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12-31-1923 Minutes)o C01221ISSIONERS PROCEEDINGS, REGUIZ^R 11EETIN( . C01MISS IONERS ROOM O SALINA, K_dTS A S. DECE?.2BER 31st, 1923. Regular 2.2eeting of the Board of Commissioners, December 31st, 1923. 14eeting was called to order by TFiayor Hargett the roll Zas called aid Commissioners Hargett, Dyar and Chambers responded. City ttorney Norris absent. The minutes of the negular 12eeting of December 24th, 1923 were read and approved as read. An ordinance was introduced entitled: "An ordinance making appropriations for miscellaneous purposes." On motion of Commissioner Dyar the ordinance was read and adopted by sections and on its final adoption the roll was called and the following vote was had; Ayes: Hargett, Dyar and Chambers (3) Nays: (0) The Mayor approved the same and is numbered 2909. An ordinance was introduced entitled: "An ordinange mak- ing an appropriation for the payment of a certain claim. On motion of Commissioner Chambers the ordinance was read and adopted by sections and on its final adoption the roll was called and the following vote was l -ad; Ayes: Hargett, Dyar and Chambers (3) Nays: (0) The Mayor approved the same and is numbered 2910. The following resolution was introduced for second read- ing: .=, REAS, the Union Pacific Railroad Company has tendered to the City of Salina, State of Kansas an agreement providing for the construction, maintenance and operation of a ten -inch sanitary sewer pipe line extending over and across the right of way of the railroad Company at Salina, Saline County, Kansas; and '.JEER_?AS, it is considered that the best interests of said City will be subserved by the execution of such agreement; THIREFORE, BE IT PMSOLVED by the City Commissioners of the City of Salina, state of Kansas that the terns of said agreement be and the same are hereby accepted on behalf of said City, that the Ylayor of said City be hereby authorized, empowered and directed to execute said agreement on behalf of said City and that the City Clerk..be'direoted to duly attest the same. Introduced for first reading, December 24th, 1923. Jidopted and approved December 31st, 1923. (SEAL) J. S. Hargett Chairman of Board of Attest: Chas. E. Banker Commissioners. City CleFk. Commissioner Dyar moved that the resolution be adopted as read and on its f final a doption the roll was c alled and the following vote was had; Ayes: Hargett, Dyar and Chambers (3) Nays: (0) A contract between the Salina P`unicipal Band and the City of Salina for the year 1924 was presented, and on motion of Commissioner Dyar same was approved and ordered filed. Specifications for truck to be used for the street Depart- ment was presented and approved. On motion of Commissioner Dyar the City Clerk was instruct- ed to receive bids for the same to be received up to and including January 7th, 1924 at 4:00 P. M. City Manager was instructed to receive bids for coal for the use of the City Building. On motion of Commissioner Chambers, Board of Commissioners adjourned.