11-04-1940 MinutesCOM1v1ISSI0N:]RS PROCEEDINGS, R+ IJLAR 1.1=1=11G.
A 12" main on Iron Avenue Santa Fe to Ninth
at an estimated cost of 4500.00
On m, otion of l r. Shaver and seconded by i1r. Gebhart the
Board unanimously recommended the installation of a 4500 to
5000 G.P.F,i. electric pu?mping unit. This unit to be installed
in basement of the pumping station and connected to the new
underground storage reservoir at an estismted cost of 4000.00
No further business appearing the meeting adjourned."
;'b� TLTRYIORKS ADVISORY BOARD
By: H. L. Brown
Secretary �,
COIF ISSION?MS ROOM,
SALIN!'_, Iu_NSAS.
i
NOV 3MMER 4, 1940.
Regular Meeting of the Board of Commissioners November 4, 1940. 1.1eeting was
called to order by Mayor ;.Morgenstern, the roll was called and Commissioners Morgen-
stern, Branson, Breon, Ferm and Price and City Attorney Norris responded.
The minutes of the Regular Iileeting of October 28, 1940 and Regular Meeting
of November 1, 1940 were read and approved as read.
Report of City Planning Commission regarding the rezoning of Lots 1, 9 and
12, Leavenworth Addition, from Residential "A" to "C" Comriercial, presented to the
Board of Commissioners October 28, 1940, was again taken up and discussed by the
Board of Commissioners, and the matter was referred back tothe City Planning Commis-
sion.
A petition was presented asking for the installation of a street light on
Bast Kirwin at Fourth or Fifth Streets. Referred tothe City I'lanager.
G. E. French of the DeLuxe Cab Company, owner of Cab Number 13, asked
permission to transfer such number from Plymouth Sedan, 1,,,odel 1939, Serial No.
10854708, Iaotor No. P8-378462 to Plymouth Sedan, :;Iodel 1941, Serial No. 22005431,
;Iodel No. P11-91244. Commissioner Price moved that permission be granted. Motion
adopted.
The following recommendations were received from the Waterworks Advisory
Board:
"A meeting of the laterworks Advisory Board was held
in the Directors Room of the National Sank of America at
3:30 P.1.1. October 23, 1940 with the following members present:
Roy F. Bailey, Chairman, Chas. 11. Shaver, Fred D. Kastner,
Ray Gebhart, Leon Stevenson and 11. L. Brown, Secretary.
The Board, on motion of 1;1r. Steverson, and seconded
by iir. Kastner, unanimously recommended to the City Commission-
ers the approval of the 255 discount allowed residence consumers
for the six months period beginning with the April reading
of the meters and ending with the October readings. Also that
the discount be extended another month from October to the
November reading of the mc;ters.
On motion of ?.1r. Shaver and seconded by 1,1r. Gebhart
the Board unanimously recommended the extension of the follow-
ing water mains providing 'uI. I'. A. labor can be obtained:
A 6" water main in Charles Street 12th to Phillips
at an estimated cost of $400.00
A 6" water main in Wilson Street, 11th to Sherman
at an estimated cost of 3600.00
A 4" water main in .aarietta Street, Chicago
to the west side of Olive St; a 2" main in the parking
on the east side of Olive St. from ?:Marietta north to
connect with the Present 2" line running south from State
Street at an estimated cost of $400.00
A 12" water main in Kirwin Avenue from Santa Fe
Avenue west through the south part of highland Court to
connect with the present 8" main at the and of Sunset
Park at an estimated cost of 7500.00
A 12" main on Iron Avenue Santa Fe to Ninth
at an estimated cost of 4500.00
On m, otion of l r. Shaver and seconded by i1r. Gebhart the
Board unanimously recommended the installation of a 4500 to
5000 G.P.F,i. electric pu?mping unit. This unit to be installed
in basement of the pumping station and connected to the new
underground storage reservoir at an estismted cost of 4000.00
No further business appearing the meeting adjourned."
;'b� TLTRYIORKS ADVISORY BOARD
By: H. L. Brown
Secretary �,
Commissioner Ferm moved that recommendation Plumber 1 be adopted by the
Board of Commissioners. motion adopted.
Commissioner Ferm moved that recommendation Number 2 be adopted by the
Board of Cor_Lmission< rs. Motion adopted.
Commissioner Branson moved that recommendation Number 3 be adopted by the
Board of Commissioners. Motion adopted.
Commissioner Form moved that recommendation Plumber 4 be adopted by the
Board of Commissioners. I -lotion adopted.
Commissioner Price moved that recommendation Number 5 be adopted by the
Board of Commissioners. Motion adopted.
Commissioner Ferm moved that recommendation Number 6 be adopted by the
Board of Commisioners. Motion adopted.
Lrs. Chas. L. Schwartz submitted her resignation as a member of the Public
Health Nursing Board. Accepted by the Board of Commissioners.
On motion of Commissioner Price the Board of Commissioners adjourned to
meet in regular session Tuesday, November 12th, on account of !V[onday, i-lovember
11th being Armistice Day.
City Clerk