HomeMy WebLinkAboutResolutions - No. 05-08-1922c( min of may 8, cont)
Clark & Henery Construction Company, contractors in the
matter of the improvement of Pleasant Avenue applied for a further
extension of 90 days in which to complete the improvement and on
motion of TrusteeHale, seconded by Trustee Mettler, the above
named company was granted the extension asked.
Mr J. D. Crose appeared in protest against the removal of
the park spaces contemplated in Central Avenue; he was assured
that they would be completed and mould not be removed unless a
majority so desired.
The Board then proceeded with the improvement of Sacramento
Street, all previous -proceedings being abandoned and the papers
stricken from the files, by adopting the following resolutions:-
{ Resolution No. 266, adopting the district diagram by the
following vote: -
AYES: Trustees, Hale, Hickok, Mettler, Shattuck.
ITOES: Trustees, None. ABSM4T: Trustee, Rich.
Resolution No. 267, adopting the plans and specifications
for the work by the followin rcte:-
AYES: Trustees, Mettler, Hickok, Hale, Shattuck.
NOES: Trustees, None. ABSENT: Trustee, Rich.
Resolution of Intention No. 58 in the matter of the improv-
ement of Sacramento Street by the following vote: -
AYES: Trustees, Hale, Hickoky Mettler, Shattuck
NOES: Trustees, None. Absent: Trustee, Rich.
The Clerk was authorized to pay the Kollman Mailing Service
$ 29.16from the "Revolving Fund" for list of auto owners.
Trustee Hickok brought up the matter of opening the Mun-
icipal Baths, stating that he had secured the services of W.G.
Hurrle and wife to manage them for a salary of $250.00 per month,
Mr. & Mrs. Hurrle to pay all help needed except =ending and wash-
ing of suits, on rec�or.mendation of Mr Hickok, it was decided that
the baths be opened June 3rd and also that a new and sufficient
pump be secured and installed at once so that the tanks might be
emptied without the present delay andtrouble.
Howard W. Bray having delivered all the pipe ordered on
his contract with the City, the President and Clerk were author-
ized to settle with Mr Bray by the issue of a warrant in the sum
of $ 2726.25 Motion Trustee Hale, seconded by Trustee Hickok.
Six building permits aggregating $24,625,00 were granted.
No further business appearing, the Board adjourned.
Attest: ~% ��.�I �
�V'I
Clerk.