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02-05-1968 Minutes1 COMMISSIONERS PROCEEDINGS - REGULAR MEETING COMMISSIONERS' ROOM i = Salina, Kansas February 5, 1968 Regular Meeting of the Board of Commissioners February 5, 1968. The meeting was called to order by Mayor Rundquist, the roll was called and Commissioners Rundquist, Casebeer, Stark, Yost, City Attorney Bengtson and City Manager Olson responded. Commissioner Waddell absent. The Minutes of the Regular Meeting of January 29, 1968, were read and approved. The Mayor proclaimed the week of February 11, 1968 "NATIONAL BEAUTY SALON WEEK" An ordinance was introduced for second reading entitled: "AN ORDINANCE providing for the amendment of Zoning Ordinance Number 6613 and the Zoning District Map therein and thereby adopted and providing for the rezoning of certain property within the City and prescribing the proper uses thereof." On a motion by Commissioner Casebeer, seconded by Commissioner Stark, the j ordinance was adopted by sections and on its final adoption the following vote was had: j Ayes: Rundquist, Casebeer, Stark, Yost (4). Nays: (0). Commissioner Waddell absent. Mayor approved the ordinance and it is numbered 7040. Carried. Ordinance was introduced for first reading on January 22, 1968. A letter was received from the Salina City Planning Commission recommending ! the approval of the rezoning of Lot 169 and the North 10 feet of Lot 171, Seventh Street, Original Townsite to District "D". On a motion by Commissioner Yost, seconded by Commissioner Stark, the recommendation was accepted and the petition for the rezoning was approved, and an ordinance for the rezoning was introduced for first reading. Ordinance Passed: ��_�.4, �r �;�k Number: 11c"1/ A Resolution was introduced and passed entitled: "A RESOLUTION deeming it advisable to annex Ridgeview Addition and directing that a petition be filed before the Board of County Commissioners for approval thereof." 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, Yost (4). Nays: (0). Commissioner Waddell absent. Mayor approved the Resolution and it is numbered 2973. Carried. Petition Number 2984 was filed by Marion W. Pestinger for an 8 inch sanitary sewer to serve 1411 North Fifth Street. On a motion by Commissioner Yost, seconded by Commissioner Casebeer, the petition was referred to the City Engineer. Petition Number 2985 was filed by Wyatt Mfg. Company for the concrete paving of i Roosevelt Street and.the concrete paving of Dewey Street. On a motion by Commissioner Casebeer, seconded by Commissioner Yost, the petition was referred to the City Engineer for Plans and Specifications. A Resolution was introduced and passed entitled: "A RESOLUTION authorizing the temporary investment of approximately $1,365,000.00 of Idle Funds of the City of Salina, Kansas." On a motion by Commissioner Yost, seconded by Commissioner Stark, the Resolution! was approved as read and the following vote was had: Ayes: Rundquist, Casebeer, Stark, Yost (4). Nays: (0). Commissioner Waddell absent. Mayor approved the Resolution and it is numbered 2974. Carried. A motion was made by Commissioner Yost, seconded by Commissioner Stark, to invest; $750,000.00 in U. S. Treasury Bills; $570,000.00 in Local Banks for Certificates of Deposit; and $45,000.00 in the three Building and Loans in Salina. Carried. On a motion by Commissioner Yost, seconded by Commissioner Stark, the City Clerk was instructed to advertise for bids to be received on February 19, 1968, for Tractor and Mower for the Flood Works and Levee. The City Manager reported that the Airport Authority would pay z the cost of a Structure and Crash Fire Truck. He had hoped to have the specifications ready for bids at! this time, but has been delayed because of the type of liner in the Foam Truck; however, they should be able to advertise for bids in a few weeks. Bob Frobenius, owner of Roselawn Memorial Park Cemetery, was present and asked what effect the annexation of Ridgeview Addition would have on him and his property. The Commissioners reported that under the present plan of annexation it would not be necessary' to annex any portion of his property. I .t,12 I Girl Scout Troop 21 visited the City Commission meeting. They are working on I their Government Badges. On a motion by Commissioner Yost, seconded by Commissioner Casebeer, the following bills for the Police Administration Building were approved: - j E-8 - Electrical Equipment Company, Inc. $2,835.58 M-9 - Lucas Plumbing Company 4,659.48 9th Monthly payment to Wilber Johnson 518.00 i The City Engineer filed Partial Estimate Number 2 - Brown and Brown, Inc. - Job 485 - Improvements around the Civic Center - in the amount of $11,947.66. On a motion by Commissioner Stark, seconded by Commissioner Casebeer, the estimate was approved. An ordinance was introduced and passed entitled: "AN ORDINANCE making an appropriation for the payment of certain claims." (bills) On a motion by Commissioner Stark, seconded by Commissioner Yost, the ordinance was adopted by sections and on its final adoption the following vote was had: Ayes: Rundquist, Casebeer, Stark, Yost (4). Nays: (0). Commissioner Waddell absent. Mayor approved the ordinance and it is numbered A-1422. Carried. III 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 Yost, the ordinance Iwas adopted by sections and on its final adoption the following vote was had: Ayes: Rundquist, Casebeer, Stark, Yost (4). Nays: (0). Commissioner Waddell absent. Mayor approved the ordinance and it is numbered A-1423. Carried. j On a motion by Commissioner Stark, the Board of Commissioners adjourned. D. L. Harrison, City Clerk a