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Agenda 12-12-1994CITY OF SALINA, KANSAS The City Commission will convene at 2:00 p.m. in a Study Session, the agenda for which is attached. Members of the public are 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 DECEMBER 12, 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) Continuation of Public Hearing and report on Petition No. 4090 requesting vacation of the public right-of-way for Dillingham Avenue located west of Lot 6, Brown & Brown Addition. (5.la.) First Reading Ordinance Number 94-9667. (5.2) Continuation of Public Hearing and report on Petition No. 4091 requesting vacation of the 20' public right-of-way located between Lots 1, 2 and 3, Block 1, Leavenworth Addition and the Dry Creek Channel. (5.2a) First Reading Ordinance Number 94-9668. 6. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting November 28, 1994. (6.2) Resolution Number 94-4822, authorizing the Mayor to execute a contract with Burlington Environmental for 1995 Household Hazardous Waste Disposal. (6.3) Petition Number 4092 was filed by Robert L. Haworth for the installation of certain street and utility improvements in Country Club Estates Addition Number 3. (Refer to the City Engineer for a report on validity). (6.4) Resolution Number 94-4823, authorizing the Mayor to execute a License Agreement between the City of Salina, Kansas and The Wells Group to allow placement of communication cable in the public right-of-way. (6.5) Resolution Number 94-4824, authorizing the Mayor to execute a License Agreement between the City of Salina, Kansas and Dale and Terri Mattison to allow placement of a private sanitary sewer pipeline in the public right-of-way. CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS DECEMBER 12, 1994 Page 2 7. DEVELOPMENT BUSINESS (7.1) Application #Z94-5, filed by Statcare, L.L.C., requesting a change in zoning district classification from R-1 (Single-family Residential) and R-3 (Multi-family Residential) to PC-1 (Planned Restricted Business) on property legally described as Lot One (1), Block Seven (7), Meyer Addition, Lot One (1), Block One (1), Hancock Addition and the North 154.24 ft. of Lot Two (2), Block Ten (10) in the Replat of Block One (1), Lots One (1) through Eight (8), Dow Addition to the City of Salina, Kansas (aka 1200 East Republic). (7. la) First Reading Ordinance Number 94-9665. (7.2) Application #Z94-6, filed by Asbury-Salina Regional Medical Center, requesting a change in zoning district classification from R-3 (Multi-family Residential) to PC-3 (Planned Shopping Center District) on property legally described as Lot Two (2) on 5th Street in Holland's Addition to the City of Salina, Kansas (aka 400-406 S. 5th & 110-112 E. South St.). (7.2a) First Reading Ordinance Number 94-9666. 8. ADMINISTRATION (8.1) Second Reading Ordinance Number 94-9664, .providing for the annexation of Lot 1, Block 1, Flying J Subdivision m Saline County, Kansas, in conformity with the provisions of K.S.A. 12-519 to 12-526, inclusive. (8.2) Resolution Number 94-4825, a resolution relating to benefits obtainable by cities under the program for federal aid on highway construction. (Centennial Road Realignment Project). (8.3) Report on bids received Tuesday, December 6, 1994 for Building Demolition Project No. 94-917. (Award the contract to Bob Smith Salvage, Inc. in the amount of $14,950.) (8.4) Report on bids received Tuesday, December 6, 1994 for the Fox-Watson Theatre Storefront Remodeling, Project No. 94-915. (Award the contract to Lancaster Construction Company in the amount of $57,818.00). (8.5) Request for executive session to discuss personnel matter. 9. OTHER BUSINESS 10. ADJOURNMENT