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12-27-1973 MinutesCity of Salina, Kansas Special Meeting of the Board of Commissioners December 27, 1973 The Special Meeting of the Board of Commissioners met in the Commissioners' Room, City -County Building, on Thursday, December 27, 1973, at four o'clock P.M. There were present: Mayor Jack Weisgerber, Chairman presiding Commissioner Robert C. Caldwell Commissioner Norma G. Cooper Commissioner W. M. Usher 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. The meeting was held for the purpose of receiving bids for the demolition of 18 unsafe structures, adopting an ordinance authorizing the issuance of Internal Improvement Bonds, approving cereal malt beverage license applications for 1974, and making appointments to the various boards and commissioners. BIDS WERE RECEIVED for the demolition of 18 unsafe structures. (Engineering Project 73-558) Bob Smith Salvage Company $4,900.00 Bob Albers Construction, Inc. 6,750.00 J. S. Frank Construction Co., Inc. 8,680.00 A motion was made by Commissioner Caldwell, seconded by Commissioner Usher to award the contract to Bob Smith Salvage Company for $4,900, providing the bid meets the Engineer's specifications. Ayes: (4). Nays: (0). Motion carried. AN ORDINANCE was introduced for second reading entitled: "AN ORDINANCE authorizing the issuance of Internal Improvement Bonds of the City of Salina, Kansas, in the sum of $250,736.00, to pay the cost of curbing, guttering, paving, sanitary sewer, storm sewer and water main improvements in the City to be designated as Series P-215." A motion was made by Commissioner Usher, seconded by Commissioner Cooper to adopt the ordinance as read and the following vote was had: Ayes: Caldwell, Cooper, Usher, Weisgerber (4). Nays: (0). Commissioner Losik absent. Carried. The Mayor approved the ordinance and it is numbered 8327. The ordinance was introduced for first reading December 17, 1973. THE COMMISSIONERS considered a list of 9 cereal malt beverage license applications for 1974. There were 8 renewals and I new application, all of which have been approved by the Zoning Officer, Health Department and Police Department. A motion was made by Commissioner Usher, seconded by Commissioner Caldwell to approve the license applications, as listed, and authorize the City Clerk to issue the licenses. Ayes: (4). Nays: (0). Motion carried. MAYOR WEISGERBER announded the appointments to the various boards and commissions would be held over until January 7, 1974, as the Commissioners had not completed their list. A MOTION was made by Commissioner Cooper, seconded by Commissioner Caldwell that the Special Meeting of the Board of Commissioners be adjourned. Ayes: (4). Nays: (0). Motion carried. 1 D. L. Harrison, City Clerk rAED-SAUNA 1974 CEREAL MALT BEVERAGE LICENSE APPLICATIONS Trucker's Inn Straw Hat Pizza Palace Triplett Standard Service Shamrock Lounge VFW East Iron Champlin Mac's Bar -B -Q Columbian Home Assoc. Lamer's Market New Application 1 James Allen Newby, Sr. Rudy J. Pfeifer, Mgr. Lawrence D. Triplett, Mgr. M. E. Sheets, Mgr. Fern Walsh, Mgr. Charles Wayne Pruitt, Mgr. Charles C. McDaniel Paul B. Bredengerd, Mgr. John W. Lamer 1012 N. Broadway 2030 South Ohio 2218 N. 9th 701 North Broadway 212-14 North Santa Fe 1041 East Iron 1100 North 9th 115 North 10th 145 North Phillips