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07-03-1967 MinutesCOMMISSIONERS PROCEEDINGS - REGULAR MEETING COMMISSIONERS' ROOM Salina, Kansas July 3, 1967 Regular Meeting of the Board of Commissioners July 3, 1967. Meeting was called to order by Mayor Rundquist, the roll was called and Commissioners Rundquist, Casebeer, Stark, Waddell, City Attorney Bengtson and City Manager Olson responded. Commissioner Yost absent. The MinLtes of the Regular Meeting of June 26, 1967, were read and approved. On a motion by Commissioner Waddell, seconded by Commissioner Stark, a regular 4 foot sidewalk on Cloud Street and a 4 foot curb sidewalk on Lewis Street was approved. (Petition 2956, filed by M. L. Michaelsen, requesting 3 foot sidewalks in Schippel Addition) 9 The City Engineer filed Plans and Specifications on Job 480, Ordinance 6992, for the curbing, guttering, and paving of certain streets. On a motion by Commissioner Casebeer r seconded by Commissioner Waddell,/\the City Clerk was instructed to advertise for bids to be received on July 10th, 1967 for the curbing, guttering, and paving of certain streets in Job 480 including Lateral Sewer 506 in Westport Addition (ord 6983). Petitions 2957, 2958, 2959 were filed against the resurfacing with asphaltic concrete, of Gypsum Avenue from Front to Columbia, Resolution 2943; and Front Street from Iron Avenue to Walnut Street, Resolution 2942. On a motion by Commissioner Stark, seconded i by Commissioner Waddell, the petitions were referred to the City Manager to check and report on July 17th meeting. 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." On a motion by Commissioner Stark, seconded by Commissioner Waddell, the Resolution was approved as read and the following vote was had: Ayes: Rundquist, Casebeer, Stark, Waddell (4). Nays: (0). Commissioner Yost absent. Mayor approved the Resolution and it is numbered 2949. Carried. On a motion by Commissioner Stark, seconded by Commissioner Casebeer, an'ordinancej was introduced for first reading amending Section 9-18 of The Salina Code. r s Ordinance Passed:` Number:—.2 QLD I On a motion by Commissioner Waddell, seconded by Commissioner Casebeer, an ordinance was introduced for first reading amending Section 16-71 of The Salina Code. Ordinance Passed: o�4 Number• �/O, City Manager brought up request to tear down the Red Barn in Lakewood Park. There were no objections from the Commission. Commissioner Waddell brought up reguarding repair of the brick streets in Country Club Heights Addition # 1. The matter was referred to the City Manager and City Engineer to report on costs. City Engineer filed Partial Estimate # 2 - Sidewalk Job 476 - A. W. Saum and Sons - in the amount of $4,086.02. On a motion by Commissioner Waddell, seconded by Commissioner Casebeer, the estimate was approved. City Engineer filed Partial Estimate #3 - Job 475 - Country Club Heights # 4 - Harbin Construction Company in the amount of $14,180.93. On a motion by Commissioner Waddel seconded by Commissioner Casebeer, the estimate was approved. Partial Estimate # 2 - Police Administration Building - Electrical Equipment Co. in the amount of $947.56. On a motion by Commissioner Stark, seconded by Commissioner Casebeer, the estimate was approved. Partial Estimate # 2 - Police Administration Building - B. J. Frick and Company in the amount of $35,775.90. On a motion by Commissioner Stark, seconded by Commissioner Casebeer, the estimate was approved. Partial Estimate # 2 - Police Administration Building - Lucas Plumbing Company in the amount of $1,609.20. On a motion by Commissioner Stark, seconded by Commissioner Casebeer, the estimate was approved. Second Monthly installment - Wilbur Johnson Architect on Police Administration Building, in the amount of $668.00. On a motion by Commissioner Stark, seconded by Commissioner Casebeer, the installment was approved. 1 1 1 1 1 4?r'Jr„ An ordinance was introduced and passed entitled: "AN ORDINANCE making an appropriation for the payment of certain claims." (bills) On a motion by Commissioner Waddell, seconded by Commissioner Casebeer, the ordinance was adopted by sections and on its final adoption the following vote was had: Ayes: Rundquist, Casebeer, Stark, Waddell. (4). Nays: (0). Commissioner Yost absent. Mayor approved the Ordinance and it is numbered A-1388. Carried. An ordinance was introduced and passed entitled: "AN ORDINANCE making an appropriation for the payment of certain claims." (bills) On a motion by Commissioner Waddell, seconded by Commissioner Casebeer, the ordinance was adopted by sections and on its final adoption the following vote was had: Ayes: Rundquist, Casebeer, Stark, Waddell (4). Nays: (0). Commissioner Yost absent. Mayor approved the Ordinance and it is numbered A-1389. Carried. An ordinance was introduced and passed entitled: "AN ORDINANCE making an appropriation for the payment of certain claims." (payroll) On a motion by Commissioner Waddell, seconded by Commissioner Casebeer, the ordinance was adopted by sections and on its final adoption the following vote was had: Ayes: Rundquist, Casebeer, Stark, Waddell (4). Nays: (0). Commissioner Yost absent. Mayor approved the Ordinance and it is numbered A-1390. Carried. On a motion by Commissioner Waddell, the Board of Commissioners adjourned. ii H. E. Peterson, City Clerk