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01-10-1939 Minutes406 CO i.ilS:= IGi�E S PROCEEDINGS., REGULAR IL EETING. C01MIMISSI0IIERS R00m, SALIN;, KId SAS . JANUARY 10, 1939. Regular meeting of the Board of Comxiissioners January 10, 1939. 1,70etirig was called to order by Irlayor Morgenstern, the roll was called and Comr_issioners Morgenstern, Branson, Ferm, Jackson and Mitchell and City Attorney Norris responded. The minutes of the Regular %Teeting of January 3, 1939 were read and approved as read. Applications for taxicab drivers license for the year 1939 re- ceived as follows: Donald Gerard - Oscar L. Noel, John Stowell Raymond Boyer - Glenn Griffith- H. riffithH. F. LI' annino Carl E. Randle C. 0. Sandberg~- E. N. Gant �- Alvin 1 `. Ahring. Kathew Scheidt., !Moved by Commissioner Ferm that apl;lications be approved and license issued. 1notion adopted. Application for taxicab drivers license for the year 1939 received from: II . R . Hickman %loved by Commissioner Ferm that application be rejected and license not issued. motion carried. Application Number 2 of T. E. French for t aixcab license with Policy of Industrial Mutual Casualty Company covering Plymouth Sedan lo. 1-8-63196 and Title Certificate showing ownership of said car to T. F french was received. A- pplication laid on table for further con- siderationpendin;- correction of insurance policy. .Lpplic .tion ill.imber 7 of Carl E. Randle Lind Ido. 14 of John E. Gottberg for to<:icab licenses presented. Applications laid on table for furt.ier consideration pending furnishing of the title certificates as to ownership, and correction of applications. On application of Keith Hu6,hes, Co;slissioner iriitchell moved that he be granted a permit to sell Grade "D" Cream. ?',lotion oxarried. An ordinance was introduced entitled: "An ordinance appropriat- ing and transferring certain moneys from the General Fund (Administra- tion and Finance Department) to the City Court Fund in the City Treas- ury." 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: Llorgenstern, Branson, Ferm, Jackson and iitchell (5) Nays: (0) Mayor approved the ordinance and it is numbered 4923. An ordinance was introduced entitled: "An ordinance appropriat- ing and transferring certain money from the Ilaterworks Department Fund in the City Treasury to the 'N. P. A. Project Nuriber 6640 Account." 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: Morgenstern, Branson, Ferm, Jackson and Piitchell (5) Mays: (0) Mayor approved the ordinance and it is numbered 4924. A resolution was introduced entitled: "A Resolution relat- ing to issuance of Ter�porar Tote in the amount of `433.05 (711T. P. I_ . Project number 6640 AecountT". On :motion of Coaaasiissioner h.itchell the resolution was adopted as read and on its final adoption the roll was called and the follow- ing vote was had; Ayes: 1.4orgenstern Branson, Ferm, Jackson and Id'Iit- chell (5) Nays: (0) i,;Iayor approved the resolution a.nd it is numbered 758. 1 1 1 1 407 CThe above resolution is record d i f e n ull on Page 121 Resolution Book !lumber 3. I An ordinance was introduced for second reading entitled: "An ordinance amending Section 1 of Ordinance Number 3821 as amended by Ordinance :'um=ber 4496, being an ordinance relatinFto and regulating and fixing a license tax on pool and billiard tables, and repealing said original sections." { 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: Liorgenstern, Branson, Fern, Jackson and P:itchell (5) clays: (0) Payor approved the ordinance and it is numbered 4925. An ordinance was introduced for second readin" entitled: "An ordinance amending sub -section "C'" of Section 2 of Ordinance Tli.unber 4093 as amended by Section 1 of Ordinance No. 4850 and amended by sub- section IIBII of Section 2 of Ordinance No. 4693, being an ordinance re- lating to and fixing certain license taxes andrepealing said original sections." On motion. of Commissioner I'Aitchell the ordinance was r ead and adopt ed by sections and on its final adoption the roll was c alled and the following, vote was had; Ayes: Morgenstern, Branson, Ferm, Jackson and Titchell (5) Nays: (0) Miayor approved the ordinance and it is numbered 4926. A resolution was introduced entitled: "A Resolution authorizing the execution of a Quit Claim Deed to T. V. Cox." On motion of Commissioner Fern the resolution was adopted as read and on its final adoption the roll was called and the following vote was had: Ayes: I'lorgenstern, Branson, Ferm, Jackson and Mitchell (5) Nays: (0) PTayor approved the resolution and it is nu.ra"bered 759. The above resolution is recorded in full on Page 122 of Resolution Book 'ilumber 3. City Engineer filed plans and specifications andestimate of cost for Lateral Sanitary Sewers No. 179 and 180, and on Main Sewer "R" as authorized by Ordinance No. 4922. On motion of Commissioner Bran- son the plans and specifications were approved by the Board of Col-anis- sioners and the City Clerk was directed to advertise for bids to be received on or before January 16, 1939 at 4:30 P. M. City Engineer filed plans and specifiations and estimate of cost for repair and reconstruction of Ash Street Sewer as authorized by Ordinance number 4921. On motion of Commission r Jackson the plans and specifications were approved and City Clerk directed to advertise for bids to be received on or before January 16, 1939 ,.t 4:30 P. I% An ordinance was introduced for first reading entitled: "An ordinance relating to and fixing the salaries and wages of officers and members of the Fire Departmert of the City of Salina, Kansas, and repealing certain ordinances or parts of ordinances of said City." Same was referred to the Board of Commissioners. On motion of Commissioner Branson the Board of Commissioners adjourned. �Ci7t—y Clerk