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11-14-1977 Minutes1 1 9 City of Salina, Kansas Regular Meeting of the Board i of Commissioners November 14, 1977 The Regular Meeting of the Board of Commissioners met in the Commissioners' Room, City -County Building, on Monday, November 14, 1977, at four o'clock P.M. ' The Mayor asked everyone to stand for the opening ceremony. There were present: Acting Mayor Jack Weisgerber, Chairman presiding Commissioner Dan S. Geis Commissioner Karen M. Graves Commissioner Gerald F. Simpson comprising a quorum of the Board, also: Norris D. Olson, City Manager W. E. Harris, Acting City Clerk Absent: Mayor Keith G. Duckers L. 0. Bengtson, City Attorney D. L. Harrison, City Clerk THE ACTING MAYOR PROCLAIMED the week of November 14 through 20, 1977 - "YOUTH APPRECIATION WEEK IN SALINA, KANSAS". The proclamation was read by Don Rectenwald, Vice President of the Optimist Club. STAFF AGENDA BIDS WERE RECEIVED for Memorial Hall Rehabilitation: Harbin Construction, Inc., Salina, Kansas $164,900.00 Alternate #1 deduct 7,600.00 Alternate #2 add 1,400.00 Will require 120 calendar days exclusive of elevator time Western Construction, Salina, Kansas $169,300.00 Alternate #1 deduct 8,100.00 Alternate #2 add 1,500.00 Will require 160 calendar days Rapp and Gaines, Salina, Kansas $184,444.00 Alternate #1 deduct 8,200.00 Alternate #2 add 2,000.00 Will require 240 calendar days Bob Albers Construction, Salina, Kansas $184,600.00 Alternate #1 deduct 10,076.00 Alternate #2 add 1,854.00 Will require 310 calendar days Johnson Builders, Salina, Kansas $187,400.00 Alternate #1 deduct 9,200.00 Alternate #2 add 1,400.00 Will require 180 calendar days Busboon & Rauh General Contractor, Salina, Kansas $198,000.00 Alternate #1 deduct 9,250.00 Alternate #2 add 1,400.00 Will require 250 calendar days Engineer's Estimate Base $220,000.00 Alternate #1 deduct 19,000.00 Alternate #2 add 4,000.00 A motion was made by Commissioner Geis, seconded by Commissioner Graves to award the contract to Harbin Construction, Inc., in the amount of $164,900.00, and alternate #2 in the amount of $1,400.00. Ayes: (4). Nays: j (0). Motion carried. AN ORDINANCE was introduced for second reading entitled: "AN ORDINANCE annexing certain land to the City of Salina, Kansas, in conformity with the provisions of K.S.A. 12-519 to 12-526, inclusive." (Annexation of a part of Mayfair Addition, requested in Petition Number 3657, filed by Douglas Hill) A motion was made by Commissioner Simpson, seconded by Commissioner Geis to adopt the ordinance as read and the following vote was had: Ayes: Geis, Graves, Simpson, Weisgerber (4). Nays: (0). Carried. The Mayor approved the ordinance and it is numbered 8606. The ordinance was introduced for first reading November 7, 1977. None PUBLIC AGENDA COMMISSION AGENDA The Commissioners did not bring any item to the floor for discussion. A MOTION was made by Commissioner Simpson, seconded by Commissioner Graves that the Regular Meeting of the Board of Commissioners be adjourned. Ayes: (4). Nays: (0). Motion carried. The meeting adjourned at 4:11 P.M. r' t W. E. Harris, Acting City Clerk