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04-19-1937 Minutes Organizational1 1 1 129 CO dMISSIONERS PROCEEDINGS, REGULAR IVIERTI11G. COLZIISS IONEez ROOM, SAL INA, KANSAS. APRIL 19, 1937 Regular meeting of the Board of Commissioners April 19, 1937. Meeting was called to order by City Clerk, Chas. E. Banker. The newly elected Commissioners, Ed Morgenstern, Earl C. Branson and 111m. H. Ferm having filed their bonds and same approved by the Judge of the District Court, all being qualified, the roll was called and Commissioners Morgenstern, Branson, Ferm, Jackson and Mitchell and City Attorney Norris responded. Commissioner Mitchell nominated Ed 1.1orgenstern as Chairman of the Board of Commissioners and Mayor of the City of Salina for the I ensuing year, and on motion, Ed Morgenstern was unanimously elected as Chairman of the Board of Commissioners and Mayor of the City of Salina for the ensuing year. Motion. adopted. Commissioner Branson nominated S. r1. Jackson as Vice Chairman of the Board of Commissioners and Acting Mayor of the City of Salina, to act as such in the absence of the Mayor, and on motion, S. 17. Jack- son was unanimously elected Vice Chairman of the Board of Commission- ers and Acting Mayor of the City of Salina for the ensuing year. Lotion adopted. The regular business was taken up with it ayor l-dorgens tern presiding. An ordinance was introduced entitled: "An ordinance making an appropriation for the payment of certain claims.' 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 vote was had; Ayes: Morgenstern, Branson, Ferm, Jackson and Mitchell (5) Nags: (0) Mayor approved the ordinance and it is numbered 4735. The following claims to be paid from Relief Highway Fund were presented for payment: Chas. E. Banker, City Clerk Cash paid out for labor $484.31 Putnam Sand &s Bldg. Co. Sand 47.46 Texas Company Asphalt 21.60 Commissioner Mitchell moved that claims be approved by the Board of Commissioners. Motion adopted. An ordinance was introduced entitled: "An ordinance making an appropriation from the Relief highway Fund for the payment of cer- tain claims." On motion of Commissioner Jackson the ordinance was read and adopted by sections and on its final adoption the roll was called and the following vote was had; Ayes: Morgenstern, Branson, Ferm, Jackson and Mitchell (5) hays: (0) Mayor approved the ordinance and it is numbered 4736. An ordinance was introduced entitled: "An ordinance appropriat-i Ing and transferring certain money from the Waterworks Department Fund to W. P. A. Project Number 5145 Account." w On motion of Commissioner Jackson the ordinance was read and adopted by sections and on its final adoption the roll was called and the following vote was had; Ayes: j+iorgenstern, Branson, Ferm, Jackson and Mitchell (5) Nays: (0) Mayor approved the ordinance and it is numbered 4737. A resolution was introduced entitled: "A Resolution relating to W. P. A. Project No. 5145 Account." On motion of Commissioner Branson the resolution was adopted as read and on its final adoption the roll was called and the following vote was had* Ayes:Lorgenstern, Branson, Ferm, Jackson and Mitchell (5) Nays: f0) Mayor approved the resolution and it is numbered 685. The above resolution is recorded in full on Page 31, Resolution Book Number 3. 130 An ordinance was introduced entitled: "An ordinance appro- priating and transferring certain money from the Waterworks Department Fund to the W. P. A. Project Number 5172 Account."'' w 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 vote was had; Ayes: Morgenstern, Branson, Ferm, Jackson and Mitchell (5) Nays: (0) Mayor approved the ordinance and it is numbered 4738. A resolution was introduced entitled: "A Resolution relat- ing to W. P. A. Project Number 5172 Account." On motion of Commissioner Jackson the resolution was adopted as read and on its final adoption the roll was called and the follow- I Ing vote was had; Ayes: Morgenstern, Branson, Ferm, Jackson and Mitchell (5) Nays: (0) Mayor approved the resolution and it is � numbered 686. The above resolution is recorded in full on Page 32, of Resolution Book Number 3. A resolution was introduced for second reading entitled: "A Resolution relating to the paving of the unpaved portion of Ninth Street (in the center of street) from the north line of Lincoln Street to the south line of Pacific Avenue." On motion of Commissioner Ferm the resolution was adopted as read and on its final adoption the roll was called and the follow- ing vote was had; Ayes: Morgenstern, Branson, Ferm, Jackson and Mitchell. (5) Nays: (0) Mayor approved the resolution and it is numbered 687. I The above resolution is recorded in full on Page 33 of Resolution Book Number 3. A resolution was introduced for second reading entitled: "A Resolution relating to the curbing and guttering and grading the east side of Pershing Street from the north line of Jewell Avenue, north to the north line of Lot 9, Block 6, in Highland Court Addition." On motion of Commissioner Branson the resolution was adopt- ed as read and on its final adoption the roll was called and the follow - Ing vote was had; Ayes: Morgenstern, Branson, Ferm, Jackson and Mit- chell (5) Nays: l0) Mayor approved the resolution and it is numbered 688* The above resolution is recorded in full on Page 34 of Resolution Book Number 3. A resolution was introduced for second reading entitled: "A Resolution relating to the curbing and guttering and grading of Ellsworth Avenue from the west line of Highland Circle to the east line of Pershing Street, except along the south side of and adjacent to Lot 4, Block 6, in Highland Court Addition, where curb and gutter has been constructed." On motion of Commissioner Mitchell the resolution was adopted as read and on its finalsdoption the roll was called and the following vote was had; Ayes: Mergenstern, Branson, Ferm. Jackson and Mitchell (5) Nays: (0) Mayor approved the resolution and it is numbered 689. The above resolution is recorded in full on Page 35 of Resolution Book Number 3. A resolution was introduced for second reading entitled: "A Resolution relating to the curbing and guttering and grading of Tenth Street from the south line of Jewell Avenue to the north line of Kirwin Avenue." On motion of Commissioner Jackson the resolution was adopt- ed as read and on its final adoption the roll was called and the fol- lowing vote was had; Ayes: Morgenstern, Branson, Ferm, Jackson and Mitchell (5) Nays: (07 'Mayor approved the resolution and it is num- bered 690. The above resolution is recorded in full on Page 36 of Resolution Book Number 3, A resolution was introduced for second reading entitled: "A Resolution relating to the curbing and guttering and gradin of Franklin: Street from the west line of Ninth Street to the east line of Ileven Street." 1 LJI 1 131 On motion of Commissioner Mitchell the resolution was adopted as read and on its final adoption the roll was called and the following vote was had; Ayel: Morgensterno Branson, Ferm, Jackson and Mitchell (5) Na ys: (0 Mayor approved the resolution and it is numbered 691. The above resolution is recorded in full on Page 37 of Resolution Book Number 3. A resolution was introduced for second reading entitled: "A resolution relating to the curbing and guttering and grading of Clark Street from the south line of State Street to the north line of Marietta Avenue." On motion of Commissioner Branson the resolution w as adopted as read and on its finaladoption the roll was called and the following vote was had; Ayes: 1orgenstern, Branson, Fern, Jackson and Iditchell (5) Nays: (0) Mayor approved the resolution and it is numbered 692. The above resolution is recorded in full on Page 38 of Resolution Book Number 3. An ordinance was introduced for first ,reading entitled: "An ordinance providing for the curbing and guttering and grad of Eleventh Street from the north line of Frost Street to the north line of Republic Avenue; Custer Street from the south line of Crawford A enue to the north line of Republic Avenue; and Phillips Street from tKe south line of Prescott Avenue to the north line of Charles Street." Same was referred to the Board of Commissioners. Application for taxicab drivers license received from Roy E. Fowler. Same was approved by the Board of Commissioners, on motion of Commissioner Jackson. 1potion adopted. A petition was presented asking for the construction of a .sidewalk on the south side of Jewell A venue from the west line of Ninth Street to the east line of Tenth Street, and on Tenth Street from the south line of Jewell Avenue to the north line of Kirwin Avenue, (except such walk now in place and in good condition). Petition ordered filed. Commissioner Jackson moved that taxicab insurance policies issued by the Llloyds Insurnace of London be accepted by the Board of Commis s iorws . Motion adopted. An ordinance was introduced for first reading entitled: "An ordinance relating to license tax on tent shows." Same was referred to the Board of Commissioners. On motion of Commissioner Jackson the Board of Commissioners adjourned. City Clerk