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01-27-1964 Minutes36 COMMISSIONERS PROCEEDINGS - REGULAR MEETING COMMISSIONERS ROOM Salina, Kansas January 27, 1964 Regular Meeting of the Board of Commissioners January 27, 1964. Meeting was called to order by Mayor Spangler, the roll was called and Commissioners Spangler, Rundquist and Tucker and City Attorney Bengtson responded. Commissioners Bull and Exline absent. The minutes of the Regular Meeting of January 20, 1964 were read and approved. A resolution was introduced for second reading entitled: "A resolution relating to the paving and grading of Second Street with concrete (Twenty-eight (28) feet wide from toe of gutter to toe of gutter) from the north line of Forest Avenue to the south line of Woodland Avenue." On motion of Commissioner Rundquist, seconded by Commissioner Tucker the resolution was approved as read and the following vote was had; Ayes: Spangler, Rundquist and Tucker (3) Nays: (0) Commissioners Bull and Exline absent. Mayor approved the resolution and it is Numbered 2766. Carried. Resolution introduced for first reading January 20, 1964. A resolution was introduced and passed entitled: "A resolution recommending the adoption by the congress of the United States of the federal airport act extension." On motion of Commissioner Tucker, seconded by Commissioner Rundquist the resolution was approved as read and the following vote was had; Ayes: Spangler, Rundquist and Tucker (3) Nays: (0)- Commissioners Bull and Exline absent. Mayor approved the resolution and it is Numbered 2767. Carried. A resolution was introduced and passed entitled: A resolution accepting phase one of the feasibility study of a governmental center for Saline County and City of Salina as prepared by Anderson -Johnson architects and Bucher & Willis consulting engineers and authorizing the continuation of said feasibility study. On motion of Commissioner Tucker, seconded by Commissioner Rundquist the resolution was approved as read and the following vote was had; Ayes: Spangler, I Rundquist and Tucker (3) Nays: (0) Commissioners Bull and Exline absent. Mayor approved the resolution and it is Numbered 2768. Carried. C City Engineer filed estimate number 9 on the Water Treatment Plant - Clem Less Inc. in the amount of $22,320.73. On motion of Commissioner Tucker, seconded by Commissioner Rundquist the estimate was approved. Carried. Petition number 2737 was filed for street lights in the 200, 300 & 400 Block of West Ash. On motion of Commissioner Tucker, seconded by Commissioner Rundquist the petition was referred to the City Manager. Carried. On motion of Commissioner Tucker, seconded by Commissioner Rundquist the leas agreement with the Smoky Valley Masonic Lodge & the City of Salina was approved. Carried. On motion of Commissioner Tucker the Board of Commissioners adjourned. City Clerk 1