09-26-1938 Minutes - CalledCO , viISSIONLR:) PROCEEDINGS, CALLED I'vaLTING
COi';T��ISSIONERS ROOF,
SALINA, KANSAS.
SEFTEI'MR 26, 1938.
Called meeting of the Board of Commissioners September 26, 1938.
P`eeting was called to order by Acting Pdlayor Jackson the roll was called
and Commissioners Jackson, Branson, Perm and p+Iitchell and City rttorney
Norris responded. Commissioner P.Iorgenstern absent.
The request and call for a special meeting of said Board of Com-
missioners of said City for the purpose of passing on a resolution to
be submitted to said Board at said meeting was read as follows:
September 26, 1938.
`le, the undersigned members of the Board of
Commissioners of the City of Salina, Kansas, do hereby
call, and consent to the holding of a special meeting
of said Board of Commissioners of said City for the
purpose of passing on a resolution to be submitted
to said Board at said meeting, a copy of which is
attached hereto, and to pass on the question of auth-
orizing the execution of a deed to The Butzer Packing
Company, as mentioned in said resolution, and such
other matters pertinent thereto as the Board may
desire tp cpnsider.
S. �'% Jackson
Larl C. Lranson
1. H. i'erm
« L. Iviitchell,
Commissioners.
September 26, 1938.
I, S. '�1. Jackson, Vice -Chairman of the Board of
Commissioners of the City of Salina, Kansas, and acting
L'ayor of said City in the absence from said City and from
the State of Kansas of Ed Miorgenstern, Chairman of the
Board of Commissioners and 11iayor of said City, do here-
by request the paLsage and adoption of a Resolution, a
copy of which is attached 'hereto and marked Resolution
;'Io. 750, at a special meeting to be held on this date
pursuant to the call and consent for said meeting at-
tached hereto, because of an emergency existing re-
quirir, the passage of such resolution at this date and
at this time.
S. 'd'1. Jackson
Vice Chairman of the Board
of Commissioners and acting
Yayor of the City of Salina.
A resolution was introduced entitled: "A Resolution relating to
certain land condemned by the City of Salina, pursuant to Resolution
No. 699."
On motion of Corunissioner Mitchell the resolution was adopted as
read and on its final adoption the roll was called and the following
vote was had: Ayes: Jackson, Branson, Perm and Mitchell (4) Nays: (0)
Commissioner P�Iorgenstern absent. Acting Playor approved the resolu-
tion and it is numbered 750.
The above resolution is recorded in full on Pages numbered 110 and
111, riesolution Book Number 3.
On motion of Commissioner 14itchell the Actin; Tvlayor and the City
Clerk were authorized and directed, on behalf of the City of Salina,
Kansas, to execute and deliver to The Butzer Packing Company, a deed
conveying to said The Butzer Packing Company all thst part of Lot 7 and
the East 35 feet of Lot 6, Block 10, Chicago Addition in the City of
Salina, Kansas, which lies or will lie west of the toe of the slope of
an enbankment to be constructed as an approach to a viaduct or overpass to
be constructed by the State Highway Commission of Kansas, across certain
railroad tracks adjacent to said Block 10, Chicago Addition. Motion
adopted.
On motion of Commissioner Branson the Board of Commmissioners ad-
journed.
City Clerk ����