HomeMy WebLinkAbout07/29/1942" c � On motion of Palph C. Kennedy, seconded by `,V. H. Brazil the City
Council voted to take out war risk insurance policy in the amount of $4229000 at a premium
of k641.10; the policy to be placed through Evans Brokerage Company as outlined in schedul(
and filed. ,
The Treasurer's report for the month of June 1942 was ordered received
On motion of .7.I?.Brazil, seconded by R. P. Howell, the meeting adjourned
to 14ednesday, July 99th at 11:30 A.::?. upon the following roll call vote:
Ayes: ':'�.I'- .Brazil, R.P.Ho:;ell, T:alph C. Kennedy, F. C. :Kimball, Joseph Leary
Noes: None
Absent: None
Approved this _ day of
City Clerk Pdayo
City. Ha11, Wednesday, July 29, 1942 - 11:30 P. M.
For the lack of a quorum no meeting was held.
City Clerk
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City Hall, Thursday, July 30, 1942 - 5 o'clock P. M.
SPECIAL CALLED i/IEETING
City Council met in a special - -session ;.Mayor F.C. Kimball presiding.
present: W.H.Brazil, R.'. Howell, Ralph C.• Kennedy, F. C. Kimball, Joseph Leary
Absent: None
The meeting was called for the'purpose of considering and acting on
granting F. C. Stolte Co. additional time within which to complete the enlargements and
improvements to the Sewage Disposal -Plant and 'the awarding of a purchase contract for a
pump to be installed in said Disposal Plant.
Resolution No. 676 (New Series) - A Resolution granting an extension
of time to F.C. Stolte Co. in- connection with its contract for enlargements and improve-
ments to the- Seeiage Disposal Plant, and waiving any claim for liquidated damages 1r:as
passed and .adopted on motion of R.P. Howell, seconded by '.?. H. Brazil up:)n the following
vote:
?.yes: ':' ?.fl. Brazil R.P.Howell, Ralph C. Kennedy, F. C. Kimball, Joseph Leary
Noes: None
Absent: None
Re: Bid for Pump for Sewage Disposal Plant: Upon recommendation
of Kenneth Beck, City Engineer, and upon motion of R. P. Howell, seconded by i" ?.F7.Brazil,
the -bid was a,,varded to Farmers Hardware and Equipment Co. for complete purchase and ' in-
stallation of pump in the amount of $426.48 plus State Sales Tax.
On motion of W. H. Brazil, seconded by R. P. Howell, the City littorne,y
was instructed to present a resolution at the next meeting outlining anew pay schedule
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