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HomeMy WebLinkAbout1922_06_22 Town Board Minutes Meeting of the Joint Town Board TOWN OF MAMARONECK, Held, June 22nd, 1922. The meeting was called to order by Supervisor Burton at 8.30 P.M. PRESENT: Supervisor Burton, Justices Boyd, Collins, Dudley and Shafer, Supt. of Highways, Anthes, Town Clerk Sherman. Upon, motion, it was voted to dispense with the reading of minutes of meetings not yet approved. Supervisor Burton stated that the first order of busin- ess was the reading of notice of sale of Town of Mamaroneck, High- way Improvement Bonds in the sum of $13,500.00, which the Clerk having read, it was upon motion, duly seconded, RESOLVED, that the notice of sale be and the same hereby is approved. Upon motion, duly seconded, it was RESOLVED, that the bids received pur- suant to said notice, be now opened. The Town Clerk proceeded to open and read each of the bids received, all of which were accompanied by a certified check in the required amount and are as follows: Lamport, Barker & Jennings, 103.86 and accrued interest. 1st Nat'l bank, Mamaroneck, 103.80. Farson, Son & Co. 103.36, and accrued interest. Union National Corporation, 102.80, and accrued interest. Geo. B. Gibbons & Co, 104.58, and accrued interest. Sherwood & Merrifield, 104.871, and accrued interest. Lehman Brothers, $14,184.45 and accrued interest. Barr Brothers & Co. 105.7308, and accrued interest. Upon motion, duly seconded, it was RESOLVED, that the Board go into executive session to tabulate and consider the bids received. The Board reconvened at 9.15 P.M. The Supervisor stated that the Board had considered all bids received and was ready to make the award. Upon motion by Justice Dudley seconded by Justice Shafer, it was RESOLVED, that Barr Brothers & Co., having bid $105.7308 amounting to the sum of $14,273.66 plus accrued interest to the date of delivery for the $13,500 par value Weaver Street, Part 1, County Highway Bonds, and pursuant to the res- olution of this Board adopted on June 7th, 1922, and to the notice of sale made and published according to law, said bid being the highest and best bid re- ceived for said bonds, complying with the terms and conditions of said notice of sale, said bonds are hereby awarded to Barr Bros & Company, whose bid is hereby accepted, and be it further RESOLVED, that the Supervisor and Town Clerk are hereby authorized and direct- ed to execute said bonds according to Law and upon their execution, the Sup- ervisor is directed to deliver the same upon payment therefor being made. Be it further RESOLVED, that the Clerk be directed to return to the unsuccessful bidders their respective checks upon delivery of prop- er receipts therefor. The question being taken upon the foregoing resolution, same was upon ROLL CALL, unanimously adopted. The question of increased compensation of vehicle hire for the Supt. of Highways was discussed and upon motion, duly seconded and upon ROLL CALL, it was RESOLVED, that the Town Supt. of Highways be and he hereby is allowed the sum of $4.00 per day for vehicle hire and expenses in addition to his salary heretofore fixed by the Board, to become effective as of May 1st, 1922 and it was further RESOLVED, that the Supervisor pay such allowance upon the filing of a proper voucher therefor. Upon motion, the meeting adjourned at 10.00 P.M. Frederick M. Sherman Town Clerk.