HomeMy Public PortalAboutM 1927-07-19 - CC~~~ `_I)J'. I ._TT~ ~) :-;_.GT'~ ui_. J~~ ~ r * C; ~ I"~ Y 19 , 19~, 7 . '~.
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`''he T'oard of =~-rustees of tT~c~ uit~- of -~~Tncvood met in --djourned =-~°
~egula r meeting a.t the City ITS 11, 3221 ~:'ulford _'.venue, on July 19th,
at 7 ::'s 0 I' .
Present: `T'rustees is=reedy, ~ kelton, ;ice, ~_ur~~ay and i_~reenamyer.
City engineer "filler ,Ias p i°esent .
i.`_:Lnutes of previous meeting t~~ere re~:d €~.nd and approved as
rQ~~d.
A communic~7tion fro?:n the City' %lerk and Cite Treasurer con-
veying~ check for ;''1CC.~0 as surplus derived from search fee fund, was
read. It vras moved by Trustee .~~url~ay and seconded. b~~ Trustee Skelton
that mone~a be received and de posited to th.e credit of the Gener~.1 Fund.
Toll C~,11:
Ares : '~rustees , Tweedy, Skelt on, i~ e , Turray ~~nd Greenamyer.
TToes : TTOne
It ~°:~as r:ioved by :rustee ~~i~e G,nd seconded b~ Trustee tweedy
that (thief of Polico T~illard be authorized to draw from the search
fee fund for the help of needy fa.mil~es in Lynyrood, the amount for any
one family not to exceed ~,;1C.00.
Roll. ::all
Ayes : ~l'rustees Tvreedy, ~~kE; It on, :ice , ~;~urr2.y and Greea nrnyer.
Tso e s : Tdo ne
i'he negignation of '.'.. T:~cCune as Iolice Officer, was re€~d.
It vras moved b; ,.'rustee =lice and seconded by '`rustee Skelton th~~t same
be accepted `
Ro11 C~~11:
T, Skelt ori, Rice , T~':urra~T and Greenamyer.
byes : i'rustees Tvreed~
,
Tao es : None
It Maras moved b~~: Trustee nice a~ d seconded by rustee Tweedy
that Gardner be employed as police o.Licer to fill a vacancy crea-
ted the regignation of ~:;. I:~eCuneat a saala~~y c-~ ~;150.00 per
mo ntYi .
Roll Ca 11:
~~ye 'l~rustees 'i'tiRreedy, Skelton, Rice, Pviurray and Greenamyer.
P1oes : Ttone
It eras moved. b~ '::'rustee Mice and seconded by '.:'rustee <iurray
tT._a,t the bids be opened for n. & I . TTo . £3 . T~;lotion vrras carried and s o
ordered.
~i'he follovrin.g firms su~mitted bids
Jra,i.nag~e Cons ~.ructior~ Companz~ .
_ ~s . Guho
t~.vdich wutalo ~; Vulicevich
~ebek and Brkich
Green engineering and Construction Co.
~t;lmatin R- 2likeevich
r:~artin Simunovich
It ~Fras r.2oved 'oy rustee rice and seconded. by `i:'rustee I'~~°seedy
that t7~e bids be refe~~red to the Cit~T Engineer for checking. T:;got ion
z~as cu.rri~:,~d and so ordered.
It vras moved by 'rustee nice {end seconded by 'I.'ru~tee '.:'~treedy
that the puzti:basing agent be authorized to purchase three nevi cotton
flags, size 6 9.
i3oll C~:11:
Ayes: `i~rustees `i'~:seedy, .~kelton, Rice, TIurray and Grc~en~zmyer.
Noes : Tone
It was ^loved by :'rustee Skelton and seconded b`, 'Trustee Tipseedy
that the health contract vrittt the ~o s range les County Health Department
be signed .
Noll Ca11:
Ayes 'T'rustees 'T'weedy, :.:kelton, ~?ice, T;urray and Greenamyer.
Ttoes : Nont_:
~~esolution X90. 373, ''Awarding cont_:act under A. &~ I. No. S
to Drainage Construction Company" , bras read. It vras moves b~~ .'rustee
Skelton and seconded by i'rustee Tvreedy that same be adopted.
x,011 C~-~11:
.Ayes: Trustoes 's'c~veedy, Skelton, ~:ice, ~~urruy Grad ~reenamyer.
Does : None .
'he following demands vrere road:
i1~~- .':l LsJP~'1 ~l .i~i.1:LT': 1~ ~~ i~~._.1 Iii~iL-.~'~:j~~-~~TV1
~. ~ti'. ;rice <,; 3.00 George Holmes 55.1
i:IGH`i'II7G ~'UT4I~ General T,otorc~ Accp` t . X37.16
utreet Improvement 1.3.56 t:Teneral ~ and 7~~. ~~2
_._ . ,
G~Tu1r~a :~ L1T
Lym~~ood Bob;~ and Cir1 >-cout :Fund 100.00
TIa~~~ry Vollhardt 110.71
~~ ~'' ~
f„ ~ < '
~~~
~3
It cre,s moved b5- 'rustee Skelton and seconded b;,~~ "i~rustee .::ice
ti~.at the r~eetin~ s.djourn. notion ~~das ce.rried o,nd so ordered.
~'
~ .i y
~~~
~resS. ~=ent ox Board o~. rustees,
t;i t z~ o ~ T~ yn~=r
Pro fern.
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