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HomeMy WebLinkAbout1938-02-23-Special Minutesji'ebyZ;;ird1\):;)$163 Sl'e@ilillme e t.Lng of the Town COUl1eil of 'i{aukee,Iowa. Meeting was called by COUl1cilman,Loose,Knoll,and Kallellback., Meeting was held in y~e Brenton State Bank, Meeting was called for the purporse of eleoting a Mayor to ~ill the uuexpired term of Mayor Davis DeCeased. I Dr Young was deolared to be aoting Mayor during the meeting'. Meeting wail-"aIled to order oy Qoting Mayor Young-and on roll call of the Council the following members were present and answered the roll call,Loose,lJIoll,Howe and Kallenback. Acting Mayor Young then ealled for no~inations for ~ayor fo~the unexpired term of G.E.Davis. i"oumdlman.Loose nominated :VI' Moved qy H2we and seconded by Motion ear'tied. F.B.YOUl1g. Kallenbach that nominations cease. The council then voted on the nomination ,of F.B.YOUl1g and the vote was as follows, Howe,YOUIlg Kallenblil,ek,Young, Knoll,Y oung , Loose,Young. Acting-~~yor Young then declared F.B.Young elected to fill the unexpired term of G.E.Davis. Dr F.B.X@UIlg then offered his resignation as councilman, iloved by Loose and seeonded by Kallenbaek the the resigm.\tion of F.B.YOUIlg as eOUIleilmallbe acoepted.Motion oarried.F.B.Young was then sworn in as Mayor by the clerk and bond filed. I Mayor Young then deolared a vacancy on the oouncil by the resignatio~of F.B.Young and called for nominations to fill the unexpired term of F.B.Young. W.ii.Lo oa e nosd na't ed W.D.Davis for e oune i Laa.n, Meved by Kallenback and seconded by iJ1011 that nomination eease.Motion @arried. I The eoun@il then voted on the nomination of W.D.Davis The vote was as follows. Kallenball:1t,Davis Anoll,Davis Loose,Davis Howe,Davis. Mayor Young then d eeLaz-ed if.D.Davis eleeted as a member of the Town Ooun e il. Ocune t Lraan DaTi's "as then sworn in by the olerk and the 1ia;vor declared him to be a dUly ~ualified member of the Town Couneil of .{aukee,Iowa. Couneilm.rKallenoaek Offered the following resolution and moved the adoption thereof. Be it Resolved by the Town Council of daukee!j1Iowa tu1i the Town Councilh hereby extend to Mrs G.3.Davis there sy~thy in the death of her husband and Mayor of the Town and that a eopy of this resoultion oe sent to ~rs Davis and a record of the same be made a matter of record on the mirmut-teliof the meeting of the -rown Council of this date. The above resoultion was seconded by howe and on call of the eoun"il the Mayor deulared the resoution "arried. Clerk was instruood to see the State Oopptroller in the regard to the transter of fundli. Moved by Loolie,Meetingadjorn,seconded by howe,Motion Carried. ~"7-Mayor