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04-17-1956 MinutesCOMMISSIONERS PROCEEDINGS, REGULE MEETING i i COMMISSIONERS ROOM, SALIVA, KANSAS. APRIL 17, 1956 Regular Meeting of the Board of Commissioners April 17, 1956. Meeting was called to order by Mayor Hawkes, the roll was called and Commissioners Hawkes, Exline, Lake, Ramsey and Wenger and City Attorney Barta responded. The minutes of the Regular Meeting of April 10th, 1956 and Meeting of Board of Zoning Appeals of April 10th, 1956 were read and approved as read. An ordinance was introduced for second reading entitled: "An ordinance providing for the regulating, equipping and operation of boats and prohibiting swimming in the Smoky Hill River within the City limits of Salina, Kansas, and providing penalties for the violation thereof." On motion of Commissioner Exline the ordinance was read and adopted by sections and on its final adoption the roll was called and the following vote was had; Ayes: Hawkes, Exline, Lake, Ramsey and Wenger (5) Nays: (0) Mayor ap- proved the ordinance and it is Numbered 6052. A resolution was introduced for second reading entitled: "A Resolution relating to the paving and grading of Cloud Street twenty-eight (28) feet wide from toe of gutter to toe of gutter with concrete, from the east line of Ninth Street to the east line of Highland Avenue." 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: Hawkes, Exline, Lake, Ramsey and Wenger (5) Nays: (0) Mayor approved the resolution and it is Numbered 1680. The above resolution is recorded in full on Page 80 Resolution Book 6. A resolution was introduced for second reading entitled: "A Resolution relating to the paving and grading of Ninth Street Place twenty-one (21) feet wide toe of gutter to toe of gutter with concrete from the north line of Leslie Street to the south line of Charlotte Street." 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: Hawkes, Exline, Lake, Ramsey and Wenger (5) Nays: (0) Mayor approved the resolution and it is Numbered 1681. The above resolution is recorded in full on Page 81 Resolution Hook 6. A resolutio& was introduced for second reading entitled: "A Resolution relating to the curbing, guttering and grading of the West Side of Ninth Street Place from the center line of Leslie Street to the center line of Charlotte 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: Hawkes, Exline, Lake, Ramsey and Wenger (5) Nays: (0) Mayor approved the resolution and it is Numbered 1682. The above resolution is recorded in full on Page 82 Resolution Book 6. A resolution was introduced and passed entitled: "A Resolution finding that it is necessary to condemn an easement in certain property for the purpose of constructing, extendin , installing and maintaining a certain Storm Sewer from the intersection of the certain line of Wayne Avenue and Ohio Street, north to the bank of the Smoky Hill River, and directing the City Engineer to file a survey and description of the land so required." 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: Hawkes, Exline, Lake, Ramsey and Wenger (5) Nays: (0) Mayor approved the resolution and it is Numbered 1683. The above resolution is recorded in full on Page 83 Resolution Book 6. Aa ordaaaiioe: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 adoped by sec- tions and on its final adoption the roll was called and the following vote was had; Ayes: Hawkes, Exline, Lake, Ramsey and Wenger (5) Nays: (0) Mayor approved the ordinance and it is Numbered A-799. 1 • 1 • • • j I An ordinance was introduced and passed entitled: "An ordinance making an jappropriation for the payment of certain claims." On motion of Commissioner Ramsey 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: Hawkes, Exline, Lake, Ramsey and i4enger (5) Nays: (0) Mayor approved i the ordinance and it is Numbered x+-800. Pursuant to Notice published in the official City Paper bids were received for Auxiliary Waterworks Equipment as follows: Wallace and Tierman $8,073.10 Omega Machine Company 18,043.00 Walker Process Equipment 12,518.00 ! Salina Manufacturing Company 11249.00 j Columbia Steel Tank Company 818.00 J Bids tabulated by Wilson & Company, Engineers. i Commissioner Wenger moved to accept bids of Columbia Steel Tank Company; Walker Process Equipment and Omega Machine Company. Carried. • Y Pursuant to notice published in the official City paper bids were received for the curbing, guttering and/or paving certain streets, provided for in Engineer Job 340, as follows: Brown & Brown, Inc. $88,208.00 H.J.Taylor Construction Company $782841.50 Engineer's Estimate $84,525.00 Commissioner Lake moved that contract be awarded to H. J. Taylor Construc- tion Company as per bid submitted in the sum of $78,841.50 and check returned to unsuccessful bidder. Carried. �+ An ordinance was introduced for first reading entitled: "An ordinance rati- fying 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 providing for the issuance of temporary notes to pay the cost thereof pedning the issuance and sale of bonds." Ordinance was referred to the Board of Commissioners. An ordinance was introduced for first reading entitled: "An ordinance rati- fying and confirmin a contract with the &,: J. "Ttylor Cons truction Company for the construction of certain curbing.* guttering, paving and grading improvements on certain streets in the City of Jalina, Kansas., and providing for the issuance of temporary notes to pay the cost thereof pDending the issuance and sale of bonds." Ordinance was referred to the Board of Commissioners. Mayor appointed J. Earl Wyatt, Wm. F. Grosser, Jr. and Robert G. Grederick as appraisers for the curbing, guttering and/or paving certain streets provided for in Engineer Job 340. Appointments confirmed by Commissioner Exline. Carried. Pursuant to notice published in the official City paper bids were received for the paving of certain streets provided for Engineer Job 343 as follows: Rhoades Construction Company $lo6,190.o0 Broce and Smith $1073912.50 George M. Myers $111,330.00. Brown & Brown, Inc. $ 97,360.00 Engineer's Estimate $104,870.00 Wenger Commissioner/moved that contract be awarded to Brown & Brown, Inc., as per bid submitted in the sum of $97,360.00; and checks returned to unsuccessful bidders. Carried. An ordinance was introduced for first reading entitled: "An ordinance rati- fying and confirming a contract with Brown & Brown, Inc. for the construction of certain paving and 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." Ordinance was referred to the Board of Commissioners. Mayor appointed J. marl Wyatt, C. b. Dodge, Jr. and Harley Rose, as apprais- ers for the paving of certain streets provided for in Engineer Job 343. • Appointments confirmed by Commissioner Ramsey. Carried. • 1 0 • 1 I I • COMMISSIONERS PROCEEDINGS, SPECIAL MEETING. COMMISSIONERS ROOM, SALINA, KANSAS. APRIL 17, 1956 Special Meeting of the Board of Commissiom rs April 17, 1956. Meeting was called to order by Mayor Hawkes, the roll was called and Commissioners Hawkes, Exline, Lake, Ramsey and Wenger and City Attorney Barta responded. Meeting was held to act on the following Appraisers Reports: Job 337 Lateral Sewers 327 and 328 Job 331 Curbing, guttering and Paving. Job 335 Curbing and Guttering Job 336 Paving No protests. Commissioner Wenger moved that Appraisers Reports be accepted as read. Carried. On motion of Commissioner Exline the Board of Commissioners adjourned. City Clerk