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02-19-1968 Minutes4`24 COMMISSIONERS PROCEEDINGS - REGULAR MEETING COMMISSIONERS' ROOM Salina, Kansas February 19, 1968 Regular Meeting of the Board of Commissioners February 19, 1968. Meeting was called to order by Mayor Rundquist, the roll was called and Commissioners Rundquist, Casebeer, Yost, City Attorney Bengtson and City Manager Olson responded. Commissioners Stark and Waddell were absent. The Mayor proclaimed the week of February 18 to 24 "ENGINEER'S WEEK". Bids were received on a Tractor Mower for Flood Control. Salina Farm Supply, Inc. $2,930.50 Salina Implement Company 3,097.94 Vahsholtz Implement Company 3,423.70 On a motion by Commissioner Casebeer, seconded by Commissioner Yost, the bids were referred to the City Manager to check, and make a report on February 26th. Carried. A Resolution was introduced and passed entitled: "A RESOLUTION authorizing and ordering certain sanitary sewer and water main improvements, ordering preparation of plans and specifications, and the estimate of costs." On a motion by Commissioner Casebeer, seconded by Commissioner Yost, the Resolution was approved as read and the following vote was had: Ayes: Rundquist, Casebeer, Yost (3). Nays: (0). Commissioners Stark and Waddell were absent. Mayor approved the Resolution and it is numbered 2976. Carried. 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 Yost, seconded by Commissioner Casebeer, the ordinance was adopted by sections and on its final adoption the following vote was had: Ayes: Rundquist, Casebeer, Yost (3). Nays: (0). Commissioners Stark and Waddell were absent. Mayor approved the Ordinance and it is numbered 7041. Carried. Ordinance was introduced for first reading on February 5, 1963. A Cereal Malt Beverage Application was filed by David S. LeBer for the Village Gate at 1503 South 9th Street. On a motion by Commissioner Yost, seconded by Commissioner Casebeer, action was deferred one week or until the fourth member of the Commission is present. On a motion by Commissioner Yost, seconded by Commissioner Casebeer, a special assessment ordinance for sidewalks installed in Job 476 (Willis Avenue, Wilson Street, Republic Avenue, Front Street, Third Street) was introduced for first reading. Ordinance Passed: ����,�._�,? 9� Number: i I A letter was received from the Johnson Agency, asking for a waiver of the 200 ft. requirements for a restaurant serving cereal malt beverages for Lum's on West Crawford. On a motion by Commissioner Yost, seconded by Commissioner Casebeer, action was deferred one week or until the fourth member of the Commission is present. City Manager reported on the property south of Crawford, West of the River and east of Flood Control Dikes which is owned by Mr. Roy Faith. He had a Quit Claim Deed signed by Mr. and Mrs. Roy Faith for $5,000.00 for this property. On a motion by Commissioner Casebeer, seconded by Commissioner Yost, the City will purchase this piece of property for this price to protect the Flood Control in that area. Carried. A Mr. Davis was present, and asked about a concession stand at Lakewood Park this summer. He was instructed by the City Commission to check with the City Manager. A bill from Bucher and Willis was presented, on the Police Administration Building for Inspection services for October, November and December in the amount of $3,344.76. On a motion by Commissioner Yost, seconded by Commissioner Casebeer the bill was approved. i 1 1 1 1 1 j An ordinance was introduced and passed entitled : "AN ORDINANCE making an appropriation for the payment of certain claims." (bills) On a motion by Commissioner Casebeer, seconded by Commissioner Yost, the ordinance was adopted by sections and on its final adoption the following vote was had: Ayes: Rundquist, Casebeer, Yost (3). Nays: (0). Commissioners'Stark and Waddell were absent. Mayor approved the ordinance and it is numbered A-1424. Carried. On a motion by Commissioner Yost, the Board of Commissioners adjourned. COMMISSIONERS PROCEEDIN Special Meeting of the Board of Coi called to order by Mayor Rundquist, the roll Casebeer, Yost, City Attorney Bengtson and C: Stark and Waddell were absent. JOB 4£, D. L. Harrison, City Clerk ing was ist, sioners Meeting was held for the purpose of. Engineering Job 481, for the resurfacing of E__. -.._i JILCCI wl[n not mixed asphaltic i concrete (Thirty (30) feet wide) from the south line of Morrison Street to the north line of Prescott Avenue; the resurfacing of Elm Street with hot mixed asphaltic concrete (Thirty-seven (37) feet wide) from the east line of College Street to the west line of Ninth Street; the resurfacing of Penn Avenue with hot mixed asphaltic concrete (Thirty- seven (37) feet wide) from the north line of Iron Avenue to the south line of Ash Street; the resurfacing of Prescott Avenue with hot mixed asphaltic concrete (Thirty (30) feet wide) from the west line of Ninth Street to the east line of Eleventh Street; the resurfacing of Republic Avenue with hot mixed asphaltic concrete (Thirty-seven (37) feet wide) from the east line of Ninth Street to the west line of Fifth Street; the resurfacing of Sunset Drive with hot mixed asphaltic concrete (Forty (40) feet wide) from the west line of Ninth Street to the west line of Highland Circle. No protests, written or oral, were filed. On a motion by Commissioner Casebeer, seconded by Commissioner Yost, the appraisers report was approved as read. Carried. On a motion by Commissioner Yost, the Special Meeting adjourned. D. L. Harrison, City Clerk 1 1 An ordinance was introduced and passed entitled : "AN 0-PDTNANGE making an appropriation for the payment of certain claims."- (bills) :-- On a motion by Commissioner Cas( the ordinance was adopted by sections and on : was had: Ayes: Rundquist, Casebeer, Yost (3, and Waddell were absent. Mayor approved the ordinanc( 1. On a motion by Commissioner Yost COMMISSIONERS PROCEEDINGS - SPECIAL MEETING COMMISSIONERS' ROOM Salina, Kansas February 19, 1968 zed. ark Special Meeting of the Board of Commissioners February 19, 1968. Meeting was called to order by Mayor Rundquist, the roll was called and Commissioners Rundquist, Casebeer, Yost, City Attorney Bengtson and City Manager Olson responded. Commissioners Stark and Waddell were absent. a JOB 481 Meeting was held for the purpose of acting on the appraisers report for Engineering Job 481, for the resurfacing of Eleventh Street with hot mixed asphaltic concrete (Thirty (30) feet wide) from the south line of Morrison Street to the north line of Prescott Avenue; the resurfacing of Elm Street with hot mixed asphaltic concrete (Thirty-seven (37) feet wide) from the east line of College Street to the west line of Ninth Street; the resurfacing of Penn Avenue with hot mixed asphaltic concrete (Thirty- seven (37) feet wide) from the north line of Iron Avenue to the south line of Ash Street; the resurfacing of Prescott Avenue with hot mixed asphaltic concrete (Thirty (30) feet wide) from the west line of Ninth Street to the east line of Eleventh Street; the resurfacing of Republic,kvenue with hot mixed asphaltic concrete (Thirty-seven (37) feet wide) from the east line of Ninth Street to the west line of Fifth Street; the resurfacing of Sunset Drive with hot mixed asphaltic concrete (Forty (40) feet wide) from the west line of Ninth Street to the west line of Highland Circle. No protests, written or oral, were filed. On a motion by Commissioner Casebeer, seconded by Commissioner Yost, the appraisers report was approved as read. Carried. On a motion by Commissioner Yost, the Special Meeting adjourned. D. L. Harrison, City Clerk