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HomeMy WebLinkAboutBOT 1937 (03-01 thru 06-01) ZQI March 1, 1937 At a r~gular meeting of the Boarm of Finance with all members present the following resolution was make: The Boara of Finance of the Town of Carmel resolves that the proposal of Un[on 13tate Bank datea Feb. 1S~ 1987 be ana it hereby is accepted ana said Bank or trust company hereby is aesignated as a aepositoy, under the lasw of the State of Inmiana, including the ~epo~itory ~ct of 1937, for the followin,~g i!iu~i~pal C~rporation~: Corporation of Carmel, Carmel ~'~ater ~ There being no further business the ~eeting aa~ourned. J--~ cy. 169 ~pril 6, 1937 The Carmel Town Board met in regular session in the City Hall at 7:30. Ail mambers present except Lamb. The minutes of last meeting were reae and amopte~, oam Jones was present an~ in£orme~ the ~oara the ~raiN on north Willow otreet near his property is stoppe~. The Street Comn~issioner was instructem to investigate the situation anm see what needs to be done. Rue Hinshaw presentea the report of the auaitors for the clerks books to the Boara. The clerk was instructea to purchase the prescribed forms for water consumers as recom~endem by the auditors. Howar~ L~ncaster~s request for an annual meter read- ing for ~,ater pipea into his yara v~as aeniea. bil±s were allowea: Noel Aaams ~ 40.00 state of Inaiana 10.00 Allen ~ V~iikinson Lum. Co. 2.86 Northern Ind. Power Co. 22.80 Carmel Garage Inc. 60.05 Noel Adams 32.20 Noel ~dams 60.00 Tom Evans 8.00 Traction Light aha Po~er 58.12 Firemen~s Pension Fund 10.00 The meeting was carried over. y Secy. The following Pr~s. 170 May 4, 1937 The Carmel Town Boaru met in regular session in the town builaing at 7:30~with all members present except ~pplegate. The minutes of last meeting were reaa aha adppteu. A rep- resentative from the ~tate Boara of Health was present an~ declared the open ditch on Gray ~treet to be injurious to public health and presented a choice of proceedure for attacking this problem. The Board requestea him to sene us information con- cerning assess£ng property revertem to the Gov. before any act- ion toward financing a aitch was attenptea by the Town. ~r. Hasten of the Oonaing Co. was present anm wishea to make a settlement on the ~.B. Claypoon bona, but as the report from the State Board of accounts was not very clear or unuerstood it was deciaem to wait until later to settle. Clean up u'eek was discusse~ anm Mr. Amams was instructea to contact the men with trucks and make arrangements for a clean up the week of May 16~ the exact mate to be later announceu on hana bills, zr..~aams was instructeu to fill u~ the catch basin on N. ~illow ~. until sufficient funas permittea a proper arain [nstalle~. The follow,lng bills were allowed: Noel Aaams Noel A~ams Noel Adams Carmel Garage Inc. Traction Light & Power Central ~uppl~ Co. A~E; Boyce Co. Tom Evans Northern In~. Power Co. 44.50 40.00 60.o0 51.38 58.1~ 25.03 13.15 8.~,0 21.S0 The meeting was carriea over. Secy. June 1, 1937 The Carmel Town Board met in the city hall at 8:00 with all members present except Hinsh~w. Frea Pfotenhauer was elected to preside in t~e absence of the presiuent. The minutes of last meeting v;ere ream anu aappted. Dr. ~onahu% Town Health Officer was present aha reaa a lett~r from the ~tate Boara of Health conc~r~ing the open arain of Gray Yr. £he clerk was or~erea to notify property owners effectea of a ~:pecial meeting on Freuay June 4, 1937 to uetermine on a course of action. The clerk was oraerem to write the Traction 0o. to fill in the holes and repair crossing in right of was on ~iltow St. The following bills were allowed: Noel adams Tom ~vans Noel ~ams Noel ~dams Allen A. ~ilkinson Lum. Traction Light & Power ~ 27.00 S.O0 S6.00 60.00 Co. 6.95 '55.12