07-26-1976 MinutesL7
1-1
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City of Salina, Kansas
Regular Meeting of the Board
of Commissioners
July 26, 1976
The Regular Fleeting of the Board of Commissioners met in the CommissioneM
Room, City -County Building, on Monday, July 26, 1976, at four o'clock P.M. I
The Mayor asked everyone to stand for the pledge of allegiance to the
Flag and a moment of silent prayer.
There were present:
Mayor Gerald F. Simpson, Chairman presiding
Commissioner Robert C. Caldwell
Commissioner W. M. Usher
Commissioner Jack Weisgerber
comprising a quorum of the Board, also:
printed.
Norris D. Olson, City Manager
D. L. Harrison, City Clerk
Absent:
Commissioner Keith G. Duckers
L. 0. Bengtson, City Attorney
The Minutes of the Regular Meeting of July 19, 1976, were approved as
STAFF AGENDA
AN ORDINANCE was introduced for second reading entitled: "AN ORDINANCE
providing for the vacation of a portion of Wilson Street within the City of
Salina, Kansas." (Requested in Petition Number 3576 which was filed by Russel L.
Thorp.) A motion was made by Commissioner Weisgerber, seconded by Commissioner
Caldwell to adopt the ordinance as read and the following vote was had: Ayes:
Caldwell, Usher, Weisgerber, Simpson (4). Nays: (0). Commissioner Duckers
absent. Carried. The Mayor approved the ordinance and it is numbered 8503.
The ordinance was introduced for first reading July 19, 1976.
AN ORDINANCE was introduced for second reading entitled: "AN ORDINANCE
providing for the vacation of a certain easement in Block Two (2), Marydale
Addition to the City of Salina, Saline County, Kansas." (Requested in Petition
Number 3578 which was filed by Ben and LaVelle Frick). A motion was made by
Commissioner Usher, seconded by Commissioner Caldwell to adopt the ordinance as
read and the following vote was had: Ayes: Caldwell, Usher, Weisgerber,
Simpson (4). Nays: (0). Commissioner Duckers absent. Carried. The Mayor
approved the ordinance and it is numbered 8504. The ordinance was introduced
for first reading July 19, 1976.
THE CITY ENGINEER filed plans and specifications for slurry seal and
machine laid asphalt resurfacing of certain streets - Engineering Project
76-610 and 76-611. A motion was made by Commissioner Caldwell, seconded by
Commissioner Weisgerber to accept the plans and specifications for asphalt
resurfacing of certain streets as filed by the City Engineer and to instruct
the City Clerk to advertise for bids to be received August 2, 1976. Ayes: (4).
Nays: (0). Motion carried.
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THE CITY ENGINEER filed a feasibility report for curbing, guttering,
paving and grading improvements on Glen Avenue from Seitz Drive to Winn Road,
and curbing, guttering, paving and grading improvements on Glen Circle, Lateral
Sanitary Sewer 549 and water main and services. (Requested in Petition Number
3567 which was filed by George C. Etherington.) A motion was made by Commissione)
Usher, seconded by Commissioner Weisgerber to accept the feasibility report as
filed. Ayes: (4). Nays: (0). Motion carried.
None
PUBLIC AGENDA
COMMISSION AGENDA
CONSIDERATION of the By-laws of the Tri -Governmental Advisory Council
of the Saline County Commission, Salina City Commission, Board of Education,
U.S.D. #305. (Sponsored by Mayor Simpson)
Mr. Harris commented that paragraph 1, line 3 of Article II, should
read "Thereafter, beginning with the first meeting after January 1 of each
year,"
A motion was made by Commissioner Usher, seconded by Commissioner
Caldwell to adopt the Tri -Governmental Advisory Council By-laws, as corrected.
Ayes: (4). Nays: (0). Motion carried.
The Commissioners did not bring anything to the floor for discussion.
A MOTION was made by Commissioner Usher, seconded by Commissioner
Caldwell that the Regular Meeting of the Board of Commissioners be adjourned.
Ayes: (4). Nays: (0). Motion carried.
D. L. Harrison, City Clerk