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11-06-1972 Minutes1 C7 City of Salina, Kansas Commissioners' Meeting November 6, 1972 The Regular Meeting of the Board of Commissioners met in the Commissioners' Room, City -County Building, on Monday, November 6, 1972, 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 Jack Weisgerber, Chairman presiding Commissioner Leon L. Ashton Commissioner Robert C. Caldwell Commissioner Norma G. Cooper Commissioner Mike Losik, Jr. comprising a quorum of the Board, also: L. 0. Bengtson, City Attorney Norris D. Olson, City Manager D. L. Harrison, City Clerk Absent: None The Minutes of the Regular Meeting of October 30, 1972, were approved as mailed. MAYOR WEISGERBER commented that the National Security Seminar opens today at the Fox Theatre, and runs through November 17th, where a wide variety of subjects are to be discussed. The Mayor encouraged Salina Citizens to attend. STAFF AGENDA BIDS WERE RECEIVED for the Police Administration Building revisions: Johnson Builders, Inc., Salina, Kansas $4,590.00 Presley Builders, Inc., Salina, Kansas 5,133.00 Engineer's Estimate 5,600.00 A motion was made by Commissioner Ashton, seconded by Commissioner Cooper to accept the bid of Johnson Builders, Inc., in the amount of $4,590.00. Ayes: (5). Nays: (0). Motion carried. AN ORDINANCE was introduced for second reading entitled: "AN ORDINANCE authorizing the City of Salina, Kansas, to acquire the real property hereinafter described and to construct and purchase buildings, improvements, machinery and equipment to be leased to Javelin Corporation authorizing and directing the issuance of $400,000 principal amount of Industrial Revenue Bonds, Series September 1, 1972, of said City for the purpose of providing funds to pay the cost of acquiring the real property hereinafter described and to construct and purchase buildings, improvements, machinery and equipment to be leased to Javelin Corporation, prescribing the form and authorizing the execution of a lease by and between said City and said Company." A motion was made by Commissioner Ashton, seconded by Commissioner Losik to adopt the ordinance as read and the following vote was had: Ayes: Ashton, Caldwell, Cooper, Losik, Weisgerber (5). Nays: (0). Carried. The Mayor approved the ordinance and it is numbered 8257. The ordinance was introduced for first reading October 30, 1972. THE COMMISSIONERS considered an offer from Piper, Jaffray and Hopwood, Minneapolis, Minnesota to purchase $400,000 Industrial Revenue Bonds secured by a lease with Javelin Corporation. (Tabled at the October 30, 1972 meeting.) A motion was made by Commissioner Caldwell, seconded by Commissioner Ashton to accept the offer of Piper, Jaffray and Hopwood,' Minneapolis, Minnesota, to purchase the $400,000 Industrial Revenue Bonds. Ayes: (5). Nays: (0). Motion carried. A RESOLUTION was introduced and passed entitled: "A RESOLUTION authorizing and ordering certain concrete paving, curbing, guttering, water main, sanitary sewer and storm sewer improvements, ordering preparation of plans and specifications, and the estimate of costs." (Parkwood Village Improvements - Engineering Project 72-551.) A motion was made by Commissioner Ashton, seconded by Commissioner Caldwell to adopt the Resolution as read and the following vote was had: Ayes: Ashton, Caldwell, Cooper, Losik, Weisgerber (5). Nays: (0). Carried. The Mayor approved the Resolution and it is numbered 3131. A RESOLUTION was introduced and passed entitled: "A RESOLUTION authorizing and ordering certain sanitary sewer improvements, ordering preparation of plans and specifications, and the estimate of costs." (-Sanitary sewer for Brown and Brown Addition and the 81 Drive-in Theatre -- Engineering Project 72-552.) A motion was made by Commissioner Cooper, seconded by Commissioner Caldwell to adopt the Resolution as read and the following vote was had: Ayes: Ashton, Caldwell, Cooper, Losik, Weisgerber (5). Nays: (0). Carried. The Mayor approved the Resolution and it is numbered 3132. THE CITY CLERK reported the assessment rolls are ready for the following improvements, to -wit: Engineering Project 72--542 Miscellaneous Improvements The installation of paving on Woodland Avenue -with 6 inch reinforced concrete from Second Street to Third Street. The installation of a water main in Meadowlark Lane from Mars Avenue to Saturn Avenue. The installation of curbing, guttering, concrete pavement, water main, sanitary sewer and drainage system in Bobby Place, Mike Drive and Bret Avenue from Neal Avenue to the north line of Bonnie Ridge Addition, The installation of curbing, guttering, paving and grading of Faith Drive from Meadowbrook Road to the east line of Lot 15, Block 9, Replat of Faith Addition. The installation of water main in Stimmel Road from U. S. 81 Highway, East 876 feet. The installation of sanitary sewer in Diamond Drive from U, S. 81 Highway, West approximately 1,320 feet. as authorized by Resolution Number 3117, passed by the Board of Commissioners on the 10th day of January, 1972. The assessments have been determined and the final costs have been filed by the City Engineer. A motion was made by Commissioner Caldwell, seconded by Commissioner Losik to instruct the City Clerk to publish notice in the official city newspaper at least once not less than ten days prior to the date of November 20, 1972, the date set for the hearing on said assessments, and that at the same time notice is published, to mail to the owners of property made liable to pay the assessments, at their last known post office address, a notice of the hearing and a statement of the cost proposed to be assessed against the land so owned and assessed. Ayes: (5). Nays: (0). Motion carried. THE CITY ENGINEER filed Estimate Number 5 for Engineering Project 72-544 for street improvements in Lakewood Park, for Smoky Hill, Inc., in the amount of $5,429.52. A motion was made by Commissioner Ashton, seconded by Commissioner Caldwell to approve the estimate. Ayes: (5). Nays: (0). Motion carried. THE ARCHITECT filed Estimate Number 1 for Johnson Builders, Inc., in the amount of $3,033.00, for Cultural Arts Office Space on the Salina Community Theatre Site. A motion was made by Commissioner Caldwell, seconded by Commissioner Ashton, to approve the estimate. Ayes: Ashton, Caldwell, Weisgerber (3). Nays: Cooper, Losik (2). Motion carried. A MOTION was made by Commissioner Cooper, seconded by Commissioner Caldwell to introduce an ordinance for first reading regulating the transfer of license to sell cereal malt beverage at retail, amending Section 6-45 of The Salina Code and repealing the existing section." (This amendment was discussed at the October 2, 1972 meeting.) Ayes: (5). Nays: (0). Motion carried. Ordinance Passed: lov t3 q1 i Number: �25g COMMISSION AGENDA None 1 C 1 PUBLIC AGENDA A REQUEST was received from Lavelle Frick, Secretary -Treasurer of the North Salina Businessmen's Association to know the status of lighting on 81 By-pass and North Ninth Street from West Ash to 1-70. The City Engineer said the delay is simply a matter of the delivery of the materials. The City Manager said authorization for the lighting of North Ninth Street from Pacific to 1-70 was mailed to Kansas Power and Light Company on June 2, 1972, and that they are hopeful of being able to start about the middle of November. The City Manager added that there was some discussion by the Commission of not doing Broadway from Ninth Street to Ash in 1972, but to give consideration to lighting Crawford from Broadway to 1-35. He said Mr. Pogue and Mr. White, of KP&L, feel there are some other critical areas which should receive a higher priority than on Crawford from Broadway to 1-35, primarily around the schools, and Crawford Street from Broadway East to Ohio Street. He added that as far as the staff, KP&L, and the budget are concerned, the Commissioners are free to check the 1973 proposals and tell us which areas they think should have the highest priority. A motion was made by Commissioner Losik, seconded by Commissioner Cooper to instruct the City Manager to write to the North Salina Businessmen's Association and give them the information concerning their project. Ayes: (5). Nays: (0). Motion carried. The City Manager said he will notify them that the materials for part of their project are on order, and the others are in the budget and is sure will receive consideration by the Commission, in the not to distant future. A REQUEST was received from Ralph Long, d/b/a Westway Truck Stop, for permission to install a 40 foot driveway on Lot 8, Block 1, Westport Exchange Addition. A motion was made by Commissioner Losik, seconded by Commissioner Cooper to approve the driveway request, as recommended by the City Engineer. Ayes: (5). Nays: (0). Motion carried. A MOTION was made by Commissioner Caldwell, seconded by Commissioner Ashton that the Regular Meeting of the Board of Commissioners adjourn. Ayes: (5). Nays: (0). Motion carried. j D. L. Harrison, City Clerk