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HomeMy Public PortalAbout01-19-1953 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 MUNICIPAL ELECTRIC LIGHTING AND POWER PLANT. MONDAY, JANUARY 19, 1955. The Common Council of the City of Richmond, Indiana, serving as a committee in charge of the operation of the Municipal Electric Light- ing and Power Plant of said City, met in regular session in the Council Chambers in the City Hall in said City, Monday, January 19, 1953, at the hour of 8: 00 o ' clock P.M. . ( CST) . Councilman Eastman presiding 111 with the, following members being present: Messrs. Alkire, Baldwin, Kettelforder, Law, Marino, Tracy and Youngflesh. Councilman Sal- zarulo being absent. The following business was had, to-wit: On motion duly made, seconded and carried, the minutes of the previous meeting were dispensed with. On recommendation of the members of the Richmond Fire and Casualty Insurance Association, Councilman Law moved that Mr. Beck be authorized to. prepare advertising to receive bids for material and labor for a sprinkler system in the Light Plant building and Utility building, seconded by Councilman Marino and on voice vote was unanimously carried. On motion made by Councilman Youngflesh, seconded by Councilman Marino and- carried unanimously on voice vote, the Clerk was authorized to instruct the Board of Works to remove the light post in front of the Taxi Office on South 8th Street and install a parking meter. Councilman Baldwin gave a report on the financial report of the Reid Memorial Hospital and urged that consideration be given by this Committee to furnish said hospital with more free current than had been donated in the past. Motion was made by Councilman Alkire that $4,000. 00 be allowed in free current to the Reid Memorial Hospital for the year 1953. This motion was seconded by Councilman Tracy and on voice vote was carried. Council- man Baldwin being the only member voting in the negative. On recommehdation of Mr. Beck, Councilman Law moved that Mr. Beck be authorized to proceed with removing the 'wooden structure on the rear of the Light Office and replace with a brick one story addition with metal fire escapes to the second and third floors. All work to b'e _done by Light Plant employees under the supervision of the Crabree- Maule Company. Mr. Beck advised this committee that on February 2, 1953, bids would be received for furnishing and erecting complete, at the Whitewater Valley Station of the Municipal Electric Lighting and Power Plant in Richmond, Wayne County, Indiana: Auxiliary structures consisting of a cooling tower basin and circulating water pump house. General Grading of the Plant Site. all in accordance with documents now on file at the office of the City Clerk, in the City Building, in Richmond, Indiana. The committee allowed the claims in the amount of $5. 08, 735. 69. The following transfers were allowed: 2, 454.55 from Depreciation Reserve Fund Cash to Cash Operating Fund; 825,000.00 from Cash Operating Fund to Cash Reserve Fund; 23, 149. 95 from Cash Operating Fund to Depreciation Reserve Fund Cash; 0.5,000.00 from Cash Operating Fund to Sinking Fund Cash. 89 There being no further business presented, on motion duly made, seconded and carried, the meeting adjourned, COUNCILMEN MARINO AND TRACY ON THE CLAIMS FOR FEBRUARY 1953• Chairman I Attests , City le •