12-18-1978 MinutesCity of Salina, Kansas
Regular Meeting of the Board
of Commissioners
December 18, 1978
The Regular Meeting of the Board of Commissioners met in the City
!Commission Meeting Room, City -County Building, on Monday, December 18, 1978, at
four o'clock p.m.
The Mayor asked everyone to stand for the opening ceremony.
i
There were present:
Mayor Jack Weisgerber, Chairman presiding
E
Commissioner Keith G. Duckers
Commissioner Dan S. Geis
Commissioner Karen M. Graves
Commissioner Gerald F. Simpson
comprising a quorum of the Board, also:
L. 0. Bengtson, City Attorney
William E. Harris, Acting City Manager
D. L. Harrison, City Clerk
Absent:
None
The Minutes of the Regular Meeting December 11, 1978 were approved as
printed.
STAFF AGENDA
BIDS WERE RECEIVED for equipment for the Bicentennial Center:
Arch. Est. 490.00 526.00 165.00 430.00 140.00 100.00 420.0
12R1
12K1
12K2
12K3
12Kh.
12K5
120
121<7 j
Round
Rect.
Waste
Dome
Waste
Waste
Waste
Waste
Urn
Table
Safe
Recep
Top
Cont.
Cont.
Cont.
Basket
Base
Consolidated
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.0
Design
Central
0.00
0.00
0.00
0.00
0.00
0.00
0.0�
Hilts,
Inc.
429.48
459.60
142.50
374.40
119.110
86.16
351.0
Royal
Eq. Co.
598.20
420.72
130.75
344.40
111.60
82.80
327.0
Salina
Coffee
560.76
458.16
142.08
374.40
120.70
89.28
361.2
School
Specialty
0.00
0.00
0.00
0.00
0.00
0.00
0.0
Arch. Est. 490.00 526.00 165.00 430.00 140.00 100.00 420.0
11
fl
12K(9
Urn
Tray
0.00
0.00
351.00
279.00
361.20
0.00
420.00
1
12R1
12R2
12S
12V
12W]
12W2
12W3
Round
Rect.
Money
Water
Mop
Mop
Lift
Table
Table
Safe
Heater
Bucket
Wringer
Truck
Consolidated
9,458.17
8,411.77
0.00
0.00
0.00
0.00
0.0
Design Cent.
'10,335.00
9,225.00
1,583.40
0.00
0.00
0.00
0.0
Hilts,'Inc.
0.00
0.00
0.00
0.00
261.00
347.40
390.0
Royal Eq. Co.
8,697.00
7,732.50
0.00
0.00
276.96
348.00
880.0
Salina Coffee
8,599.50
7,347.00
0.00
4,160.00
270.84
356.40
895.7
School Spec.
11,024.00
8,730.00
0.00
0.00
0.00
0.00
0.0
Arch. Est.
10,320.00
8,820.00
2,265.00
4,800.00
315.00
570.00 1,276.0
A motion was made
by Commissioner
Simpson, seconded by
Commissioner
Geis to refer
the bids to
the Engineer
and
Architect for checking
and to award
the contracts
to the low
bidders,
if the bids
meet the
specifications.
Ayes:
(5). Nays: (0). Motion
carried.
11
fl
12K(9
Urn
Tray
0.00
0.00
351.00
279.00
361.20
0.00
420.00
1
1
L
AN ORDINANCE was introduced for second reading entitled: "AN ORDINANCE
authorizing the City of Salina, Kansas to purchase and acquire the real estate
hereinafter described, to reconstruct, repair, enlarge, remodel and improve the
building and improvements located on a portion of said real estate, to construct
an additional building and improvements on a portion of said real estate and to
purchase certain machinery and equipment, all to be used for industrial and
manufacturing facilities and to be leased to KASA Industrial Controls, Inc.;
authorizing and directing the issuance of $280,000.00 principal amount of Salina,
Kansas, KASA Industrial Controls, Inc., industrial revenue bonds of 1978, of
said city for the purpose of providing funds for the purchase of said real
estate, the reconstruction, repair, enlargement, remodeling and improvement of
the building and improvements located on a portion of said real estate, the
construction of an additional building and improvements on a portion of said
real estate and the purchase of machinery and equipment to be used for industrial
and manufacturing facilities to be leased to KASA Industrial Controls, Inc.; and
prescribing the form and authorizing the execution of a lease by and between
said city and KASA Industrial Controls, Inc." A motion was made by Commissioner
Geis, seconded by Commissioner Duckers to adopt the ordinance as read and the
following vote was had: Ayes: Geis, Graves, Simpson, Duckers, Weisgerber (5).
Nays: (0). Carried. The Mayor approved the ordinance and it is numbered 8680.
The ordinance was introduced for first reading December 11, 1978•
AN ORDINANCE was introduced for second reading entitled. "AN ORDINANCE
prescribing the corporate limits of the City of Salina, Kansas, including land
described in Ordinance Numbers 8620 and 8678, and repealing Ordinance Number
8610." A motion was made by Commissioner Duckers, seconded by Commissioner
Graves to adopt the ordinance as read and the following vote was had: Ayes:
Geis, Graves, Simpson, Duckers, Weisgerber (5). Nays: (0). Carried. The Mayor
approved the ordinance and it numbered 8681. The ordinance was introduced for
first reading December 11, 1978.
AN ORDINANCE was introduced for second reading entitled: "AN ORDINANCE
appropriating money from the various funds to pay payrolls and claims against
the City of Salina, Saline County, Kansas, for the calendar year of 1979." A
motion was made by Commissioner Graves, seconded by Commissioner Simpson to
adopt the ordinance as read and the following vote was had: Ayes: Geis, Graves,
Simpson, Duckers, Weisgerber (5). lays: (0). Carried. The Mayor approved the
ordinance and it is numbered 8682. The ordinance was introduced for first
reading December 11, 1978•
Commissioner Simpson asked about the budget balance for 1978.
Mr. Harris replied that the Commissioners over spent the Contengencies
Fund by six or seven thousand dollars, but there should be a budget balance of
approximately $30,000 to $35,000. fie said there are a number of items the
Commissioners may want to consider. There will be approximately $17,000
additional cost for the animal shelter for a well and a septic system; $7,000
for a 10 cubic foot air compressor to fill the Scott Airpacks for the Fire
Department, $5,000.00 for fixed asset accounting; $2,840.00 for rewiring the
lighting of the tennis courts in Oakdale Park.
The Commissioners decided to discuss the expenditure of the cash
balance near the end of the meeting with the consideration of a request from the
Salina Arts Commission for funds for public art at the Bicentennial Center.
THE CITY ENGINEER filed a feasibility report for street and utility
improvements in Blocks 10, 11, and 12, Replat of Lots 1 through 3, Block 1, Dow
Addition, as requested in Petition Number 3735, filed by George Etherington. A
motion was made by Commissioner Geis, seconded by Commissioner Simpson to approve
the feasibility report as filed by the City Engineer. Ayes: (5). "lays: (0).
Motion carried.
THE CITY ENGINEER filed a feasibility report for street and utility
improvements to serve all lots in Platten Subdivision, as requested in Petition
Number 3736, filed by Daniel J. and Natalie Hanson. A motion was made by
Commissioner Graves, seconded by Commissioner Duckers to approve the feasibility
report as filed by the City Engineer. Ayes: (5). 'Jays: (0). Motion carried.
THE CITY ENGINEER reported on Petition Number 3738, filed by Thomas
Rupp for a two way entrance replacing the present exit on South Ninth Street at
Parkway Street, that "I have discussed this entrance with Planning and we would
not object to this request with the following stipulations: 1. The petitioner
or developer pay the full cost. 2. The petitioner or owner will not request a
break in the median at this location."
The Commissioners asked the petitioner if he will agree to the stipulat'
and Mr. Rupp replied that he will.
A motion was made by Commissioner Duckers, seconded by Commissioner
Graves to accept the City Engineer's recommendation and approve the petition.
Ayes: (5). Nays: (0). Motion carried.
MR. HARRIS reported on the staff recommendations concerning parking
meters in downtown Salina.
"George Wood and Don Bassett have done the bulk of the work on this,
and I want to give them credit for doing a fine job and it has taken quite a bit
of time and have had several meetings with people from the downtown area and I
think we pretty well have the problems and the differences worked out, hopefully.
We have to give credit to those folks who have taken their time to work with us
on this and I see that there are some of them here in the audience today that I
am sure will possibly want to comment on it. I think the report that George
prepared for my signature to go to you is very comprehensive. I might cover
some of the main points in it.
"We are suggesting that the rate remain at 5t per hour. We are
somewhat apprehensive about whether that is going to be sufficient or not. We
hope that with stringent enforcement that it will prove to be so, but we stressed
with these folks that we met with that after a few months experience, giving it
a fair trial, if it does not prove to be adequate, we are just absolutely going
to have to come back to you with a recommendation to go to 10� an hour. We are
still faced with the debt service of $39,000 a year through 1982, and if we can
get by until that time, we probably would be in pretty good shape. We are no
doubt going to have to make some capital improvements, some of these lots are
going to be getting to a point where they are going to have to have overlay.
And then at that time, as George has pointed out in the report, we would recommenc
that a comprehensive study be made as to the future parking requirements of the
central business area. Develop a long range plan for it. Now the projections
that we have made on finances of this thing called for us to have the meter
changes made, the additional meters in by May 1st. So we are going to have to
move as rapidly as possible with it and as rapidly as funds become available to
acquire the additional meters and the mechanisms for conversion of some meters.
This will provide an additional 116 to 118 meters. It will provide more one
hour, two hour meters right in the heart of the downtown area and move some of
the longer term parking over to the fringe of the area. Also in working with
the people from the area, they have offered to have an ongoing committee work
with the staff to monitor the effects of this change and as problems come up try
to help us get those resolved. Now, as I mentioned, the rate for parking we are
suggesting that it remain at 5t an hour; however, the parking permit fee, we are
recommending that that go from $5.00 per month to $10.00 per month which in
reality just balances out to about 5C per hour, with the only advantage of a
permit would be that people do not have to have change in their pocket to operate
the meters. We are also suggesting that the courtesy and complementary tickets
be discontinued. Courtesy tickets are being issued on out -of -county vehicles,
intending to be the first timers. Once our meter checkers become familiar with
the license plate from out of the county, that keep showing up, then they receive
a regular violation ticket. The complimentary tickets are issued through the
Chamber of Commerce for conventions, large meeting groups and so forth, and
understand that those have been sort of phased down over the last year or so, as
it is. The penalty for overparking, we are suggesting that that be increased
from 50t to $1.00. Now with these recommended changes we are projecting a cash
balance at the end of next year, at the end of 1979, of slightly over $11,000.
This year we are looking at somewhere over $10,000. Without some additional
revenue that cash carry-over is going to be wiped out next year. We have to do
something. As you recall in our budget for this year we recommended at that
time going to 10t an hour and I think we would have to say, frankly, that would
still be our first preference, but in working with the folks from downtown they
have appealed to us to try it, to stay at 5t an hour and we are willing to make
that recommendation to you and see how it flies."
ns,
Mayor Weisgerber asked the people present if they wished to make any
comments.
Mr. Dan West, said "I think Bill has stated it very accurately. Ile
have worked awfully hard on this and we will come out the best for the citizens
and all of us who use the core area. We are anxious not to raise it any more
than absolutely necessary and that is what Bill has pretty well indicated. We
are very anxious to see some ongoing studying done to provide some longer term
solutions to the overall parking thing and that is the reason for our committee
working with the city and hopefully we can arrive at some longer range goals for
1982 and forward.''
Commissioner Graves commended the group for working together amicably
and in the spirit of compromise.
A motion was made by Commissioner Duckers, seconded by Commissioner
Simpson to accept the report and implement the recommendations. Ayes: (5).
Nays: (0). Motion carried.
A LETTER was received from the Citizens' Advisory Committee recommending'
the approval and submission of the 5th Year Application for $2.43,697.00 in
Community Development Block Grant Funds.
The Commissioners and staff discussed the application, and that the
only new money is going into sewer separation projects.
A motion was made by Commissioner Simpson, seconded by Commissioner
Duckers to accept the recommendation of the Citizens' Advisory Committee and
approve the 5th Year Application for Community Development Block Grant Funds.
Ayes: (5). Nays: (0). Motion carried.
A LETTER was received from the Salina Park Advisory Board recommending
that the city clear an eight foot wide by approximately 1/2 mile long strip on
the city's easement along the river bank near the YMCA for a woodchip jogging
path.
Mr. Jerry Brown, Board member, explained that the wood chips will be
furnished by Kansas Power and Light Company, the YMCA will maintain the path
after it has been constructed, if the city will do the dirt work, remove the
necessary small trees and clear the path. He said Mr. Ralph Ricklefs, Jr. will
designate which trees should be removed.
Mr. Harris said the City Commissioners might keep in mind that, if the
jogging path is successful, there might be a request for lighting at a later time.
A motion was made by Commissioner Graves, seconded by Commissioner
Duckers to accept the letter from the Salina Park Advisory Board and approve the
recommendation to construct a wood chip jogging path, and to instruct the staff
to clear the path. Ayes: (5). Nays: (0). Motion carried.
THE CITY COMMISSIONERS considered a request to authorize the staff to
negotiate a contract with a consulting engineer to perform a study of the water
plant calcining operation.
Mr. Harris explained, "We were notified in October that the unit did
not meet the EPA standards. At that time they found mechanical deficiencies.
Those were taken care of, and then they asked for the State to come back and
make another check, which they did, and it still didn't pass. Our people contacted
Wilson and Company and asked them to make independent checks of it and they did,
and it still didn't pass; and now we are down to the point where we are right
at the January 1 deadline they have given us to have it in compliance or shut it
down. We have provided you a copy of Mr. Selm's letter, with his suggestion
that we ask for a 45 day extension and the justification for that, and during
that time we negotiate a contract for them to do a complete study on it and
tell us what can be done, what options we have. From what I hear about it, it
is not at all encouraging. We may be looking at a total replacement of that
calcining operation. Hopefully we will be able to come up with some way of not
having to go to that extreme.''
i
Mr. Selm, Wilson and Company, said he feels the city will be able to
;eget a 45 day extension.
A MOTION was made by Commissioner Simpson, seconded by Commissioner
Geis to instruct the Acting City Manager to request a 45 day extension of the
State Department of Health and Environment and to work with Wilson and Company
to develop the scope of a study relating to the calcining plant operation.
Ayes: (5). Nays: (0). Motion carried.
PUBLIC AGENDA
A LETTER was received from Martha Rhea, Director of the Salina Arts
Commission, that a committee formed to explore the idea of public art in the
Bicentennial Center will be present to explore the idea with the City Commission.
Martha Rhea presented the Commissioners with a paper. ''Public art in
Bicentennial Building. The purpose of this paper is to establish a framework
for public art works in the Bicentennial Center over a period of time, including
types of works, priorities, and general costs involved.
''The architects have not planned for art works in the building, so no preliminary
work has been done on the possibilities are 'wide open'. More color and 'softenir
are essential to the building, since at this point the building looks quite
utilitiarian. Since the lobby area is the focal point for anyone attending the
Center, first priority is placed on it. Secondly the exhibition hall is considers
LOBBY AREA
$ 2,000 Garden Planter: use basically tropical plants, both tall and
smaller plants. After planting care would involve several days per
month, possibly using the help of the local garden club.
$ 2,000 Entrance lobby walls: ceramic mural (tiles attached directly to the
walls). This included two murals, one at each entrance to lobby.
$ 3,000 Tall brick walls on either side of stairway: Long fiber pieces, using
materials that are heavy.
Two open walls above garden area:
$ 2,000 1. Two painted murals with historical emphasis.
$ 2,000 2. Two enlarged photographic murals with historical emphasis. This
idea could also be used on lobby walls.
Large open area above arena:
$ 1,000 1. One painted mural with historical emphasis.
$ 1,000 2. One enlarged photographic mural with historical emphasis.
$35,000 Garden Area: Abstract bronze sculpture, approximately 10' to 12' high.
EXHIBITION HALL
$10,500 Ten panels above acoustical walls; painted murals with historical
emphasis.
Mr. Mickey Yerger, Bicentennial Center Director, said it is encumbant
on us to open the building with the proper landscaping in the flower box. A lady
from the garden club said she thought it would take a couple of thousand to do it
and with a little luck, we should be able to take care of that out of contingencis
from remaining bond money.
Commissioner Geis commented that he has a hard time seeing $58,000 for
this project when so many items were cut from the budget last August.
A motion was made by Commissioner Graves, seconded by Commissioner
Simpson to add the consideration of the final disposition of funds for 1978 and
the selection of a replacement for Commissioner Gerald Simpson to the agenda for
the special meeting called for 11:00 A.M. December 27, 1978. Ayes: (5)• Nays:
(0). Motion carried.
1
1
4)r-4(
1
4. 1.
A LIST OF 25 cereal malt beverage license applications for 1979 was
considered by the Board of Commissioners. Twenty-three applications were renewalsi,
and two were new. The City Clerk reported all applicants have paid the required
fee and have been approved by the Zoning Officer and Health Department, and
that the Police Department approved 24 of the applications, but withheld approval
of one. A motion was made by Commissioner Geis, seconded by Commissioner Duckers
to approve the 22 renewal applications and 2 new applications meeting all
requirements, and authorize the City Clerk to issue the licenses, and to deny
the one application disapproved by the Police Department. Ayes: (5). Nays:
(0). Motion carried. (List attached)
COMMISSION AGENDA
DEFINITIVE DECISION BY THE CITY COMMISSION ON THE SOUTH SALINA DRAINAGE
PROBLEM.
Commissioner Simpson said the South Salina Drainage Study has been,
and will continue to be very helpful to this Commission and future Commissions
and the Engineering and Planning Departments of the City because of the three
recommendations in the report that should be followed with immediate haste and
consideration: 1. that the governing body of the City of Salina should adopt a
standard design criteria manual for storm drainage in order that future areas of
development would have an acceptable standard of flood protection criteria; 2.
that the City of Salina develop a drainage master plan for existing and anticipated
development of the city in order to improve or prevent similar problems that now
exist in South Salina; 3. and that the governing body of the City of Salina
adopt an ordinance which requires all preliminary plats have a preliminary
drainage study by a licensed professional engineer and approved by the City
Engineer. He said he does not approve of ordering a feasibility study to
initiate the project at this time.
Mr. Knox, Knox Sand Company, asked the City Commissioners to instruct
the engineers to come out and talk to him about a possible solution he has in
mind of the drainage problem in South Salina.
Mr. Boyer said he and a representative of Wilson and Company will go
out to his property and talk with him about his idea.
Commissioner Geis said that everyone he has talked to, with the exceptioj
of one, has been against the project being installed as a special assessment,
and wishes to go on record of choosing only the alternatives of placing all
costs on the properties in the benefit districts and not on any property in the
city -at -large.
Commissioner Duckers asked the City Attorney if the City Commission
does nothing, if it places the responsibility of initiating the project on the
property owners?
Mr. Bengtson replied that the people in the benefit district could
petition the City Commission for the project and then it would be up to the
City Commission to determine whether or not to proceed with it.
Commissioner Graves said she wants to go on record that she is not
going to be a party to making the drainage problem any worse than it is right
now, and if every one of the plats that come by the Commission does not conform
to a master drainage plan, she will vote against it.
An unidentified man said he would be in favor of the city adopting a
master drainage plan. He asked if this is in the process of being adopted?
Mr. Rawlings said the Planning Commission is working on updating the
present subdivision regulations, and that provisions will be included in the new
subdivision regulations.
An unidentified man said the people in the area have been hurt
financially and wants financial aid or tax relief because of the decreased value
of the property in South Salina.
Mr. Norman St. John said he agrees it is a good idea that no more
plats be approved until an overall drainage system is adopted, and wants to go
on record that all the people he has talked to in South Salina and on South
Fourth Street agree that they should not have to carry a petition to get improved
storm drainage.
An unidentified woman asked who has the information necessary to fill
out a petition to carry to get the project?
Mr. Craig Roberts again asked the City Commissioners to decide on one
alternative for improvements, so information can be formulated for petitioners
to use in carrying a petition for, or against, improvements.
Mr. Ken Corpstein, who lives in Kraft Manor Addition, expressed
objection to people in the benefit district having to pay the entire cost of the
project, and said he feels the major outlets should be paid by the city -at -large.
The Commissioners discussed the aspects of the project and reviewed
rhe Wilson and Company recommendations.
A motion was made by Commissioner Simpson, seconded by Commissioner
Graves to develop the data to implement alternate 3, on phases 1 and 2, and
alternate B on phase 4; and if a petition is filed for improvements with 51% or
pore of the resident owners owning 510 of the land in the benefit district, the
City Commission will put it to a vote of the qualified electors of Salina for
the approval of the 6 mill levy increase to pay the city -at -large share of the
improvements. Ayes: Duckers, Graves, Simpson, Weisgerber Nays: Geis (1).
Motion carried.
MAYOR WEISGERBER read a letter from Commissioner Gerald F. Simpson,
resigning his position on the Board of Commissioners, to be effective December 30,
1978.
Mayor Weisgerber thanked Commissioner Simpson for his years of public
service, and gave him the City Commission's best wishes.
Commissioner Simpson commented that it has been an honor to serve the
community in this manner, and that it has been a pleasure to serve with the
Commissioners, that it has been an enjoyable job and he is looking forward to
serving in Topeka and wished the best for the City Commissioners.
A MOTION was made by Commissioner Duckers, seconded by Commissioner
Geis to accept the letter of resignation. Ayes: Nays: (0). Commissioner
Simpson abstained. Motion carried.
A MOTION was made by Commissioner Geis, seconded by Commissioner
Simpson to recess into executive session to discuss a matter of litigation and a
personnel matter. Ayes: (5). Nays: (0). Motion carried.
The Commissioners recessed at 5:38 P.M. and reconvened at 7:59 P.M.
A MOTION was made by Commissioner Simpson, seconded by Commissioner
Craves that the Regular Meeting of the Board of Commissioners be adjourned.
Ayes: (5). Nays: (0). Motion carried. The meeting adjourned at 8:00 P.M.
D. L. Harrison, City Clerk
1979
CEREAL MALT BEVERAGE LICENSE APPLICATIONS
r
LA
lY
William C. Hoeffner
Mary Lee Baird
Falley's, Inc. (Food 4 Less #16)
Robert Loersch
Ferd P. Balkenhol
Music Box Cabaret, Inc.
Charles Spencer Gust
Lloyd William Holmgren
Lloyd William Holmgren
Chuck Young
La Hacienda Corp.
La Hacienda Corp.
Ruth Alley
Landes Oil Co., Inc.
Landes Oil Co., Inc.
Landes Oil Co., Inc.
Julia Smith
NEW APPLICATIONS
Ralph C. Long (Westway Truck Stop)
Andrea Evans (EI Rancho)
646
RENEWAL APPLICATIONS
Fifth Street
Ronald
Janis
G i l mo re
Hawk
Broadway
Larry
L. Mc Bride
Broadway
Varve I
Draper
Santa Fe
Mary Elien
Snow
Salina
Bowling Co., Inc.
r
LA
lY
William C. Hoeffner
Mary Lee Baird
Falley's, Inc. (Food 4 Less #16)
Robert Loersch
Ferd P. Balkenhol
Music Box Cabaret, Inc.
Charles Spencer Gust
Lloyd William Holmgren
Lloyd William Holmgren
Chuck Young
La Hacienda Corp.
La Hacienda Corp.
Ruth Alley
Landes Oil Co., Inc.
Landes Oil Co., Inc.
Landes Oil Co., Inc.
Julia Smith
NEW APPLICATIONS
Ralph C. Long (Westway Truck Stop)
Andrea Evans (EI Rancho)
646
North
Fifth Street
616
North
Broadway
409
South
Broadway
122
North
Santa Fe
IOIz North Broadway
624 South Broadway
427 South Broadway
328 South Broadway
2534 South Ninth Street
127 North Seventh Street
1417 South Santa Fe
925 West Lincoln
150 South Broadway
1200 South Santa Fe
600 South Broadway
1329 East Iron
1409 West Crawford
1035 East Pacific
1842 North Ninth Street.
1118 North Ninth Street
547 West Cloud
418 East Iron
340 North Twelfth Street (Not approved by
Police Department)
672 Westport Blvd.
624 Reynolds
1
1
1
WAIVER AND CONSENT TO HOLD A SPECIAL MEETING
OF THE BOARD OF COMMISSIONERS
We, the undersigned, being the duly elected, qualified and acting
Commissioners of the City of Salina, Kansas, and constituting a majority of the
Board of Commissioners of the City of Salina, Kansas, do hereby waive notice and
consent to the holding of a special meeting of the Board of Commissioners on the
27th day of December, 1978, at 11:00 A.M. for the purpose of:
1. Receiving bids and awarding a contract for the construction of an
animal shelter.
2. Considering items of expenditures from the General Fund budget
for 1978.
3. Selecting a replacement for Commissioner Gerald F. Simpson.
4. Authorizing the Mayor to sign a contract with Wilson and Company
to conduct an engineering study of the recalcining operations
at the water treatment plant.
Dated this 27th day of December, 1978.
Commissioners