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08-31-1973 Minutes10 A SPECIAL MEETING of the Board of City -County Building, on Friday, August 31, of considering uses of Revenue Sharing Funds There were present: City of Salina, Kansas Special Meeting of the Board of Commissioners August 31, 1973 Commissioners met in the Commissioners' Room, 1973, at three o'clock p.m., for the purpose and appointments to Boards and Commissions. 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: Norris D. Olson, City Manager D. L. Harrison, City Clerk Absent: L. 0. Bengtson, City Attorney Mayor Weisgerber made a few comments about the Revenue Sharing Funds, that it has been well planned to be spent for the general benefit and overall good of the community, and that the Planned Use Report must be on file in Washington, D.C. by September 14, 1973. Commissioner Losik commented that the Commission had many requests from various groups and that they were able to act favorably, within the limits that this money could be spent, on many of them. He invited other groups to request Revenue Sharing Funds. A motion was made by Commissioner Usher, seconded by Commissioner Losik that $558,278.00 of Revenue Sharing Funds be spent as follows: From 1972 Funds: 1. $34,725.00 Balance of School Crossing Equipment 2. 17,239.00 Fire Department - Station Wagon, Safety Net, Air Compressor Equipment for trucks - suction valve - flood stand 3. 11,500.00 Police Department - 2 cycles, radar unit, extinguishers Resuscitators - lights, first aid & protective gear 4. 11,600.00 Park Department - Aerial bucket and truck 5. 12,000.00 Lakewood Park Improvements 6. 7,382.00 Golf Course well (irrigation) $94,446.00 From Fourth Entitlement Period 1. $78,050.00 Data Processing Equipment 2. 42,554.00 City -County Health Department 3. 21,000.00 Police Department - 9 vehicles 4. 9,000.00 Street Department - Salt equipment 5. 30,000.00 Water and Sewerage Department - TV inspection and repair equipment 6. 15,000.00 Police Department - Animal Shelter Improvements 7. 4,800.00 Park Department - 5 -gang mower 8. 6,000.00 Park Department - Tractor and Loader 9. 4,500.00 Cemetery - Tractor 10. 12,000.00 Lakewood Park Improvements 11. 8,118.00 Golf Course - Drinking fountains 12. 40,000.00 Oakdale Park - water lines Improvement 13. 19,110.00 Oakdale Park - Tennis Courts Improvement 14. 4,200.00 Jaycee Stadium Restrooms 15. 10,000.00 Hike - Bike trails 16. 45,000.00 Curb, gutter, inlets and sidewalk improvements 17. 50,000.00 Slurry seal on streets 18. 54,000.00 Street Department - 2 sweepers, 2 trucks, 2 air compressors 19. 10,500.00 Oakdale Park - Foot bridges $463,832.00 Ayes: (5). Nays: (0). Motion carried. 1 1 1 CONSOLIDATED-SALINA WAIVER AND CONSENT TO HOLD A SPECIAL MEETING OF THE BOARD OF COMMISSIONERS We, the undersigned, being the duly elected, qualified and acting Commissioners of the City of Salina, Kansas, and constituting all the Board of Commissioners of the City of Salina, Kansas, do hereby waive notice and consent to the holding of a special meeting of the Board of Commissioners on the 31st day of August, 1973, at 3:00 o'clock P.M., for the purpose of considering: Uses of Revenue Sharing Funds Appointments to Boards and Commissions Dated this 31st day of Aug st, 1973 Commissioners MAYOR WEISGERBER, with the approval of the Commissioners, made the following appointments: Metropolitan Planning Commission Kenneth Rhea, member residing within 3 miles of the corporate limits, to fill the unexpired term of Dr. Neal Jenkins, to May 1, 1975. Ronald R. Richmond, appointed to fill the unexpired term of Charles Carroll, to May 1, 1974. A MOTION was made by Commissioner Losik, seconded by Commissioner Usher that the Special Meeting of the Board of Commissioners be adjourned. Ayes: (5). Nays: (0). Motion carried. D. L. Harrison, City Clerk City of Salina, Kansas Regular Meeting of the Board of Commissioners September 3, 1973 There was no meeting today, because of the Legal Holiday - Labor Day. D. L. Harrison, City Clerk 1