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12-14-1937 Minutes1 C 11 1 r� 219 CO10VIISSIONERS PROCEEDINGS, REGULAR MEETING COMMISSIONERS IONERS ROOM, SALINA, KANSAS DECEMBER 14, 1937. Regular meeting of the Board of Commissioners December 14, 1937. Meeting was called to order by Mayor Morgenstern, the roll was called and Commissioners Morgenstern, Branson, Ferm, Jackson and Mitchell and City Attorney Norris responded. The minutes of the Regular Meeting of December 6, 1937 were read and approved as read. An ordinance was introduced for second reading entitled "An ordinance providing for the issuance of Refunding Bonds of the City of Salina, Kansas, in the aggregate amount of $70,000.00 for the purpose of refunding; certain outstanding bonds of such City in a like amount, to be designated as Series R-115." 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 4811. An ordinance was introduced for second reading entitled: ' "An ordinance providing for and authorizing the issuance of negotiable coupon bonds of the City of Salina, Kansas, to be designated as Series J-116, in payment of a certain judgment against said City in I favor of Board of (bunty Commissioners of Saline County, Kansas." On motion of Commissioner Jackson the ordinance was read and adopted by sections and on its final adoption the roll vias 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 4812. Applications for taxicab drivers license received from: f Woody Ross Donalr Gerard Howard Creason Alfred D. Burnley Commissioner Jackson moved that applications be approved by the Board of 0mmissioners. Yotion adopted. Commissioner Ferm moved that taxicab drivers application re- ceived from A. N. Weaver and rejected by the Lard of Commissioners November 22, 1937 be reconsidered and grante d. Lotion adopted. Trust Deed, with a deposit of X100.00 for perpetual care of Lot 40, ELock 1, in the Gypsum Hill Cemetery of Salina, Kansas, received from Leon B. Stevenson, Executor of the Estate of Emma W. Ryberg. Commissioner Mitchell moved that Trust Deed be accepted by the Board of Commissioners and that the City Treasurer be instructed to place the deposit in the Gypsum Hill Cemetery Endowment Fund as provided by Ordinance Number 3530 of the Qty of Salina, Kansas .'lotion adopted. Trust Deed, with a deposit of $93.75 for perpetual care of North 1/2 Lot 36, Block "B" in the (Vpsum Hill Cemetery of Salina, Kansas, received from Agnes Campbell. Commissioner Kitchell moved that Trust Deed be accepted by the Board of Co=mmissioners and that the City Treasurer be instructed to place the deposit in the Gypsum Hill Cemttery Endowment Rind as provided by Ordinance No. 3530 of the City Of Salina, Kansas. Motion adopted. A resolution was introduced entitled: "A Resolution relating to the lighting of the Olive Street viaduct across Santa Fe and Union Pacific tracks." On motion of Coram.issioner Branson the resolution was adopted as read and on its final adoption the roll was called and the follow- ing vote was had; Ayes: Morgenstern, 3ranson, Fera., Jackson and Mitchell (5) Nays: (0) mayor approved the resolution and it is numbered 715. The above resolution is recorded in full on Page 75, Resolution Boors Number 3. 220 lAn ordinance was introduced for first reading entitled: "An ordinance relating to the Firemen's Relief Association of Salina, v and the funds of said Association and the administration of such Association and such funds, and repealing Ordinance Number 1498 of the City of Salina.Same was referred to the Board of Corvnissioners. An ordinance was introduced for first reading entitled: "An ordinance relating to and creating a Firemen's Pension Fund and pro- viding for the_ administration thereof." Same was referred to the Board of Cornniss Toners . H. J. Weightman appeared before the Board of Cor..nnissioners in re,ard to a notice served on him. Corvnissioner Form moved that hearing; be postponed until Monday, December 20, 1937 at 4:30 P. M. Motion adopted and hearing on revocation of Cereal Malt Beverage License of H. J. Weightman continued until Monday, December 20, 1937 at 4:30 P. M. Motion adopted. On motion of Corvnissioner Branson the City Clerk was instruct- ed to advertise for the sale of $70,000.00 Refunding Bonds dated Janu- ary 1, 1938, bearing, interest at the rate of 2% per annum; and for $16,760.97 Judgment 3)nds dated January 1, 1938, bearing interestat the rate of 20 per annum; bids to be received up to and including Itionday, December 20, 1937 at 4:30 P. M. Motion adopted. On motion of Commissioner Kitchell the City Clerk was instructed to advertise for bids for the construction of Lateral Sani- tary Sevier No. 154 in Merrill Street from Venango Street to Crayford Avenue; No. 174 in alley between Olive Street and Chicago Street from University Place to Marietta Avenue and No. 156 in Custer Street from Venango Street to Republic Avenue. Bids to be received up to and including Monday, December 20, 1937 at 4:30 P. M. Motion adopted. Mayor Yorgenstern submitted the names of the following members for the Plumbing Examing Board: James M, Stack, Diaster Plumber and Delbert Robertson, Journeyman Plumber. On motion of Commissioner Ferm the appointments were confirmed by the Board of Commissioners. On motion of Commissioner Kitchell the Board of Commission- ers ozmnisston- ers adjourned. City Clerk ��