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01-13-1969 MinutesCITY OF SALINA, KANSAS Commissioners' Meeting January 13, 1969 The Regular Meeting of the Board of Commissioners met in the Commissioners' Room, City Hall, on Monday, January 13, 1969, at four o'clock p.m. There were present: Mayor William W. Yost, Chairman presiding Commissioner Charles W. Casebeer Commissioner Donald D. Millikan Commissioner Carl R. Rundquist Commissioner G. N. Waddell f Comprising a quorum of the Board, also L. 0. Bengtson, City Attorney Norris Olson, City Manager D. L. Harrison, City Clerk The Minutes of the Regular Meeting of January 6, 1969, were approved as mailed. An ordinance was introduced for second reading entitled: "AN ORDINANCE relating to State Aid for the -improvement of Magnolia Road." A motion was made by Commissioner I Waddell, seconded by Commissioner Casebeer, to approve the ordinance as read and the following vote was had: Ayes: Yost, Casebeer, Millikan, Rundquist, Waddell (5). Nays: (0) Mayor approved the ordinance and it is numbered 8000. (Ordinance was introduced for first I reading January 6, 1969) A motion was made by Commissioner Casebeer, seconded by Commissioner Waddell to approve the Agreement between Saline County and the City of Salina for the improvement of Magnolia Road, from U. S. Highway 81 to Centennial Road. Ayes: (5). Nays: (0). Motion carried. Petition Number 3030 was filed by Roy A. Presley for street lights at the intersections of Pentwood & Lewis, Shalimar & Lewis, Buckeye & Lewis, Albert & Lewis. A motion was made by Commissioner Rundquist, seconded by Commissioner Millikan to refer the petition to the City Manager for study and report back at the next meeting. Ayes: (5). Nays: (0). Motion carried. Cereal Malt Beverage License application was filed for Tina's Inc., 347 North 7th,' by Christina Rosetta Stroman. A motion was made by Commissioner Casebeer, seconded by Commissioner Waddell to approve the license, subject to the installation of hot water to the lavatory. Ayes: (5). Nays: (0). Motion carried. Cereal Malt Beverage License application was filed for King Oil Company, 683 South Broadway, by Donald F. Darling, Sr. (Area Supervisor). A motion was made by Commissioner Waddell, seconded by Commissioner Rundquist to approve the license. Ayes: (5). Nays: (0). License approved. Cereal Malt Beverage License application was filed for the Rendezvous Bar, 249 North Santa Fe Avenue, by Delmar E. Allison. A motion was made by Commissioner Casebeer, seconded by Commissioner Millikan to table the application until next week for further study. This action was requested by Mr. Blackwell, Attorney for Delmar Allison. Ayes: (5). Nays: (0). Motion carried. A letter was received from Salina Farm Supply, requesting the withdrawal of their bid, dated October 28, 1968. A motion was made by Commissioner Waddell, seconded by Commissioner Rundquist to allow Salina Farm Supply to withdraw their bid of October 28, 1968, in the amount of $4,292.43, and to accept the bid of Salina Implement Company for $4,519.44 for the tractor, loader and mower. Ayes: (5). Nays: (0). Motion carried. The City Manager reported he had received, today, a letter from the Bureau of Outdoor Recreation, approving the contract, plans, specifications, for the Salina Municipal Golf Course, and he would notify the Contractor that he could start work. The City Engineer filed the Final Estimate for Part II, Machine Laid Seal - Job 496 - Brown & Brown, Inc., in the amount of $3,783.09. A motion was made by Commissioner Casebeer, seconded by Commissioner Waddell to approve the estimate. Ayes: (5). Nays: (0). Motion carried. On a motion by Commissioner Waddell, the Board of Commissioners adjourned. ��l,L'liLGyG'w D. L. Harrison, City Clerk 1 1 A motion was made by Commissioner Waddell, seconded by Commissioner Rundquist to introduce an ordinance for first reading to approve an agreement between the State Highway Commission, Saline County Commissioners and the City Commissioners for the improvement of Magnolia Road from US Highway 81 to Centennial Road (1.2 miles). Ayes: (5). Nays: (0). Motion carried. Ordinance Passed: i3 I (� Number: �00 0 The Mayor with the approval of the City Commissioners, appointed Dr. Wendell Nickell to the Cultural Arts Commission for a three year term. A motion was made by Commissioner Casebeer, seconded by Commissioner Waddell that Commissioner Millikan be appointed to the Joint City County Board of Health, and Commissioner Rundquist be appointed to the Joint City County Building Authority, to replace Mr. Stark. Ayes: (5). Nays: (0). Motion carried. Change Order # 1 was filed by Bucher & Willis, for work on the Police Administration Building, to increase the amount of the contract with Lee Haworth Construction Company by $1,545.00, for a revised total on the contract to $7,723.00. A motion was made by Commissioner Waddell, seconded by Commissioner Rundquist to approve the Change Order. Ayes: (5). Nays: (0). Motion carried. On a motion by Commissioner Waddell, the Board of Commissioners adjourned. D. L. Harrison, City Clerk City Engineer filed Partial Estimate # 2 for Job 467 - Sanitary Sewers - Lucas Plumbing and Heating Company, in the amount of $6,529.85. A motion was made by Commissioner', Casebeer, seconded by Commissioner Waddell to approve the estimate. Ayes: (5). Nays: (0). Motion carried. i City Engineer filed Partial Estimate # 3 for Job 495 - Miscellaneous Streets - Brown & Brown, Inc., in the amount of $10,643.79. A motion was made by Commissioner Casebeer, seconded by Commissioner Waddell to approve the estimate. Ayes: (5). Nays: (0). Motion carried. City Engineer filed Partial Estimate # 1 for Job 499 - Water Main on Fairdale Road; Brown & Brown, Inc., in the amount of $4,265.41. A motion was made by Commissioner Casebeer seconded by Commissioner Waddell to approve the estimate. Ayes: (5). Nays: (0). Motion carried. City Engineer filed Partial Estimate # 3 for Job 500 - Ash Street Sewer Separation , Brown & Brown, Inc., in the amount of $21,279.83. A motion was made by Commissioner Casebeert, seconded by Commissioner Waddell to approve the estimate. Ayes: (5). Nays: (0). Motion carried. i A Statement of charges was filed by Bucher & Willis for Salina CRP Kans. R-53 (CR) in the amount of $19,341.90. A motion was made by Commissioner Casebeer, seconded by Commissioner Waddell to approve the Statement. Ayes: (5). Nays: (0). Motion carried. An ordinance was introduced and passed entitled: "AN ORDINANCE making an appropriation for the payment of certain claims." (payroll) A motion was made by Commissioner Casebeer, seconded by Commissioner Waddell to adopt the ordinance as read and the following vote was had: Ayes: Yost, Casebeer, Millikan, Rundquist, Waddell (5). Nays: (0). Mayor approved the ordinance and it is numbered A-1467. Carried. An ordinance was introduced and passed entitled: "AN ORDINANCE making an appropriation for the payment of certain claims." (bills) A motion was made by Commissioner Casebeer, seconded by Commissioner Waddell to adopt the ordinance as read and the following vote was had: Ayes: Yost, Casebeer, Millikan, Rundquist, Waddell (5). Nays: (0). Mayor approved the ordinance and it is numbered A-1468. Carried. An ordinance was introduced and passed entitled: "AN ORDINANCE making an appropriation for the payment of certain claims." (bills) A motion was made by Commissioner Casebeer, seconded by Commissioner Waddell to adopt the ordinance as read and the following vote was had: Ayes: Yost, Casebeer, Millikan, Rundquist, Waddell (5). Nays: (0). Mayor approved the ordinance and it is numbered A-1469. Carried. Change Order # 1 was filed by Bucher & Willis, for work on the Police Administration Building, to increase the amount of the contract with Lee Haworth Construction Company by $1,545.00, for a revised total on the contract to $7,723.00. A motion was made by Commissioner Waddell, seconded by Commissioner Rundquist to approve the Change Order. Ayes: (5). Nays: (0). Motion carried. On a motion by Commissioner Waddell, the Board of Commissioners adjourned. D. L. Harrison, City Clerk