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DECEMBER 1, 1959 - PAGE 4,
<br />Resolution No. 2943 was introduced by Mr. Hixson. A resolution authorizing
<br />substitution of securities. It was moved by Mr. Hixson, seconded by Mr.
<br />Kramer, that the statutory rule be suspended and the resolution be read
<br />immediately the second and third times and put on its passage and the
<br />affirmative vote on said motion was as follows: Hinkel, Hixson, Kramer,
<br />Lynch, MacDonald, O'Neill. Thereupon, the resolution was read the second
<br />and third times and put upon its passage and the affirmative vote thereon
<br />was as follows: Hinkel, Hixson, Kramer, Lynch, MacDonald, O'Ideill.
<br />Resolution N o. 2944 was introduced by Mr. Framer. A resolution transferring
<br />balances of construction funds to the Special Assessment Bond Retirement
<br />Fund. It was moved by Mr. Kramer, seconded by Per. O'Neill, that the statutory
<br />rule be suspended and the resolution be read immediately th~ second and
<br />third times and put on its passage and the affirmative vote on said motion
<br />was as follows: Hinkel, Hixson, Kramer, Lynch, MacDonald, O'Neill. There-
<br />`~~" upon, the resolution was read the second and third times and put upon its
<br />passage and the affirmative vote thereon was as follows: Hinkel, Hixson,
<br />Kramer, Lynch, MacDonald, O'Neill.
<br />Resolution No. 2945 was introduced by Mr+s Hinkel. A resolution transferring
<br />funds for 195$ Workmens Compensation to the General Fund. It was moved by
<br />Pars. Hinkel, seconded by Tors. Lynch, that the statutory rule be suspended
<br />and the resolution be read immediately the second and third times and put
<br />on its passage and the affirmative vote on said motion was as follows:
<br />Hinkel, Hixson, Kramer, Lynch, MacDonald; O'Neill, Thereupon, the resolution
<br />was read the second and third times and put upon its passage and the affirma-
<br />tive vote thereon was as follows: Hinkel, Hixson, Kramer, Lynch, MacDonald,
<br />O'Neill.
<br />Ordinance No. 2946 was introduced by Mr. Kramer. An ordinance transferring
<br />X1,077.00 from the Special Assessment Bond Retirement Fund to the General
<br />Fund and declaring an emergency. It was moved by Mr. Kramer, seconded by
<br />Mr. O'Neill, that the statutory rule be suspended and the ordinance be read
<br />immediately the second anal third times and put on its passage, The affirma-
<br />tive vote on said motion was as follows: Hinkel, Hixson, Kramer, Lynch,
<br />MacDonald, O'Neill. Thereupon, the ordinance was read the second and third
<br />times and put upon its passage and the affirmative vote thereon was as
<br />follows: Hinkel, Hixson, Kramer, Lynch, MacDonald, C'Pdeill,
<br />Ordinance No, 2947 was introduced by Mr. Hixson. An ordinance transferring
<br />X75.39 from the Special Assessment Bond Retirement Fund for refund to
<br />Norman and Helen Strelau for over-payment of Special Assessments on Permanent
<br />Parcel No. 237-15-44, and declaring an emergency. It was moved by Mr, Iiixson,
<br />seconded by Mr. O'Neill, that the statutory rule be suspended and the ordinanc
<br />be read immediately the second and third times and put on its passage. The
<br />affirmative vote on said motion was as follows: Hinkel, Hixson, Kramer,
<br />Lynch, MacDonald, O'Neill. Thereupon, the ordinance was read the second
<br />and third times and put upon its passage and the affirmative vote thereon
<br />was as follows: Hinkel, Hixson, Kramer, Lynch, MacDonald, O'Neill.
<br />Resolution No. 2948 was introduced by Mr. Hixson. A resolution accepting
<br />the improvement of Lorain Road as in accordance with the plans and specifica-
<br />tions submitted for the proposed improvement of Lorain Road by the State of
<br />Ohio Department of Highways, and declaring an emergency. It was moved by
<br />Mr, Hixson, seconded by Mrs. Lynch! that the statutory rule be suspended and
<br />the resolution be read immediately the second and third times and put on
<br />its passage and the affirmative vote on said motion was as follows: Hinkel,
<br />Hixson, Kramer, Lynch, MacDonald, O'Neill. Thereupon, the resolution was
<br />read the second and third times and put upon its passage and the affirmative
<br />vote thereon was as follows: Hinkel, Hixson, Kramer, Lynch, MacDonald,
<br />O'Neill.
<br />Resolution No. 2949 was introduced by Mr, O'Neill. A resolution authorizing
<br />the Service Director to advertise for bids for the furnishing of liability,
<br />fire and theft, collission, property damage and all necessary insurance on
<br />its motor vehicles and other equipment for a period of three years. It
<br />was moved by Mr. O'Neill, seconded by bars. Hinkel, that the statutory rule
<br />be suspended and the resolution be read immediately the second and third
<br />times and put on its passage ar_d the affirmative vote on said motion was
<br />as follows: fiinkel, Hixson, Kramer, Lynch, MacDonald, O'Neill. Thereupon,
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