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01-12-1943 Regular Meeting ~ .. ~ ~ cling thanks CI'YY OF CLERMOlff MINU'rES OF THE REGULAR ADlTOURNED MEETING OF THE CITY COUNCIL HELD AT THE CITY HALL TUESDAY, JANUARY L~'1L~$' 7:30 P.M. 12,1943 The meeting was called to order by President Geo. Nagel, 'other Councilmen present beLle; R.M.Castner, C.W. Gaines, F.H.Higby, and F.B.Roe. Mayor Brown, Marshal R.F.Anderson, STreet & Water Supt. H.M.Cole, and City Clerk R.F.Reuse were also present. Mmnutes of the meeting Jan 5th were 'read and approved. Mr. R.M.Stackhouse, representing the local Ration Board was present, and asked the Council for additional funds for shelvos and equipment in the Ration office. Mr. Gaines made a motion that the City pay for such shelv- ing and equipment not to exceed $15.00. The motion was seconded by Mr. Roe, and when put to a vote, the motion carried. Mr. Roe made a motion that the Ration Board be given permission to store coupons and books in the City Vault, provided noresponsibilityvvas attached in case of loss. The motion was seconded by Mr. Castner, and when put to a vote, the motion carried. Mr. Livermore, president of the Recreation Club, asked the Council if some arrangements could be made about the use of the Community Building certain nights each week. Mr. Roe made a motion that the Park Con~ittee meet with the Recreation Club at the Co~nunity Building Thursday, January 14th, 7:30 P.M. to try to make satisfactory arrange- ments for the use of the bamlding by the Recreation Club certain nights each week, that would not conflict with other groups. The motion was seconded by Mr. Gaines, and when put to a vote, th:'1 motion carried. President Nagel made the following appoirlments on Standing Committees for the year: FINANCE - - - - - Entire Council FIRE & BUILDING- - - Castner, Higby, Nagel LAWS & AUDITING- - - - - Nagel, Gaines, Roe WATER- - - - - - - - - - Higby, Roe, Gaines PARKS & CEMETERY - - - - - - Roe, Castner, Higby STREETS - - - - - - - - - - -Gaines, Castner, Nagel STREET LIGHTING & SANITATION-Castner, Roe, Gaines The first named on each com..r!li ttee is Chairman. Mayor Brown read his r~rt, in which he called to the Council'~ attention the need for economy in operation of the City Dusiness, at the same time taking care of the sanitary conditions, more carefully than ever, due to the shortage of Doctors; also providing some program for recreation in tho form of local get-togethers, frolics, dances etc. He also stated that he had written letters to the Womens Club, r.fr. Broomall, and Mr. Short, thanking them for special servi~es in tho last year. Mr. Higby Made a motion that the Chairman of the Parks Committee be made chairman of a general committee to sponser a city-wide recreation program, with authority to name the other members of the committee from citizens of the comm12lnity. The motion was seconded by Mr. Castner, and when put to a vote, the motio!" ca:r>ried. the action of ~.~ayolt Brovvn in ~x t.t:t~ !VIr. Roe made a mot i.on tha t~ RX:!l~.t.0,X0zxth~Mk~xb~ ~x1t~~~ to the Women's CluB f6r the care and operation of the public library the past year; to Mr. C. R. Short for his donation of a furnace installed in the City Hall. and to C. ','.i. Broomall for trimming trees in the parkvvays l"'f1ffe confirmed. CITY OF CLER om,' Minutes of Council meeting 1-12-43 page 2. motion was seconded by Mr. Gaines, and when put to a vote, the motion carried. Marshal Anderson reported 1 arrest, with fine of $10.00 and costs collected. City Attorney"Morse ha d been ,called out of town, and had left no report. ~ ." Mr. Gaines suggested the City furnish water to a group of school boys to raise gardens as part of their school work, in the block west of the City hall;provided arrangements for proper supervision to carry the project through were made. 'l'ne Council agreed to supply the water. President Nagel stated that the meeting was open for nominations for vice president of the Council for the coming year. Kr. Gaines nominated Mr. Higby, and the nomination was seconded by r1r. Roe. Mr. Castner then moved that the nomin- ations close. The motion was seconded by Wir. Gaines, and when put to a vote, the motion carried. Mr. Higby was thereby unanimously electe d vice-president of the Council. Mr. Castner moved that the complete minutes of Council mee tings be furnished the paper for publication as soon a s possible by the City Cle ',rk. Thr motion was seconded by Mr. Gaines and when put to a vote, the motion carried. Mr. Roe moved that the Council go into exiecutive session, and that all other persons except the Mayor leave tha roo~m. ' 'j'he motion was seconded by Mr. Gaines, and carried rmanimously. At the exeenuive session the following appointments were mad e for 1943& " City Clerk and Tax Collector- R.F.House, ~140.00 per mo. City Attorney- Irving F. Morse 25.00 1I II Ma~shal,including Sanitary & Health Officer, Building Inspector & Dog Catcher- C.E.Sullins Fire Chief- J.P.Achord 125.00 per mo. & 25.00 car Al1".;u8. 25.00 per: mo. 25.00 per week Street & Water Supt. H. V. Cole Mr. Roe moved that the Citizens Bank of Clermont be named the Depository for City Funds. The motion was seconded by Mr.Higby, an~ when put to a vote, the motion carried. Mr. Gaines made a motion that Surety Bonds for the City Clerk, Treasurer, and the Marshal be taken out on tho same basis as last year- 05,090 for Clerk, 02,000 for Treasurer, ~:~2000 for Marshal. 'The motion 'was seconded by 1\'1:1'. Roe, and when put to a vote, the motion carried. On motion of Mr. Higby, seconded by Mr. Castner, and carried, tbe Council adjourned, to meet at the call of the president. ~ City Clerk ~ President C t COUl1cil ~ ..,