Agenda 11-06-1972Ao
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REGULAR blEETING OF THE BOARD OF CO}.BIISSIONERS NOVEblBER 6, 1972
Call to Order
Opening Ceremony
Roll Call
Approval of the Minutes of the ~egular Meeting October 30, 1972.
PROC LAb~b\T IONS
None
STAFF AGENDA
1. RECEIVE BIDS FOR POLICE ADMINISTKiTION BUILDING REVISIONS.
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ORDINANCE 2nd Reading - Authorizing the City of Salina, Kansas, to
acquire the real property hereinafter described and to construct
and purchase buildings, improvements, machinery and equipment to
be leased to Javelin Corporation, authorizing and directing the
issuance of $400,000 principal amount of Industrial Revenue Bonds,
Series September 1, 1972, of said City for the purpose of providing
funds to pay the cost of acquiring the real property hereinafter
described and to construct and purchase buildings, improvements,
machinery and equipment to be leased to Javelin Corporation,
prescribing the form and authorizing the execution of a lease by
and between said City and said Company.
CONSIDERATION OF AN OFFER from Piper, Jaffray and Hopwood, Minneapolis,
Minnesota to purchase $400,000.00 Industrial Revenue Bonds secured
by a lease with Javelin Corporation. (Tabled at the October 30, 1972
meeting)
RESOLUTION authorizing and ordering certain concrete paving, curbing,
guttering, water main, sanitary sewer and storm sewer improvements,
ordering preparation of plans and specifications, and the estimate
of costs. (Parkwood Village Improvements - Engineering Project
72-551)
RESOLUTION authorizing and ordering certain sanitary sewer improvements
ordering preparation of plans and specifications, and the estimate
of costs. (Sanitary Sewer for Brown & Brown Addition and 81 Drive-in
Theatre - Engineering Project 72-552)
CITY CLERK reports the Assess~nent Rolls are ready for Engineering
Project 72-542 - for miscellaneous improvements.
(Suggested date for public hearing - November 20, 1972)
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CITY ENGINEER files Estimate Number 5 for Engineering Project 72-544
for street improvements in Lakewood Park, for Smoky Hill, Inc.,
in the mnount of $5,429.52.
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ARCHITECT file.s Estimate Number 1, for Johnson Builders, Inc., in the
amount of $3,033.00, for Cultural Arts Office Space.
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ORDINANCE 1st Reading - Regulating the transfer of license to sell
cereal malt beverage at retail, amending Section 6-45 of The
Salina Code and repealing the existing section.
CO~dlSSION AGENDA
None
PUBLIC AGENDA
1. REQUEST from LaVelle Frick, Secretary-Treasurer of the North Salina
Businessmen's Association to know the status of lighting on
81 Bypass and North Ninth Street from West Ash to 1'70
2. REQUEST from Ralph Long, d/b/a Westway Truck Stop, for permission to
install a 40 foot driveway on Lot 8, Block 1, Westport Exchange
Addition.
ADJOURNMENT