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10-17-1938 MinutesCOMMISSIONERS PROCEEDINGS, REGULAR MEETING. 1 1 1 Regular meeting of the Board of Commissioners uctober Meeting was called to order by Mayor Morgenstern, the roll was and Commissioners Morgenstern, Branson, Ferm and Mitchell and torney Norris responded. Commissioner Jackson absent. 17, 1938. called City At - The minutes of the Regular 11eeting of uctober 10, 1938 were read and approved as read. Ostenberg Brothers appeared before the Board of Commissioners and asked permission to operate a skating rink at 134 South Fifth Street. Commissioner Branson moved that license be granted for balance of 1938 for a price of 425.00. Motion adopted. An ordinance was introduced entitled: "An ordinance making an appropriation for the payment of certain claims." On motion of Commissioner 1"itchell the ordinance was read and adopted by sections and on its final adoption the roll was called and the following vote was had; Ayes: Morgenstern, Branson, Ferm and l+lit- chell (4) Nays: (0) Commissioner Jackson absent. Mayor approved the ordinance and it is numbered 4910. An ordinance was introduced for second reading entitled: "An ordinance providing for the curbing, guttering and grading of Des Moines Avenue from the north line of Ash Street to the south line of , lm Street; Clark Street from the north line of Walnut Street to the south line of Marietta venue; Republic Avenue from the east line of Eleventh Street to the west line of Sherman Street; Eighth Street from the north line of Pacific Avenue to the north line of Harsh street; Delaware AventB from the south line of Iron Avenue to the center line of Johnstown ven- ue; Johra town Avenue from the east line of Columbia Avenue to the east line of Kansas venue; Oakdale Avenue from the south line of Johnstown Avenue to the south line of Ash Jtreet; Kansas Avenue from the south line of Iron Avenue to the north line of ypsum Avenue; Tenth Street from the north line of Frost to the north line of Franklin Avenue � and Merrill Street from the south line of Crawford Street to the north line of Wilson tre:et, and providing for the cost of such improvements and how t he same shall be assessed and the manner of pAyment thereof." On motion of Comissioner Branson the ordinance was read and adopted by sections and on its final a doption the roll was called and the following vote was had: Ayes: "orgenster, Branson, Ferm and 1-it- chell (4) Nays: (0) Commissioner Jackson absent. T,Zayor approved the ordinance and it is numbered 4911. The following communication was received from the �iaterworks Advisory Board: "A meeting of the Waterworks Advisory Board was held in the Directors mom of the rational Bank of America at 3:30 P. M. October 11, 1938 with the following members present: Roy F. Bailey, Chairman, Chas. 111. Shaver, Ray Gebhart, Leon Stevenson, F. D. Kastner E. 6". Hopkins, City Engineer and H. L. Brown, Secretary. Matters pertaining to the extension of mains, r eduction of hydrant rental, water rates to large consumers, approv- al and extension of 25�o discount to residence consum- ers and pressure conditions in Country Club Heights was discussed, and after due consideration the Board wishes to submit the following recommendations: That the 251L'o discount allowed residence consumers beginning with the April meter readings and ending with the October 1938 readings be approved and that owing to the ex- cessive dry weather the period be extended another 30 days which would end with the November 1938 readings. That the hydrant rental be reduced from y30.00 per year per hydrant to x'25.00 per year per hydrant. That a. G" water main be laid in Ele,enth Street, Jewell to nirwin and east in hirwin to connect with the present main at Tenth Street. That a 6" main be laid in Fourth Street from Forrest Avenue to Pacific, that a 2" cast iron 37 2 --� main be laid in Cranfield Avenue north to Lincoln and east in Lincoln to connect with present main at Lincoln and Arthur, all at an estimated cost of x2300.00. Yours respectfully, j THE NATERWORKS ADVISORY BOARD BY: H. L. Brown Secretary.— On ecretary.On motion of Commissioner r'erm the above recommendations were approved by the Board of Commissioners. Motion adopted. A petition was presented protesting against the parking of gasoline trucks adjacent to Longfellow School. Same was referred to the City Manager, A resolution was introduced for second reading entitled: "A resolution relating to the paving and grading of Franklin Street from the east line of Tenth Street to the east line of leventh Street." On motion of Commissioner Branson the resolution was adopt- ed as read and on its final a doption the roll was called and the following vote was had; Ayes: Morgenstern, Branson, Ferm and Mitchell (4) Nays: Morgenstern, Branson, Ferm and Mitchell (4) I Commissioner Jackson absent. Mayor approved the r esolution and it 1 is numbered 753. The above resolution is recorded in full on Page 115, heso- lution Book Number 3. A resolution was introduced for second reading entitled: "A Resolution relating to the p ving and grading of Jewell Avenue from the east line of Santa Fe !-venue to the west line of Osborne street." On motion of Commissioner Branson the resolution was adopted as read and on its finaladoption the roll was called and the follow - in vote was had; Ayes: 'Worgenstern, Branson, Ferm and Mitchell (4 Nays: (0)Commissioner Jackson absent. Mayor approved the reso- lution and it is numbered 754. The above resolution is recorded in full on Page 116 Resolu- tion Book Number 3. On motion of Commissioner Mitchell the Board of Commissioners adjourned. Fed c�,� City Clerk