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BOT 1935 (08-07 thru 01-03) The Board met in the City Hall Tuesday evening, Aug. 7th. Ail members present except Kendall and Johnson. The minutes of the last mee~ lng were read and approved. The following bills were allowed:- Noel Adams $ 92.00 Neptune Meter Co 109.17 MetrSpolitan Ins. Co. 140.00 Carmel Garage 54.77 Bank : 15~.. 50 Bank 900.'00 Wilkinson Lumber Co. 11.25 Ledger 3.70 Times 2.99 Tottleben's Pharmacy 34.83 0ol. Trester 1.40 Tom Evans 4.00 Power 39. BO Lights 59.55 Olaypool 30. O0 _..',; : ?' .. .' ' es.' September 5, 1934.' The Board met in the Oity Hall. Ail members present exoep~ Hax~ey and Pfotenhauer. On the motion of Kendall, Lamb was named to take the chair. The minutes of the last meeting were read and approved. The following bills were allowSd :- State Auto Ins. Co.' $ 12.00 Lights 59.95 Power- : 38.'60 Ledger S6.98 Times 36.98 Carmel Garage 35.00 Marie Barnes 3.50 Dost Office 10.00 Noel Adams 90. O0 Tom Evans- 4'!00 Dr. Donahue 24.00 A.B.Claypool 20.'00 Kendall moved and Johnson seconded the motion that the Olerk have the Attorney dx~w up papers in proper form to have alley from Mill Street west to Morion Railroad closed. Kendall moved and Johnson seconded the motion that the Budget as published for 1935 be accepted.~ Carried.' ~ The' Clerk was o~ered to write the Light Co. concerning the hiring of Tom Evans to replace burned out lights. ' Kendall moved and Johnson seconded the motion that Adams salary be raised to $ 1,200.00 per year, the increase to come from the Water Co.' The. re being no fur~he~ business, Pres. Resolution No. , 1934. A resolution declaring the necessity of closing that portion of an all~y lying between Mill Street and t~he right of way of the Morion Railroad, said-alley running in an easterly and westerly ~irection between West Main Stmeet and West Water Street within ,the corporate limits of the Town o~f Carmel, County of Hamilton. Sec. 1. ~e it resalved by the Bmard o'f T~ustees of the Town of Oarmel, Count~ of Hamilton, .that whereas: That portion of an alley lying between Mill treet and the ~ight if way of the Morion Railroad said alley running in an easSerly and westerly direction be~tween West Main Street and West Water Street, is not now, nor for a great number of years, used by the public, an~i ~hereas .the owners of the property abutting upon that por- tion of said alley proposed to be closed do not now use nor do they desire to use said portion of alley, and whereas the liability of the Town of Carmel to maintain said portion of said alley oo'ntinues, therefore: Be it resol?ed by the Board of Trustees of the Town of Oarmel, Oounty of Hamilton that the aforesaid portion of the aforesaid alley be vacated and forever closed.~ Sec. 2. The property to be affected by this proceeding is as follows: The right of way of the Morion Railroad and al~ property lying within and bounded b~ the West by the right of wayof the Monon Railroad, on the North by West Main Street, on the E~$t by Mill Street, and on the South by West Water Street.' Sec. 3.~ It is therefore ordered that the Clerk of the Town of Carmel shall give notice of adoption of this resolution, maming in s~oh notice the time and place where the.Board of Trustees will receive and consist remonstrances to this proceeding which shall b$ 7:30 P.M., Tuesday, November 6th, 1934 at the Town Hall in the Town of Carmel. October 2, 19~4. The Board.met at 7:30 P.M. in the Town Hall. The minutes of the last meeting were read and approved. Ail members present. The followizE bills were allowed:- 0. W. Nutt. $ 28.44 Lights 59.95 Power S1.00 Noel. Adams 115.25 Interest . 2.'13 Carmel Garage 35.00 Robt.' Deardorf 25.00 Sam Pu~sell 2.40 Tom Evans 4.'00 Wilkinson Lumber Co. S. 81 Carmel Water Co. 3005~00 Kendall moved an~ Johnson' seconded the motion, that the resolutiom drawn up ~shown above) ~e passed.1 It was moved by Kendall and seconded by Johnson that the Clerk write Roy Jeffries and Pearl Emans in regard to removing the slot machines and other gambling devices ~t once and keep same out of ~e corporate limits of Carmel. Harvey moved and Lamb seconded the motion that the Clerk notify Mr. Queer that the Board of Trustees are getting in touch with the State Police and inviting a representative to c~$. R~Jksome morning and speak on safety. The Clerk was ordered to notif~'~at the Board would back him in having the children stay out of the East Main Street. The Board also requested the school to furnish two(B) boys,one to be stationed at the Library a~d the other at the Signal , to direct traffic at the busy time. There~l~eing no further business~v~-me~ir~ adjourned. The Board met in the Tow~ Hail at 6:50 P.M. Ail members pre- sent ~cept H~rv~ ~nd Johnsom The minutes of the lms% me~tin~ were read ~nd ~pproved. The foll0win~ bills were ~llowed:- Power $ 29.40 Light 59.85 Ledger :5.50~ 2.99' Times 4.00 Tom Evans : Tottlebin Pharmacy 34.83 0o$. Trester 3.00 Noel .Adams 75. E1 A. B. Claypool 30.00 Noel Adams 40. O0 Noel Adams 160.00 Kendall moved and Lamb seconded 2he motidn, that the Clerk refuse licensr for pool room in which beer and whiskey would be sold. The applicant is Roy Wise of Indianapolis. Carried. Lamb moved and Kendall seconded the mot~n, that the s~g~ing:~ of the ordinance for the closing of the alley between Mill Street and the Morion Railroad be postponed till the following meeting. There being no further business, the meltons a~Journed. f~ Secy. · December 4, 1934. The Board met at 7:30 P.M. in the Town Hall. Ail members present except Harvey. The minutes of the last meeting were read and approved. The ~ollowing bills were allowed:- 0.W. Mutt $ 2.31 Carmel Garage 39.82 State Auto Ins. Co. 12.00 Sam Pursel 7.00 R~r Reece .85 Tom Evans 8.00 Auditor 23.30 Boyce Co. 2.10 Ford Meter Box Co. 52.44 Wilkinson Lumber Co. 10.00 Noel Adams 114.56 Kendall moved and Johnson seconded the motion, that Ordinance No. 61, to close the alley from Mull Street to the Morion Railroad, be signed. Carried. KenAall moved and Johnson seconded the motion, that the Board not sen the NeptUne Meter contract. This, however, does not mem that they will not buy meters from said company. ~ Tjh%r~ being no further business,~b.a, meeting adjourned. / Pres. January 3, 1935~ The Board met at 7;30 P.M., Thursday evening, January Std. All members present except Harvey. The Clerk's bond was allowed; interest and stock retirement allowed. Tom Evans was appointed M~rshal. Also, the following officers were named:- Health Officer Dr. Donahue Attorney Robt. Deardorf Fire Chief Rue Hinshaw The AmeriCan National Bank w~s designated as the depos~t~ry for the coming two years; $10,000. O0 the amount. The Clerk'was ordered to write to Mrs. Minnie Kinzer, ~ering her $10.00 Der year to lease the lot west of the Carmel Garage for a parking lot -'the Town to level and gravel same. ~ T~h~r~ be£ng no further business~.he-mee$ipg w~s adjourned. ~gr. Roy Jeferies Carmel ~ Indiana Sir: The To~n Board w~s unanimous in grantin~ your request to build a'stair-~y le~ding to the b ~sement on %Ae South s~de cf the rorer Citizens State B~nk Building F~.ra]]el to the bui]4~ng not tc exceed 4 feet in ~idtn. You to bui]d a t'wo-rai] guard aro~nd the opening and that the o~n~r of bu{lding shall at all times assume all libl- ]ity in case o~ ~ny ~coident ooe~r%ng f~om building of such s~air- w~y. By or,er of Trustee~ 2/5/~5 ~~ Clerk