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03-28-1966 MinutesCOMMISSIONERS PROCEEDINGS - REGULAR MEETING i COMMISSIONERS ROOM Salina, Kansas March 28, 1966 i I Regular Meeting of the Board of Commissioners March 28, 1966. Meeting was called to order by Mayor Stark, the roll was called and Commissioners Stark, Casebeer, Exline, Waddell, City Attorney Bengtson and City Manager Olson responded. Commissioner Rundquist, absent. The Minutes of the Regular Meeting of March 21, 1966 were read and approved. A Resolution was introduced and passed entitled: "A RESOLUTION authorizing and ordering certain sanitary sewer, storm sewer, water main, curbing, guttering, and pavement improvements, ordering preparation of plans and specifications, and the estimate of costs." On motion of Commissioner Exline, seconded by Commissioner Waddell, the Resolution was adopted as read, and the following vote was had: Ayes: Stark, Casebeer, Exline, Waddell (4). Nays: (0). Commissioner Rundquist absent. Mayor approved the Resolution and it is numbered 2867. Carried. On motion of Commissioner Exline, seconded by Commissioner Casebeer, Charter Ordinance Number 2 was introduced for first reading exempting the City from provisions of K.S.A. 17-4754 and providing substitute and additional provisions on the same subject. Carried. Ordinance Passed: L4`t—` 6 Ur Number: On motion of Commissioner Casebeer, seconded by Commissioner Waddell, the City Clerk was instructed to advertise for bids to be received on April 11, 1966, for the Demolition of buildings in Centennial Park - Job 464, with the provision that the work be completed by July 1, 1966. Carried. Gypsum Hill Cemetery Trust Deed for perpetual care for Lillian S. Anderson was filed. (South 2 of Lot 19, Block 18) On motion of Commissioner Exline, seconded by Commissioner Casebeer the Cemetery Trust Deed was approved. "Carried. Gas Fitters Bond was filed by General Air Conditioning and Electrical Company. On motion of Commissioner Casebeer, seconded by Commissioner Waddell the Bond was approved. Carried. Gas Fitters Bond was filed by Frank Bruha d/b/a Bruha Sheet Metal Works. On motion of Commissioner Casebeer, seconded by Commissioner Waddell the Bond was approved. Carried. City Manager reported on the accounting machine for the City Clerk's Office, and 1 recommended the lease rental of the I.B.M. 6400 Accounting Machine. On motion of Commissioner Waddell, seconded by Commissioner Exline, the recommendation was accepted and approved. Carried. Mayor appointed Mr. Claude Wilson to the Band Trustee Board for a 3 year term to January 1, 1969. The appointment was approved by the City Commission. i I City Attorney called attention to the fact that the City was in the process of bringing its Code up to date and that there were some changes that the Commission had discussed that should be brought to attention of the public. Commission set date of April 4, 1966 for general discussion of the following topics: Private Swimming Pool Ordinance; Dutch Elm Disease Ordinance; No Trash Burning; Gas Fitters; Plumbing, Electrical and Building j Codes; Building Permit Fees; Commercial Refuse Haulers; Sign Code; Department Heads to be present to answer questions. On motion of Commissioner Waddell, the Board of Commissioners adjourned. H. E. eterson, City Clerk 1