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11-20-1956 Minutes•C COMMISSIONERS PROCEEDINGS, REGULAR MEETING COMMISSIONERS ROOM, SALINA, KANSAS. NOVEMBER 20, 1956 Regular Meeting of the Board of Commissioners November 20, 1956. Meeting was called to order by Acting Mayor Exline, the roll was called and Commissioners Exline, Lake, Ramsey and Wenger and City Attorney Barta responded. Commissioners Hawkes absent. Sewer Contract Ordinance introduced for first reading. / � Ordinance passed � � Z % li )D Number 6? 0 O An ordinance was introduced for second reading entitled: "An ordinance author- izing and providing for the issuance of Improvements Bonds of the City of Salina, Kan- sas in the sum of $46,438.92 to pay the cost of improving certain streets in said City to be designated as Series P-171." On motion of Commissioner Ramsey the ordinance was read and adopted by sections and on its final adoption the roll was called and the following vote was had; Ayes: Exline, Lake, Ramsey and Wenger (4) Nays: (0) Commissioner Hawkes absent. Acting Mayor approved the ordinance and it is Numbered 6106. An ordinance was introduced for second reading entitled: "An ordinance author- izing and providing for the issuance of Improvement Bonds of the City of Salina, Kansas, all in the sum of $531,032.89 to pay the cost of improving certain streets in saidCity to be designated as Series Number P-172." On motion oc Commissioner Lake the ordinance was read and adopted by sections and on its final adoption the roll was called and the following vote was had; Ayes: Exline, Lake, Ramsey and Wenger (4) Nays: (0) Commissioner Hawkes absent. Acting Mayor approved the ordinance and it is Numbered 6107. Acting Mayor appointed J. Earl Wyatt, Wm. F. Grosser, Jr., and Robert Frederick to act as appraisers for Lateral Sanitary Sewers 351, 352 and 353.^Aop6intments con- firmed by Commissioner Wenger. Carried. Commissioner Ramsey moved that resolution be introduced for first reading for the curbing, guttering and paving of Eleventh Street with concrete, from Broadway Boulevard to Pacific Street. ry , Resolution passed: ��L� /'Y7� r �f r� Number Commissioner Lake moved that resolution be introduced for first reading for paving with two-inch hot asphalt mix, Lewis Avenue from Ellsworth Avenue to Minneapolis Avenue. 77 Resolution passed: 1' ! , ( `,J(� Number 0 7 (� A resolution was introduced and passed. entitled: "A Resolution relating to and designating certain depositary of City funds and approving certain securities deposited as security for such funds." On motion of Commissioner Lake the resolution was adopted as read and on its final adoption the roll was called and the following vote was had; Ayes: Exline, Lake, Ramsey and Wenger (4) Nays: (0) Commissioner Hawkes absent. Acting Mayor ap- proved the resolution and it is Numbered 1771. The above resolution is recorded in full on Pages 189 and 190, Resolution Book Number 6. • A resolution was introduced and passed entitled: "A Resolution relating to and designating certain depositary of City funds and approving certain securities deposited as security for such funds." The minutes of the Regular Meeting of November 13th, 1956 and Meeting of Board of Zoning Appeals of November 13, 1956 were read and approved as read. Pursuant to Notice published in the Salina Journal bids were received for the construction of Lateral Sanitary Sewers Numbered 351, 352 and 353 and for Pumping j Station to pump the sewage of Lateral Sanitary Sewer Number 353 as follows: 0. D. Wilmoth Construction Company $26,792.25 C. N. ;McCollum Construction Company $30,486.50 City Engineer's Estimate $31,358.25 • Commissioner Lake moved that contract be awarded to 0. D. Wilmoth Construction Company, as per bid submitted in the sum of $26,792.25; and check returned to unsuccess- ful bidder. Carried. Sewer Contract Ordinance introduced for first reading. / � Ordinance passed � � Z % li )D Number 6? 0 O An ordinance was introduced for second reading entitled: "An ordinance author- izing and providing for the issuance of Improvements Bonds of the City of Salina, Kan- sas in the sum of $46,438.92 to pay the cost of improving certain streets in said City to be designated as Series P-171." On motion of Commissioner Ramsey the ordinance was read and adopted by sections and on its final adoption the roll was called and the following vote was had; Ayes: Exline, Lake, Ramsey and Wenger (4) Nays: (0) Commissioner Hawkes absent. Acting Mayor approved the ordinance and it is Numbered 6106. An ordinance was introduced for second reading entitled: "An ordinance author- izing and providing for the issuance of Improvement Bonds of the City of Salina, Kansas, all in the sum of $531,032.89 to pay the cost of improving certain streets in saidCity to be designated as Series Number P-172." On motion oc Commissioner Lake the ordinance was read and adopted by sections and on its final adoption the roll was called and the following vote was had; Ayes: Exline, Lake, Ramsey and Wenger (4) Nays: (0) Commissioner Hawkes absent. Acting Mayor approved the ordinance and it is Numbered 6107. Acting Mayor appointed J. Earl Wyatt, Wm. F. Grosser, Jr., and Robert Frederick to act as appraisers for Lateral Sanitary Sewers 351, 352 and 353.^Aop6intments con- firmed by Commissioner Wenger. Carried. Commissioner Ramsey moved that resolution be introduced for first reading for the curbing, guttering and paving of Eleventh Street with concrete, from Broadway Boulevard to Pacific Street. ry , Resolution passed: ��L� /'Y7� r �f r� Number Commissioner Lake moved that resolution be introduced for first reading for paving with two-inch hot asphalt mix, Lewis Avenue from Ellsworth Avenue to Minneapolis Avenue. 77 Resolution passed: 1' ! , ( `,J(� Number 0 7 (� A resolution was introduced and passed. entitled: "A Resolution relating to and designating certain depositary of City funds and approving certain securities deposited as security for such funds." On motion of Commissioner Lake the resolution was adopted as read and on its final adoption the roll was called and the following vote was had; Ayes: Exline, Lake, Ramsey and Wenger (4) Nays: (0) Commissioner Hawkes absent. Acting Mayor ap- proved the resolution and it is Numbered 1771. The above resolution is recorded in full on Pages 189 and 190, Resolution Book Number 6. • A resolution was introduced and passed entitled: "A Resolution relating to and designating certain depositary of City funds and approving certain securities deposited as security for such funds." A On motion of Commissioner Ramsey the resolution was adopted as read and on its final adoption the roll was called and the following vote was had; Ayes: Exline, Lake, Ramsey and Wenger (4) Nays: (0) Commissioner Hawkes absent. Acting Mayor ap- proved the resolution and it is Numbered 1772. The above resolution is recorded' in f_uld. ;on,- Pages— Numbered 191 anis 192 in' Resolution Book Number 6. A resolution was introduced and passed entitled: "A Resolution relating to and designating certain depositary of City funds and approving certain securities deposited as security for such funds." On motion of Commissioner Ramsey the resolution was adopted as read and on its final adoption the roll was called and the following vote was had; Ayes: Exline, Lake, Ramsey and Wenger (4) Nays: (0) Commissioner Hawkes absent. Acting Mayor approved the resolution and it is Numbered 1773. The above resolution is recorded in full on Pages 193, 194 and 195, Resolution Book Number 6. Airport Improvement Plans filed by Wilson Engineering Company. Held over u til next meeting. Airport Bond bids held over until after January 1, 1957. Approved by CommissioneWehgerr. Carried. A resolution was introduced and passed entitled: "A Resolution relating to street lights along U. S. Highway 81, North of Euclid and in Thomas Park." On motion of Commissioner Ramsey the resolution was adopted as read and on its final adoption the roll was called and the following vote was had; Ayes: Exline, Lake, Ramsey and Wenger (4) Nays: (0) Commissioner Hawkes absent. Acting Mayor approved the resolution and it is Numbered 1774. The above resolution is recorded in full on Page 196 Resolution Book Number 6. The following petitions were presented and referred to the City Manager: For two-inch hot asphalt mix paving on Mellinger Drive between Lewis and Ohio. For Sanitary Sewer in Blocks 2 and 3, South Field Addition. For curbing, guttering and hot mix asphalt paving on North from Leslie to Wayne. For sidewalk on both sides of Norton from Leslie to Wayne. City Engineer submitted Final Estimate in the amourt of $7,223.81 to Young Con- struction Company for Main Sewer "AC" and Lateral Sewers 329 to 342 (Job 339). Approved by Commissioner Ramsey. Carried. Wilson and Company, Engineers, filed Estimate Number 1 in the amount of $14,434.40 to Builder Providence, Inc., for Auxiliary Waterworks Equipmen . Approved by Commissioner Lake. Carried. Application for Cereal Malt Beverage License presented from: Gregory J. Paglia, d/b/a "Ton's Little Italy" 244 South Santa Fe Avenue. Approved by Commissioner Wenger. Carried. Application was presented for driveway at 520 North Broadway. Approved by Commissioner Lake. Carried. An ordinance was introduced and passed entitled: "An ordinance making an appropriation for the payment of certain claims." On motion of Commissioner Ramsey the ordinance was read and adopted by sections and on its final adoption the roll was called and the following vote was had; Ayes: Exline, Lake, Ramsey and Wenger (4) Nays: (0) Commissioner Hawkes absent. Acting Mayor approved the ordinance and it is Numbered A-827. An ordinance was introduced and passed entitled: "An ordinance making an appro- p iation for the payment of certain claims." On motion of Commissioner Ramsey the ordinance was read and adopted b sec- tions and on its finaladoption the roll was called and the following vote was had; Ayes: Exlire , Lake, Ramsey and Wenger (4) Nays: (0) Commissioner Hawkes absent. Acting ,Mayor approved the ordinance and it is Numbered A-828. On motion o Commissioner Ramsey the Board of Commissioners adjourned. V _ City Clerk r