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12-30-1974 MinutesCity of Salina, Kansas Regular Meeting of the Board of Commissioners December 30, 1974 The Regular Meeting of the Board of Commissioners met in the Commissioners' Room, City -County Building, on Monday, December 30, 1974, 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 Norma G. Cooper Commissioner Mike Losik, Jr. Commissioner Jack Weisgerber comprising a quorum of the Board, also: Norris D. Olson, City Manager D. L. Harrison, City Clerk Absent: Commissioner Robert C. Caldwell L. 0. Bengtson, City Attorney The Minutes of the Regular Meeting of December 23, 1974, were approved as printed. STAFF AGENDA CEREAL MALT BEVERAGE LICENSE APPLICATIONS were filed for 1975 for: Hartman Texaco 107 West Diamond Drive Columbian Home Association (Knights of Columbus) 115 North Tenth Street Den 260 Smither Veterans of Foreign Wars 212 North Santa Fe Interstate House Service Station 120 East Diamond Drive The City Clerk reported all applicants have paid the required fee and have been approved by the Zoning Officer, Health Department and the Police Department. A motion was made by Commissioner Cooper, seconded by Commissioner Losik to approve the cereal malt beverage license applications for 1975 and authorize the City Clerk to issue the licenses. Ayes: (4). Nays: (0). Motion carried. COMMISSION AGENDA None PUBLIC AGENDA PETITION NUMBER 3465 was filed by John Weckel for the rezoning of Lot 14, Block 3, Mayfair Addition from District "A" (Second Dwelling House District) to District "DD" (Office District). A motion was made by Commissioner Losik, seconded by Commissioner Weisgerber to refer the petition to the City Planning Commission. Ayes: (4). Nays: (0). Motion carried. 307 A LETTER was received from Urban Renewal Agency requesting approval of extending the time of completion of Project Kansas R-29 to January 11, 1976. Commissioner Cooper asked Mr. Worth if the local agency is asking for the time extension and his reasons for asking for it. Mr. Worth, Executive Director of the Urban Renewal Agency, explained there is no way they can close the project, so the Kansas City office advised them by telephone to request an extension to January 11, 1976. A motion was made by Commissioner Weisgerber, seconded by Commissioner Losik to authorize the Mayor to sign the request for extension for Project Kansas R-29 to January 11, 1976. Ayes: (4). Nays: (0). Motion carried. A MOTION was made by Commissioner Cooper, seconded by Commissioner Losik that the Regular Meeting of the Board of Commissioners be adjourned. Ayes: (4). Nays: (0). Motion carried. D. L. Harrison, City Clerk 1 G