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08-26-1966 Minutes11 1 7 COMMISSIONERS PROCEEDINGS - SPECIAL MEETING COMMISSIONERS' ROOM Salina, Kansas August 26, 1966 Special Meeting of the Board of Commissioners on August 26, 1966.at 2:00 P.M.,CST, for the purpose of consideration and voting on an amendment to Section 7 of Ordinance 6922. Meeting was called to order by Mayor Waddell, the roll was called and Commissioners Waddell, Rundquist, Stark, City Attorney Bengtson and City Manager Olson responded. Commissioners Exline and Casebeer absent. On motion of Commissioner Stark, seconded by Commissioner Rundquist an ordinance was introduced for first reading amending Section 7 of Ordinance 6922. Carried. Ordinance Passed: August 29, 1966 Number: 6936 On motion of Commissioner Stark, the Board of Commissioners adjourned. Special Meeting of the Board of Commissioners for the purpose of consideration and voting on an Meeting was called to order by Mayor Waddell, Waddell, Casebeer, Rundquist, Stark, City Attorney Commissioner Exline absent. An ordinance was introduced for second readin SECTION 7 OF ORDINANCE NUMBER 6922 OF THE CITY OF H. E. Peterson, City Clerk ;T, 6922. rs ponded.', On motion of Commissioner Stark, seconded by i gine ordinance j was adopted by sections and on its final adoption the following vote was had: Ayes: Waddell, Casebeer, Rundquist, Stark (4). Nays: (0). Commissioner Exline absent. Mayor approved the ordinance and it is numbered 6936. Carried. Ordinance was introduced for first reading August 26, 1966. Salina Community Inn, Inc. and Wilson -Shaver, Architects and Engineers, recommended the following, for Furniture, Fixtures and Equipment for Hilton Inn: Educational Supply and Equipment $199,193.97 Wichita, Kansas Salina Coffee House, Inc. $101,300.00 Salina, Kansas On motion of Commissioner Stark, seconded by Commissioner Rundquist, the contracts were awarded as recommended. Carried. On motion of Commissioner Rundquist, the Board of Commissioners adjourned. H. E. Peterson, City Clerk REQUEST FOR SPECIAL MEETING OF THE BOARD OF COMMISSIONERS We, the undersigned, being duly elected, qualified and acting City Commissioners of the City of Salina, Kansas, do hereby request a special meeting of the Board of Commissioners of the City of Salina, Kansas, to , be held on the 26th day of August, 1966 at 2:00 P. M. for the purpose of consideration and voting on an amendment toAOrdinanc Number 6922: AN ORDINANCE AUTHORIZING THE CITY OF SALINA, KANSAS, TO PAY THE COST OF ACQUIRING A SITE FOR A BUILDING TO BE USED FOR COMMERCIAL FACILITIES: AUTHORIZING AND DIRECTING THE ISSUANCE OF $600,000 PRINCIPAL AMOUNT OF INDUSTRIAL REVENUE BONDS, SERIES B, OF SAID CITY FOR THE PURPOSE OF PAYING THE COST OF ACQUIRING A SITE OF A BUILDING TO BE USED FOR COMMERCIAL FACILITIES. Dated this 25th day of August, 1966. NOTICE OF SPECIAL MEETING OF THE, BOARD OF COMMISSIONERS TO: R. F. Who x_ 80" You are hereby notified that pursuant to a request signed by the majority of the members of the Board of Commissioners of the City of Salina, Kansas, a special meeting of the Board of Commissioners of the City of Salina, Kansas, will be held on the 29th day of August, 1966 at ;P! :?,6 A 1k. of said day, in zhe Commissioners Room at the City Hall for the purpose of consideration and voting upon an amendment to Section 7 of Ordinance Number 6922] vjard Cita t0r fUnIt" d fbtu i ad SPA"* on Hilt" Mo. AN ORDINANCE AUTHORIZING THE CITY OF SALINA, KANSAS, TO PAY THE COST OF ACQUIRING A SITE FOR A BUILDING TO BE USED FOR CCMMERCCAL FACILITIES: AUTHORIZING AND DIRECTING THE ISSUANCE OF $600,000 PRINCIPAL AMOUNT OF INDUSTRIAL REVENJE BONDS, SERIES B, OF SAID CITY FOR THE PURPOSE OF LAYING THE COST OF ACQUIRING A SITE OF A BUILDING TO BE USED FOR COMMERCIAL FACILITIES. Dated this 26th day of August, 1)66, r I' AIF FVJ=ZNW -Eity Clerk - CERTIFICATE OF SERVICE I, the undersigned, do here.)y certify that a true and correct copy of the above notice was served ori , A. F---R- (by rE'-(by serving a copy upon him pers)naliy) or (by leaving a copy at his usual place of residence) and that the same was served on the 5?7 day of August, 1966, at o'clocs M,, which said time was at least two hours prior to the time stati�d in the notice for such meeting. Dated this qday of August, 1966, a NOTICE OF SPECIAL MEETING OF THE BOARD OF CaAMISSIONERS TO: Charles V. Csssbsse 130 & Rimm You are hereby notified that- pursuant to a request signed by the majority of the members of the Beard of Commissioners of the City of Salina, Kansas, a special meeting of the Board of Commissioners of the City of Salina, Kansas, will be held on the 29th day of August, 1966 at !�-4 -'e Ak(. of said day, in tie Commissioners Room at the City Hall for the purpose of consideration and vct-*ng upo, an amendment to Section 7 of Ordinance Number 69)2: and award Co Assts for hamitwe b futures Md SgUIVEMt oft Hilton Ise. AN ORDINANCE AUTHORCZING THE CITY OF SALINA, KANSAS, TO PAY THE COST OF :1CQUI:RING A SITE FOR A BUILDING TO BE USED FOR CWMERC [AL FACILITIES: AUTHORIZING AND DIRECTING THE ISSUANCE OF $600,000 PRINCIPAL AMOUNT OF INDUSTRIAL REVENJE BONDS, SERIES B, OF SAID CITY FOR THE PURPOSE OF ''AYING THE COST OF ACQUIRING A SITE OF A BUILDING TO BE 'JSEI) FOR COMMERCIAL FACILITIE,*, Dated this 26th day of August, 1966, , CERTIFI+;ATE OF SERVICE I, the undersigned, do heresy certify that a true and correct copy of the above notice was served on CtAr3sf V. Cassbssr 130 It. KirYin (by serving a copy upon him personally) or (by leaving a copy at his usual �n place of residence) and that the same was served on the 7 day of August, 1966, at /,`3O o'clock M. which said time was at least two hours prior to the time stated in the notice for such meeting. Dated this day of August, 1966,