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Agenda 04-06-1992CITY 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 APRIL 6, 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 (4.1) The Month of April, 1992 - "FAIR HOUSING MONTH." The proclamation will be read by Cynthia Laughman, Chairman of the Human Relations Commission. 5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME 6. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting March 23, 1992. (6.2) Set the date of May 19, 1992 to receive bids for lime feed and slaking equipment for the Water Treatment Plant. (6.3) Resolution Number 92-4444, approving the personnel manual filed by the City Manager with the City Clerk which provides rules and regulations relative to all officers and employees of the City of Salina, Kansas; and repealing Resolution Number 87-3917. 7. DEVELOPMENT BUSINESS (7.1) Authorize the City Manager to file the applications and execute any related grant documents for the 1992 Kansas Emergency Shelter Grants. 8. ADMINISTRATION (8.1) Second Reading Ordinance Number 92-9496, ordering the condemnation and acquisition of 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, pursuant to K.S.A. Chapter 26 and amendments thereto, as it relates to condemnation by cities, and further pursuant to Resolution Number 92-4433 of the City of Salina, Kansas. (8.2) Second Reading Ordinance Number 92-9497, amending Chapter 9 of the Salina Code pertaining to the operation of Gypsum Hill Cemetery by adding Sections 9-3 and 9-4. CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS APRIL 6, 1992 Page 2 8. ADMINISTRATION -(Continued) (8.3) First Reading Ordinance Number 92-9498, annexing certain land in Section 35, T14S, R3W, in conformity with K.S.A. 12-520(b). (Schilling Road and 1-135 Intersection) ( 8.4 ) Petition Number 4034, filed by Dar tel Stock ham, for the reconsideration and revocation of Resolution Number 92-4441, adopted March 23, 1992, reserving and donating Lots 17 and 18, Block 1, Eastgate Addition to the Salina Housing Authority as a site for an affordable housing project. (8.5) Resolution Number 92-4445, appointing members to the Emergency Management Board and the Salina Business Improvement District Number 1 Design Review Board. (8.6) Resolution Number 92-4446, authorizing the mayor to execute and the City Clerk to attest an agreement between the City of Salina, Kansas, and Jim Swedlund to provide appraisal and acquisition services on the Interceptor Sewer Project, in an amount not to exceed $97,600. (8.7) Resolution Number 92-4447, amending Article 15 of the Personnel Manual of the City of Salina, Kansas, adopted by Resolution Number 92-4444, regarding vacations; and repealing the existing section. (8.8) Resolution Number 92-4448, relating to benefits obtainable by cities under the program for federal and state aid on highway construction. (Project No. 85 U-1258-01 (BHM-4833 (001)), Oakdale Bridge). (8.9) Authorize Change Order Number 1 for Engineering Project 90-804, the Wastewater Treatment Plant. (8.10) Request from Mr. Paul Adrian to speak to the City Commission for the purpose of discussing "Water Billing". (8.11) Report on bids received March 17, 1992, for a 4-wheel drive pickup truck for Wastewater Division. (Award the contract to J-J Chevrolet in the amount of $14,895.00 with trade) (8.12) Request for Executive Session to discuss a Personnel matter. (8.13) Request for Executive Session to discuss an attorney/client matter. 9. OTHER BUSINESS 10. ADJOURNMENT