03-17-1975 Minutes45
City of Salina, Kansas
Regular Meeting of the Board
Of Commissioners
March 17, 1975
The Regular Meeting of the Board of Commissioners met in the
Commissioners' Room, City -County Building, on Monday, March 17, 1975, 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 W. M. Usher, Chairman presiding
Commissioner Robert C. Caldwell
Commissioner Norma G. Cooper
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 Mike Losik, Jr.
as printed. The Minutes of the Regular Meeting of March 10, 1975, were approved
STAFF AGENDA
A RESOLUTION was introduced and passed entitled: "A RESOLUTION
authorizing and ordering certain street, water main and service lines, sanitary
sewer and service lines, and storm sewer improvements, ordering preparation of
plans and specifications, and the estimate of costs."
(Improvements in Country
Club Estates Number 2 - Engineering Project 75-575)• A motion was made by
Commissioner Weisgerber, seconded by Commissioner Cooper to adopt the Resolution
as read and the following vote was had: Ayes: Caldwell, Cooper, Weisgerber,
Usher (4). Nays: (0). Commissioner Losik absent. Carried. The Mayor approved
the Resolution and it is numbered 3226.
COMMISSION AGENDA
A MOTION was made by Commissioner Caldwell, seconded by Commissioner
Weisgerber to add appointments to the Human Relations Commission to the agenda
for consideration. Ayes: (4). Nays: (0). Motion carried.
THE MAYOR, with the approval of the City Commission, made the following
appointments:
Human Relations Commission
Ron Kizer, reappointed for a 3 year term to November 20, 1977.
Flavel Simcox, reappointed for a 3 year term to November 20, 1977.
M
PUBLIC AGENDA
PETITION NUMBER 3474 was filed by AAA Electric, Inc., 1506 Beverly Drive,
for the rezoning of the East 60 feet of Lot 1, Vanderbilt Addition, from District
"B" (Two -Family Dwelling House District) to District "D" (Local Business District).
A motion was made by Commissioner Cooper, seconded by Commissioner Caldwell to
refer the petition to the City Planning Commission. Ayes: (4). Nays: (0).
Motion carried.
A TREE TRIMMING LICENSE APPLICATION was filed by Ronald J. Burt,
Culver, Kansas. The City Clerk reported the applicant has paid the required fee
and has the proper surety bond and public liability insurance on file. A motion
was made by Commissioner Caldwell, seconded by Commissioner Weisgerber to approve
the license application and authorize the City Clerk to issue the license.
Ayes: (4). Nays: (0). Motion carried.
MAYOR USHER welcomed Art Wilson, observer for the Chamber of Commerce,
to the City Commission meeting.
A MOTION was made by Commissioner Caldwell, seconded by Commissioner
Weisgerber that the Regular Meeting of the Board of Commissioners be adjourned.
Ayes: (4). Nays: (0). Motion carried.
N
D. L. Harrison, City Clerk
1
J