09-02-1977 Minutesn
City of Salina, Kansas
Special Meeting of the Board
of Commissioners
September 2, 1977
The Special Meeting of the Board of Commissioners met in the Commissioners'
Room, on Friday, September 2, 1977, at ten o'clock A.M., for the purpose of
receiving bids for the construction of the Bicentennial Community Center in
Kenwood Park, and for certain equipment.
There were present:
Mayor Keith G. Duckers, Chairman presiding
Commissioner Dan S. Geis
Commissioner Karen M. Graves
Commissioner Gerald F. Simpson
Commissioner Jack Weisgerber
comprising a quorum of the Board: also
L. 0. Bengtson, City Attorney
Norris D. Olson, City Manager
D. L. Harrison, City Clerk
Absent:
None
BIDS WERE RECEIVED for the construction of the Bicentennial Community
Center:
The bids were opened by the City Clerk and tabulated by Bucher &
Willis, Consulting Engineers & Architects.
See Exhibit "A".
A MOTION was made by Commissioner Simpson, seconded by Commissioner
Geis to refer the bids to Bucher & Willis, Consulting Engineers and Architects
for checking and a recommendation. Ayes: (5). Nays: (0). Motion carried.
BIDS WERE RECEIVED for certain equipment for the Bicentennial Community
Center:
The bids were opened by the City Clerk and tabulated by Bucher &
Willis, Consulting Engineers & Architects.
See Exhibit "B".
A motion was made by Commissioner Weisgerber, seconded by Commissioner
Graves to refer the bids to Bucher & Willis, Consulting Engineers and Architects
for checking and a recommendation. Ayes: (5). Nays: (0). Motion carried.
A MOTION was made by Commissioner Simpson, seconded by Commissioner
Graves that the Special Meeting of the Board of Commissioners be adjourned.
Ayes: (5). Nays: (0). Motion carried. The meeting adjourned at 12:34 P.M.
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D. L. Harrison, City Clerk
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
2nd day of September, 1977, at 10:00 A.M. for the purpose of receiving bids for
the construction of the Bicentennial Community Center in Kenwood Park.
Dated this 2nd day of September, 1977.
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