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03-03-1947 MinutesF JOINT MEETING OF BOARD OF EDUCATION AND BOARD OF COMMISSIONERS. CONMISSIONLRS ROOM, SALINA, KANSAS. MARCH 32 1947 Joint Meeting of the Board of Commissioners and $bard of Education, I under provisions of Sec. 12-1901 and subsequent Sections, after notice duly and regularly given by registered mail. The following responded to roll call: Members of the Board of Education F. S.ar DY Earl 0, Woodward, Wayne Dailey E. A. , and Morgan. Mrs. A. L. Lyda and J. R. Epp absent. Commissioners Lloyd W. Price, Al Noyce and A. W. 6tedham. Commissioners B. A. `'reon i and J. H. Moore, Jr. absent. Motion by Mr. Dyar and seconded by Mr. Woodward, that Commissioners Lloyd Vi. Price act as Chairman of meeting. Deputy City Clerk presented petitions of about 600 names asking the Board. of Lducation and City Commissioners to establish, maintain and conduct a supervised recreation system and to levy an annual tax therefor not to exceed one (1) mill, and certified to the fact that there were 450 qualified electors i signed t ereon. This being riore than the required 5%, Mr. Woodward moved the adoption of Resolution No. 1 entitled: "A 1tesolution relating to the sufficiency of a petition to the Board of Education of the City of Salina, and the Board of Commissioners of the City of Salina, requesting provision for establishment, maintenance and conduct of a supervised recreation system and levying an annual tax therefor and providing for an election relating thereto as by law directed." On motion of Mr. Woodward and seconded by Commissioner Stedham the reso— lution was read and approved as follows: Board of Education i Ayes: F. S. Dyar, Earl C. Woodward, Wayne Dailey and E. A. Morgan (4) Nays: (0) firs. A. L. Lyda and J. R. Epp absent. Board of Commissioners_ Ayes: Lloyd W. Price, Al Noyce and A. W. Stedham (3) Nays: (0) Com— missioners B. A. Breon and J. H. Moore, Jr. absent. On motion of Commissioner Noyce meeting adjourned. f w/rc� - 1on City Cler 1 1 1 1 n COMMISSIONERS PROCEEDINGS, REGULAR MEETING COMMISSIONERS ROOM, SALINA, KANSAS. laARCH 3, 1947 Reguiar Meeting of the Board of Commissioners March 3, 1917. Meeting was called to order by Mayor Price, the roll was called and Commissioners Price, Noyce and Stedham,and City Attorney Clark responded. Commissioners Breon and Moore absent. The minutes of the Regular Meeting of Februar 24, 1917 were read and ap- proved as read. A resolution was introduced for second reading entitled: "A Resolution relating to the curbing, guttering and grading of Grand Avenue from the west line of Eighth Street to the west line of Ninth Street." On motion of Commissioner Noyce the resolution was adopted as read and on its final adoption the roll was called and the following vote was had; Ayes: Price, Noyce and Stedham (3) Nays: (0) Commissioners Breon and Moore absent, kayor approved the resolution and it is numbered 961. The above resolution is recorded in full on Page 349 Resolution Book Number 3. A resolution was introdul.ed for second reading entitled: "A Resolution relating to the paving and grading of Ellsworth Avenue from the west line of Union Pacific Railroad tracks thence east 295 feet to the west line of Osborne Street." On motion of Commissioner Stedham the resolution was adopted as read and on its final adoption the roll was called and the following vote was had; Ayes: Price, Noyce and Stedham (3) Nays: (0) Commissioners Breon and Moore absent. Mayor approved the resolution and it is numbered 962. The above resolution is recorded in full on Page 350 Resolution Book Num - ber 3. Building Application No. 952 presented from Jack K. Fleming. Commissioner Noyce moved that five-foot offset be approved, providing the work car not be lived in, and that it be completely overhauled and painted. motion adopted. Electrician's Bond presented from General Air Conditioning and Electrical Company, Inc., and on motion of Commissioner Noyce approved by the Bard of Com- missioners. Authorization and Agreement of County nark was presented from the Saline County Commissioners. Commissioner Noyce moved that the Mayor and City Clerk sign and attest same in behalf of the City of balina. kotion adopted. An ordinance was introduced Zor second reading entitled: "An ordinance providing for the calling and holding of an election of the qualified voters of the City of Salina, Kansas, to vote upon the question of authorizing the Board of Commissioners of said City to issue its bonds in the amount of 065,000.00 for the purpose of paying the cost of purchasing land for park purposes and the erection of buildings on and improving the public park system of the City of Salina." On motion of Commissioner Noyce 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: Price, Noyce and Stedham (3) Nays: (0) Commissioners Breon and Moore absent. Mayor approved the ordinance and it is numbered 5207. An ordinance was introduced for second reading entitled: "An ordinance providing for the calling and holding of an election of the electors of the City of "alina, Kansas, to vote upon the question of authorizing the Board of Commis- sioners of said city to issue bonds in the amount of $203,250.00 for the purpose of paying the city's share of the actual cost of land to be acquired outside the limits of said city to extend the municipal airport of said City and to pay the city's share of the cost of improving, equipping and developing said lands so acquired, and the lands now constituting said municipal airport for aviation purposes, and to authorize said Board to accept a grant of funds to be used exclusively for said purposes from the Civil Aeronautics Administration or some similar Federal Agency in a sum not to exceed $196,750.00." On motion of Commissioner 1tedham the ordinance was read and adopted by sections and on its final adoption the roll was called and the following vote was had; Ayes: Price, Noyce and Stedham (3) Nays: (0) Commissioners Breon and Moore absent. Mayor approved the ordinance and it is numbered 5208. 61 i Application for Cereal Malt Beverage License for the year 1)47 presented as follows: GENERAL -RETAILER "PARTNERSHIP" Name and Location of Application No. Name of Applicants Place of Business i 48 Edward Carlson & Swedes Tavern j Lloyd Engstrom 110 South Fifth Street Commissioner Stedham moved that application be approved and license granted. Motion adopted. A petition was presented asking for the curbing and guttering of Front Street from Pacific to Forrest. Petition referred to the City Manager and City � Engirser. A resolution was introduced for first reading entitled: "A Resolution relating to the curbing, guttering and grading of Tenth Street from the south line of Hamilton Street to the north line of Antrim Avenue." Resolution was referred I to the Board of Commissioners. Petition for Kent Oil Company for sewer. Commissioner Stedham moved that City Attorney and City Engineer proceed with plans for construction. Motion adopted. Commissioner Stedham moved that the City Manager be authorized to purchase a resuscitator for the amount of $275.00. Lotion adopted. i An ordinance was introduced entitled: "An ordinance making appropriation for the payment of certain claims." On motion of Commissioner Noyce 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: Price, Noyce and Stedham (3) Nays: (0) Commissioners Breon and Moore absent. Mayor approved the ordinance and it is numbered A-366. On motion of Commissioner Stedham the Board of Commissioners adjourned. I City Clerk I i 1 1