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07-05-1938 Minutes316 CO!"'jalSS. 0I11 RS PROCEEDINGS, REGULIa !,,:.FETING COLT. TSSICi ERS P'00T;, SILII;A, I�c.I?SAS. JULY 5, 1938. r Regular meeting of the Board of Cormllissioners July 5, 1938. The roll was called and Commissioners Mitchell, Branson and cern and City Attorney I-Torris responded. Corzruissioners Lorgenstern and Jack- i son absent. I.Tayor I«orgenstern and Commissioner Jackson, Vice Chairman of the Board of Commissioners being absent, Commissioner Branson moved that Commissioner Mitchell act as Chairman of the meeting and as I,ayor pro tem. Motion carried by the unanimous vote of those present. The minutes of the Regular Leeting of June 27, 1938 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 Branson the ordinance was read and adopted by sections and on its final adoption the roll was called and the following vote was had; Ayes: Mitchell, Branson and Ferri. (3 ) Nays: (0) Commissioners 11"orgenstern and Jackson absent. Acting I,Tayor approved the ordinance and it is numbered 4881. A resolution was introduced for second reading entitled: "A Resolution relating to the paving and grading of Republic ]'venue from the east line of Lleventh Street to the west line of Sherman Street." On motion of Commissioner Branson the resolutionwas read and adopted as read by the following vote: Ayes: Mitchell, Branson and Fern, (3) Nays: (0) Commissioners Morgenstern and Jackson absent. Acting I.ayor approved the resolution and it is numbered 727. The above resolution is recorded in full on Page 87 Resolu- tion Book Number 3. A resolution was introduced for second reading entitled: "A resollution relating to the paving and grading of Highland Circle from the south line of Republic Avenue to the north line of Beloit Street." On motion of Co=. issioner Fern the resolution was read and adopted as read by the following vote: Ayes: Mitchell, Branson and Ferri (3) Nays: (0) Comrdssioners I,or6enstern and Jackson absent. Acting DIayor approved the resolution and it is numbered 728. The above resolution is recorded in full on Page 88 Resolution Book Number 3. A resolution was introduced for second reading entitled: "A resolution relating to the curbing, guttering and grading of south side of Republic Avenue from the east ]line of Eleventh Street to the west line o Sherman reet. On motion of Commissioner Branson the resolution was read and adopted as read by the following vote: Ayes: I,iitchell, Branson and Fern (3) Nays: (0) Corimissioners 1,orgenstern and Jackson absent. Acting Iy_ayor approved the resolution and it is numbered 729. The above resolution is recorded in full on Page 89, Resolu- tion Book ITiu-,ber 3. The following claim to be paid from Relief Highway-und was presented for payment: Chas. E. Banker, City Clerk, Cash paid out for labor 5t'245.75 Conmissioner Ferm moved that claim be approved by the Board of Commissioners. 1,1otion adopted. An ordinance was introduced entitled: "An ordinance making an appropriation from the Lielief Highway Fund fcr the payment of a certain claim." 1 1 On motion of Commissioner Branson the ordinance was read and adopted by sections and on its final adoption the roll was:alled and the following vote was had; Ayes: Mitchell, Branson and Fenn (3) Flays: (0) Cor=issioners Llorgenstern and Jackson absent. Acting I.iayor approved the nrdihahcen and�'it is numbered 4882. The following application for Cereal i;alt Leverage License was presented: RETAIIE R CLASS "B" INDIVIDUAL Application leo. Name of Applicant 64 Ola E. .Viesner 317 Name & Location of Place of Business Brown Derby 121 East ialnut Street. Comriiissioner Ferri moved that application be approved by the Board of Corunissiom rs and that the City Clerk be directed to issue license to said applicant. I,Iotion adopted. Applications for taxicab drivers license for the balance of 1938 received from: Dale Bodle Dwight R. Saum. Commissioner Ferm moved that the applications be approved by the Board of Coninissioners. plotion adopted. Thcre was presented to the ;iayor and Board of Commissioners a certified copy of a Resolution adopted by the Board of Education of the City of Salina, signed by its Clerk and countersigned by the President of said Board of Education, showing the necessity for issuing bonds for the purpose of purchasing a site and constructing and equip- ping a High School Building, and requestingthe Mayor and Board of Com- missioners to call a Special Election for the purpose of submitting to the vote of the electors of the City of Salina and the territory at- tached thereto for school purposes the question of issuing bonds of the Board of Education of the City of Salina in an amount not to exceed 4'375 000.00 for the purposes therein set forth, said Resolution and the certificate thereto being as follows: A RESOLUTION BY THE BOARD OF EDUCATION OF THE CI Ind GI' SALII A, D ECLARI IG 11I'_ IIECESSITY FOR ISSUI11 G BONDS FOR TIL -1E PURPOSE OF PUI?CIIASI 'G A SITE f.I`ID COIISTRUCTIi, r_ND E+ 6'UIPPIiIG A IT IGH SCHOOL BlljiLDII' 77IIER 'AS, the Doard of Education of the City of Salin has determined that the crowded condition of the high school of the City of Salina makes it necessary to issue bonds to raise funds to purchase a school site and to construct and equip a high school building; and ' MEREAS, the Board of Education has prepared an estirate of the cost of such site and the construction of the high school building, together with the cost of equipping the same, which estivate is in the amount of Six hundred Eighty -One Thousand, Eight Hundred Dollars ( ;681, 800.00) ; and 'JI__RI��.S, the estimate of cost of the purchase of site and the construction of a high school building, together with the cost of equipping the same, has been apy,roved and adopted by a recorded yea and nay vote of two-thirds of all the members of the Board at a regular meeting, and has been spread upon the records of the Board; and +IILREAS, Oalina is a city of the first class having a population of more than 18,000 and less than 21,000, and is located in a county having no City of the second class, and under the provisions of Chapter 314, Laws of Kansas 1937, the Board of Education of the City of ''alina is authorized to issue bonds in an amount not to exceed Three Hundred Severity0five Thousand Dollars (p375,000.00 for the purpose of purchasing a site and construeiting and equipping a high school building, providing the question of issuing bonds for such purpose shall bid submitted to a vote of the electors at a special election called for such purpose by the City C oru ii s s ion; and 318 oIILR: AS, Chapter 314, Laws of Kansas 1937, authorizes and empowers the Board of Education to construct for and construct and equip said high school building, in such manner as to comply with and secure the benefits of the ;provisions of the national in- dustry recovery act and any amendments thereto or extensions thereof, and of any other federal acts of like nature, and '.;MR AS, the Board of Education has filed an application with the United States of America through the Federal Emergency Administration of public :'forks for a grant of funds in the amount of Three Hundred Six Thousand, Eight Hundred Ten Dollars (0306,810.00) for the purpose of aiding in financing the cost of the purchase of site and the construction of the high school building, together with the cost of equipping the same; and ',','HERLAS, it is necessary that bonds of said Board of Education in an amount not to exceed Three Hundred Seventy -Five thousand Dollars (W'-'375,000.00) be issued to finance that portion of the cost of the purchase of site and the construction of a high school building, together with the cost of equipping the same, not financed by the said grant applied for. !TO!.-'.TIIJREFORE, BE IT RESOLVED BY TILE BOARD OF EDUCATION OF TILE CIT` OF S� II- ,. OF THE STATE OF Ii^_ iSAS, 1S FOLLOWS: I. That the estimate of cost of the purchase of site and the construction of a high school building, together with the cost of equipping the same, heretofore adopted by a recorded yea and nay vote of two-thirds of all the members of the Board at a regular meeting, be, and the same are hereby approved. II. It is hereby FOUND and DET-17,RI,11NEED t at a necessity exists for the purchase of site, the construction and j equipping of a high school building, and that it is necessary that bonds of the Board of L''ducation of the City of Salina be issued in an amount not to exceed the sum of Three Hundred Seventy-five Thousand Dollars (1375,000.00) to aid in financing the cost of the purchase of site, construction and equipping of a high school building, the total cost thereof being estimated at Six Hundred Eighty-one Thousand, Eight Hundred Dollrs (681,000.00), it being contemplated that the remainder of the cost of the purchase of said site, the construction and equipping of a high school building shall be financed and :,iet from the proceeds of a grant of `free Hundred Six Thousand, Eight Hundred 1'en Dollrs, (""3061310.00) for which said Board of Education has applied to the United States of j1raerica through the Federal Z.iertency Adr-,linistration of Public "corks." That the Clerk and President of the Board of Educa- tion are hereby instructed to notify the mayor and City Comriiission of the City of Saliba, Kansas of the adoption of this resolution and to furnish them a certified copy of sane duly signed by the Clerk of the Board of Education and counter-cigned by the President and the said i;ayor and City Corimission of the City of Salina, Kansas be, and -; they are hereby requested and petitioned in accordance wit'., the provisions of Chapter 3144, Laves of Kansas, 1037, and Section 72-1704, 'General Statutes of Kansas 1035, to call a special election for the purpose of submitting to a vote of the electors the question of issuing bonds in an amount not to exceed "Three Hundred Seventy -Five Thousand Dollars (~375,000.00) for the purpose -set forth herein. 319 Said proclamation, notice andcall for said election shall be issued and published as provided by law and said election shall be called for the earliest practicable date at which the same may be held after compliance with the requirements of law, in respect to the publication of notice of said election. IV TO VOTE Ii FAVOR O- THE BONDS i AI A CROSS (i)1.;ILRK I I TIIE S ZUARE AFTEER THE :":'ORD T YEES I . TO VOTE ! Gr-!, I- S T THE BONDS T,SAKE A CROSS CX') is A K Iiy '�'tiE S.: UARE AFT''R TIT E "ORD f TTO I . 'S ITO ( ) Any and all action of the said Board of Education heretofore taken in conflict with the provisions of this resolution be, and the are hereby r epealed. ADO TE�,D AE (SEAL) D APPROVED this 29th day of June 1933. F. S. Dyar Attest: Pre sident,_Board o.f education F. L.Reynolds Clerk, Board of ducation S^1 ATI; OF KANSAS ) ) SS. COU<- TY OF SALINE ) I, F. L. Reynolds, the undersigned, duly qualified and acting Clerk of the Board of yducation of the City of Salina, of the State of Kansas, do hereby certify that the above and foregoing resolution is a true and correct copy of a resolution adopted by said Board of Lducation on the 29th day of June 1938, at a Special meeting of said Board. The ballots for said election shall be prepared and printed as provided by the laws of the State of Ilansas, and said ballots used at said election shall comply with the usual requirements for an official ballot for candidates for public office insofar as such requirertients are applicable thereto, and the proposition to be Noted on at said election shall b e in form substantially as follows: SHALL THE FOLLOWIIIG BE ADOPTED? SHALL THE- BO«RD OF EDUCATION OF THE CITY OF St".LINIA, OF THE STATE CF Kj'�.NSAS, Ia3iIE BO11 DS OF SAID BOARD OF EDUCATION IN All A1,11OUITT NOT l 70 EXCE D THREE HUNDRED SEF ;'ti '-FIV:F TT OUSa'�IvD DOLLr1RS ( X375, OOG.00) FOP, THE PURPOSE OF AIDIIIG III FINI-'ICING THE COST OF THE PURCHASE 01 SITE A IID COII?`�TRUCTION AND E _1UIPPING OF A HIGH SCHOOL BJILDII?Ct, �iL IL' TOTAL 5TI1+ ^TLD COST TI EREOF BEING SI 11T -T) ,DRED Elf -TTY -ONE T TOUS!,IIdDp EIGHTY I�UI�TDR^D DOLLARS, 0681, 800.00) IT 3EIi G CONTI::4PLATLD 1 AT ^IIF, R EMAIIIDER OF MIE C'03T OIL,' THE U L':,Ii1',SE OF SITE, COII,STRUCTION '-NJD E-;;UIPPII G O 'SAID TT- II SCHOOL FiUILJIi?G SHALL BE =T FHOili THIE PRGCE;;DS OF A GIIANT Ii ` II A :T'IT OF THIUE HUNDRED SI1I THOUSAND, ETGI3I' IlbiiDRED TEN DOLLARS (yt;306, 810.00 ) FOR " _ICH SAID BOARD OF EDUC °:TIO'i� IIA3 APPLIED TO THE UIITED STA'T'ES OF Ai :ERICA TIiROUGIE TIMI I LDEP.A�, E _IzCLIv`CY ADI IiIISTI �" TTON OF PU3LIC :OR'r:S, THT PI30CL: llS I tIOi,E SAID 30IdDS TO ")E USED ONLY IN COOPERLPITIOITI AND II CONJUIICTION °," ITII FUII )S FURIIISHED FOR SUCH PURPOSE BY THE U."TTED " m " I l' FITL4 :" P ' ate, TLS CIi' ".�:IERICA, ".I;T .:_, NOT i�UR II��IIED OR GRANT LADE BY THE UNITED ST1�TEcs OF t�: sRICA TI3 IaII AMOUNT SATISF!"CTORY TO SAID BOARD, THL1.1 TIE I'OARD SHALL NOT USE THE PROCEEDS FROI:: SAID BONDS? TO VOTE Ii FAVOR O- THE BONDS i AI A CROSS (i)1.;ILRK I I TIIE S ZUARE AFTEER THE :":'ORD T YEES I . TO VOTE ! Gr-!, I- S T THE BONDS T,SAKE A CROSS CX') is A K Iiy '�'tiE S.: UARE AFT''R TIT E "ORD f TTO I . 'S ITO ( ) Any and all action of the said Board of Education heretofore taken in conflict with the provisions of this resolution be, and the are hereby r epealed. ADO TE�,D AE (SEAL) D APPROVED this 29th day of June 1933. F. S. Dyar Attest: Pre sident,_Board o.f education F. L.Reynolds Clerk, Board of ducation S^1 ATI; OF KANSAS ) ) SS. COU<- TY OF SALINE ) I, F. L. Reynolds, the undersigned, duly qualified and acting Clerk of the Board of yducation of the City of Salina, of the State of Kansas, do hereby certify that the above and foregoing resolution is a true and correct copy of a resolution adopted by said Board of Lducation on the 29th day of June 1938, at a Special meeting of said Board. 320 I further certify that all members of the said — Board of Education were present at said meeting and voted upon the motion to adopt said resolution. IN WITNESS 111HEREOF, I have hereuLnto set my hand j and affixed the seal of said Board of ducation of Balina, Kansas, this 5th day of July 1938. F. L. Re olds (SEAL) Clerk, Board o ucation Countersigned: I F. S. Dyar 'resident, Board of Education. A resolution was introduced entitled: "A hesolution relating , to an application for a grant from the Federal Emergency Administra- tion of Public V.orks for the construction of a two story and base- ment, addition to the City Ball, and appropriating funds for such purpose, and authorizing the City Tanager to furnish information relative to such application." On motion of Commissioner Fern the resolution was adopted as read and on its final adoption the roll wascalled and the follow- ing vote was had; Ayes: biitchell, Branson and Ferm (3) Nays: (0) Commissioners and Jackson absent. Acting Mayor approved the resolution and it is numbered 730. The above resolution is recorded in full on Page 90 Resolution Book Number 3. An ordinance was introduced for first reading entitled: "An ordinance providing for the repair and reconstruction of a certain portion of a certain sewer in Ash Street in the City of Salina and for the payment of the cost thereof by the City at large and for the issuance of General I-mprovement Bonds of said City to pay such cost." Same was referred to the Board of Commissioners. i On motion of Commissioner Ferm the Board of Commissioners adjourned. j City Clerk