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HomeMy Public PortalAbout12-04-1950 17• MINUTES 07 TF7 MFETINC OF THE COMMON COUNCIL OF THE CITY OF RICHMOND, INDIANA, SERVING AS A COMMITEE IN CHARGE OF THE OPERATION OF THE MUNICIPAL ELECTRIC LIGHTING AND POWER PLANT, MONDAY, DECEMBER 4, 19.50, 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, met in regular session in the office of the Board of Public Works and Safety in the City Hall in said City, Monday, December 4, 1950, at the hour of 9: 30 o' clock P.M. Council- man Harris presiding with the following members being present: Councilmen Baldwin, Chambers, Eastman, Law, Marino, Myers, Russell and Tracy. The following proceedings were had, to-wit: On motion duly made, seconded and unanimously carried, the minutes of the previous meeting were dispensed with, Councilman Baldwin moved that the employees of the Light Plant be given the usual Christmas gift of $5.00 in currency to each employee, excluding the City Officials on the Light Plant payroll, seconded by Councilman Tracy and on voice vote was unanimously carried. Cr) Y-t Unanimous consent was given for the General Manager to authorize the =�= Placement of a temporary street light at the intersection of North rr� 4th and "D" Streets. This light had been removed for construction of the North D Street Grade Separation Project. Councilman Eastman moved that the Chairman be authorized to appoint two members of the committee to be a committee to investigate the re- quest of the ,Placement of street lighting in the Hibberd Terrace . Addition, seconded by Councilman Tracy and on .voice vote was unanimously carried. The Chairman appointed Councilmen Chambers and Eastman on this committee. 4- The committee unanimously consented to retain Sargent & Lundy, En- gine,ers, in the execution of Step No. 1, Scheme No, 2, in their report SL-1039. Mr. Beck submitted proposals to do the work as above set out, dated Nov. 30,. 1950. Councilman Russell moved that the Proposal No. 1 be accepted provided the State Board of Accounts approve said compensa- tion for services; seconded by Councilman Eastman and on voice vote was carried. The Chairman announced that the date of December 12, 1950, ,at the hour of 7: 30 P.M. , this committee would meet in the Council Chamber in the City Hall with the representatives of the Indiana & Michigan Electric Company to discuss the interconnection for the Light Plant: The meet- ing to be open to the public. The claims in the amount of $75, 060.08 were allowed. There being no further business presented, on motion duly made, seconded and carried, the meeting adjourned. gAV Chairman //�i 1 ,I Attest Ampw"r yClek