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Agenda 08-22-1994CITY OF SALINA, KANSAS The City Commission will convene at 3:15 p.m. in a Study Session, the agenda for which is attached. Members of thc public arc invited to attend this informal session and discuss matters of interest with the City Commissioners during an "open forum" period from 3:30 p.m. to 4:00 p.m. REGULAR MEETING OF THE BOARD OF COMMISSIONERS AUGUST 22, 1994 4:00 p.m. 1. CALL TO ORDER / ROLL CALL 2. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE 3. CITIZEN FORUM 4. AWARDS = PROCLAMATIONS 5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public Hearing and report on Petition No. 4086, filed by Robert M. Gile, for the vacation of the 10 foot utility easement located on the east line of Lot 5, Block 4, Replat of Block 4, 10, 11 and 12, Georgetown Addition. (5. la) First Reading Ordinance 94-9650. 6. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting of August 22, 1994. (6.2) Petition Number 4088 was filed by LaVern E. Lyon for the installation of certain street improvements in the Addition to the Grounds of Kansas Wesleyan University. (Refer to City Engineer for a report.) 7. DEVELOPMENT BUSINESS (7.1) Consider submittal of a grant application to the Kansas Historic Preservation Department to assist in updating the 1983 Salina Heritage Conservation Plan. (7.2) Consider a budget amendment for the 1993 CDBG Housing Rehabilitation and Home Ownership Assistance Project. 8. ADMINISTRATION (8.1) Second Reading Ordinance Number 94-9646, providing for the annexation of certain land in Section 17, Township 14 South, Range Two West, of the Sixth Principal Meridian, in Saline County. (8.2) Second Reading Ordinance Number 94-9647, amending Chapter 7, Section 7-121, of the Salina Code regarding the licensing of Commercial Animal Establishments. CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS AUGUST 22, 1994 Page 2 8. ADMINISTRATION (con't.) (8.3) Second Reading Ordinance Number 94-9648, amending Chapter 2, Section 2-2, of the Salina Code regarding license fees, permit fees and other user related fees. (8.4) Second Reading Ordinance Number 94-9649, providing for the vacation of the ten foot utility easement located on Lots 11, 12, and 23, replat of Lots 2, 3, 4 and 5, Mount Barbara Park Addition to the City of Salina. (8.5) Resolution Number 94-4789, authorizing the public sale of 1,230,000 principal amount of combined water and sewage system improvement revenue bonds, Series 1994-B, of the City of Salina, Kansas. (8.6) Resolution Number 94-4790 appointing members to the various Boards and Commissions of the City of Salina. (8.7) Report on bids received for the Deflection Testing of the East Dry Creek Interceptor Gravity Sewers, Project No. 94-909. (Award the contract to Ace Pipe Cleaning, Inc., in the amount of $14,008.40) (8.8) Consider two change orders for window caulking and painting at the Smoky Hill Museum, in the total amount of $18,162. (8.9) Reschedule bid date for 1994 Subdivision Improvements, Project No. 94-907. (Set the date of September 13, 1994 to receive bids) 9. OTHER BUSINESS 10. ADJOURNMENT