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Agenda 04-12-1993CITY OF SALINA, KANSAS The City Commission will convene at 1:30 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 APRIL 12, 1993 4:00 p.m. 1. CALL TO ORDER / ROLL CALL 2. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE 3. CITIZEN FORUM 4. AWARDS - PROCLAMATIONS (4.1) The Mayor presents plaques of appreciation to past members of various boards and commissions. 5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME 6. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting April 5, 1993. (6.2) Set the date of May 4, 1993 to receive bids on Engineering Project 93-874, 1993 Joint and Crack Sealing improvements on various streets in the city. (6.3) Set the date of May 4, 1993 to receive bids on Engineering Project 93-875, Latex Modified Slurry Seal improvements on various streets in the city. (6.4) Authorize the City Clerk to issue Surety on Bail Bonds Agent license for Dennis Dayle Mathews, Jr., as agent for Action Bail Bonding. 7. DEVELOPMENT BUSINESS (7.1) Set the dates of April 26 and May 24, 1993 for public hearings on the 1993 CDBG Housing Program. 8. ADMINISTRATION (8.1) Report on bids received at 2:00 p.m. for General Obligation Internal Improvement Bonds, Series P-241 in the amount of $685,000. (8.2) First Reading Ordinance Number 93-9564, authorizing and directing the issuance, sale and delivery of $685,000 principal amount of General Obligation Internal Improvement Bonds, Series P-241. (8.3) Resolution Number 93-4581, appointing members to the Salina Library Board. CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS APRIL 12, 1993 Page 2 8. ADMINISTRATION (continued) (8.4) Report on bids received April 6, 1993 for Water Customer Accounting office furniture. (Award the contract to Design Central, Inc. in the amount of $21,363.) (8.5) Report on proposals received March 19, 1993 for a golf cart storage building at the Salina Municipal Golf Course. (Staff recommends that the City build and operate the storage facility.) (8.6) Request for Executive Session to discuss City Manager evaluation. 9. OTHER BUSINESS 10. ADJOURNMENT