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10-03-1966 MinutesCOMMISSIONERS PROCEEDINGS - REGULAR MEETING COMMISSIONERS' ROOM Salina, Kansas j October 3, 1966 Regular Meeting of the Board of Commissioners October 3, 1966. Meeting was called to order by Mayor Waddell, the roll was called and Commissioners Waddell, Casebeer, Exline, Rundquist, Stark, City Attorney Bengtson and City Manager Olson responded. i The Minutes of the Regular Meeting of September 19, 1966 were read and approved. i 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 in the City of Salina, Kansas, and providing for the issuance of temporary i notes to pay the cost thereof, pending the issuance and sale of bonds." I On motion of Commissioner Exline, seconded by Commissioner Stark, the ordinance was adopted by sections and on its final adoption the following vote was had: Ayes: Waddell, Casebeer, Exline, Rundquist, Stark (5). Nays: (0). Mayor approved the ordinance and it is numbered 6938. Carried. Ordinance was introduced for first reading September 19, 1966. Hearing was held on Resolution 2899, for sidewalks on Lot 20, Block 3, Claremont Heights Addition; Lot 14 Front Street Atherton&Phillips Addition; Lot 1, Block 6, Fairview Addition; Lot 4, Ninth Street, Phillips Addition. No protests, written or oral were filed. On motion of Commissioner Rundquist, seconded by Commissioner Casebeer, the hearing was adjourned. Carried. A Resolution was introduced and passed entitled: "A RESOLUTION determining the advisibility of certain sidewalk improvements, estimating the cost thereof, defining the j boundaries of the improvement district, method of assessment, and apportioning the cost between the improvement district and the City at Large." On motion of Commissioner Rundquist, seconded by Commissioner Casebeer, the resolution was adopted as read and the following vote was had: Ayes: Waddell, Casebeer, Exline, Rundquist, Stark (5). Nays: (0). Mayor approved the resolution and it is numbered 2902. Carried. City Engineer filed Estimate of Costs on Park Land to be acquired. (Jarvis) On motion of Commissioner Stark, seconded by Commissioner Rundquist, the Estimate was approved.! i Mayor proclaimed P. T. A. Membership Enrollment for October. Mayor appointed Commissioner Charles W. Casebeer as the City representative on the Community Inn Board of Directors. Petition Number 2906, was filed by Smoky Hill Development Company for rezoning certain land between Smoky Hill River and Ohio Street and South of Greeley Avenue. On motion of Commissioner Rundquist, seconded by Commissioner Casebeer, the petition was referred to the City Planning Commission. Carried. i Petition Number 2908, was filed by Robert N. Langley, for rezoning to District "F" the East 33 feet of Lot 3, Plat 1, Lamer's Sub -Division. On motion of Commissioner Exline, 3 seconded by Commissioner Stark, the petition was referred to the City Planning Commission. Carried. f Petition Number 2907, was filed for the curb sidewalk on the north side of McAdams Road from Manchester to Moundview. On motion of Commissioner Exline, seconded by Commissioner Stark, the petition was referred to the City Manager. Carried. Gas Fitters Bond was filed for Alfred M. Moser, 625 South Broadway, On motion of Commissioner Stark, seconded by Commissioner Casebeer, the bond was approved. Carried. Gas Fitters Bond was filed by C. R. Biles. On motion of Commissioner Stark, seconded by Commissioner Casebeer, the bond was approved. Carried. i i A Resolution was introduced and passed entitled: "A RESOLUTION approving an agreement between the City of Salina, Kansas, and the United States Government relative to Fire Protection for the Schilling Manor Sub -Post." i On motion of Commissioner Exline, seconded by Commissioner Stark, the Resolution was ` j approved as read and the following vote was had: Ayes: Waddell, Casebeer, Exline, II{ Rundquist, Stark (5). Nays: (0). Mayor approved the Resolution and it is numbered 2903. Carried. A Resolution was introduced and passed entitled: "A RESOLUTION approving an agreement between the City of Salina, Kansas, and the United States of America Relative to providing Water Service for Schilling Manor Sub -Post." I On motion of Commissioner Exline, seconded by Commissioner Stark, the Resolution was approved as read and the following vote was had: Ayes: Waddell, Casebeer, Exline, j Rundquist, Stark (5). Nays: (0). Mayor approved the Resolution and it is numbered 2904. Carried. A Resolution was introduced and passed entitled: "A RESOLUTION approving an agreement between the City of Salina, Kansas, and the United States of America relative to providing sewerage service for Schilling Manor Sub -Post." On motion of Commissioner Exline, seconded by Commissioner Stark, the Resolution was approved as read and the following vote was had: Ayes: Waddell, Casebeer, Exline, Rundquist, Stark (5). Nays: (0). Mayor approved the Resolution and it is numbered 2905. Carried. A Resolution was introduced and passed entitled: "A RESOLUTION designating the official depositories for all moneys of the City of Salina, Kansas, and directing the City Treasurer to deposit all moneys received by him therein." On motion of Commissioner Rundquist, seconded by Commissioner Casebeer, the Resolution was approved as read and the following vote was had: Ayes: Waddell, Casebeer, Exline, Rundquist, Stark (5). Nays: (0). Mayor approved the Resolution and it is numbered 2906. Carried. City Engineer filed partial Estimate Number 6 - Job 452 - Westport Exchange - Catherman Construction in the amount of $982.15. On motion of Commissioner Rundquist, seconded by Commissioner Stark, the estimate was approved. Carried. City Engineer filed partial Estimate Number 1 - Job 465 - Street Improvements - Brown and,Brown, Inc. - in the amount of $30,866.56. On motion of Commissioner Rundquist, seconded by Commissioner Stark, the estimate was approved. Carried. City Engineer filed partial Estimate Number 1 - Job 470 - Street Improvements - Brown and Brown, Inc. - in the amount of $2,843.18. On motion of Commissioner Rundquist, seconded by Commissioner Stark, the estimate was approved. Carried. City Engineer filed Final Estimate - Job 469 - Elks Country Club Water Main - Catherman Construction - in the amount of $5,832.00. On motion of Commissioner Rundquist, seconded by Commissioner Stark, the estimate was approved. Carried. City Engineer filed partial Estimate Number 7 - Job 458 - Westinghouse - 0. D. Wilmoth- in the amount of $2,570.72. On motion of Commissioner Rundquist, seconded by Commissioner Stark, the estimate was approved. Carried. City Engineer filed partial Estimate Number 3 - Job 460 - Street Improvements - Brown and Brown, Inc. - in the amount of $14,832.36. On motion of Commissioner Rundquist, seconded by Commissioner Stark, the estimate was approved. Carried. An ordinance was introduced and passed entitled: "AN ORDINANCE making an appropriation for the payment of certain claims." Payroll On motion of Commissioner Exline, seconded by Commissioner Stark, the ordinance was adopted by sections and on its final adoption the following vote was had: Ayes: Waddell, Casebeer, Exline, Rundquist, Stark (5). Nays: (0). Mayor approved the ordinance and it is numbered A-1347. Carried. On motion of Commissioner Exline, the Board of Commissioners adjourned. H. E. Peterson, City Clerk