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09-28-1977 MinutesCity of Salina, Kansas Special Meeting of the Board of Commissioners September 28, 1977 The Special Meeting of the Board of Commissioners met in the Commissione Room, City -County Building, on Wednesday, September 28, 1977, at 11:30 A.M., for the purpose of awarding certain contracts for equipment for the Salina Bicentennia Center. There were present: Mayor Keith G. Duckers, Chairman presiding 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: Commissioner Dan S. Geis A MOTION was made by Commissioner Simpson, seconded by Commissioner Weisgerber to award the contract for 12A, Telescoping Platforms to Hussey Manufacturing Company, in the amount of $135,017.00, with alternate #3, to provide all aluminun portions of the platform in durable finish, for an additional $11,878.00, for a total contract of $146,895.00. Ayes: (4). Nays: (0). Motion carried. A MOTION was made by Commissioner Simpson, seconded by Commissioner Weisgerber to award the contract for 12C, Portable Seating, to Krueger Company, for approximately 1000 model No. 730 chairs @ $27.40, and approximately 2,000 model No. 723 SGA chairs @ $20.72, for a total contract of approximately $68,840.0 Ayes: (4). Nays: (0). Motion carried. A MOTION was made by Commissioner Simpson, seconded by Commissioner Graves to reject all bids for 12R, Folding Tables, and to re -bid at a later date. Ayes: (4). Nays: (0). Motion carried. A MOTION was made by Commissioner Simpson, seconded by Commissioner Graves to reject all bids for 12G, Scoreboard, and to authorize the Mayor to sign an agreement with American Sign Indicator Company, with exclusive rights to sell the advertising for 90 days. Ayes: (4). Nays: (0). Motion carried. A MOTION was made by Commissioner Simpson, seconded by Commissioner Weisgerber that the Special Meeting of the Board of Commissioners be adjourned. Ayes: (4). Nays: (0). Motion carried. The special meeting adjourned at 12:41 P. D. L. Harrison, City Clerk .s' L., 1 I 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 28th day of September, 1977, at 11:30 A.M. for the purpose of awarding certain contracts for equipment for the Salina Bicentennial Center. Dated this 28th day of September, 1977. Commissioners