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09-03-1957 Minutes• I COMMISSIONERS PROCEEDINGS, REGULAR MEETING COMMISSIONERS ROOM, SALINA, KANSAS. SEPTEMBER 3, 1957 Regular sleeting of the Board of Commissioners Septemrer 3, 1957. Meeting was called to order by Mayor Exline, the roll was called and Commissioners Exline, Jaeger, AcCune, Ramsey and Wenger and City Attorney Barta responded. The minutes of the Regular Meeting of August 27, 1957 and Meeting of Board of Zoning Appeals of August 27, 1957 were read and approved as read. An ordinance was introduced for second reading entitled: "An ordinance regulat- ing parking on portions of certain streets in the City of Jalina, Kansas, providing a penalty for the violation thereof and amending Section 24-1411 of Ordinance Nwnher 5816 of said City." On motion of Commissioner McCune 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, Jaeger, McCune, Ramsey and Wenger (5) Nays: (0) Mayor approved the ordinance • and it is Numbered 6179. A resolution was introduced and passed entitled: "A resolution authorizing the acceptance of Grant Offer from the United States relating to the development of the Salina Municipal Airport, Salina, Kansas." 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, Jaeger, McCune, namsey and Wenger (5) Nays: (0) :Mayor approved the resolution and it is Numbered 1874. The above resolution is recorded in full on Pages 312 to 316, both inclusive, Resolution Book Number 6. A resolution was introduced and passed entitled: A resolution relating to Lease Agreement with Ray Green Displays for the installation of advertising billboards on the South 40 feet of Lot 97, and North 1/2 Lot 99, Seventh Street, in Original Town of Salina, Kansas." On motion of Commissioner McCune the resolution was adopted as read and on its final adoption the roll was called and the following vote was had; Ayes: Exline, Jaeger, McCune, Ramsey and 4enger (5) Nays: (0) Mayor approved the resolution and it is Num- bered 1875." The above resolution is recorded in full on 318 Resolution Book "Tum,er 6. Plans filed .for Sidewalk Job. Plans approved by Commissioner Ramsey; bids to be received up to and including Tuesday, Septeiiiber 10th, 1957 at four o'clock P. M. Carried. • Mayor appointed Donald L. Fowler as a member of Electrician's Examining Board, to fill vacancy created by the resignation of Elwood Jarrett, whose term of office would have expired July 24, 1958. Appointed approved by Commissioner Ramsey. Carried. A resolution was introduced and passed entitled: "A Resolution approving Report of Board of Commissioners for land and easement condemnation for development of Jalina ;?unicipal Airport, authorizing and directing to certify same to City 'Treasurer, and to file same in office of Register of Deeds." On motion of Commissioner Wenger the resolution was adopted as read and on its final adoption the roll was called and the following vote was had; Ayes: Exline, Jaeger, McCune, Ramsey and Wenger (5) Nays: (0) Mayor approved the resolution and it is Num- bered 1876. The above resolution is recorded in full on Page 320 Resolution Book Numher 6. A resolution was introduced and passed entitled: A Resolution approving and ac- cepting Agreement and authorizing Mayor to execute same." On motion of Commissioner McCune the resolution was adopted as read and on its final adoption the roll was called and the following vote was had; Ayes: Exline, Jaeger McCune, Ramsey and Wenger (5) Nays: (0) Mayor approved the resolution and it is Num- bered 1877. 0 1 1 The above resolution is recorded in full on Page 321 "esolution Book Number 6. i p The following petitions were presented and on motion of Commissioner Jaeger referred to the City Manager: For vacating East and West alley between Claflin and Russell, from West line of Lot 23 on Claflin to West line of Lot 24 on Russell; to the East line of Lot 29 on Claflin and East line of Lot 30 on Russell, all in Addition to Grounds of Kansas Wesleyan University. Curbing and paving Beverly Drive from Duvall to Whittinghall. Curb, Gutter and Paving Page Avenue from South side of Willis Avenue to South side of Carlton Place; Carlton Place from west side of Page Avenue to West side of Ingma.n Road; and Ingman Road from North side of Carlton Place to North side of Lot 21 Block 7, Ingermanson Heights Addition to Salina, Kansas. For extension of Sanitary 'ewer to the South side of Block 6, from the south side of Block 5, to South side of Block 4, and through Bleck 7 to the Southeast Corner of Lotl4, Block 3, Ingermanson Heights. For extension of Water mains to the South side of Carlton Place and Carlton Place to the West side of Ingman Road and Ingman Road to the North side of Lot 2, Block 7, in Ingermanson Heights, Salina, Kansas. Construction Estimates filed as follows: Partial estimate Number 2 in the amount of X44,744.97 to Brown and brown, for Street Improvements (Job 255) Approved by Commissioner McCune. Carried. Partial Estimate in the amount of ;x6919.86 to 0. D.vVilmoth Construction Company for sidewalk construction. Approved by Commissioner Wenger. Carried. Partial estimate Number 5 in the amount of $9930.24 to Brown and Brown, Inc. for Street Improvements. (Job 357)• Approved by Commissioner Wenger. Carried. Estimate Number 5 in the amount of 346,665.72 to Jarvis Construction Company for construction of Iron Avenue Bridge. (Flood Control Project) Approved by Commissioner McCune. Carried. Estimate Number 2 in the amount Airport Improvements. (Runway Paving) Approved by Commissioner Jaeger. of $88,913.30 to M. W. Watson, Contractor for Carried. Estimate Number 1 in the amount of 4,102.20 for Airport Improvements, to Bradley Building Company. (Sewage treatment) Approved by Commissioner Jaeger. Estimate 111um1her 1 in the amount of 21,135.60 for Airport Improvements,. to Johnson Bros. Construction Company. (Administration Building) Approved by Commissioner Jaeger. Carried. Estimate Number 1 in the amount of ::_x20,149.32 to McCollum Construction dompany for Airport Improvements. (Water Supply) Approved by Commissioner Jaeger. Carried. An ordinance was introduced for first reading providing for the curbing, guttering and paving certain streets. (Hot mix paving) �� c- T Ordinance passed: / ' L Number An ordinance was introduced for first reading providing for the curbing, guttering and paving certain streets. (Concrete paving) Ordinance passed: z [ o Number f�0 Bids received for 12,000 feet of six-inch cast iron pipe as follows: United States Pipe and Foundry Company Kansas City, Missouri McWane Cast Iron Pipe Company Kansas City, Missouri Salina Supply Company Salina, Kansas American Cast Iron Pipe Company Kansas City M Commissioner !Lamsey moved to accept bid of Salina Supply Company. Carried. An ordinance was introduced and passed entitled: "An ordinance making an appro - priation for the payment of certain claims," 1 • is 1 1 On motion of Commissioner Aamsey 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, Jaeger, McCune, Ramsey and Wenger (5) Nays: (0) mayor approved the ordi- nance and it is Numbered A-866. An ordinance was introduced and passed entitled: "An ordinance making an appro- priation 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, Jaeger, McCune, Ramsey and Wenger (5) Nays: (0) Mayor approved the ordinance and it is Numbered A-867. On motion of Commissioner Jaeger the Board of Commissioners adjourned. City Clerk - - - - - - - - - 0 - - - - - - - - COMMISSIONERS PROCEEDINGS, SPECIAL MEETING COIJMISSIONERS ROOM, SALINA, KANSAS SEPTEMBER 3, 1957 Special Meeting of the Board of Commissioners September 3, 1957. Meeting was called to order by Mayor Exline, the roll was called and Commissioners Exline, Jaeger, McCune, Ramsey and Wenger and City Attorney Barta responded. Hearing was held on the following Appraisers tteports: Curbing, guttering and paving certain streets (Job 357) No protests. Approved by Commissioner McCune. Carried. Lateral Sanitary Sewers 357, 358, 359, 360 and Main Sanitary Sewer "AE", (Job 358) No protests. Approved by Commissioner McCune. Carried. On motion of Commissioner Jaeger, Board of Commissioners adjourned. City Clerk Ud_:'1" f0 C11 .a E'�SPC tS fol' Curb, ruttcr ?anJ i r 7 ')b.11r O1_trance :as :eG () ember ! �/