10-30-1978 Minutes1 ,24
City of Salina, Kansas
Regular Meeting of the Board
of Commissioners
October 30, 1978
The Regular Meeting of the Board of Commissioners met in the City
Commission Meeting Room, City -County Building, on Monday, October 30, 1978, at
four o'clock p.m.
The Mayor asked everyone to stand for the opening ceremony.
There were present:
Mayor Jack Weisgerber, Chairman presiding
Commissioner Keith G. Duckers
Commissioner Dan S. Geis
Commissioner Gerald F. Simpson
comprising a quorum of the Board, also:
L. 0. Bengtson, City Attorney
Norris D. Olson, City Manager
D. L. Harrison, City Clerk
Absent:
Commissioner Karen M. Graves
The Minutes of the Regular Meeting of October 23, 1978 were approved
as printed.
THE MAYOR PROCLAIMED Thursday, November 2, 1978 - "TELEPHONE PIONEER
DAY IN SALINA11, and the Week of October 30, 1978 - "TELEPHONE PIONEER WEEK IN
SALINA". The proclamation was read by Leora Rinker, Secretary -Treasurer of the
Pioneer Club.
THE MAYOR PROCLAIMED the Second Week in November, 1978 - "YOUTH
APPRECIATION WEEK". The proclamation was read by Bernie Major, President of
Optimist International.
STAFF AGENDA
THE CITY ENGINEER reported on Petition Number 3729, filed by Coronado
School PTA Safety Committee, for a sidewalk extension from the Coronado School
Parking Lot, south to Gail Drive, that the petition contains 42 valid signatures
from the same precinct and is therefore a valid petition, and recommended the
construction of the requested sidewalk. A motion was made by Commissioner Geis,
seconded by Commissioner Simpson to accept the City Engineer's recommendation
and approve the petition. Ayes: (4). Nays: (0). Motion carried.
THE CITY ENGINEER reported on Petition "lumber 3730, filed by Daniel C.
King, for the construction of a frontage road on the west side of Ohio Street
between Cloud Street and Schippel Drive, that the petitioner owns 100% of the
property in the benefit district and is therefore a valid petition. A motion
was made by Commissioner Simpson, seconded by Commissioner Duckers to accept the
City Engineer's report and approve the petition. Ayes: (4). Nays: (0). Motion
carried.
THE CITY ENGINEER reported on Petition "Dumber 3731, filed by Kenneth
Nordboe, for water and sewer main extensions to serve Lot 1, Block 3, and Lot 1,
Block 4, Nord Subdivision, that the petitioner owns 100% of the property in the
benefit district, and is therefore a valid petition. A motion was made by
Commissioner Duckers, seconded by Commissioner Geis to accept the City Engineer's
report and approve the petition. Ayes: (4). Nays: (0). Motion carried.
F1
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None
PUBLIC AGENDA
COMMISSION AGENDA
Mayor Weisgerber asked to add the consideration of an audit contract
with Kennedy and Coe to the agenda for consideration.
A MOTION was made by Commissioner Simpson, seconded by Commissioner
Geis to place the audit contract on the agenda for consideration. Ayes:
Nays: (0). Motion carried.
A MOTION was made by Commissioner Duckers, seconded by Commissioner
Simpson to award the audit contract for 1978 to Kennedy and Coe, in the amount
of $9,450.00. Ayes: (4). Nays: (0). Motion carried.
A MOTION was made by Commissioner Simpson, seconded by Commissioner
Duckers to recess into executive session to discuss a matter of litigation, and
to return at 4:45 P.M. Ayes: (4). Nays: (0). Motion carried.
THE COMMISSIONERS recessed at 4:09 P.M. and reconvened at 5:05 P.M.
A MOTION was made by Commissioner Duckers, seconded by Commissioner
Simpson, that the Regular Meeting of the Board of Commissioners be adjourned.
Ayes: (4). Nays: (0). Motion carried. The meeting adjourned at 5:06 P.M.
D. L. Harrison, City Clerk