Minutes_-_July_19___1914

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Minutes of Meeting held July 17th 1914 Present Cr JD Bruce Chairman Councillors Hartley Puckridge Morgan Hall & OShanahan

Report of Elections Returning Officer reported the result of the Annual Elections held on July 4th as follows :Councillor for Lincoln Ward Candidates R M McFarlane 102 votes W Hartley 111 votes Walter Hartley duly elected Councillor for Mortlock Ward Candidates Albert Palm 45 votes Oscar A Hall 54 votes Oscar A Hall duly elected Councillor for Warrow Ward WG Morgan elected unopposed Auditor O Blackman elected unopposed

Election of Chairman Councillor JD Bruce was re-elected Chairman for ensuing year on Motion of Cr OShanahan Sec Cr Morgan. Carried

Minutes of Previous Meeting were read & confirmed

Balance Sheets Balance Sheets for year ending June 30th 1914 of the General Fund, Wire Netting Fund, Main Road Fund, & Account A were read. Cr JD Bruce Pro & Cr OShanahan Seconded That the balance Sheets as read be adopted. Carried.

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Auditors Report Auditors report read & adopted. Letter from Commissioner of Crown Lands re District Council of Cummins. Received.

Wire Netting Quotation Circular containing quotation for Wire netting from Surveyor General. Received.

Re Gravel Letter from HE Turner Solicitor re Gravel being removed from Liverpool St Referred to Overseer for report.

Lighting Rotunda Letter from Port Lincoln Band requesting that Rotunda be lighted. Deferred until the Band present a price showing Cost of same.

New Footpath Letter from Mr RM McFarlane requesting footpath constructed on West Road adjoining Reserve Cr JD Bruce Pro } That tenders for same be called Cr Hartley Sec } for Next Meeting. Carried

White's River Bridge Cr O'Shanahan requested that the attention of the Pverseer be drawn to White's River Bridge as it requires pointing up. Referred to Overseer.

Road Grubbing Cr Puckridge requested some Grubbing done in Hd of Kiana along Sections No 77. 78. & 83 Referred to Overseer

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Cr Morgan requested that 2 chains of Metalling be added to present work sanctioned in Lake wangary Overseer instructed to have same done

Cr Hall asked for information re Cummins & Yeelanna Works. Informed that same were being attended to.

Cr Hartley requested that one Chain more be added to Contract in front of Grand Hotel. Overseer stated that he considered it unneccessary. Decided to have the present road repaired.

Ulipa Petition Petition from Ratepayers in Hd of Ulipa Cr Puckridge Pro } That Tenders for the work be called Cr Hall Sec } for next meeting. Carried

Shannon Petition Petition from ratepayers re Road from Shannon to Cummins Cr Hall Pro } That tenders for the work Cr Puckridge Sec} be called for next meeting. Carried

Council Meetings Cr Morgan Pro } That the day & hour of Council Cr OShanahan Sec } Meetings for ensuing year be the same as previously. Carried

Travelling Exs Cr OShanahan Pro } That the Travelling Allowance Cr Puckridge Sec} be 6d per mile as before. Carried

Assessor Cr OShanahan Pro } That the Clerk be appointed Cr Puckridge Sec} Revisor of Assessments at a fee of £10-10-0. Carried

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Licence Fees Cr OShanahan Pro } That all Licence fees be fixed Cr Puckridge Sec } the same as previous year. Carried

Solicitors Cr OShanahan Pro } That Messrs Joyner, Shepperd & Phillips Cr Morgan Sec } be appointed Council's Solicitors for ensuing year. carried

Wire Netting Loans Wire Netting petitions were received as follows

JM McMurtrie £50
PL Sinclair £45
Kammerman Bros £50
Cr OShanahan Pro} That the Wire netting applications Cr Hall Sec } be granted. Carried

Letter from SG re Miscellaneous Leases. Chairman read a letter from Surveyor General re Miscellaneous Leases. Received.

Accounts Passed for payment. Cr Morgan Pro } That Accounts as read be Cr Puckridge Sec} passed for payment. carried

General Fund £190-16-1
Main Road Fund £128.8.0
Account A £ 14.12.6
Wire Netting Fund £16 -
Wire Netting Purchase A/c £249-0-5
Tenders . Tenders were opened & considered Cr OShanahan Pro } That the following tenders be Cr Hartley Sec} let. Carried
Contract 187 HT Walding @ £1.9.0 per chain
188 Fitzgerald Bros @ £5 per chain
189 N Sampson @ £6 - per chain
Continued
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Contracts

Contract no 190 FW Flavel @ £3.10.0 per chain
Contact no 191 I Halls @ £2.1.0 per chain
Contract No 192 I Halls @ £1.5.0 per chain
Contract 193 GR Langford @ £ 1.10.0 per chain
Lamplighting Tenders for Lamplighting W Stagg £2.5.0 per Lamp per annum W Tyler £4.10.0 per lamp per annum Cr OShanahan Pro } That W Staggs tender be Cr Puckridge Sec } accepted. carried.

Overseer Report Overseers report read. Cr OShanahan } That Commonage on Parklands Cr Puckridge } at Coulta be granted @ 10/- per year. Carried Cr Puckridge Pro } That Overseer's report be adopted. Cr Morgan Sec } Carried.

Purchase Plow Cr OShanahan Pro } That the Overseer be empowered Cr Morgan Sec } to purchase a plow for use with grader. Carried

Cummins Pound. Cr Hall reported that the New Pound at Cummins would be completed within one week.

Application for Offices Cr OShanahan Pro } That Council go into Committee Cr Morgan Sec } to consider the applications for Offices. Carried. Council then went into Committee.

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