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07-27-1953 Minutes• 1 • 1 • COMLUSSIONERS PROCEEDINGS, REGULAR MEETING COMMISSIONERS ROOM, SALI NA, KANSAS. JULY 27, 1953 Regular Meeting of the Board of Commissioners July 27, 1953• Meeting was order 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 20, 1953 were read and approved as read. Bids were received f or Well Houses No. 11 and No. 12, (Job 304-A), as follows: Wilson -Noyes Construction Company $4074.00 Joe E. Willett $6,800.00 Engineer's Estimate $8,270.00 Commissioner Cunningham moved that contract be awarded to Wilson -Noyes Con- struction Company as per bid submitted in the amount of $4,974.00 and check returned to unsuccessful bidder. Carried. City Engineer filed Plans and Specifications for Lateral Sanitary Sewer Number 297. On motion of Commissioner Cunningham approved by the Board of Commissioners. Carried. An ordinance was introduced for second 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 the issuance and sale of bonds." On motion of Commissioner Wenger the ordinance was read and adopted by sec- tions 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 5795• An ordinance was introduced for second reading entitled: "An ordinance ratifying and confirming a contract with the H. J. Taylor Construction Company for the construction of certain curbing, gutteri ng a nd grading improvements on certain streets in the City of Salina, Kansas, and providing for the issuance of temporary notes to pay the cost thereof pending the issuance and sale of bonds." On motion of Commissioner Wenger the ordinance was read and adopted by sec- tions and on its final adoption the roll wascalled and the following vote was had; Ayes: Barcafer, Cobb, Cunningham, Lake and Wenger (5) Nays: (0) Mayor approved the ordinance and it is Numbered 5796• An ordinance was introduced 1br second reading entitled: "An ordinance providing for the amendment of Zoning Ordinance Number 5549 and the Zoning District Map thereto and thereby adopted and providing for the rezoning of certain property within the City and prescribing the proper uses thereof." On motion of Commissioner Wenger the ordinance was read and adopted by sections! and on its finaladoption the roll was called and the following vote was had; Ayes: Barcafer, Cobb, Cunningham, Lake and Vienger (5) Nays: (0) Mayor approved the ordinance and it is Numbered 5797. An ordinance was introduced for first reading entitled: "An ordinance relating to and apportioning and levying special assessments in the City of Salina, Kansas, on certain lots and pieces of ground to pay the cost of construction of Lateral Sanitary Sewer in Lateral Sanitary Sewer District Number 285, and relating to and providing for the collection and payment of such assessments." Ordinance was referred tot he Board of Commissioners. An ordinance was introduced for first reading entitled: "An ordinance relating to and apportioning and levying special assessments on certain lots and pieces of ground in the City of Salina, Kansas, to pay the cost of construction of Lateral Sanitary Sewer in Lateral Sanitary Sewer District Number 291, and relating to and providing fort he collection and payment of such assessments." Ordinance was referred to the Board of Commissioners. An ordinance was introduced for first reading entitled: "An ordinance relat- ing to and apportioning and levying special assessments on certain lots and pieces of ground in the City of Salina, Kansas, to pay the cost of construction of Lateral Sani- tary Sewer in Lateral Sanitary Sewer Districts Number 292, 294, 295 and 296, and blain Sanitary Sewer in Main Sanitary Sewer District "AB", and relating to and providing for the collection and payment of such assessments." Ordinance was referred to the Board of Commissioners. City Manager reported on Petition number 1404 for paving 700 Block on North Eighth Street. Insufficient signers, returned to petitioner. Petition presented frora C. N. Hoffman, et al, protesting against the paving of Roach Street from McAdams Road to Martin Avenue. City Engineer filed Final Estimate in the amount of $15,023.20 to H. J. Taylor Construction Company, for Lateral Sanitary'Sewer Number 285 and for Pumping Station. Approved by Commissioner Wenger. . Carried. A resolution was introduced and passed entitled: "A Resolution authorizing and providing for the issuance of Temporary Mote of the City of Salina, Kansas in the sum of $15,123.20 to pay a portion of the cost of certain sewer improvements in the City of Salina, to be designated as ST -21 pending the issuance of bonds to pay the cost of said work." On motion of Commissioner Wenger the resolution was approved as read and on � its finaladoption the roll was called and the following vote was had; Ayes: Barcafer, j Cobb, Cunningham, Lake and Wenger (5) Nays: (0) Mayor approved the resolution and it is Numbered 1420. The above resolution is recorded in full on Pages 178, 179 and 180, Resolu- tion Book Number 5. Discussion, Rent Control. Board of Commissioners decided to do nothing at present about C_,.ty Control. Commissioner ti4enger moved that Country Club Development Company be allowed 25 -foot street in Country Club Heights Addition Number 2. Carried. ,1 An ordinance was introduced for first reading entitled: "An ordinance authorizing and directing the issuance of $1,000,000.00 Principal Amount of Water- works Revenue Bonds, Series "B" of the City of Salina, Kansas, for the purpose of extending, enlarging and improving the Waterworks Plant and System owned by said City, prescribing the form and details of said Revenue Bonds, providing for the collection, segregation and application bf the Revenues of s aid waterworks utility for the purpose authorized by law, including paying the cost of operation, main- tenance and improvement of said utility, providing an adequate depreciation fund and paying the principal of and the interest on the Waterworks Revenue Bonds of said City issued against said utility." Ordinance was referred to the Board of Commissioners. Eight applications for Pool Hall License for the last one-half of 1953 , were presented to the Board of Commissioners. Commissioner Wenger moved that applications be approved and license granted. Carried. On motion of Commissioner Wenger the Board of Commissioners adjourned. City Clerk