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04-21-1969 Minutes Organizational6 € City of Salina, Kansas Commissioners' Meeting April 21, 1969 The Regular Meeting of the Board of Commissioners met in the Commissioners' Room, City Hall, on Monday, April 21, 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 comprising a quorum of the Board, also L. 0. Bengtson, City Attorney Norris Olson, City Manager D. L. Harrison, City Clerk Absent: None The Minutes of the Regular Meeting of April 14, 1969, were approved as mailed. An ordinance was introduced for second reading entitled: "AN ORDINANCE creating and defining a certain Lateral Sanitary Sewer District in the City of Salina, Kansas, designated as Lateral Sanitary Sewer District Number 511, and providing for the construction f of a Lateral Sanitary Sewer in said Lateral Sanitary Sewer District Number 511, so created and providing for the payment of the cost thereof and for the levying of special assessments against the property in said district for the payment of the cost of such construction and for the issuing of bonds to pay the cost thereof." A motion was made by Commissioner Millikan, seconded by Commissioner Rundquist 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 8018. Carried. Introduced First Reading 4/14/1969 An ordinance was introduced for second reading entitled: "AN ORDINANCE providing for the vacation of a portion of Diamond Drive within the City of Salina, Saline County, Kansas." A motion was made by Commissioner Rundquist, seconded by Commissioner Millikan 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 8019. Carried. Introduced First Reading 4/14/1969. A Cereal Malt Beverage License application was filed by Mary Catherine Willis, for the Rendezvous, 249 North Santa Fe Avenue. A motion was made by Commissioner Casebeer, seconded by Commissioner Millikan to approve the license. Ayes: (5). Nays: (0). Motion carried. An Armored Car Service Application was filed by Malcolm G. White for White's Armored Car Service, 521 Beechwood Road. A motion was made by Commissioner Waddell, seconded; by Commissioner Casebeer to approve the application. Ayes: (5). Nays: (0). Motion carried.i A Cemetery Trust Deed was filed by Rudolph Barta, Executor of the Fannie Miller Estate, for the Perpetual Care of the North 2 of Lot 3, Block 16, Gypsum Hill Cemetery. A motion was made by Commissioner Rundquist, seconded by Commissioner Millikan to approve the Trust Deed. Ayes: (5). Nays: (0). Motion carried. A motion was made by Commissioner Rundquist, seconded by Commissioner Waddell to authorize the Mayor to sign a reciprocal agreement between the City of Abilene and the City of Salina, relating to exchange of Fire Fighting equipment and personnel. Ayes: (5). Nays: (0). Motion carried. Commissioner Waddell, as Chairman of the Arbor Day Committee, filed their report with the Mayor. He thanked the news media for all their help, and reported that $2,500.00 had been collected in donations and also, that approximately 2,500 trees had been planted. The Kentucky Coffee Tree that was planted at the east entrance of the Salina Senior High School parking lot, off Crawford Street, will be named The Eisenhower Tree, because it was planted the day of Dwight D. Eisenhower's death. 1 1 1 1 A motion was made by Commissioner Waddell, seconded by Commissioner Millikan, that if the County Commissioners do not sign a Grant of Easement for Public Park and Recreation purposes at the intersection of 1-35 and 1-70 by tomorrow, April 22, 1969, to authorize the Mayor to sign said agreement. Ayes: Yost, Millikan, Waddell (3). Nays: Casebeer, Rundquist (2). Motion carried. Mayor Yost recommended the City Attorney prepare an ordinance ,regulating the removal and demolition of buildings. The other commissioners agreed. City Engineer filed Partial Estimate # 1 for Job 502, for sidewalks on Cloud and Hageman Streets - A. W. Saum and Sons, in the amount of $1,296.00. A motion was made by Commissioner Rundquist, seconded by Commissioner Millikan to approve the estimate. Ayes: (5) Nays: (0). Motion 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 Commissione Rundquist, seconded by Commissioner Millikan 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-1481. 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 Rundquist, seconded by Commissioner Millikan to adopt the ordinance as read and the following vote was had: Ayes: Yost, Casebeer, Millikan, Rundquist, Waddell (5). jNays: (0). Mayor approved the ordinance and it is numbered A-1482. Carried. The newly elected City Commissioners, Leon L. Ashton, Robert C. Caldwell, and William W. Yost were present, and having filed the required bonds the Oath of Office was administered to them by the City Clerk, D. L. Harrison, and they assumed their offices as City Commissioners. I ORGANIZATION MEETING The Board of Commissioners convened for the purpose of Organizing. D. L. Harrison, City Clerk presiding. j There were present: i Commissioner Leon L. Ashton Commissioner Robert C. Caldwell Commissioner Donald D. Millikan Commissioner Carl R. Rundquist Commissioner William W. Yost comprising a quorum of the Board, also L. 0. Bengtson, City Attorney Norris Olson, City Manager D. L. Harrison, City Clerk Absent: None Nominations for Mayor: A motion was made by Commissioner Yost, seconded by Commissioner Rundquist to nominate Commissioner Millikan for Mayor and Chairman of the Board of Commissioners. There were no other nominations. The Presiding Officer declared the nominations closed, and a voice vote was taken, and Commissioner Millikan was declared unanimously elected Mayor and Chairman of the Board of Commissioners. Nominations for Acting Mayor: A motion was made by Commissioner Rundquist seconded by Commissioner Millikan to nominate Commissioner Caldwell for Acting Mayor and Vice Chairman of the Board of Commissioners. There were no other nominations. The Presiding Officer declared the nominations closed, and a voice vote was taken, and Commissioner Caldwell was declared unanimously elected Acting Mayor and Vice Chairman of the Board of Commissioners. The City Clerk turned the gavel over to Mayor Millikan. On a motion by Commissioner Yost, the Board of Commissioners adjourned. D. L. Harrison, City Clerk