HomeMy WebLinkAbout1938-04-08-Special MinutesI
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SpelliaL meeting of the S:own Jouniolilof ;7aukee,lo"a.
Meeting ",alled by the Eayor for th)'purporse of fulfilling <:ontra",tinJl'ireTruek.
1~eting was called to order oy ~yor Young with the following
Coun~ilman present ~"a answereing the roll ~all.Davis,Loose,
Knoll,C~ter and Ka~lenbaiolk.
lilrGardner met with the ccunc il.
Iv10Yedby O:::.rtertha.t the 'J:ovmof ,iaukee ae c ep't the Chevrolet
:E'ireTru ..k as delivered tor the sum of ijjlZ;li46.J8pluslil$:iO.OO
extra for the exehange of rollmng blinker typ~siren.,
Seconded oy Kallenbaek.~otion carried.
Moved by Loose that the CleTk draw a warrant for the sum of ~2;:;76.;:;8
in favor of the Boyer ]'ire Apparatus Co in payment for Fire truek'
delivered to the Town of Waukee,this date.Senonded by Knoll.
l./iotioll ~Q.rriea.
Carter ~oved that this meeting be adjorned untill ealled by the
1Iayor.Fleli:nono.edoyKnoll.l;lotio:g.varried.
April 18th 19J3
1Iayor Young ..aIled the meeting for tnis date.
Meeting:was "aIled to order By 1iayor Young witn the fol.;.owing
Oouneil~n present.DaVis,Carter,Knoll ana Loose.
Letter from ~r Gardmer was read.
RepDDt ~f the Library ooara was read.
Mr Kallenoaek entered the meeting at this time.
Louis ~orret met With the Counoil in regards to Libility insur2U\le
on the volunteer fire department.
Moved 'By Cariier &:seconded by .Davis that the ma t t.e r of libili't1J
insur~l~e be taken Ul1der~adVisment to be a~ted on later.
1:10tioncar r Le d ,
h.E.1iorrill was pre8e~ed and stated that he had rented spaee
in the Gunderson Oil stafion for the sale of Cigerretts and ,'
requested tne eouneil td transfer his permit untill JUly 1st 19~9
for.the se.Le of the sil.m~...
f..,Councilman Kallen'ba~k o;ffered,,the follmving r-esuu'Ltion and moved
the adoption tnereof.•
.Be it :aesolved that the Town of .iaUkee issuse R.E.Morrill a traqnfer
of his ~igare.te permit from lot la,block 24 to Lots,1-2-3-4 '
in oloek 8 of the Tovll1of '.iaukeefrom this date untill JUly 1st 19::38.
The acove resolution was seconded by Knoll and on cCell of 'the Oouno.il
the resolution was de@lared carried by the ~ayor.,
R.E.Morrill offered to paper the fire station for thesUlllm of ~2Z.
put on.
C~erk was instructed to write Dpt of Health to take water samples.
C~erk was instrue~ed to write Jl1rankG.Pieree 21;Marshalltown
inregards to speeil eleetion'for water system.
Moved by Knoll and se@ondedby Loose that C.O.Bennett be inatrueed
to install :fire iilireJa.·1!;otione:arried..
iioti01'liiurried.