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i <br /> -3- <br /> Upon motion by Councilman Dougherty aid seconded by Councilman Bailey it was <br /> moved that the properly verified claims be approved. <br /> Motion Carried. <br /> Upon motion by Councilman Bailey and seconded by Councilman Springer it was <br /> moved that the statement of Amco Fence Company for the furnishing of fencing <br /> at Ramsey Park be approved as per contract in the amount of $2200.00. <br /> Motion Carried. <br /> Upon motion by Mayor O'Connor, and seconded by Councilman Dougherty it was <br /> moved that the statement of Gurtek and Ramberg for the furnishing and placing <br /> of sod at Ramsey Park be approved as per contract for units completed in the <br /> amount of $2465.00. <br /> Motion Carried. <br /> Upon motion by Councilman Dougherty and seconded by Mayor O'Connor it was moved <br /> that the engineers certificate for Street Improvement 1966-1 and payable to <br /> Dunkley Surfacing Company in the amount of $6250.35 be approved. <br /> Voting on the motion: <br /> Aye: O'Connor, Dougherty, Springer, Bailey, Emond <br /> • Nay: None <br /> Motion Carried. <br /> Mayor O'Connor introduced Resolution no. 67-042 and moved that it be adopted. <br /> RESOLUTION N0, 67-042 <br /> A RESOLUTION APPROVING THE TRANSFER OF FUNDS <br /> The resolution was duly seconded by Councilman Bailey. <br /> Voting on the resolution: <br /> Aye: O'Connor, Dougherty, Springer, Bailey, Emond <br /> Nay: None <br /> Resolution declared adopted. <br /> Councilman Bailey introduced Resolution No. 67-043 and moved that it be adopted. <br /> RESOLUTION NO. 67-043 <br /> RESOLUTION DECLARING THE EXISTENCE OF AN EMERGENCY <br /> • The resolution was duly seconded by Councilman Dougherty. <br /> Voting on the resolution <br /> Aye: O'Connor, Dougherty, Springer, Bailey, Emond <br /> Nay: None <br /> Resolution declared adopted. <br />