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Agenda 03-16-1992CITY 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 MARCH 16, 1992 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 6. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting March 2, 1992. (6.2) Petition Number 4029, was filed by Harry W. Steele for SEI Partners Trust, for the vacation of a 20 foot utility easement on Lots 1 through 9, Block 8, Belmont Addition. (Refer the petition to the City Engineer to determine a date for public hearing. ) (6.3) Petition Number 4030, was filed by James .M. Hall, IV, for the vacation of a 70' x 100' storm sewer easement and the north 20' of a storm sewer easement along the north line of vacated Woodland Avenue on Lot 1, Block 1, Trockenbach Addition. (Refer the petition to the City Engineer to determine a date for public hearing. ) (6.4) Petition Number 4031, filed by Barbara Strowig, for the establishment of a curfew in Gypsum Hill Cemetery from sunset to sunrise. (Refer the petition to staff for a recommendation.) (6.5) Authorize the City Clerk to issue Surety on Bail Bond Service license to Patricia A. Champ, d/b/a Action Bail Bonding company, and Surety on Bail Bond Agent licenses to Patricia A. Champ and Rad Gremmel. 7. DEVELOPMENT BUSINESS 8. ADMINISTRATION (8.1) Remove Petition 4006 from the table for consideration. (The matter was tabled for one year at the March 18, 1991 meeting.) (8.1a) Reconsider a request for the installation of traffic signals at the intersection of Crawford Street with Hancock and Montrose Streets. (8.2) Report on bids received January 16, 1992 for expansion and renovation of Wastewater Treatment Plant Number 1, Engineering Project 90-804. (Award the contract to Walters-Morgan Construction, Inc. of Manhattan, Kansas, in the amount of $11,285,000.) CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS MARCH 16, 1992 Page 2 8. ADMINISTRATION -(Continued) (8.3) Report on bids received March 10, 1992 for Engineering Project 92-852 for water and sanitary sewer improvements in Wallerius Addition g2. (Award the contract to Stevens Contractors, Inc. of Salina in the amount of $28,233.00. ) (8.4) Report on bids received February 25, 1992 for Engineering Project 92-853, the 1992 Joint and Crack Sealing Project. (Award the contract to Pro Concrete Cutting, Tempe, Arizona in the amount of $64,025.00.) (8.5) Report on bids received March 10, 1992 for the spring 1992 street marking project. (Award the contract to Tiger Striping, Inc., Columbia, Missouri in the amount of $10,784.32.) (8.6) Report on bids received March 10, 1992 for the purchase of certain vehicles and equipment. (Award as recommended by City staff. ) (8.7) Resolution Number 92-4433, determining it necessary to acquire fee simple title to certain real estate for the use of the City of Salina, Kansas, for the purposes of municipal operations, training and storage of materials and equipment. (8.8) Resolution Number 92-4434, authorizing the Mayor to execute and the City Clerk to attest Supplemental Agreement Number 1 between the City of Salina, Kansas and Bucher, Willis and Ratliff for Project Number 85U-1128-01 the Broadway Overpass Structure, revising the upper limit of compensation for construction engineering services to $183,436.26. (8.9) Resolution Number 92-4435, stating the official intent of the City of Salina, Kansas, regarding reimbursement out of future borrowings with respect to certain improvement projects. (8.10) Presentation of the Community Cultural Plan. The presentation will be made by Clay Thompson, Chairman of the Policy and Planning Committee of the Salina Arts and Humanities Commission. (8.11) Request for Executive Session to discuss a personnel matter. 9. OTHER BUSINESS 10. ADJOURNMENT