI
years from June 30,•425.,..C:S: Merrifield,-:='rRra.-4Y. V. Hastain, R. H. Kirk-
pa~rick and L. W. Bentley,. and that Paul Kuenzli be appointed-a member of
the Library Board in_place of Mrs. Thos, Waiters,
A: `: :, The 'result of:-vote .ohabove motion was `as folhows•' "~ '-
=Ay!esc Co-.FBair, E.:A:rBacon,•L. B. -Tayl'or,~~T+-H. Be11-`e'nd
Noes: None,
_' Absent:. tN4ne. , ; ,
President L B. Taylor then called the Board's attention to the pres-
>:ent,aalary,af~ the =Chief, of"~Polics,'A:~G. B'erb'er and rec'oininended that due
to the service rendered he' worzld'SUggesY~ thatlthe=Boiird fii:~the s'efe'ry of
Chief A. G. .Barber at X125.00 per month.
r ~~_~;~ ,t:.,.: ~ ~~_-.. ,. ,~
a-Wheriupon "^it was movedt by TrLatee d ~H-' Beil --end seconded tiy' Trustee
E. A. Bacon thatthesalary. af.'•Chief' o.f Polices A. G':',BaYbe4~':b'e ree#ad~'from
X100,00 per month to $ 125>00 per month., Upon vote mctiom unanimously
~. rr ,.:;. , ::: ~ ~,. i ~~ ~ r r
, Whereupon, it m~as moved -by lY'ustee E ~'A Bhcon and seconded-~by~
Trustee; J, H. Bell that th.e clerk 'b-e,ihstaucted to-.~drnft a=reshlution eu-
thorizing_F. Curt Miller, City Engineer tc purchase materials arid`~eg1'ipment
for the. work cf sewer. construction coming under his supervision. and .control,
;s aQgan iota motion unsn mously:carried;"..
`s i u .
-% % ~:o B,i11s ast audxtsd: by the.~Auditiri'g Committee were then presented 'to
the Board, at}d•=on.mot3:cn duly~~tuade were ordered paid'.Yand the. clerk=web
instructed.to issue warrants in payment ,of samo<
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-Thereupon there..being rio further business to come before tHe~ Board
an. mbtaon duly :made -the ~Baard.~adj ourhed~ to- e~+ee'G* im-reoular~='ses§ibn 'bri=
~Motrday~;~s.Aug}ret 2~4th~s eat-the+hbur of 7-s 30 ~5~st;<'in the=CY'ty.He~il,~the:=~`s,
usual meeting place, ,_ sr ,-..,, ,_,.~ - ,,