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HomeMy Public PortalAbout06-19-1967 l(1�Y/\ MINUTES OF THE MEETING OF THE COMMON COUNCIL OF THE CITY OF RICHMOND, INDIANA SERVING AS A COMMITTEE IN CHARGE OF.THE OPERATION OF THE RICHMOND POWER AND LIGHT PLANT, JUNE 19, 1967 The Common Council of the City of Richmond, Indiana serving as a committee in charge of the operation of the Richmond Power and Light Plant met in regular session in the Council Chambers in the City Building in said City, Monday, June 19, 1967 at the hour. of 7:00 o'clock p.m. (est). Councilman 'Backmeyer presiding with the following members being present: Messrs. Bell, Henn,. Hilligoss, Hollingsworth, Marino and Youngflesh. Councilmen Paust and Yount absent. The following business was had to-wit: Councilman Henn moved the minutes of the previous meeting be approved without being read aloud, seconded by Councilman Bell and on voice vote was carried.' Councilman Youngflesh moved the following claims and transfers be allowed and paid, seconded by Councilman Henn and on voice vote was carried. Approve the following: Bills in the amount of S238,002.22 1 - Payroll 51,268.70 Interest Coupons - 1953 Revenue Bonds 135.00 Transfers from Cash Operating Fund to: Cash Reserve Fund 65,840.46. Depreciation Reserve Fund 36,000.00 Utility Bond Fund 24,102.92 Chairman Backmeyer reported that the dividends to the City from the Richmond Power and Light Plant would be $881,113.77 for the year 1968, which represents 50% of the earnings of the Richmond Power and Light Plant from July 1, 1966 to June 30, 1967. JMr. Beck commented on the dividend in the above amount as it was expected to be less this year due to the rates being reduced more than $225,000 the past year, also the inc rease in coal and freight rates. Mr. Beck presented the tabulation of bids opened June 5, 1967. Item I Van Type Truck - 1967 Bidder • Warfield GMC' ' $2,649.25 Less Trade-in 1,054.25 Net $1,595.00 Fred First, Inc. $2,192.34 Less Trade-in 400.00 Net $1,792.34 Kurdys Chevrolet, Inc. $2,709.50 Less Trade-in 909.10 Net $1,800.40 Mr. Beck stated that the bid of the Warfield GMC was the low bid and met the specifications and so recommended their bid. Councilman Hollingsworth moved the bid of the Warfield GMC be accepted, seconded by Councilman Bell and on voice vote was carried. . Item II One Ton Truck - 1967 Bidder Warfield=GMC $3,233.75 Less Trade-in . 853.75 Net $2,380.00 Fred First, Inc. $2,631.95 Less Trade-in 200.00 Net $2,431.95 Kurdys Chevrolet, Inc. $3,421.45 Less Trade-in 745.21 Net $2,676.24 R.P. & L. minutes 6/19/67 cont. Mr. Beck stated that the bid of the Warfield GNG was the lowest bid submitted and met with the specifications and he would so recommend their bid. Councilman Hollingsworth moved the bid of Waifield GMC be accepted, seconded by Councilman Marino and on voice vote was carried. Item III 1/2 Ton Pick-up Truck - 1967 Bidder Warfield GNC $2,469.00 Less Trade-in 685.00 Net $1,784.00 Fred First, Inc. $1,998.38 Less Trade-in 175.00 Net $1,823.38 Kurdys Chevrolet, Inc. $2,536.75 Less Trade-in 634.12 C•� Net $1,902.63 CA Mr. Beck stated that the bid of the Warfield GMC was the lowest bid submitted and met with the specifications and he so recommended their bid. Councilman Youngflesh moved the bid of the Warfield GMC be accepted, seconded by Councilman Hilligoss and on voice vote was carried. Mr. Beck reported that Ordinance No. 2279-1967 had been prepared for Council's consideration for the June 19th meeting and would appreciate this ordinance being passed on said date. The ordinance provides for the authorization of the Board of-Public Works and Safety to make purchase for the Richmond Power and Light from The Public Service Company of Indiana, Inc. of 212 customers for the amount in the sum of $72,139.00. This purchase includes the intangibles and real property. The customers are located in the south area and west area of the City. Councilman Henn moved this committee accept the proposal of the Public Service of Indiana, Inc. , seconded -by Councilman Hilligoss and on voice vote was carried.. Mr. Beck reported a peak of 66,740 Kilowatt Hours for 30 minutes on June 13,1967. On June 16, 1967 there was recorded a 30 minute peak of'67710 Kilowatt Hours. Chairman Backmeyer announced that there will be a meeting of Council members to be held in the conference room of the Whitpwater Valley Station June 26th at the hour of 7:00 P.M. There being no further business on motion duly made, seconded and carried the meeting adjourned. Paul Backme er Chairman'° _ Ka /41 y , Attest: A iti, • .�. Athe J. Reeg, C ly Clerk Councilmen Henn and Hilligoss on the July Light Plant Claims.