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08-04-1969 Minutesf i City of Salina, Kansas Commissioners' Meeting August 4, 1969 The Regular Meeting of the Board of Commissioners met in the Commissioners' Room, ;City Hall, on Monday, August 4, 1969, at four o'clock p.m. There were present: Mayor Donald D. Millikan, Chairman presiding Commissioner Leon L. Ashton Commissioner Robert C. Caldwell Commissioner Carl R. Rundquist Commissioner William W. Yost comprising a quorum of the Board, also: Ronald Barta, Assistant City Attorney Bill Harris, Acting City Manager D. L. Harrison, City Clerk Absent: L. 0. Bengtson, City Attorney Norris Olson, City Manager The Minutes of the Regular Meeting of July 28, 1969, were approved as mailed. The Mayor proclaimed August 7, 1969 - "NAVY MOTHERS' DAY". i Mr. Bill Law, Kansas State Safety Department, was present to present two awards, first, a Public Education Award, and second, a Traffic Law Enforcement Award. These awards were presented to Mayor Millikan who accepted them on behalf of the City, and in turn presented them to Chief of Police Jack Richardson and Captain Kenneth Brown, with his i congratulations. An ordinance was introduced for second reading entitled: "AN ORDINANCE providing for the amendment of Zoning Ordinance Number 6613 and the Zoning District Map therein and thereby adopted and providing for the rezoning of certain property within the City and prescribing the proper uses thereof." (a triangular tract of ground adjoining 941.6 feet of Missouri Pacific Railroad east of Ohio Street 895.2 feet along the south line of Van Horne; Street and 292 feet on Ohio Street, all in the NW4 of Section 7, T 14 S, R 3 W, except the west 200 feet thereof - requested in Petition Number 3050, filed by Royal Realty Company, Incj on June 16, 1969). A motion was made by Commissioner Yost, seconded by Commissioner Ashton to adopt the ordinance as read and the following vote was had: Ayes: Millikan, Ashton, Caldwell, Rundquist, Yost (5). Nays: (0). Mayor approved the ordinance and it is numbered 8031. Carried. Ordinance was introduced for first reading July 22, 1969. An ordinance was introduced for second reading entitled: "AN ORDINANCE determining the charges to be made by the City of Salina, Kansas, for providing fire protection outside the City Limits." A motion was made by Commissioner Rundquist, seconded by Commissioner Ashton to adopt the ordinance as read and the following vote was had: Ayes: Millikan, Ashton, Caldwell, Rundquist, Yost (5). Nays: (0). Mayor approved the ordinance and it is numbered 8032. Carried. Ordinance was introduced for first reading July 22, 1969. Appraisers reports were filed for the following improvements, to -wit: Job 467 - Lateral Sewer 507 on North Fifth Street north of Euclid Street. Lateral Sewer 508 on Prospect Street east of Ohio Street. Job 495 - Curbing, guttering and paving of North Thirteenth Street, from Pacific Street north 335 feet. Curbing, guttering and paving of Anderson Avenue, from Third Street to Fourth Street. Resurfacing Country Club Road, from Marymount Road to Overhill Road.', Job A motion was made 506 - Lateral Sewer 509 on Wayne Avenue. by Commissioner Yost, seconded by Commissioner Caldwell to accept the Appraisers reports and instruct the City Clerk to publish Notice of Hearing for August 18, 1969. Ayes: (5). Nays: (0). Motion carried. (4 The City Clerk reported that the Assessment Rolls are completed for the following i provements, to -wit: Job 467 - Lateral Sewer 502 to serve Tucker Park Addition. As authorized by Resolution Number 2988, passed by the Board of Commissioners on April 29, 1968, has been determined and that final costs have been filed by the City Engineer. A motion was made by Commissioner Yost, seconded by Commissioner Caldwell to instruct the City Clerk to publish notice in the official city paper at least once not less than ten days prior to the date of August 18, 1969, the date set for the hearing on said assessments, and t at at the same time notice is published, to mail to the owners of property made liable to p y the assessments, at their last known post office address, a notice of the hearing and a s atement of the cost proposed to be assessed against the land so owned and assessed. A es: (5). Nays: (0). Motion carried. A letter was received from Clark Gebhart requesting permission for the Boy Scouts ol Troop 2 to use Lakewood Park Lake for canoe training and testing, and for the gratis use ol the row boats at the lake for training and testing. A motion was made by Commissioner C (dwell, seconded by Commissioner Yost to grant permission to Boy Scouts for canoe training al Lakewood Park with proper supervision, provided they file the date of their request with t e City, and that they may use the City row boats for training, if they pay the regular fee A es: (5). Nays: (0). Motion carried. A Resolution was introduced entitled: "A RESOLUTION authorizing the temporary i vestment of approximately $900,000.00 of Idle Funds of the City of Salina, Kansas." A { M tion was made by Commissioner Rundquist, seconded by Commissioner Ashton to amend the i r solution so that$800,000.00 be invested in U. S. Treasury Bills and $100,000.00 be invested with the local banks in Time Deposits - Open Account, and the following vote was had: A es: Millikan, Ashton, Caldwell, Rundquist, Yost (5). Nays: (0). Mayor approved the R solution and it is numbered 3033. Carried. Petition Number 3056 was filed by John Ryberg for the approval of the Preliminary Plat of Lakewood Addition. A motion was made by Commissioner Yost, seconded by Commissioner A hton to refer the petition to the Salina City Planning Commission. Ayes: (5). Nays: (0). M tion carried. A Merchant Police License Renewal Application was filed by Leon J. Dinkel, 1 06 East Iron Avenue. A motion was made by Commissioner Rundquist, seconded by Commissioner A hton to approve the license. Ayes: (5). Nays: (0). Motion carried. Commissioner Ashton stated that he has received several calls about dead Elm trees that need to be removed, and he was wondering if there is something the City can do. Mr. Harris reported the City has a program where owners are notified of deal Elm trees and are asked to remove them. He felt, in most cases, the property owners have had the trees removed and cooperated with the request. City Engineer filed Partial Estimate # 1 for Part I of Job 509 for Slurry Seal - R surfacing of streets, Ballou Construction Company, in the amount of $21,745.62. A motion was made by Commissioner Yost, seconded by Commissioner Ashton to approve the estimate. Ayes: (5). Nays: (0). Motion carried. City Engineer filed Final Estimate for Part II of Job 509 for Machine Laid Seal Resurfacing of streets, Brown & Brown, Inc. in the amount of $27,375.16. A motion was made by Commissioner Yost, seconded by Commissioner Ashton 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 Commissioner', Ashton, seconded by Commissioner Rundquist to adopt the ordinance as read and the following vote was had: Ayes: Millikan, Ashton, Caldwell, Rundquist, Yost (5). Nays: (0). Mayor approved the ordinance and it is numbered A-1495. 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 As ton, seconded by Commissioner Rundquist to adopt the ordinance as read and the following vote was had: Ayes: Millikan, Ashton, Caldwell, Rundquist, Yost (5). Nays: (0). Mayor approved the ordinance and it is numbered A-1496. Carried. + i D. L. Harrison, City Clerk i i I 1 1 1