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01-07-1958 Minutes• 1 COMMISSIONERS PROCEEDINGS, REGULAR MEETING COMMISSIONERS ROOM, SALINA, KANSAS. JANUARY 71 1958 Regular Meeting of the Board of Commissioners January 7, 1958. 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. The minutes of the Regular Meeting of December 31, 1957 were read and approved as read. Pursuant to Notice published in the Salina Journal, bids were received for Furniture and Kitchen Equipment for Salina Municipal Airport. Commissioner McCune moved to accept furniture bid from Stiefel Stores, for Airport, as per bid submitted in the amount of $1903.56 F.O.B. Salina, Kansas. Carrie Commissioner Ramsey moved to accept kitchen equipmwnt bid from Salina, Coffee House, for Airport, as per bid submitted in the amount of $6325.51 - installed. Carried A resolution was introduced for second reading entitled: "A Resolution de- termining necessity of and directing that the owner or owners of certain lots construct in compliance with plans and specifications of the City Engineer, a sidewalk abutting said lots within 30 days of the adoption and publication hereof and providing that in the event the owner owners fail to do so, that the City of Salina shall proceed to construct or cause to be constructed said sidewalk and that the total cost thereof shall be assessed against such lot or lots on which such sidewalk shall abut as other special assessments." 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 Numbered 1909. A resolution was introduced for second reading entitled: "A Resolution relat- ing to the paving and grading of Roach Street , twenty-eight (28) feet wide from toe of gutter to toe of gutter, with two 2 inch hot asphalt mix over a six (6) inch crushed rock base, from the south line of Claflin Avenue to the north line of Cloud Street." On motion of Commissioner Jaeger 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 Numbered 1910. A resolution was introduced and passed relating to Airport Lease with the Moore Air Service." 40its 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, Ramsey and McCune (5) Nays: (0) Mayor approved the resolution and it is Numbered 1911. Ordinance, second reading, relating to adoption of Fire Prevention Code. Held over until next meeting. The following Engineering Estimates were filed: Final Job 367 Sanitary Sewers 0. D. Wilmoth Const. Co. $8268.52. Approved by Commissioner McCune. Final Job 364 Sidewalks Oscar Wilbur $1100.35 Approved by Commissioner Wenger. Approved by Commissioner McCune Final Job 362 Sidewalks 0. D. Wilmoth $2966.15 Approved by Commissioner Wenger. No. 3 Job 361 Approved by Street Improvements Commissioner McCune. Brown & Frown, Inc., $ 19,271.52 No. 2 Job 366 Street Improvements Brown & Brown, Inc., $ 573.48 Approved by Commissioner Jaeger. No. 4 Sewage Pumping Station and Force Main McCollum Construction Co.,$26,690.59 • Approved by Commissioner McCune. No. 4 Sewage Pumping Station and Force Main McCollum Construction Go. $26,039.60 Approved by Commissioner McCune Petition filed for rezoning part of 'Talley Addition for frailer Court. Commissioner Ramsey moved to refer to City Planning Commission. Application for permit to construct Recessed Parking Area for Lot 1, Block 8, Garden Horne Addition (Elmore Drive) presented from Dr. R.R. Cooper. Referred to City Engineer. Permit to use five feet of Guernsey Drive for Parking Area. Commissioner Ramsey moved to authorize the use of five feet for parking area_ on Guernsey Drive. Commissioner Wenger also moved to allow curb sidewalk on Guernsey Drive. 59 Beer Applications, renewals for 1958 were presented. Commissioner Wenger moved that all applications be approved, except application received from Harry J. Caton, d/b/a "Brass Rail" 116 West Ash Street. Carried. An ordinance was introduced and passed entitled: "An ordinance making an appropriation for the payment of certain claims." On motion of Commissioner Wenger 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-885. An ordinance was introduced and read entitled: "An ordinance making an appro- priation for the payment of certain claims." On motion of Commissioner Wenger 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-886. On motion of Commissioner McCune the Board of Commissioners adjourned. City Clerk - - - - - - - 0 - - - - - - _ COMMISSIONERS PROCEEDINGS, SPECIAL MEETING_ _ COMMISSIONERS ROOM, SALINA, KANSAS. JANUARY 71 1958 Special Meeting of the Board of Commissioners January 7th, 1958. 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 Appraisers Reports for curbing, gutte ing and/or paving certain streets provided for in Engineer Job Number 355. No protests. Commissioner Ramsey moved that Appraisers Reports be adopted as read. Carried. On motion of Commissioner McCune the Board of Commissioners adjourned. City Clerk