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02-21-1966 Minutes7- -7 L 1 1 COMMISSIONERS PROCEEDINGS - REGULAR MEETING COMMISSIONERS' ROOM Salina, Kansas February 21, 1966 Regular Meeting of the Board of Commissioners February 21, 1966. Meeting was called to order by Mayor Stark, the roll was called and Commissioners Stark, Casebeer, Exline, Rundquist, City Attorney Bengtson and City Manager Olson responded. Commissioner Waddell absent. The Minutes of the Regular Meeting of February 14, 1966 were read and approved. Report was received on the bids taken February 14, on Job 452 for Westport Exchange Addition. On motion of Commissioner Exline, seconded by Commissioner Casebeer the bid was awarded to Catherman Construction Company, Inc. for $134,036.47, and approved Change Order # 1 in the amount of $856.40. Carried. On motion of Commissioner Exline, seconded by Commissioner Casebeer, the Contract Ordinance for Job 452 was introduced for first reading. Carried. i / T Ordinance Passed: "� �" h Number: E An ordinance was introduced for second reading entitled: "AN ORDINANCE levying assessments on lots, pieces and parcels of ground in the City of Salina, Kansas, for the purpose of paying a portion of the cost of: The Sanitary Sewer Main and Water Main to serve area approximately 400 feet each side of U. S. 81 Highway from Euclid Street north approximately 12 miles to Culver Road. " r On motion of Commissioner Casebeer, seconded by Commissioner Exline the ordinance was adopted by sections and on its final adoption the following vote was had: Ayes: Stark,' Casebeer, Exline, Rundquist (4). Nays: (0). Commissioner Waddell absent. Mayor approved the ordinance and it is numbered 6908. Carried. Ordinance was introduced for first reading February 14, 1966. A Resolution was introduced and passed entitled: "A RESOLUTION directing and ordering a public hearing on the advisability of curb, gutter, paving and sewer and water mains and hydrant improvements in certain districts and giving notice of such hearing." (Job 461) On motion of Commissioner Rundquist, seconded by Commissioner Exline the resolution was adopted as read and the following vote was had: Ayes: Stark, Casebeer, Exline, Rundquist, (4). Nays: (0). Commissioner Waddell absent. Mayor approved the resolution and it is numbered 2864. Carried. A Letter was received from the Salina City Planning Commission approving the Urban Renewal Plan for the Civic Center Project. On motion of Commissioner Rundquist, seconded by Commissioner Exline the letter was accepted and the Urban Renewal Project Plan was approved. Carried. Petition Number 2879 was filed by Westport Exchange, Inc., asking for street lightingi in Westport Exchange Addition. On motion of Commissioner Exline, seconded by Commissioner] Casebeer, the petition was referred to the City Manager to be checked. Carried. A motion was made by Commissioner Exline, seconded by Commissioner Casebeer, that the City Attorney draw up an ordinance regulating the speed of trains at 30 miles per hour in the City Limits; and on Switch engines that a brakeman be at the crossings when the engine is backing and going forward. Carried. A motion was made by Commissioner Casebeer, seconded by Commissioner Rundquist, that the City Manager install stop signs on Ohio Street at the Missouri Pacific Crossing, and regulate speed through the railroad track area at 30 miles per hour. Carried. City Manager reported that the operator of Municipal Airport Cafe had given notice that she intends to vacate. An ordinance was introduced and passed entitled: "An ordinance making an appropriation for the payment of certain claims." On motion of Commissioner Exline, seconded by Commissioner Rundquist, the ordinance was adopted by sections and on its final adoption the following vote was had: Ayes: Stark, Casebeer, Exline, Rundquist (4). Nays: (0). Mayor approved the ordinance and it is numbered A-1316. Carried. (payroll) On motion of Commissioner Exline, the Board of Commissioners adjourned. H. E. Peterson, City Clerk