HomeMy WebLinkAboutResolutions - No. 04-24-1922vof a —1 24,i92._, con. )
asci _1 R=,olution of ...,n-tior io. 47 on 0^.._ 5'_e-3t.
AYES: T�rustees�Ral"P rc'.o'r ottlnr end' Shattuck
�r}lstees, .One .A'Osent.,i :ruste
3a:olwtian 0 251, a resolution reeoindin:-� Resolution of Intention
io. 48 cz Locust ,neat
�'.3: Trustees Hale..1c.17 ,.Iaztie} and 5hattac,c.
J;...7: _'"PuStee S, Wione brant_,.: s t a a -J :. ch
-:esoluti :On .i0, 252,,:. resolution ..esci_d',inr _:JaOlution of lnt--nti_rl 1i0.
or, :ose :street.
-.j::S: lrusteeS,':ale,is7.C'r:.7.i;.,_`.t;:t1P.";. <;•Ti,�. .'',fA7ti7.C_..
Trusteas, ...one. Lb s a nt 2rustoo is^.
,esolution iio. :.u3, rascinding _ z3sblution iio. 50 o_-. Cordier 3tra7t.
.i1'1 :3: :.'rustees, :Ale _ 0< , :ettl r and 15ha—,tu3i .
i�0 L73: Trusteas, :.ane. _-:.Dsont. Trustee Rich.
Resolution 1io. 254, a .P olution a �3uabIiei in,c-b Mradas as ::l» 3i ,
Oac Street, Locus': Street, :os ._. .t, ndCordier Street,c_ndl t..
A T.:.:3 Trus IPPS , Hal-3 iii cc. o. , .Je t tie-: arld Shattuck.
:4'0E_3: 'rusteas id0n9. � bsan` Trustee '2ich.
Resolution iio. 255, e. Resolution tFalooting ?fans And Specifications w"7r
Oak Street.
1 t '.>; Trusteas, ale, iC:=Or:, e$ 17er --ni SPa:t2LGi7•
1io63. TruStPa3, _i01P :'_bsent, T: st P ich.
Resolution iio. 255, a Resolution adontin:7 ?l, ns and Specifications for
Locust Street.
:i ..., ... TrusteCs, .Tale '.ic.':0. , ..:a`. tl c._ and S*hattuci:.
'irustCBs, Ii One. .�_bsent, Trustee Rich.
Resolution :io. :.7, a Resolution adonti.n? ?fans And. Specifications On
Rose St;',,ot.
Y Trustees, Rala HiokoI,-,_:e .tier and Shattuck.
i
.To-'3. TruStaes, _Orie. Lbsent: Trustee Rich.
Resolution. No. 258, a Resolution Adaptinr; Plans and Specifications on
Cordier St.
I33: trustees, -.ale, Hie' o:_, ettlar and Shattuck.
110_,5. Tr'usteea, !!one _brant. ri'r:lstee Rich.
Resolution io. ?59, a Resolution adortin,= District Dia,ram far Oak Street.
trustees, Hale, HTera. L:sttle- and Shattuck.
lr'us tees, 11011P. �nbsrnt: Trustee Rich.
Resolution lio. ' u'J, a Resolution adoptin^ District Diapmrarn for Locust St.
AYE'S: Trustees, :ala, ia_o Mettler And Shattuet..
-0D.:-_-: Trustees, i; one absent: Trustee Rich.
Resolution -'.'o . 201, A Resolution ad7otina District Dia-rayl for __ose St.
-Y' 'r'.lstees Hal,,iia .a , _ e .tla-: and Shattuck.
one __bsent: Trustee Rich.
Rez:)Iution i;0. 26-, a Resolution ad;jtin? District Dia-3ram for ,3rdi ar St.
Trustees 'Hale HiC _OF, :.tattler and Shattuc:i.
ilO :.:S: Tr:.Stees. _Tone. _ab: ont: Tr':.St 3 Rich.
Resolution leo. 264, n Resolution�utr3r_,::in, old directing tu:c President
. _ t-:) 3oard of Trusteas to ::ocuta a c-stain contract :with Clyde z'.
:snith, o .' 3cr .elan California as consulting Sznitar;� >nTineer.
._V...3: T.,.:stess H 1 -1. .iiC:::a � .ttl and .S7^attuc ".
�.O"S—. Trustees ,.:ono y ...,Absent;-"rustee Rich.
_The apz_ieaion of S..3yas was received xd ordered filed..
Towel-e+3uildin 'ermi,ts a>� e Ao n:, X87055 :were read and ?rantad.
The 3uildin? Permit of E. De ..-mini was referred to the ?ire
arshl.
_iasSOl'utions leo. 54 in the matter of the impro-,ement Of Oak St. , No. 55
in ._a natt9r o the 1.mr-:,o';ement o f 7.00ust St .lo. ua in the :atter 0
tre r0' ' er_t Of Rose Jt and io. 57 in ^e,matter Of the
1 'Jra7 went
^` word ar4ut. '.!- ? the AQ0 ta'a nu Das sed by t;le 4-oil o,.ring rota:
>YZ:3: Trust , es:et
e t1P.r, YlC :O; .17--ale -and SrattuCi.
S, 7-r»lst..33, _'=a. e. Absent: Trustee Rich.
-ank aS:,_ed 3oard" to ..._lo,t the curb to be extended around
so-e trees on Daisy _ .en:;.e. --he _e lest was granted , nd the ngineer
ad t See P. t- s ova o dona.
�'. "uni:. T.)'" nSt-'"�. ....:�3iriu.` t`_^ dust nlLiSanCa _rOvl Sart-duSt
0f _'.. nodi ..:ill nd ':a:'..._....,t.._ in^,'.n..:;17r'1y.
file Clerk ::as instructed to innjzire into the cost of securing roho-
to jrap- is copies of the Ori ?;nAl maps and plats of the'`•.City and report
to the 3owrd. i
=ttarney Steale a-a'plied for appointment as City'Atuorney and
on motion of "r»ls':ea-tee, se3onded by Trustee Hickok, he was appoint-
ad to the vacancy at a salary o:. 4;.1:0.00 per month until the same should
be changed bSr order of the 3oard.
The ?resident then announced the following, standing committees
of the Board:-