HomeMy Public PortalAbout08-17-1970 HIJ ."I:S 0 IH..=:, i,hEE1 .'-'..f, 9r THE CO.',Ii--10i.
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OF THE ;.]:TTY- OF P, :rWX:-M, IADJ.ANA, SE711,.,!G
,V.:,' A .:=OMMK77EE SN CAARGE OF THF, OPEf,..:ATTOI! CF
H',!, RICION:-1 PC.iWEr, & L ;.CHT NANn At..P.IUI 1, 7 , ..:;.)7(..-)
T-J- c7•: ,-..;C_Jitirc., 1 Co u ilc.-l 'i ..i!, the C i t'! of' R i chm,._-_;,n(.1„ Ind i,,,,n a .seiv I ng .
Elz, •-•:.: ccIit:',see '!.r: c:-Iairce -,i. .{: i.::E; op..-:ration oi: the E-J,: :,..;1-1-nc,i)d 1>cy '
.,::
, and Light Mant met th -regu1ar r.,e.:-Ion In the Cou'Ac1, 1 Camberz:.
1.:. 'Al t'..--ie Mulftipai Bldg. , in se-ld Ci ,:y August 17, “qc.., at the ,
h.- h,:.-Aw c_,f 700 pm„, Ccvncrgman Fr Mai-Inc, pceskifng w1th the
6 cllciwnci memhevs p:leF.;ent Me3srs . Mackwcnd , El5trk,, GEder ,
7 --i.fern, P ,, AarInc,, Pa,,..11'...;t -, ad St-',, gleai.-1, Aiilient HQ03Sc
e
8 1 9
10 ji--,,,..... foIo..,npc, .)us-, es.tF. wa5i had
:fir., Ger F.1(._ ed tc, approv3 tha minutes ole vne pre',.,-,Eii meeting,
ec,,-..,nded. oy i'.',c , DlacKwdod and on unarvm.-Jus vc,',ce
91
,ra s ca..r..i--"2 . 0
J .., . .
e -:.W-.. Ge m,„,ved ttoapprove th,--. 1...: yrneW:: of hiTh , seconded by
4
- F.: _
,.3.c.ro.,,,..J._,(, -...i .,; (.1, ulic",“-Jui,L, vu ,,..... ,-„,..A.i Luc; ac.„) (Jal -...,a..'p
.. f. ,.:a! r 'de ,
?8 - _..)prove trhe_ 1. (._ 1oo
___ .4,
in ti-e am'ount
21 Irtecest C6uD 36) .00
63 ,341-1 .51!
•?..?.
,.-7 ,„ - __ - .. -. ,...-:,_ _. (1,-, . ,-, 4 ., z-,- .4 ---, .
: c.,.:. It i_A t,r.i.a., 11,--t'kci5 ,;,-1 1 ,.-i:a., aaj
_____,,,_ ,,,„____,,_,,,_.2__,—...1._ .„.,__.i,:' ' ___:__, ,_„„:,_ ___Z____::
Re ,,,r..:6 v,... i-un,,, !i;36, 300.W.)
d - I,.,-
,....„,v0,.. :
.... e
28 . Cash Re5erve Fund .1-f ... ,,s 2,,,
--,,--„).,.,!./...."...,t.:,
30 :
• Na, bids were ceoved tor ups W , Sock said that the Dvmps
,-,---, ace neeried and bids $hc,u1 (i hi-, ;-InIc.ed c.,,r acia-kn, H,',, said the
_. -,. .
33 I -;14
...;• •
2 1:
Jd ' aricOnee.r wou7d co',ntact ail firmE-5 who recer,,e0 soeclicationu
t6- i-md c.],ut ,.,..:hy they did nc(t submit bd,,s, .
Peck repGrted Criat i.,:iack and Veach V;ae i. .,,,p,lvzed the hid
.1-7 ,7eceived Pc=r e'iecc40statIc precApItatorn and advse the . the
-.,
..„,
,p Board c61,-isider tW. 5. bid since the price is veasonalfie and may
),..,
no youp if bids eP asked for aaaIn at a lal:er date., Accudinq
)...,
40 to the spcificatic.n.$ the Ooacd has 6(I day% in which to accept
thc-2. ofer submitted . after that the bond is returnabe, Mr ,
1.1 deck -,-ecuTzir.-;nded t,hi the Board defe'.. awTivding the contact
-/-s.
meetig, Sei)tember 8 becaue ( Zhe N .P0 i.-
,--,
'.'
44 fin6Dcin'. fl.,=, zuatIon. cceated by the awarding oi-: sevel-al contracts
efer ;1*.,ed ,: e Board deiec awardig ,...fir- the bid uni:.i
by ,,, ,,-1
M, - -,nd on unanimousvi ,„
Li] vote U1:::: mot.iun was carcl L'+-
edo
48
L9 m,- . Sack rF:comm-nded the Bo,,Ird allow 5',738„00 Far the “. 70-73.
1:0 seascn in Rr.P . & L „, ' F.; ver, eational budget ,. The increae over
...,,
$365000:I i !7,3 due to the addltior! oi ;:i so‘Ptbateam„ The itcl,ney
sr,9 w111 qo -ii..,C. Dav foF' bao.ketba) 7, , 5ofthari , bows) Ing, and hovses;:p. --, ,
,---., as. wall :, M,- ,, '....ticic5eman m(yzc:d na Board sppive the recceaesion,,,--;
:..))
112 !=..„idcet (.: F (:;-73ft..0C , sP-cunded 7'.0/ Mc n Blackwood and on
- ...-
5%
v(..)11-ce vote the mot ,, c,n WQS cacried . .
Qh
..., -
a-- The Boar :i slcinci contracts air.eady awaOded For 97erator transform
.),
1 0
_,...,
6 , ,. .
t-
main and aw4mary transfocma and boi:ler feed pumps .,Mr . Henn asked to di sciss the insurance pi an but President
61 Ma.,-inc, ,,,.;ug,.:1eaed. it be taken ul.). th executxve mPatingo
rn
04
63 Mr' , Cecf.i.,..ce said that • 41 order to prepare for 151suing bonds
64 It 1F, raceagacy to conduct an economic and financlzIT feasibility
4,17,
60 -
. •
, -
V . 5 study
3• '1 and
f i historical �.,E,�study . d'9? recommended retaining the
5
i st udd and c }
2 E y r c o3 ice,- W 2 i er s Dona.L k o it Ryan as bond coons i f c and
c o empower them to discuss the preparation of the required
b vtudaaso_ iLn P . Marino mowed to empowee City Attorney Cece e'.
5 to retain Cep Miller, oonadio & Ryan for the above named
0 pg rpose. seconded by My n St i hcl man and on unanimous. voice
!7 vote the motion was ca 'n ea 0
8
•
President Marino read the following et C r c
u0
11 Mayor Byron Keute
Building
R 6 c mon!S 7 Indiana
2 ' III
1 d ' ' - I E . �1/ri ng 'you this letter to express:ss my apprec.atlon oj,7
18 'the hel p I received from one of the City L ght Plant eripGoy tc
. . l 9 Mr . cil .tart o I don ' t know whor' . Ha L ! s iii?�f.e4,'.iate :super'
I t p
_ � 4 4 u hope 9.r,aou will 7 pass this on to h rc
20 ����' E3 g'b carJ3. :ti J a
' . 22 Specifically „ Mr.. Hart -was extremely courteous and helpful
23 in a situation that I found m Pself in over the past weekend.
2I At about i2 3O -a ,m. Saturday night my Iai e was dryingdrying a
25 inour electric
1F drier . When .she turn d S,F9f.-''
load of- wash ct6" d
`Ch"i' ,s ,in ha9f o"f- tihe house went dim.. When
^�L; • �;g"'��:E' is§h 'e;�e�: `� `y _ .
. 27 ' T • she shut the ;.,a '~r off, the lights went out . After checking
2d.) • our fuse hor• and fin i ng. none of the fuses blown, 7 immediate
'29 - - called the .-Johnson Street Station to inquire about a pover
�10 outage on the far west side e. where `'i we live. Mr . Hart was
31' - 'on dU y at the time, and -in questidn.thg me ,about the S1tFuetio
32 ,he concluded'
zon.c:NuC co that One 9 of the main- fuses, y SpJ"i• poLSr house had
(
2� L�.1Y n. .— S' Lrce i t �-':as ate at ni night, a;2§`qi`._7. '.�bv ous{1 ' no place
t 34 - that I could buy a 'replacement fuse-, Hr r. -Hardo offered ed to.
_`d' s:`'.�. € •t. t$ :. a uses that. ;ham ha:pOened to have. in his cars along
t6 .,i. th .a pair. o'r safety pliers to extract the old fuse and
. 3,r Ems, p 8;�Fce ; the new One in the-. main box. I went to theJohnson
38 . • - Street Station about g 30 a.m.-and not only d n d he give me
39 . 'the fuses and pliers but- he explained to me why the elect!
' . 40 sy.st4 m in My house showed the symptoms it did when the Fu
41 .
�� C�t'c a
42
43 • " - His courtesy and helpfulness reflect favorably both on his
• . 44 personal character and on the caliber of the employees ylork a r
. ' 45 . - . .for the City = s light plantcommunity,
As a citizen of this cc u ityn
t - . I am pleas• d and happy to know that we have such individuals
7 working in our behalf, and as Mayor of rt ich?�ond felt
t
. 48. you should d be aware of this s i'c.ua t i on 0 I am' sure yoU receive
ve
49 numerous complaints from citizens when things don ' t Co right,
co so .I j^ust wanted' to l e you know r.p, tt H i s actions to
i c r '�I, Q;7'��.> F'•�'.�i 9 z,:t �''t k� a o 7 C��'J
C
5 N balance. the 'ledger . she t on the positive side.
,
.
' sincerely yours,
i:7
James A. Beer
56 - There being no further business, . n motion duly made, seconded
57 . and passed the meeting was sad iour ne 0
�.i .
59 • Frank Marino, President
60 .
. 62
• 63
'65.