HomeMy WebLinkAbout1938-02-21-Special Minutes162
1'e oy 21st 1:)38 ~'~,
~c,SpeciaL 'I:1eeting"of the "Town C,oulli:::il of :iaukee,Io'Na.
jJieetiif0'held in the Brenton Stute Bank ,
.ui,eting was Galled to order by ."-cting i,j;;yor MounO'and the
following counc i Lman were present and answered the roll call.
iilloll,J:.oose ,and .c.:allenoack,COLl.n"LLtna.nliowe entered the mee ·ting
after the roil Q<:..ll..:.i:hi's mee ta ng was Q.contirH1.U-Gion of the
meeting of ll'eoy 17th a nd "as ad jo r ne d ttutill ~chis cat e ,
Frank Buck met wi ti::che COl1noil inregard to 'che buying o'f a pump
f01'the,Town lIell.
Councilman Loose offered the following resolution and moved the
adojtion thereof,I
Be it Resolved 'bhat the Town of ,iaukee llurcj,Lse from Frank 'Suck.
one Gould P~~P as per spe~ifcutions on contract ior the yrice
of ;,:;'11Z.12 .;;or2pletely inste.ll§d LYlG test given c,na i1cceptedby
the Town Joun::il of,·iaUkee,Iowa."The above resolution was a s c ond e d by iilloll a.nd on 0",11 of the
e cunc LL the above resoul tion was d e cLr.r cd oarried.
€Jp1ll1cL.manLoose offered ·the following resolution and .no ve d tlle
Bdojtion thereof,
Be it resolved that ·che.i:ov;n of «auke e truniil±'er \18UOO.from the
Light fund to the general fund or fire fund as the .oucg e t direet
may designate :':or the pur ehese of fire truok,hose,bu.ilding to
house ,he S2-illeLnd l;ru.mpfor the well anc for such other ne ec s
as the purchase of eQuipment for truck and well as iG needed
a1nd cle,rk "be in::J-CTJ..Gted no pre.;.,;·are the sume inc suomi t to t.h e
budget direetor for his apjrovt:l.
T~e acove resolution was se~onCed by Councilman Kallenback
ana on vote of tne COUYh;il the ;layor declared the resolution oarried.
;,iovedoy Loose ;:,nd aec ono eu by iiowe th",t the Clerk drLW a Warnmt .1
fOl"'c"cne '::lUlTill'l of ~p6~2.6~to ~8rp ..s.uto 00 in 'payri"i.ent of Chevrolet
traCK to be delived the the Be~~e~Boyer ~ire Appara~,us 00
Logc.ns,Jort Ind.Seconcied by Howe,"lotion oarried.
G?1ll1:~lm.il~,.t!.o~-ve,",Oz,lerec.the :f'ollowing resolu.tiOD u:'IlQ mavee.the
aaoy~~on ~nereoI,
Be it resol veci th8 t the 'lown of "aukee c ontrc,et with E.G.Crispin
Attorney illi:fact for .u£,ry.A•.i.lunoan for the pur"haile of Lot 21
B:toclt 11,1st addition to the 'i'own of ,laUkee Iowa together
With theouilding on the SI2.~Je for the prioe of ;;;1250.
~2DO.to be pa,id on signing the contract and balance to be paid
on aJceptance of the Town eouncil when mer~h2ntable abstract
and warrante deed is delived to the Town.
The above reoslution was seconded by Councilffi8n Loose !il.ndand
call of the Council the iiayor ueell.ared the resoultiol1 carried.
1ib ved oy Knollt:nc seGon6.ed by J.;:allenOaek th7t the elGrk be
instraeted to araw a warr.'nt for tne sum of ~2DO.payable
to B.G.OrisJiu,Attori'le~l in ft'~ot :l,:'oJ:;'iiitlr'J.,fu DUnC8.li when
contract was signed E.G.Gri~8in and the b~yor ~!Q Olerk
for the '1gwn of ,iaukee,I011·;;all of the Counoil the 1ill;y-ord eoi1.are6.the mO"Gionearx·ied.·
llove6.by Ku,llen'oawL £1no.seconded b~7 Loose th[~t the YAeetiiJ.g adjorn •
.botion Oarried.