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07-15-1968 Minutes46 COMMISSIONERS' PROCEEDINGS - REGULAR MEETING COMMISSIONERS' ROOM I Salina, Kansas July 15, 1968 Regular Meeting of the Board of Commissioners met at 4:00 o'clock on July 15, 19681i jThe meeting was called to order by Mayor Yost, the roll was called and Commissioners Yost, Casebeer, Rundquist, Stark, Waddell, City Attorney Bengtson and City Manager Olson responded. The Minutes, of the Regular Meeting of July 8, 1968, were approved as mailed. Bids were received on Sidewalk Job 498 - for sidewalks on Robin Road and Neal i Avenue: j A. W. Saum and Sons $4,400.00 Wilbur Construction Company 5,180.00 Engineer's Estimate 5,060.00 I i A motion was made by Commissioner Casebeer, seconded by Commissioner Rundquist i to accept the bid of A. W. Saum and Sons, as low bidder, with completion to be September 1, 1968. Ayes: (5). Nays: (0). Approved. A motion was made by Commissioner Casebeer, seconded by Commissioner Rundquist to introduce a contract ordinance for first reading for the construction of the sidewalks in Job 498. Ayes: (5). Nays: (0). Approved. Ordinance Passed, L, 2d l`1 g Number: A Resolution was introduced for second reading entitled: "A RESOLUTION relating j to the resurfacing of Country Club Road with hot mixed asphalt (Twenty-nine (29) feet wide from face of curb to edge of pavement) from the west line of Marymount Road 1,908 feet, more or less, to the west line of Overhill Road." On a motion by Commissioner Casebeer, seconded by Commissioner Waddell, the Resolution was approved as read and the following vote was had: Ayes: Yost, Casebeer, Rundquist, Stark, Waddell (5). Nays: (0). Mayor approved the Resolution and it is numbered' i 3000. Carried. City Attorney reported on Petition Number 3008, relative to the installation of Cable TV Poles on Talley Drive, he had Larry Justus, from Salina Cable TV present to report on a revised plan for the poles on Talley Drive. He will check with the property owners for a possible solution. The City Engineer made a report on Petition Number 3001, for the paving of Anderson Street from Fourth Street to the slough, and recommended a resolution be passed to see if there is any protest. A motion was made by Commissioner Casebeer, seconded by Commissioner Rundquist to accept the City Engineer's recommendation and introduce a i resolution for first reading. Ayes: (5). Nays: (0). Carried. Resolution Passed: ;2 1(%8 Number: 3Do"� I An application was filed for Surety on Bail Bonds by Ralph Bennett d/b/a B & K Bonding Company. A motion was made by Commissioner Waddell, seconded by Commissioner Stark to refer the application to the City Attorney to be checked and a report to be made next week. Ayes: (5). Nays: (0). Carried. An application was filed for Surety on Bail Bonds by Jack Kindlespargar, Agent for B & K Bonding Company. A motion was made by Commissioner Waddell, seconded by Commissioner Stark to refer the application to the City Attorney to be checked and a report to be made next week. Ayes: (5). Nays: (0). Carried. i A beer license application was filed for the Cavalier Club, Inc., a Class "A" Club,! by Robert, Ruby and Benjamin Vidricksen. A motion was made by Commissioner Waddell, seconded by Commissioner Casebeer to approve the license subject to receiving a statement 3 of who the officers and manager of the corporation will be. Ayes: (5). Nays: (0). jApproved. Petition Number 3009 was filed by Vernon L. Peatling for the rezoning of Lots 8, 9, 10, Block 7, Calkins Addition to District "F". A motion was made by Commissioner Rundquist, seconded by Commissioner Waddell to refer the petition to the Salina City Planning Commission. Ayes: (5). Nays: (0). Carried. A Resolution was introduced and passed entitled: " A RESOLUTION determining it necessary to alter, repair and reconstruct the Ash Street Sewer from Eighth Street to the Smoky Hill River." A motion was made by Commissioner Waddell, seconded by Commissioner Casebeer to approve the Resolution as read and the following vote was had: Ayes: Yost, Casebeer, Rundquist, Stark, Waddell (5). Nays: (0). Mayor approved the Resolution and it is numbered 2999. Carried. 466 A Resolution was introduced and passed entitled: "WHEREAS, the City of Salina is to be honored by the visit of the Vice President of the United States on Thursday, the eighteenth day of July, 1968." On a motion by Commissioner Waddell, seconded by Commissioner Casebeer, the Resolution was approved as read and the following vote was had: Ayes: Yost, Casebeer, Rundquist, Stark, Waddell (5). Nays: (0). Mayor approved the Resolution and it is numbered 3001. Carried. A Resolution was introduced and passed entitled: "A RESOLUTION providing for a public hearing on the Urban Renewal Plan for the Northeast Industrial Park Project and providing for the giving of notice thereof." (Public hearing to be August 12, 1968] On a motion by Commissioner Casebeer, seconded by Commissioner Rundquist, the Resolution was approved as read and the following vote was had: Ayes: Yost, Casebeer, Rundquist, Stark, Waddell (5). Nays: (0). Mayor approved the Resolution and it is numbered 3002. Carried. Commissioners approved the City Manager to have air conditioning installed in Carver Center, in accordance with a previous request from the Center. City Engineer filed Final Estimate for Job 493 for the Carver Center Bath House - to Presley Builders, in the amount of $5,095.30. A motion was made by Commissioner Waddell, seconded by Commissioner Rundquist to approve the estimate. Ayes: (5). Nays: (0). 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 Rundquist, seconded by Commissioner Waddell, the ordinance was adopted by sections and on its final adoption the following vote was had: Ayes: Yost, Casebeer, Rundquist, Stark, Waddell (5). Nays: (0). Mayor approved the ordinance and it is numbered A-1444. Carried. On a motion by Commissioner Rundquist, the Board of Commissioners adjourned. D. L. Harrison, City Clerk