03-14-1977 MinutesCIO
City of Salina, Kansas
Regular Meeting of the Board
of Commissioners
March 14, 1977
The Regular Meeting of the Board of Commissioners met in the Commis
Room, City -County Building, on Monday, March 14, 1977, at four o'clock p.m.
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 Keith G. Duckers
Commissioner Karen M. Graves
Commissioner W. M. Usher
Commissioner Jack Weisgerber
comprising a quorum of the Board, also:
L. O. Bengtson,
Norris D. Olson,
D. L. Harrison,
Absent:
IQ1rea
City Attorney
City Manager
City Clerk
The Minutes of the Special Meeting and Regular Meeting of March 7, 1977
were approved as printed.
THE MAYOR PROCLAIMED the Month of March, 1977 - "RED CROSS MONTH".
The proclamation was read by Larry Smull, Chapter Chairman.
STAFF AGENDA
AN ORDINANCE was introduced for second reading entitled; "AN ORDINANCE
releasing, abandoning, and vacating a portion of the "clear zone easement",
acquired by the City of Salina, Kansas, in Case Number 21,538, in the District
Court of Saline County, Kansas." A motion was made by Commissioner Duckers,
seconded by Commissioner Weisgerber to adopt the ordinance as read and the
following vote was had: Ayes: Duckers, Graves, Weisgerber, Simpson (4). Nays:
Usher (1). Carried. The Mayor approved the ordinance and it is numbered 8548.
The ordinance was introduced for first reading March 7, 1977.
A RESOLUTION was introduced and passed entitled: "A JOINT RESOLUTION
of the County of Saline and the City of Salina in Saline County, Kansas, providing
for the increase in membership of the joint City -County Board of Health; amending
Resolution Number 3165 of the City of Salina which created said board." A
motion was made by Commissioner Usher, seconded by Commissioner Graves to adopt
the resolution as read and the following vote was had: Ayes: Duckers, Graves,
Usher, Weisgerber, Simpson (5). Nays: (0). Carried. The Mayor approved the
Resolution and it is numbered 3311.
THE CITY ENGINEER filed plans and specifications for Engineering
Project 77-614, for street and utility improvements in Key Acres 2nd, Dow,
Wallerius, Park West, Country Hills # 2, and Mayfair Additions. A motion was
made by Commissioner Duckers, seconded by Commissioner Usher to accept the plans
and specifications for Engineering Project 77-614 as filed by the City Engineer.
Ayes: (5). Nays: (0). Motion carried.
A MOTION was made by Commissioner Usher, seconded by Commissioner
Duckers to set the date of March 28, 1977, as the date to receive bids on Engineer
Project 77-614, and to instruct the City Clerk to advertise for bids. Ayes:
(5). Nays: (0). Motion carried.
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A RESOLUTION was introduced and passed entitled: "WHEREAS, the City of
Salina, Kansas, (the "City") is authorized and empowered under the provisions of
the Kansas Industrial Revenue Bond Act, K.S.A. 12-1740 to 12-1749, inclusive, as
amended, to issue revenue bonds for industrial development purposes, and" (For
Research Chemical Company for $1,000,000.) A motion was made by Commissioner
Duckers, seconded by Commissioner Graves to adopt the resolution as read and the
following vote was had: Ayes: Duckers, Graves, Usher, Weisgerber, Simpson (5).
Nays: (0). Carried. The Mayor approved the Resolution and it is numbered 3312.
The City Attorney said everything is in order for the issuance of
these bonds.
Mr. Tom Hampton, Attorney, stated the bonds will probably be issued by
May 1, 1977.
PUBLIC AGENDA
A CEREAL MALT Beverage License application was filed by Patricia G.
English, d/b/a 19th Hole Restaurant, 2500 East Crawford. (New application).
The City Clerk reported the applicant has paid the required fee and the applicatio
has been approved by the Health Department, Zoning Officer and the Police Departme t.
A motion was made by Commissioner Graves, seconded by Commissioner Usher to
approve the license application and authorize the City Clerk to issue the license.
Ayes: (5). Nays: (0). Motion carried.
COMMISSION AGENDA
The Commissioners did not bring anything to the floor for discussion.
A MOTION was made by Commissioner Weisgerber, seconded by Commissioner
Usher that the Regular Meeting of the Board of Commissioners be adjourned.
Ayes: (5). Nays: (0). Motion carried.
D. L. Harrison, City Clerk
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