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07-20-1953 MinutesU C • 1 • r1 U COM1kaSSIONER.S PROCEEDINGS, REGULAR MEETING COMA SSI ONERS ROOM, SALINA, KANSAS JULY 20, 1953 Regular Meeting of the Board of Commissioners July 20, 1953• Meeting was called to grder by Mayor Barcafer, the roll was called and Commissioners Barcafer, Cobb, Cunningham, Lake and Wenger and City Attorney Clark responded. The minutes of the Regular Meeting of July 13, 1953 were read and approved as read. Pursuant to Notice published in the Salina Journal bids were received for the curbing, guttering and/or paving certain streets provided for in Ordinances Numbered 5791 and 5792 (Engineer Job 310) as follows: L. W. Rexroad, Salina, Kansas $75,296.40 H. J . Taylor Construction Company, Salina, Kansas 74,194.66 Brown and Brown, Inc. Salina, Kansas 75,955.82 City Engineer's Estimate $76.,664.90 Commissioner Wenger moved that contract be awarded to H. J. Taylor Construc- tion Company as per bid submitted in the amount of 4M,194.66, and that checks be returned to unsuccessful bidders. Motion adopted. An ordinance was introduced for first reading entitled: "An ordinance ratifying and confirming a contract with the H. J. Taylor Construction Company for the construction of certain curbing, guttering, paving and grading improvements on certain streets in the City of Salina, and providing for the issuance of temporary notes to pay the cost thereof pending tine issuance and sale of bonds." Ordinance was re- ferred to the Board of Commissioners. An ordinance was introdu;ed for first reading entitled: "An ordinance ratifying and confirming a contract with the H. J. Taylor Construction Company for the construction of certain curbing, guttering and grading improvements on certain streets in the City of Salina, Kansas, and Aroviding for the issuance of temporary notes to pay the cost thereof pending the issuance andsale of bonds." Ordinance was referred to the Board of Commissioners. Mayor appointed J. Earl Wyatt, C. B. Dodge, Jr. and Harley Rose, to act as appraisers for the curbing, guttering and/or paving certain streets provided for in Ordinances Numbered 5791 and 5792 (Engineer Job 310). Approved by Commissioner Wenger. Carried. An ordinance was introduced for second reading entitled: "An ordinance creating and defining a certain lateral sanitary sewer district in the City of Salina, Kans4s, designated as Lateral Sanitary Sewer District Number 297 and providing for the construction of a lateral sanitary sewer insaid Lateral Sanitary Sewer District Number 297, so created, and providing for the payment of the cost thereof and for the levying of special assessments against the property in said district for the payment of the cost of such construction and for the issuing of bonds to pay the cost thereof."1 t motion of Commissioner Cobb the ordinance was read and adopted by sections ,,and on its final adoption the roll was called and the following vote was had; Ayes: Bar safer, Cobb, Cunningham, Lake and iyenger (5) Nays: (U) Mayor approved the ordinance and it is Numbered 5794• A resolution was introduced for second reading entitled: "A Resolution relating to the paving of Ellsworth Street from the west line of Hig land Circle to the east line of Pershing Street." 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: Barcafer, Cobb, Cunningham, Lake and Wenger (5) Nays: (0) Mayor approved the resolution and it is Numbered 1419. The above resolution is recorded in full on Page 177 Resolution Book Number 5. An ordinance was introduced and passed entitled: "An ordinance making an appropriation for the payment of certain claims." On motion of 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: Barcafer, Cobb, Cunningham, Lake and Wenger (5) Nays: (0) Mayor approved the ordinance and it is Numbered A-659. An ordinance was introduced and passed entitled: "An ordinance making an appropriation for the payment of certain claims." On motion of Commissioner Lake the ordinance was read and adopted by sections and on its final adoption the roll was called and the followingg vote was had; Ayes: Barcafer, Cobb, Cunningham, Lake and Wenger (5) Nays: (0) Mayor approved i i the ordinance and it is Numbered A-660. Letter presented from the City Planning and;Zoning Commission denying petition from Lloyd W. Lewis for the rezoning of Lot 173, Fourth Street in the Original Town of Salina, Kansas. Commissioner Wenger moved to accept. Carried. Harry Banker filed Plat for Banker's Addition. Approved by Commissioner j Wenger. Carried. City Manager submitted Tentative Budget for the year 1954. Commissioner Wenger moved that City Clerk be instructed to give notice in the official City paper that a public hearing ons aid Budget will be held August 10th. 1953 at 7:30 O'clock P. M. in the Commissioners' Meeting Room, City Hall, Salina, Kansas. Motion adopted. i On motion of Commissioner Wenger the Board of Commissioners adjourned. I i City lerk I I ' I i I i i i i I I i