HomeMy Public PortalAbout01-07-1963 55
MINUTES OF THE MEETING QFaTHE RICHMOND
COMMON COUNCIL SERVING AS A COMMITTEE
IN CHARGE OF THE OPERATION OF THE RICHMOND
POWER AND LIGHT.
JANUAR.Y 7, 1963
II Regular session .was called to order by Chairman Marino at 7 :00 PM in the
Council Chambers in City Hall . All members were present. The following
business was had to wit :
Councilman Yount moved that the reading of the -minutes of the previous
meeting be dispensed with, seconded by Councilwoman C. Hoskins , unanimous
voice vote.
Councilman Youngflesh moved for the allowing and payment of :
Bills in the amount of : $128,503.56
Interest & Liquidation of 1953 Rev. Bonds 112 ,267.50
Two Payrolls 76,624.83
Purchase U.S. Treasury Bonds and Pay accrued
interest for same from Cash Reserve Fund 100,619.57
Pay City Dividend from Cash Reserve Fund 582 ,231.15
motion seconded by Councilman Yount , unanimous voice vote.
General Manager Beck reported that the annual dinner of Richmond ' s
Committee of 100 at 7:00 PM eanuary 31, 1963 in Earlhmrn Hall , and in-
vited Councilmmembers to be guests of the Richmond Power and Light.
II Councilman -Yount moved that the Board of Directors authorize General Man-
ager Beck to advertise for bids for the replacement of a 1954 Plymouth,
seconded by Councilman Youngflesh, unanimous voice vote.
General Manager Beck reported that the sustem demand for 1962 was 9.1%
up over that of 1961.
The Street Lighting Committee submitted the following recommendations for
new Street Lighting in 1963:
(1) Continuation of Main Street Lighting from 12th St. to the Elks Country
Club Road.
(2) Continuation of Main Street Lighting west across the Main St . Bridge
to West 5th Street; Southwest 1st St . from Main St . to Nat ' l Rd . from
1st Street to West 18th Street.
(3) from National Road Northward on Northwest 5th Street to City Limits .
(4) U.S. $ 27 south from Railroad Bridge to intersection of #227 .
(5) Continue Lights on Chester Blvd. Northward to IRr70,,,(if funds,aret
available)
(6) Check possibility of annexing right-of-way along US 27 North through
Spring Grove for Street Lighting purposes.
II Joseph E. HoskinW,president of Richmond Common Council announced that
Councilman Frank Marino has been reappointed Chairman of the Richmond
Power and Light Board of Directors by him.
Frank Marino, chairman of the Richmond Power and Light Board of Directors ,
announced that he has named the following committees for 1963.
FINANCE COMMITTEE Chairman - Corsi
Henn
C. Hoskins
BUILDING & GROUNDS COMMITTEE Chairman - J. Hoskins
Lawler
Johnson
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STREET LIGHTING COMMITTEE Chairman - C. Hoskins
Yount
WAGES & BENEFITS COMMITTEE ' "' Chairman - Frank Marino
J. Hoskins
Youngflesh
Corsi
Johnson
There being .no further business the meeting adjourned :
Chairman
Attest :
Clerk