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1949-05-31 MINUTES OF CITY COUNCIL SPECIAL MTG1tii1IVU`1'L +'� U:�'; 'i'slu �7YC�c:1riL 1:L�W'ill�Cz L7L{' '1'i�; Ul'1'Y UUUl C'" Ur` LjUU` A VLJ- ti l A-VUX aiG Lay 311 A.D. 1949 AT T iE UITI �� AT 8:00 PO Y116 r The meeting was called to order by Pres. Van Dusan with MAyor Acker, and Councilmen Corley, Carballo Andrevis2 Gresham' i-rebish, Preble and Van Dusan present,. Pres. Vail Dusan read the notice for the meeting which was called for i . -OO P.M. and to be adjourned not later than 10:00 P.M. For the pur- pose of 1 To act on the bids for a generating system for the City Fall and on bids for street equipment. Z. To act on vacations for the firemen 3. :To discuss further the Fire Prevention Cwdinance. 4. To have a first and second reading of Ordinance 7#187. Although proper legal notice had been inserted requesting, sealed bids for generating equipment for the City nall, no bids had been received. Ca the call for sealed bids for street equipment the following bid was received from 1 enneth 3. ;.toss Sales list of Equipment: 1 - Adams Grader No,,- 312 with. 11 -tooth scarifier 1 - 10 -ton. Buffalo Springfield Roller 1 Chevrolet Dump Truck, 1941 model i 2!''W r Pump, 7000 -gal. capacity 1 1000 Ater tank with. spray bars Complete Price, $56UO.00 Following discussion Councilman Carballo seconded by Councilman Corley moved that the equipment in the bid be purchased at the price stated. = Councilman Prebish asked where the City would bet the money for this purchase. Uouncilman Preble asked whether they will take into con- sideration any eqquipment the City now has. Councilman Gresham stated that Florida Elm1bment will take the oil distributor in on the purchase of other equipment from them, but in the meantime this proposed equip- ment is needed. lie also stated that Belcher Oil offered $29000.00 for the Huber and Broom ot�- in trade for oil. The original motion was carried by poll as follows hreble es Corley yes Carballo yes Andrews yes Gresham yes Preb sh yes Vah Dusan yes. With reference to the generating equipment Councilman Andretis stated he had received bids but had opened them. Councilman Carbal'lo seconded by Councilman Gresham moved that bids 'or the generator be .re- advertis(d in another newspaper to be opened at the second regular meeting in June. Councilman Andrews dial not believe it necessary to advertise again but believed bids could be asked for for the .next regular Meetjnw& by` noti ,* -2 ing the people from whom he had received the bids to send in sealed bids. The vote on the motion to re- advertise was carried by poll as f ollo ws Preble yes Corley yes Carballo yes andrevis yes Gresham yes Prebish yes Van Dusen yes The need for an additional fireman while one of the regular men is on vacation was brought up. Chairman Carballo stated this was especially necessary with the regular truck in the repair shop and that the trail- er will require two men to handle and that the men still in L,own are subject to call in case of emergency. Resolution: No. 294 was read by Pres. Tan Dusen as follows.- iU 6OLUTIi ff NU. 294 A. RWSOiJUTIQN Fi QVlDING Li'UR '`lIZ, aPPQLMv1&IIT L$1 rL i+'11-UiLui T TU Woeas, ,r7'l.iiLL IG ThE V iiU: IUT OF N i- W(iUiA ii vli;&':i+:il uF 'iii; uilx: I �' 6UUTa iz Au .L. WHE AS,9 provisions have been made for the appointment of a fireman to serve during the, vacation periods or the regular. firemen and sufficient funds have been set up in the regular budget to cover his salary, Nagy It1 , +'Jc � f3L 3T 7ZG6ULVLD Bi 'Elie, !iLLYUR AND TiM UIiY COUNCIL OF 'iiE H-:ey Ub' SUU' H III -LUL:. 1. That,James L. Parrish„ or. be ,appointed to serve as a temporary fireman from June 1, 1949 to June 30, 1949 and for two weeks during the month of September. 1949, when the third regular fireman takes his vacation' ertsy 2. That payment for his salary shall be drawn from the funds set aside in the 1948 -1949 budget under Salaries Expense for the Fire Department. PASSED AND iLDU1srI!;D this 31st day of a ".ay`2 A.D. 1949, Councilman Carballo seconded by Councilman Andrews moved that Resolu- tion #294 be adopted by addis4g to the -first paragraph 11$180.00 per moat -l"o Motion carried by poll as follows;. Preble ;yes Corley yes Carballo ;yes Andrews yes Gresham yes Prebish yes Van Dusen yes Councilman Andrews seconded by Councilman Corley moved that Cwd naace #3-87 caption of which follows be ,placed on first reading in entirety. blotion carried. UiUM `i',14w No. 187 Aw o;-wn "tirc Ti: .:IuD ok;L:Il fii 200 A'IUiZ Ai.X OAUJ:- t _ , X&M x'14 Ye�SjM AIM 1VkkV --W MAY 25, 19269 AND ��? nTizu uAU UI21 NAi' M I�t::f�it AT1140 °Iris JIV:Y1.' UILAt`t'MII U,' PaLMNG UR R( USS tI` "WAG:.C:v ' ha. Ur' +s+W.e:r w.IA" ! L• AIM .&US :UIG Councilman Andrews seconded by Councilman Corley moved that Ordinance #187 be placed on second reading by caption only. motion carried.- After discussion, the call for the vote on the motion of second reading by caption only was carried. C:ouncilman.Andrews seconded by Councilman Corley moved that Ordinance No. 187 be placed on third reading at the next regular meeting. :,,lotion carried. Chairman Carballol seconded by Councilman Corley2 moved that he would. like a calf for a special meeti.uigt for the second Tuesday in June to continue the reading of section by section of the fire prevention ordinance with condition that the meeting be from 8:00 to 10:30 and that this be the only order of business unless an emergency might come up. Motion carried. Benaami:n Adler asked to address the Council, but was told this was a.special,meeting called for special items only and it was recom- mended that he come to the next regular meeting because the council is unable at this time to take any action on any additional business,. It was agreed to adjourn the meeting and let !ak. Adler present his plea,unofficially. The meeting was adjourned in regular order at ATM, s dents•Gity•Gouncil.......�." IT.. r�