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01-03-1961 MinutesCaK IISSIONERS RROCI$EDINGS, REGULAR MEETING • COMMISSIOIERS ROOM, SALINA, KANSAS. JANUARY 3, 1961 Regular Meeting of the Board of Coonm issioners January 3, 1961. Meeting was called to order by Mayor Ramsey, the roll was called and Commissioners Ramsey, Bull, Exline and Jaeger and City Attorney Barta responded. Commissioner McCune absent. The minutes of the Regular Meeting of December 27th, 1960 were read and approved as read. Financial Feasibility Report of Sewage Plant Improvemenfts and Waterworks System Improvements for City of Salina, Kansas, received from First Securities Company of Wichita, Kansas. No. 2. O.D. Wilmoth Construction Co. Street Improvements Job 404 $ 7,637.80 Approved by Commissioner Exline.. No. 4e Brown and Brown, In;. Street Improvements Job 401 $28 3787.90 Approved by Commissioner Exline. A Resolution was introduced and passed entitled: "A resolution aut orizi.ng and providing for the issuance of Temporary Notes of the City of Salina, Kansas, in the sum of $227,163.00 to pay a portion ofthe cost of improving certain streets in the City of Salina tobe designated as Series PT -54 pending the issuance of bonds to pay the cost of said work." On motion of Commissioner Exline the resolution was adopted as read and on its final adoption the roll was called and the following vote was had; Ayes: Ramsey, Bull, Exline and Jaeger (4) Nays: (0) Commissioner McCune absent. Mayor approved the resolution and it is Numbered 2448. � A resolution was introduced and passed entitled: "A resolution authorizing the conveyance of certain land." On motion of Commissioner Bull the resolution was adopted as read and on its final adoption the roll was called and the following vote was had; Ayes: Ramsey, • Bull, Exline and Jaeger (4) Nays: (0) Commissioner McCune absent. Mayor approved the resolution and it is Numbered 2449. Commissioner Exline moved to table for one week to study Report. Report of City Attorney on City Planning Commission letter, to deny Petition Number 2421 filed by Wm. 0. Walker for the rezonirg of Lots 1,20,8,9,10 in Plat 1, Lamer's First Sub -Division City of Salina, Kansas from Zone "A" to Zone "C". . Report held over for one week. City Manager reported onthe followng Petitions: 2429 For Sanitary Sewer in 600 Block on Barney Street, south of Grand to 81 By -Pass 100% Commissioner Exline approve for ordinance. 2430 Sidewalk adjacent to 600 East Ash Street (West 30 feet of lot). 100; Commissioner Bull approve for resolution. 2428 Curb, Gutter and Pave 600 Block on Barney Street, south of Grand Avenue to 81 By -Pass. 40% Commissioner Exline refer to petitioner for more signers. 2433 Paving Second Street abutting Lots 19-17 and 15, except the 28 feet in Block 6, Hutchinson's Addition. 100% Commissioner Jaeger approve for resolution. 2.27 Vacation of alley between Broadway and Woodland (Between 11th and 12th Street) Commissioner Bull approve for ordinance. Engineer's Estimates filed as follows: No. 3. 0. D. Wilmoth Construction Co. Street Improvements Job 400 $13,517.69 • Approved by Commissioner Exline. No. 2. O.D. Wilmoth Construction Co. Street Improvements Job 404 $ 7,637.80 Approved by Commissioner Exline.. No. 4e Brown and Brown, In;. Street Improvements Job 401 $28 3787.90 Approved by Commissioner Exline. A Resolution was introduced and passed entitled: "A resolution aut orizi.ng and providing for the issuance of Temporary Notes of the City of Salina, Kansas, in the sum of $227,163.00 to pay a portion ofthe cost of improving certain streets in the City of Salina tobe designated as Series PT -54 pending the issuance of bonds to pay the cost of said work." On motion of Commissioner Exline the resolution was adopted as read and on its final adoption the roll was called and the following vote was had; Ayes: Ramsey, Bull, Exline and Jaeger (4) Nays: (0) Commissioner McCune absent. Mayor approved the resolution and it is Numbered 2448. � A resolution was introduced and passed entitled: "A resolution authorizing the conveyance of certain land." On motion of Commissioner Bull the resolution was adopted as read and on its final adoption the roll was called and the following vote was had; Ayes: Ramsey, • Bull, Exline and Jaeger (4) Nays: (0) Commissioner McCune absent. Mayor approved the resolution and it is Numbered 2449. • Fifty Feer Applications for the year 1961 were received. Applications approved by Commissioner Jaeger. Ordinance introduced and passed entitled: "An ordinance making an appropri- ation for the payment of certain claims." On motion of Commissioner Bull the ordinance w asread and adoped by sections and on its final adoption the roll was called and the following vote was had; Ayes: Ramsey, Bull, Exli.ne and Jaeger (4) Nays: (0) Commissioner McCune absent. Mayor approved the ordinance and it is Numbered A-1049. An ordinance was introduced and passed entitled: "An ordinance making an appro- priation for the payment of certain claims." On motion of Commissioner Jaeger the ordinance was read and adopted by drv- tions and on its final adoption the roll waa called and the following vote was had; Ayes: Ramsey, Bull, Exline and Jaeger (4) Nays:. (0) Commissioner McCune absent. Mayor approved the ordinance and it is Numbered A-1050. • On motion of Commissioner Jaeger the Board of Commissioners adjourned. City Clerk 0 • 1 C U