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12-07-1936 Minutesww 1 COMMISSIONERS PROCEEDINGS, REGULAR MEETING. i COMMISSIONERS ROOM, SALINA, KANSAS. DECEMBER 70 1936. Regular meeting of the Board of Commissioners December 7, 1936. Meeting was called to order by Mayor Peters, the roll was called and Commissioners Peters, Jackson, Mitchell and Surface and City Attor- ney Morris responded. Commissioner Morgenstern absent. The minutes of the Regular Meeting of November 30, 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 Surface 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 and Surface (4) Nays: (0) Commissioner Intorgenstern absent. Mayor approved the ordinance and it is numbered 4699. The following claim to be paid from Relief Highway Fund was presented for payment: Chas. E. Banker, City Clerk Cash paid out for labor X387.77 { On motion of Commissioner Jackson claim was approved by the Board of Commissioners. An ordinance was introduced entitled: "An ordinance making an appropriation from the Relief Highway Rand for the payment of a certain claim," On motion of Commissioner Mitchell the ordinance was read and adopted by sections and on its final adoption the roll was called and the following voa was had; Ayes: Peters, Jackson, Mitchell and ;surface (4) Nays: 0) Commissioner Morgenstern absent. Mayor ap- proved the ordinance and it is numbered 4700. Deed for the sale of Crypt #231 in the Hillcrest Mausoleum to L. C. Housel was received. Commissioner Surface moved that the Mayor and City Clerk be authorized to sign deed and deliver the same to Mr. Housel. Motion adopted. The following recommendation was received from the Water- works Advisory Board: '"A Special Meeting of the Waterworks Advisory Board was held in the City Mana6er s office at 12:00 P.M. November 17, 1936, with the following members present: Roy F. Bailey Chairman, Chas. Shaver, Leon Stevenson, E. VJ. Hopkins City Engineer and H. L. Brown, Secretary, F. D. Kastner and R. C. Gebhart being absent. The meeting was called for the purpose of discussing the advisability of rebating or furnishing to all water consumers free service for the month ending with the December reading; of meters. After due consideration, Mr. Shaver moved that the Board make such a recommendation to the City Commissioners. This motion was seconded by Mr. Stevenson and the vote taken was unanimous. No further business appearing the meeting adjourned. VJAThRWORKS ADVi6ORY BOARD By, H. L. Brown Secretary Commissioner Jackson moved that same be approved by the Board of Commissioners, motion adopted. An ordinance was introduced for first readinS entitled: "An ordinance providing for the issuance of Refunding Bonds in the aggre- gate amount of $70,000.00 for the purpose of refunding certain out- standing bonds of such city in a like amount, to be designated as Series R-114.' Same was referred to the Board of Commissioners. A petition was presented asking for one-way traffic system in the alleys between Santa Fe Avenue and Fifth Street and Santa F Avenue and Seventh Street from Walnut Street to Elm Street. Same was referred to the City Manager* A resolution was introduced for first reading entitled: "A resolution relating to the curbing, guttering and grading of Eleventh Street from the north line of Frost Street to the north line of Republic Avenue*" Same was referred to the Board of Commission- ers, On motion of Commissioner Surface the Board of Commissioners adjourned. City Clerk