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HomeMy WebLinkAbout01/08/1969 Council Minutes 114 Jan. 8, 1969 The Fairfax Town council met in regular session this 8th day of January, 1969 Councilmen present -6 Shakespeare , Strang, Austin Councilmen bsent: Stallman, Karal The minutes of the Dec. 11 meeting read and approved. Treas. report showing a balance of $22 ,91.3.50, $15, 000 of which is an investment , was approved, Warrants approved as followsi Water 546 thru 547 Sewer 297 thru 299 Regular 711 thru 720 It was agreed to pay Russell Carver,, Fire Chief, the price of a tank of gasoline as reimbursement for his trip to Reinbeck with Strang, Neuhaus & Stallman to view fire equipment . The following items approved in separate motions duly made, seconded and unanimously carried:as 1. Fairfax State Savings Bank depository for Town funds in the aggregate of $1009000 2. Wm. L. Serbousek appointed Town Marshall with no compensation. 3* Warren Ackley appointed as Town Attorney. 4. D. C. Neuhaus appointed town clerk with annual salary $500 in lieu of ordinance provisions. 5. Evelyn earver appointed town treasurer with annual pay of $120.00 6* Russell Carver named Fire Chief and also custodian of the fire station with pay for the later at $120.00 per year. 9. Ronald Stallman appointed representative as Civil Defense for Fairfax,- and his pay to be $3.00 per meeting.attended. 81 Stallman, and Stuang to the Street -& Alley Committee. It was noted that the bonds of Mayor, Mayor Pro tem, Clerk and, Treasurer are in proper effect and have one more year to run on what was originally a two year bond. It was moved, seconded and carried that the regular council meetings would be conducted the second Wednesday of each month at 7 ,00 P)f. Mayor reported that bids from Loomis and Blahnik on renovation of the Furniture Store build�..ng were not received. A review of Allied Contractors bid and that of Schoff Con t. were reviewed and discussed in some detail. Jan. 8, 1969 (continued) page 2 The following appropriations for the year 1969 were made on unanimous approval of the council. These appropriations are identical with the amounts estimated as expenditures in 1969 as per the adopted budget of August 1968. r ,eneral Fund 8p200 Street 5 ,000 Public Safety Sanitation Recreation utilities Debt Service Road Use Tax Liquor Prof its No further business, the meeting adjourned. Clerk Mayor it