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12-12-1938 MinutesCOMMISSIONERS PROCEEDINGS, REGULAR MEETING. ! COMMISSIONERS ROOMO SALI:yA , KANSAS. DECEMBER 12, 1938. i Regular meeting of the Board of Commissioners December 12, 1938. 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 5, 1938 were read and approved as read. Notice was received from Insurance Company of cancellation of Taxicab Insurance covering Cab Number 2, owned by R. F. Taylor, 1938, Plymouth Sedan, Motor No. P6-29925, effective December 16, 1938. City Clerk was directed to notify R. F. TAYLOR and Deluxe Cab Company that license for said cab would be cancelled as of DecerZoer 16, 1938, unless insurance covering said cab approved by the Board of Commissioners is furnished before that date. Motion adopted. The appraisers reports for the curbing and guttering of: CLARK STREET from Walnut to Marietta; DELA'°MARE AVENUE from Iron Avenue to Johnstown Avenue; DES MOINES AVENUE from Ash Street to Elm Street; EIGHTH STREET from Pacific to harsh Street; JOHNSTOWN AVENUE from Columbia to Kansas Avenue; KANSAS AVENUE from Iron Avenue to Gypsum Avenue; MERRILL STREET from Crawford Avenue to Wilson Street; OAKDALE AVENUE from Johnstown Avenue to Ash Street; REPUBLIC AVENUE from Eleventh to Sherman; and TENTH STREET from Frost to Franklin Street, were received, and on motion of Commissioner Branson, Monday, Decem- ber 19, 1938 at 4:30 P. M. was designated as a Special Meeting to act ons aid reports, and the City Clerk was instructed to publish notice of such meeting in the official City paper as provided by law. motion adopted. A petition was presented asking for the installation of a street light at the intersection of Johnstown Avenue and Kansas Avenue. Referred to the City Manager. Application for taxicab drivers license for the balance of 1938 received from: C. M. Henkle On motion of Commissioner Jackson application was approved by the Board of Commissioners. Motion adopted. Communication from Waterworks Advisory Board: regarding re- bating of charge for water for the month ending with the December reading was read as follows: December 9, 1938. Vie, the members of the Waterworks Board, wish to recommend to the Board of City Commission- ers that all water bills for the month ending with the December reading of the meters be rebated and the service for that month be furnished free as was done in 1937. R. C. Gebhart L. B. Stevenson Roy F. Bailey Chas. N. Shaver � On motion of Commissioner Branson the recommendation was approved by the Board of Commissioners. Motion adopted. A resolution was introduced entitled: "A Resolution re- lating to certain outstanding warrants." On motion of Commissioner Jackson the resolution was adopted as read and on its final adoption the roll was called and the follow- ing vote was had; Ayes: iorgenstern, Branson, Fern-, Jackson and 1.1itchelJd 7P4 Nays: (0) Payor approved the resolution and it is nur.:b e r e 0 387 The above resolution is recorded in full on Page 120 of Resolution Book Nimber 3. Proposed contract between M. J. Kennedy and City of Salina for audit of City records for 1938, and for recommended changes in City bookkeeping system and procedure, was read. On motion of Commissioner Jackson the same was approved by the Board of Commissioners and the Mayor and City Clerk were authorized to sign the contract on behalf of the City. Potion adopted. On motion of Commissioner Mitchell the Board of Commission- ers adjourned. City Clerk