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HomeMy WebLinkAboutBOT 1954 (09-07 thru 11-01)September 7, I954. Regular meeting was called to order at 7:00 ~P.M. The minutes of the previous meetings were read and approved. ~.- ~ ~ '~-~ - ~'. - Mr.Thornberry of Carmel Screw Co. was present, and recuested permission to carry cement pave~mmnt across the alley behind his mfg.plant.~He said any expense in future of breaking the slab, would be born by Carmel ocrew Co. ~ They would also remove slab if necessary in the future. The following bills were approved for payment on motion by Mr. Zinsmeister and seconded by Mt. Buckles. Motion carried. Max Casler ........... ~34.O5 Carmel Gravel Corpn ........ ~.~ Chas .A.Porte~ 5.00 Mrs .D.Y.Leslie 5.00 Harvey Rowbo tham 5.00 E.L.Lewis 5.00 Max Casler I34.50 Donald Swails Jr. I01.55 Donald Swails Jr. 37.50 Fred Brattain 3.9~ Pub. Serv.Co .Ind. I.O0 Carmel Fire Dept. 32~OO Pub.Serv.Co .Ind. I7.65 0 .W.Nutt Co. 4.57 ~arsleys Std.Sta. 5.20 Martin Carey Serv.Sta. 25.O5 Union Telephone Co. 4.66 Fishers Garage 51.00 Ind.Gas Dist. Corpn. I.O0 Bowser Truck Line Inc. 2.2I O.W.Nutt Co. Wilmer Stanley Richardsons Pub.Serv. Co.Ind. Ind.~as Dist.Corpn. Parsleys Std.Sta. H & H Digging Co. Car~el Welding Serv. O.W.Nutt Co. The Highway Co. Carmel Gravel Corpn. Pub. Serv. Co.Ind. Grady Asphalt Inc. Central Supply Co. R.C.Richardson Ind.Gas Distr. Corp. Donald Swails Jr. 5.I9 5.I5 5.32 IO .92 72.93 1.87 I3.27 75.75 7.50 3.90 302.65 1.55 254.92 II. 20 I84.78 6.50 2.59 ~o~.55 An ordinance for annexing a p~tion in the north east eect~n adjacent to Cm~m~l, was read by Attorney Gordon (original attached hereto) on motion by Mt. Buckles ,seconded by Mr. Zinsmeister, and carried. The ordinance was adopted. Mt.Roy Feaster was present and requested that weeds be cut back of the Miller lot. It was agreed to cut the weeds. The Town Clerk was authorized to have two abstracts compleamd also to pay ~6.50~old Court costs to County Clerk. It was moved by Mr. Zinsmeister and seconded by Mr. Buckles~and carried. There was some discussion on the cost of installing a water main on the purchase First A~e.B.E.. It was moved by ~r. Zinsmeister to authorize Trustees October 5, I954. The regular meeting was called to order at 7 P.M.,with all members present except Mr. Thornberry. The minutes of the previous meeting were read and approved The following bills were ~llowed for payment, on motion by Mr. Zinsmeister, and seconded by Mt.Buckles. Pub.Serv.Co.Ind ........ $254.92 Grady Asphalt Inc. 8.05 H & H Digging Co. 56.~O R.C.Richardson I4.55 Ind.Gas Dist.Corpn. 2.87 Pub.Serv.Co.Ind. 72.88 O.W.Nutt Co. 2.55 Parseleys Std.Serv. I3.55 Talbert Schaab Lbr. Co. I5.05 Bowser Truck Line Inc. 8.92 M.B.Skinner Co. 87.36 L.L.Stene Inc. 51.70 Carmel Fire Dept. I26.00 O.W.Nutt Co. 2.6# Union Telephone Co. 5.?I Parsleys Std.Serv ............ $ I2.85 Ind. Gas Dist.Corp. 2.05 Martin Carey Serv.Sta. 23.59 Fishers Garage 51.00 Pub.Serv. Co.of Ind. I8.29 Pub. Serv. Co.of Ind. I.O0 Leonard W.Compton 5.00 R.C.Richardson 6.50 Max Casler I34.0~ Donald Swails Jr. 37.50 Donald Swails Jr. IOI.55 Donald Swails Jr. IOI.55 Donald Swails Jr. 37.50 Max ~asler I34.05 November 1,1954. The regular meeting was called to order at 7 P.M. All members present except Mr. Thornberry. The minutes of the previous meeting were re~.d and approved. The following bills were approved for payment, on motion by Mr.Hinshaw, and seconded by Mr.Buckles~-~£- Parsleys Standard Serv.Sta. .... ~ 21.80 ~4cMahans karket 2.34 ~.W.Nutt Co. 0 .W.Nutt Co. O.W.Nutt Co. Jane E.Haines Lester R.Fleener 2oral ~eter Box Co. Bowser Truck Line Lowell A.Washburn Pub · Serv. Co. Martin Carey Serv. Sta. Talbert Schaab Lbr. Co. Fishers Garage Carmel Fire Dept. 3.00 2.25 5.00 5.00 I82.04 6.6I 926.I~ 254.92 I.O0 ~ I8.53 34.97 4.80 45.00 20 o00 John Wiley Jones Co .... ~ 24.38 Central Supply Co. 275.23 Barker Implement Sales 26.83 Grady Asphalt Inc. 6.I8 Noblesville Morning Times 22.I4 Nobles~ille Morn. Times 3.30 Noblesville ~aily Ledger 20.52 Wainwright Abstract Co. 24.00 Max Casler I34.05 Donald Swails Jr. 37.50 R.C.Rlchardson II.94 R.C.Richardson 20.00 Union Telephone Co. 5.99 Ind.Gas Diet.Corp. 4.50 " " " " 2.78 Pub. Serv. Co.Ind. 80.80 The President explained that new meters were required and it was decided to buy fifteen (I5) additional new meters on motion by Mr.Hinshaw and seconded by Mt. Buckles. Carried. There was some discussion of the Fire Dept.Budget as affects the Town employes;also regarding a Town Marshall and the duties of Town employes. Mr. Zinsmeister suggested that the Board~ set a date for advertising bids for the water project. A motion made by Mr. Zinsmeister and seconded by Mr. Hinshaw was that the Board advertise to open bids on Nov. I2th, I954~for the water project. The Board reserves the right to reject any or all o~ these bids. Motion carried. A motion wa~ made by Mr. Minshaw, and seconded by Mr.Buckles. that the Bo~rd advertise for ~ 750 ft. of 2~ inch Hose and 400 ft. of I½ inch Hose, specification on file with the Clerk Treasurer, and the Board reserves the right to reject any and all bids;the opening of the bids on Nov. Ist. It was agreed that the next reEular meeting, will be Nov.Ist, instead of Tuesday the 2nd which is Election day. There being no further business t~e meeting ad President '' ~ow-n Clerk