HomeMy Public PortalAbout11-18-1963 77
MINUTES OF THE MEETING OF THE RICHMOND
COMMON COUNCIL SERVING AS A COMMITTEE
IN CHARGE OF THE OPERATION OF THE RICHMOND
POWER AND LIGHT
NOVEMBER 18, 1963
Regular session was called to order at 7 :00 PM by Chairman Marino in the
Council Chambers in City Hall - All Members present - The following was
had to wit :
IICouncilman Johnson moved that the reading of the minutes of the previots
meeting be dispensed with, seconded by Councilman Yount , unanimous voice
vote. .
Councilman Yount moved to allow and pay bills in the amount of : $95,918.80, ,
seconded by Councilwoman C. L. Hoskins , unanimous voice vote.
THE BOARD OF DIRECTORS APPROVED THE FOLLOWING TRANSFER FROM CASH OPERATING
FUND TO:
Depreciation Reserve Fund $36,000.00
Utility Bond Fund •
, 26,24104
Cash Reserve Fund 33,889.06
General Manager Beck presented proof of publication that this date had been
set to open sealed bids for a 1964 Automobile for the use of the RP&L,
Councilwoman C. L. Hoskins moved that the proofs be accepted and filed,
seconded by Councilman Youngflesh, unanimous voice vote. The Following
bids were received and opened : (bids recordedate for net price & trade-
in of 1955 DeSoto)
Gray Lincoln-Mercury .- Comet $2,229.00
Raper Plymouth - Fury 2 ,245.92
Kurdys Chev. -Impala 22 ,316.44
Bowens Olds. . -F-85 2 ,226.52
Vivian Buick -Special 2 , 100.00 .
Councilman Youngflesh moved that the bids be referred to General Manager
Beck for Tabulation and recommendation, seconded by Councilman Yount, un-
animous voice vote.
General Manager Beck submitted the Richmond Power & Light proposed budget
of $3,324.600 for Operation and $627 ,000 for Construction for 1964.
Chairman Marino set Monday 7 :00 PM, November 25, 1963 for a meeting of the
Light Plant Committee at the Service Building to study the budget.
Councilman Yount moved to adopt a resolution that the Richmond Power and
Light abandon a certain easement granted by Floyd and Josephine Howard,
hteir property fronting on the Round Barn Road , and which the Richmond
Power and Light has no present or future need for the easement , seconded
by Councilman Youngflesh, unanimous voice vote.
IIThere being no further business the meeting adjourned :
Frank Marino- Chaitmann
Attest : G. J. Chapman - Clerk