1946-02-15-AC-MIN.pdf - Laserfiche WebLink

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_ 1 - 2. /I [ Li» from the Excess and Deficiency Account.. There -Fs a discussion as to whether this Committee would approve the East Lexington Fire Station, and finally a motion was made, seconded and voted that the sum of 59,000.00 be appropriated, and transferred from the Excess and Deficiency Account for the necessary additional amount required to c 'nstruct the new station, and also another additional amount of 6, n00.00; of which :;e3,000.00 is for contingencies and ; 3,000.00 for sewer, wator and other items. This is also to be transferred from Excess and Deficiency. Ronald D. Brown stated that in view of the fact that we had previously ap'roved the Fire Department Capital Outlay Budget, -e should entertain a motion to reconsider this Budget. This Budget was approved on December 10, 1945 for 't. 14, 800.00. A motion was made, seconded and voted to rescind the Previous vote and reconsider this Budget. Fire Department - Capital Outlay Budget - Total Approved ' 24, 800.00. The item for cos+ and expense incidental to the complet' on of the Fire Stations was changed from $11,000.00 to $21,000.00 which includes (as explained above) the $15,000.00 for the New Central Fire Station, and $6,000.00 for the East Lexi_nnton Fire Station. A motion was made, secn 'ed and vote to apurove t},i.s Budget in the amount of $24, 800.00, Mr. Foyt asked the members how they felt about the ;Bulli Zen property, and it ras finally decided that the sum of $5,000.00 be approved to Purchase this property. Like- wise with regards to the Russell property, it was decided that the sum of 'i5,000 .0O be approved for the purchase of this property, and the enacting of a fence between Mr. Russell' s property and the school. As to the purchase of the Ryder property, or the Lexi.nrton Estates Trust (so- called) , it was decided that this Committee would ap :.rove the sum of 110,000.00 to acquire this property. Havi..nc -one through the Articles of the Preamble, the members started togo over the Articles of the Warrant. The meeting adjourned at 11 :40 P.M. Respectfully submitted, Irl- _ eoretary.