HomeMy Public PortalAbout04-20-1959 270
MINUTES OF THE MEETING OF COMMON COUNCIL
OF THE CITY OF R I CHMOND , I ND I ANA, SERVING
AS A COMMITTEE IN CHARGE OF- THE OPERATION
OF THE MUNICIPAL ELECTRIC LIGHTING & POWER
PLANT.
MONADY; APRIL 20, 1959
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REGULAR SESSION CALLED TO ORDER AT 7:00 PM IN CITY HALL WITH COUNCILMAN
CRUM PRESIDING . ALL MEMBERS PRESENT . I
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COUNCILMAN MARINO MOVED THE READING OF THE MINUTES OF THE PREVIOUS MEET
ING BE DISPENSED WITH . SECONDED BY COUNCILMAN SALZARULO. UNAN I MOUS VOICE
VOTE, I JI
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COUNCILWOMAN HOSKINS MOVED BILLS IN THE AMOUNT OF $153 ,924.83 BE PAID .
SECONDED BY COUNCILMAN EASTMAN.. UNANIMOUS VOICE VOTE. J I
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MR. BECK PRESENTED, PRODFS • OF PUBLICATION SHOWING THIS DATE HAD BEEN SET I
TO RECEIVE BIDS FOR ONE LINE TRUCK CHASSIS AND ONE LINE TRUCK BODY,
COUNCILMAN MARINO MOVED THE BIDS BE ACCEPTED AND FILED. SECONDED BY
COUNCILMAN SALZARULO. UNANIMOUS VOICE VOTE . T THE FOLLOWING BIDS FOR ONE .
LINE TRUCK CHASSIS WERE OPENED AND READ;
RAPER $ALES(DODGE) NET 1970.51
KURDYS CHEVROLET NET 2315.00
BOWENS , (GMC ) NET 2306.38
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THE FOLLOWING BIDS FOR ONEILINE TRUCK BODY WERE OPENEDIAND READ; '
- MCCABE—POWERS . _ 3697.35
NOLAN CORP. 4596.2a:
DEPHI BODY WORKS 5757.00 I
COUNCILMAN SMITHMEYER MOVED THESE .BIDS BE TAKENI UNDER ADVISEMENT. -SE—
COND EO BY ' C OUNC I LM'AN MARINO. '
MR. BECK REPORTED HE HAD LOCATED_ 4 LOTS' AT THE INTERSECTION OF TEST ROAD
AND SALISBURY ROAD FOR THE LOCATION OEITHE INDIANA—MICHIGAN INTERCONNEC—
TION SUB—STATION AND HAD AN OPTION TO BUY FOR $4,000.00. COUNCILMAN
VIVIAN MOVED MR . BECK BE AUTHORIZED TO EXERCISE. THE OPTION AND PUROHASE I
THESE FOUR LOTS FOR $4,000.00. SECONDED BY COUNCILMAN SMITHMLYER. ..;.'_
UNANIMOUS' VOICE VOTER
COUNCILMAN EASTMAN MOVED THAT.. THE MEL&PP• ON AND AFTER APRIL 20, 1959, WILL
CONTRIBUTE $100.00 TO ANY CUSTOMER , SERVED BY THE UTILITY , WHO CONSTRUCTS,
OR CONVERTS A HOME THAT WILL QUALIFY AS A "GOLD MEDALLION HOME" IN ACCORD—
ANCE WITH THE MINIMUM. ELECTRICAL REQUIREMENTS AS ESTABLISHED BY THE
UTILITY FOR SUCH A HOME . SECONDED BY ,COUNCILMAN SM. ITHMEYER. UNANIMOU$ VOICE
VOTE. 1 .
MR. BECK REPORTED THAT THE PUBLIC SERVICE COMPANY SERVING THE RESIDENTS
OF THE NEWLY ANNEXED AREAS WAS PREPARING A LIST. OF THE CUSTOMERS IN PREP—
ARATION FOR THEIR PURCHASE BY THE MEL&PP AND THAT HE WOULD HAVE A COMPLETE
REPORT IN THE NEAR FUTURE .
INCLUDED IN THE BILLS WERE THE FOLLOWING TRANSFERS;
29, 125.48 FROM CAHS OPERATING FUND TO UTILITY BOND FUND IT
36 ,000.00 FROM CASH OPERATING FUND TO DEPRECIATION RESERVE FUND-CASH
19,041 . 16 FROM CASH OPERATING FUND TO CASH RESERVE FUND
THERE BEING NO FURTHER BUSINESS ,ON MOTION DULY MADE, SECONDED AND CARRIED ,
THE MEETING ADJOURNEDe
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/,<))
/ CHAIRMAN
ATTEST:
CLERK