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01-28-1974 Minutes62 City of Salina, Kansas Regular Meeting of the Board of Commissioners January 28, 1974 The Regular Meeting of the Board of Commissioners met in the Commissioners' Room, City -County Building, on Monday, January 28, 1974, at seven 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 Jack Weisgerber, Chairman presiding Commissioner Robert C. Caldwell Commissioner Norma G. Cooper Commissioner Mike Losik, Jr. Commissioner W. M. Usher comprising a quorum of the Board, also: L. 0. Bengtson, City Attorney W. E. Harris, Deputy City Manager D. L. Harrison, City Clerk Absent: Norris D. Olson, City Manager The Minutes of the Regular Meeting of January 21, 1974, were approved as mailed. THE MAYOR PROCLAIMED the Month of February, 1974 - "KANSAS ARMY NATIONA GUARD MONTH". The proclamation was read by Lt. Col. Charles Stephens. STAFF AGENDA AN ORDINANCE was introduced for second reading entitled: "AN ORDINANCE levying special assessments against certain property to pay the cost of constructing certain sidewalks in the parking abutting the property." (Engineers g Project 73-559 - sidewalk on the south side of Cloud Street from Norton Street to Roach Street, and sidewalk on the east side of Lewis Street adjacent to Lot 16 Replat of Block 8, Claflin Addition) A motion was made by Commissioner Usher, seconded by Commissioner Losik to adopt the ordinance as read and the following vote was had: Ayes: Caldwell, Cooper, Losik, Usher, Weisgerber (5). Nays: (0). Carried. The Mayor approved the ordinance and it is numbered 8333. The ordinance was introduced for first reading January 21, 1974. A RESOLUTION was introduced and passed entitled: "A RESOLUTION authorizing the temporary investment of approximately $1,300,000.00 of Idle Funds of the City of Salina, Kansas." A motion was made by Commissioner Losik, seconded by Commissioner Usher to adopt the Resolution as read and the following vote was had: Ayes: Caldwell, Cooper, Losik, Usher, Weisgerber (5). Nays: (0). Carried. The Mayor approved the Resolution and it is numbered 3173. COMMISSION AGENDA None 63 PUBLIC AGENDA A TREE TRIMMING license application was filed by Ben Ferguson, d/b/a Welsh Tree Service 728 Merrill. (Renewal). The City Clerk reported the applicant has paid the required fee, has the required surety bond and public liability insurance on file. A motion was made by Commissioner Cooper, seconded by Commissioner Usher to approve the license application and authorize the City Clerk to issue the license. Ayes: (5). Nays: (0). Motion carried. A LETTER was received from the Lee Hardware Company, for the approval of the development plans of the site and building for the proposed new warehouse and distribution facility. A motion was made by Commissioner Losik, seconded by Commissioner Caldwell to refer the request to the Metropolitan Planning Commissio for consideration. Ayes: (5). Nays: (0). Motion carried. PETITION NUMBER 3393 was filed by Edgar G. Toothman for a driveway at 909 Hancock. The City Engineer reported he had spoken to Mr. Toothman, and all he needs is a driveway permit and he wishes to withdraw his petition. A motion was made by Commissioner Caldwell, seconded by Commissioner Usher to approve the request of Mr. Toothman to withdraw his petition. Ayes: (5). Nays: (0). Motion carried. PETITION NUMBER 3394 was filed by Max McClintock for the curbing, guttering, and paving of the North 300 feet of Lot 8, Block 2, Wallerius Addition; also known as Planet Street. A motion was made by Commissioner Caldwell, secondec by Commissioner Usher to refer the petition to the City Engineer for a report. Ayes: (5). Nays: (0). Motion carried. u Commissioner Losik asked the City Engineer if the provisions of Resolution Number 3319 would apply here. The City Engineer stated he wasn't sure, but he would check it. A MOTION was made by Commissioner Caldwell, seconded by Commissioner Losik that the Regular Meeting of the Board of Commissioners be adjourned. Ayes: (5). Nays: (0). Motion carried. D. L. Harrison, City Clerk u