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10-09-1967 Minutes1 1 COMMISSIONERS PROCEEDINGS - REGULAR MEETING COMMISSIONERS' ROOM Salina, Kansas October 9, 1967 Regular Meeting of the Board of Commissioners October 9, 1967. Meeting was called to order by Mayor Rundquist, the roll was called and Commissioners Rundquist, Casebeer, Stark, Waddell, Yost, City Attorney Bengtson and Director of Administration Harris responded. City Manager Olson absent. SZ tl 's PJ The The Minutes of the Regular Meeting of October 2, 1967, were read and approved. A letter was received from the Salina City Planning Commission regarding Petition Number 2968, filed by Francis J. Correll, for the rezoning of Lot 12, Block 21, Southern Heights Addition to Zone "B". The Salina City Planning Commission recommended the petition be denied. On a motion by Commissioner Casebeer, seconded by Commissioner Stark, the recommendation was accepted and the petition was denied. Leo Geis and others appeared from the Citizen's Committee regarding the boundary of the downtown area study for Urban Renewal and presented a map of the area, less Urban Renewal Project # 1 and the two flour mills. A Resolution was introduced and passed entitled: "A RESOLUTION approving the undertaking of surveys and plans for an Urban Renewal Project and filing of an application by the Urban Renewal Agency of Salina, Kansas in connection with the Central Business District Project in Salina, Kansas." On a motion by Commissioner Casebeer, seconded by Commissioner Stark, the Resolution was approved as read and the following vote was had: Ayes: Rundquist, Casebeer, Stark, Waddell, Yost (5). Nays: (0). Mayor approved the Resolution and it is numbered 2959. Carried. An application for a permit to construct a driveway 40 feet wide on Santa Fe Avenue at Pacific Avenue was filed by Klepper Oil Company. On a motion by Commissioner Stark, seconded by Commissioner Yost, the application was approved. A motion was made by Commissioner Waddell, seconded by Commissioner Yost to make the following changes in specifications for Police Vehicle Bids: 352 cubic inch displacement to 343 and 119 inch wheelbase to 118. Approved. Petition Number 2970 was checked by the City Manager. On a motion by Commissioner Stark, seconded by Commissioner Yost, the petition was referred back to the petitioner for more signers. A motion was made by Commissioner Stark, seconded by Commissioner Yost to change the date for discussion on the building at Seventh and Decatur Streets from October 16th to October 30th. Approved. On a motion by Commissioner Yost, seconded by Commissioner Stark, an ordinance was introduced for first reading for the issuance of $900,000.00 Community Inn Series "A" Bonds. Ordinance Passed: VcJio� 1L 19'1 Number:_ 1012 On a motion by Commissioner Stark, seconded by Commissioner Waddell, an ordinance was introduced for first reading for the issuance of $600,000.00 Community Inn Series "B" Bonds. Ordinance Passed: WrAt, ILS 1960 Number: � D 13 On a motion by Commissioner Waddell, seconded by Commissioner Casebeer, an ordinance was introduced for first reading to repeal Ordinance 6921 for Community Inn Series "A" Bonds. Ordinance Passed: Qjj,,J&e = IL 162 Number: �O I � On a motion by Commissioner Casebeer, seconded by Commissioner Waddell, an ordinance was introduced for first reading to repeal Ordinance 6922 for Community Inn Series "B" Bonds. p Ordinance Passed: ne1j, IL 1961 Number: �olS A motion was made by Commissioner Yost, seconded by Commissioner Stark, to approve the lease under Ordinance Number 7012 and cancel the previous lease approved in Ordinance 6921. Approved. Petition Number 2971 was filed for a street light on the corner of South Eleventh Street and Brown Street. On a motion by Commissioner Waddell, seconded by Commissioner Casebeer, the petition was referred to the City Manager to be checked. Carried. 194 On a motion by Commissioner Casebeer, seconded by Commissioner Waddell, the Final Estimate for Job 475 - Harbin Construction Company - in the amount of $4,530.34 was approved. I An ordinance was introduced and passed entitled: "AN ORDINANCE making an appropriation for the payment of certain claims." (payroll) On a motion by Commissioner Stark, seconded by Commissioner Casebeer, the ordinance was adopted by sections and on its final adoption the following vote was had: j Ayes: Rundquist, Casebeer, Stark, Waddell, Yost (5). Nays: (0). Mayor approved the j ordinance and it is numbered A-1403. Carried. On a motion by Commissioner Waddell, the Board of Commissioners adjourned. v H. E. Peterson, Ci Clerk