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11-16-1931 MinutesCOMMISSIONERS PROCEEDINGS, REGULAR MEETING. Regular meeting of the Board of Commissioners, November 16th, 1931. Meeting was called to order by Mayor Stevenson, the roll was called and Commissioners Stevenson, Benfield, Morey, Paf- ford and Spaeth and City Attorney Norris responded. The minutes of the regular Meeting of November 9th, 19310 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 Morey the ordinance was read and adopted by sections and on its final adoption the roll was called and the following vote was had; Ayes: Stevenson, Benfield, Morey, Pafford and Spaeth (5) Nays: (0) Mayor approved the same and is numbered 4117. An ordinance was introduced for second reading entitled: "An ordinance vacating a portion of the north and south sides of Antrim Avenue from the west line of Ninth 6treet to the west City limits of the City of Salina." On motion of Commissioner Pafford the ordinance was read and adopted by sections and on its final adoption the roll was called and the following vote was had; Ayes: Ste{tenson, Benfield, Morey, Pafford and Spaeth (5) Nays: (0) Mayor approved the same and is numbered 4118. An ordinance was introduced for second reading entitled: "An ordinance providing for and requiring the paving of certain portions of North Street in the City of Salina between the east line of Santa Fe Avenue and the west line of Fifth Street, occupied by certain railroad companies." On motion of Commissioner Pafford the ordinance was read and adopted by sections and on its final adoption the roll was called and the following vote was had; Ayes: Stevenson, Benfield, Morey, Pafford and Spaeth (5) Nays: (0) Mayor approved the same and is numbered 4119. An ordinance was introduced for second reading entitled: "An ordinance providing for and relating to the construction, reconstruc= tion, repair, maintenance, use and inspection of gas pipes and pip- ing for natural or artificial gas, and the fittings, devices, appli- ances and connections appurtenant thereto, within the City of Salina, Kansas, requiring a license and bond of persons engaged in such work, and providing for the regulation thereof and providing penalties for the violation of said ordinance, and repealing Ordinances No. 3078 and 3642 and Section 7 of Ordinance No. 2993." On motion of Commissioner Morey the ordinance was read and adopted by sections and on its final adoption the roll was called and the following vote was had; Ayes: Stevenson, Benfield, Morey, Pafford and Spaeth (5) Nays: (0) Mayor approved the same and is numbered 4120. A resolution was introduced entitled: "A Resolution relating to the building to be erected by the Cultra Company." On motion of Commissioner Benfield the resolution was read and adopted as read and on its final adoption the roll was called and the following vote was had; Ayes: Stevenson, Benfield, Morey, Pafford and Spaeth (5) Nays: (0 Mayor approved the same and is numbered 521. The above resolution is recorded in full on Pages numbered 172 and 173 of resolution Book Number 2. Mr. Chas. W. Shaver submitted his resignation as a member of the City Planning Commission as follows: 41- 5 'r Salina, Kansas. November 100 1931, Herbert L. Brown, City Manager, Salina, Kansas. Dear Friend: In view of my recent appointment to the Salina Water Board, and the apparent fact that one person should not occupy two appointive city offices, I hereby tender to you and the Honorable Board of City Commissioners my resignation from the City Planning Commission. I am sending a copy of this letter to Mr. F. S. Dyar, Salina of the City Planning Commission; and want to assure you and the members of the City Planning Commission that I have thoroughly en- joyed the association of these men and the work accomplished by the Planning Commission. i Cordially yours, Chas. W. Shaver. Commissioner Morey moved that resignation be accepted by the Board of Commissioners. Motion carried. Mayor Stevenson appointed Chas. W. Shaver as a member of the Waterworks Advisory Board to fill vacancy caused by the resignation of Roy M. Heath. On motion of Commissioner Morey the appointment was confirmed by the Board of Commissioners. Mayor 43tevenson appointed Ben H. Byrnes as a member of the City Planning Commission to fill vacancy caused by resignation of Chas. W. Shaver. On motion of Commissioner Pafford the appointment was confirmed by the Board of Commissioners. Bids for the construction of Storm Sewers No. 10-A and 14 as advertised were received. The following statement was read before bids were opened: "The following statement was read before bids on storm sewers No. 10-A and 14 were opened and read at Commissioners meeting on lovember 16, 1931, at 3:00•P. M. and any bidders not agreeable to accepting these conditions were given the opportunity of withdrawing their bids. None of the bidders whose bids had been filed withdrew their bids. The successful bidder will be required to agree in waiting, before a contract is awarded, that the decision as to the ability or willingness of any laborer to work will be left to the City Engineer and will be entirely within his discretion; also that the decision of the City Engineer will govern as to the suitability of westerh conditions! for carrying on the work. If the contract is let on the basis of the use of concrete pipe, the successful bidder will be required to secure from the manufacturer of the concrete pipe which he uses an agreement in writing that all of such pipe will be manufactured in Salina and that all labor employed in the manufacture and handling of such pipe will be governed by the special specifications relating to labor in the construction of such work by the principal contractor. The successful bidder will be required to furnish a bond executed by some surety company which has an authorized agent residing in Salina, and the City shall be furnished with the name of the surety company which the contractor proposes to have execute his bonds so that the city may have a reasonable opportunity to investigate the financial responsibility of the surety before the bonds are approved. All material used in the job shall be purchased in Salina if the same can be so purchased on a competitive basis. At least three low bids will be held until Wednesday at 3:00 P. M. for decision. :5 I I hereby agree to the foregoing as additional conditions and as a consideration for the awarding to me of the contract for Storm Sewers No. 10-A and 14. Contractor." Proposals from the following bidders were opened and read: Brown Bros., Kansas City, Kansas. Thomson & Schooley, Kansas City, Kansas. W. B. Honska Construction Company, Concordia, Kansas. H. J. Peterson Company, Omaha, Nebraska. Frank Parrott, Dallas, Texas. H. J. Taylor Construction Co., Salinas Kansas. City Engineers estimate of cost for the above named work was read. Commissioner Morey moved that the bid of H. J. Taylor Con- struction Company; Frank Parrott and Brown Bros.., the three lowest bidders, be retained for further consideration until November 18th, 1931 at 3:00 P. M. and that certified checks be returned by the City Clerk to the other bidders. Motion adopted. Application No. 47 for a sign on front of building located at 117 South Santa Fe Avenue was received, and on motion of Commissioner Benfield same was rejected by the Board of Commissioners. On motion of Commissioner Morey the Board of Commissioners adjourned until Wednesdays November 18th, 1931 at 3:00 P. M. My (aerk. I