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02-03-1936 Minutes1 G �1 1 1 COMMISSIONERS PROCEEDINGS, REGULAR MEETING COMMISSIONERS ROOM, SALINA, KANSAS. FEBRUARY.3, 1936. Regular meeting of the Board of Commissioners February 3, 1936. Meeting w as called to order by Mayor Peters, the roll was called and Commissioners Peters, Jackson, Mitchell, Morgenstern and Surface and City Attorney Norris responded. The minutes of the Regular Meeting of January 27, 1936 were read and approved as read. An ordinance was introduced entitled: "An ordinance making an appropriation for the payment of certain claims.` On motion of Commissioner Morgenstern the ordinance was read and adopted by sections and on its final adoption the roll was called and the following vote was had; Ayes- Peters, Jackson, Mitchell, Morgenstern and Surface (5) Nays: (0) Mayor approved the ordinance and it is numbered 4611. The following claim to be paid from Relief Highway Fund was presented for payment: Chas. E. Banker, City Clerk, Cash paid out for labor $243.20 Commissioner Surface moved that same be approved by the Board of Commissioners. Carried. An ordinance was introduced entitled: "An ordinance making an appropriation from the Relief Highway Fund for the payment of a certain claim." On motion of Commissioner Jackson the ordinance was read and adoptted by sections and on its final adoption the roll was called and the following vote was had; Ayes: Peters, Jackson, Mitchell, Morgenstern and Surface (5) Nays: (0) Mayor approved the ordinance and it is numbered 4612. City Engineer submitted Estimate No. 2 to Johnson Bros, Construction Company for concrete foundatioh for steel elevated storage tank. Commissioner Surface moved that same be approved by the Board j of Commissioners. Carried. An ordinance was introduced entitled: "An ordinance making an appropriation from the Public Works Administration Docket State File No. 1031 Account for the payment of a certain claim." On motion of Commissioner Mitchell the ordinance was read s and adopted by sections and on its final adoption the roll was called and the following vote was had; Ayes: Peters, Jackson, Mitchell, { Morgenstern and Surface (5) Nays:y pp (0) Mayor roved the ordinance and it is numbered 4613. A resolution was introduced for first reading entitled: "A Resolution relating to an extension of time for the completion of a contract for the construction of Job No. 85 Elevated Water Tank." Same was referred to the Board of Commissioners. Application for taxicab drivers license for the year 1936 } received as follows: J. C. Moffett Walter R. Fisher Lay A Buchenau John Buchenau Leonard Mildfeldt Earl R. Pilcher L. A. Bartlett Robt. Peterson Lloyd H. Cook Stanley Ray Roy K. Hadden Elmer D. Kihn Bernard Be Baier Commissioner Surface moved that applications be approved by the Board of Commissioners. Motion adopted. Mayor Peters appointed W. S. Heusner and firs. Ruth Lynch as members of the Board of Directors of Salina rublic Library for a term of four years from February 1., 1936. On motion of Commission- er Morgenstern appointments were confirmed by the Board of Commission- er s . Mayor Peters appointed Elmer Barr as a member of the City Planning Commission to fill vacancy created by the resignation of George Robb. On motion of Commissioner Morgenstern appointment was confirmed by the Board of Commissioners, On motion of Commissioner Surface the Board of Commission- ers adjourned to meet in regular session February 6, 1936 at 1:30 P. M. 1 1