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08/19/1963 Meeting Minutes
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08/19/1963 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
8/19/1963
Year
1963
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Roll Call: Ayes- Nlessrs Wedler, Bennett, Shaw, Mason, Sloan & Belzer. <br />Nays - None. <br />Motion carried <br />Resolu,tion Passed <br />? . <br />rir, Wieland reported that he had filled all the cracks on Kenwood and Mr. <br />Peterson said that he had all the material and the_apozie resin but now aeeded <br />a man to mix this material and had finally located such a person who would do the <br />mixture for us. - <br />Mayor Endress then reported that 11 bids for the construction of a water <br />main in SOM Center had been receiveda These bids ranged all the way from <br />$959545.00 to the low bid of $62,758.40 by the S. & W. Construction Company. Mr. <br />Shaw, seconded by Mr. Mason, then introduced Ordinance No. 806 entitled: "An <br />Ordinance Authorizing the Mayor and the Clerk of the Village of Mayfi@ld to <br />enter into a contract with S& W Construction Co, f or the Construction of a <br />Water Main in SOM Center-Road When runds Are Available or in the Process of <br />Collection", which ordinance was read to Council. <br />It was moved by Mr. Belzerf seconded by Mr. Wedler, that the rules of <br />law requiring an ordinance to be read on three separate occasions be suspended. <br />Roll Call: Ayes - Messrs Wedler, Beanett, Shaw, Mason, Sloan & Belzer. <br />Nays - Noae. <br />Motion carried <br />- Rules Suspended <br />It was moved by Mr. Shaw; seconded by Mr. Sloan, that Ordinance No. 807 <br />be approved and passed as read. Roll Call: Ayes - Messrs Wedler, $enttett, Shaw, Mason, Sloan & Belzer, <br />Nays - None. <br />Nlotion carried <br />Ordinance.Passed <br />Mr. Mason, seconded by Mr. Shaw, then introduced Resolution No. 577, <br />entitled; "An Emergency Resolation Requesting the Fiscal Off icer to Certify <br />to Council his Conclusions as to the Estimated Life of the Improvements Proposed <br />to be Constructed from the Proceeds of Bonds Proposed to be.Executed and Also <br />to Certify the Maximum Maturity of Such Bonds in Accordance with Revised Code <br />Section 113.21 and the Nlaximum riaturity of the 1Vote Issued in Anticipation of <br />Such Bonds", which resolut-ion was-read to Council-. - <br />It was moved by Mr. TJedler, seconded by Mr. -Belzer, that the rules o£ law <br />requirir_g a resolution to be read.on three;separate occasions be:suspehded. <br />Roll Call: Ayes - Messrs G7edler, Bennett, Shaw, riason, Sloan 8: Belzer. <br />Nays - None <br />Motion carried <br />• • Rules Suspended <br />4.
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