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12-16-1963 MinutesCOMMISSIONERS PROCEEDINGS - REGULAR MEETING COMMISSIONERS ROOM Salina, Kansas December 16, 1963 Regular Meeting of the Board of Commissioners December 16, 1963. Meeting was called to order by Mayor Spangler, the roll was called and Cowlissioners Spangler, Bull, Rundquist and Tucker and City Attorney Bengtson responded. Commissioner Exline absent. The minutes of the Regular Meeting of December 9, 1963 were read and approved. An ordinance was introduced for second reading entitled: "An ordinance ratifying and confirming a contract with Brown and Brown Inc. for the construction of certain improvements on certain streets in the City of Salina, Kansas, and providing for the issuance of temporary notes to pay the cost thereof pending the issuance and sale of bonds." On motion of Commissioner Bull, seconded by Commissioner Rundquist the ordinance was adopted by sections and on its final adoption the following vote was had; Ayes: Spangler, Bull, Rundquist and Tucker (4) Nays: (0) Commissioner Exline absent. Mayor approved the ordinance and it is Numbered 6757. Carried. Ordinance introduced for first reading 12-9-63. An ordinance was introduced for second reading entitled: "An ordinance for the vacation of a certain alley within the City of Salina Saline County, Kansas." On motion of Commissioner Rundquist, seconded by Commissioner Tucker the ordinance was adopted by sections and on its final adoption the following vote was had; Ayes: Spangler, Bull, Rundquist and Tucker (4) Nays: (0) Commissioner Exline absent. Mayor approved the ordinance and it is Numbered 6758. Carried. Ordinance introduced for first reading 12-9-63. An ordinance was introduced for second reading entitled: "An ordinance prescirbing the corporate limits of said City, including land described in Ordinance Numbered 6731, 6719, 6698 and 6686 and repealing Section 1 of Ordinance Number 6682." On motion of Commissioner Tucker, seconded by Commissioner Rundquist the ordinance was adopted by sections and on its final adoption the following vote was had; Ayes: Spangler, Bull, Rundquist and Tucker (4) Nays: (0) Commissioner Exline absent. Mayor approved the ordinance and it is Numbered 6759. Carried. Ordinance introduced for first reading 12-9-63. Letter was received from the City Planning Commission regarding petition 2727 for the rezoning of Lots 40 & 42 Less W. 40' & Lot 38, Block 3 VanTrines Addition from District "C" to District "D". On motion of Commissioner Rundquist, seconded by Commissioner Bull the letter and recommendations were accepted and the petition was denied. Carried. Letter was received from the City Planning Commission regarding petition number 2730 for the rezoning of Lots 3 & 4, Plat 3 Lamer's 2nd Sub -Division from District "A" to District "B". On motion of Commissioner Tucker, seconded by Commissioner Rundquist the letter was accepted and the City Clerk was instructed to publish notice. Carried. City Engineer filed final estimate on Job 441 - Asphalt resurfacing - Brown & Brown in the amount of $12,964.43. On motion of Commissioner Bull, seconded by Commissioner Rundgtiist the estimate was approved. Carried. Cereal Malt Beverage Application was filed by Clarence 0. Base d/b/a North Santa Fe Recreation. On motion of Commissioner Tucker, seconded by Commissioner Rundquist the application was approved. Carried. Gas fitters bond was filed by Clem Less Inc. On motion of Commissioner Bull, seconded by Commissioner Rundquist the bond was approved. Carried. An ordinance was introduced and passed entitled: "An ordinance making an approvripation for payment of certain claims." On motion of Commissioner Bull, seconded by Commissioner. Tucker the ordinance was adopted by sections and on its final adoption the following vote was had; Ayes: Spangler, Bull, Rundquist and Tucker (4) Nays: (0) Commissioner Exline absent. Mayor approved the ordinance and it is Numbered A-1200. Carried. On motion of Commissioner Tucker the Board of Commissioners adjourned. TTT City Clerk