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Agenda 02-11-2008 CIlyof !:i salina SALINA CITY COMMISSION REGULAR MEETING AGENDA CITY-COUNTY BUILDING, 300 W. ASH, ROOM 107 SALINA, KANSAS FEBRUARY 11, 2008 4:00 P.M. Study Session 3:45 p.m. - The City Commission will convene for 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 3:45 to 4:00 p.m. 1. CALL TO ORDER AND ROLL CALL 2. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE 3. CITIZEN FORUM 4. AWARDS AND PROCLAMATIONS (4.1) The week of February 17 - 23, 2008 as "National Engineers Week" in the city of Salina. Jason Schlickbernd, President of the Smoky Valley Chapter of the Kansas Society of Professional Engineers, will read the proclamation. 5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME 6. CONSENT AGENDA (6.1) Approve the minutes of February 4,2008. (6.2) Postpone first reading of Ordinance No. 08-10431 amending Chapter 25, Article IX, Section 25-155 of the Salina Code pertaining to air guns, air rifles, bows and arrows, slingshots, or BB guns until February 25, 2008. (6.3) Resolution No. 08-6494 appointing Beth Vinson to the Salina Business Improvement District No.1 Board of Advisors. 7. DEVELOPMENT BUSINESS 8. ADMINISTRATION (8.1) Second reading Ordinance No. 08-10437 amending Chapter 14 ofthe Salina Code by adding Section 14-6 pertaining to vehicle rescue service fee. (8.2) First reading Ordinance No. 08-10438 amending Chapter 8, Article III, Division 3, Section 8-187 of the Salina Code pertaining to classification of trade license. (8.3) First reading Ordinance No. 08-10439 amending Chapter 8, Article III, Division 3, Section 8-187 of the Salina Code pertaining to qualifications for examinations for skilled trade licensing. (8.4) Resolution No. 08-6492 exempting property owned by Bergkamp, Ine. located at 500 E. Schilling Road from ad valorem taxation. CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS FEBRUARY 11,2008 PAGE 2 (8.5) Resolution No. 08-6493 expressing support for the nomination of the H.D. Lee Company Complex at 248 N. Santa Fe to the Register of Historic Kansas Places and National Register of Historic Places. (8.6) Authorize repair of Water Wells Nos. 14 and 15 (by Layne-Western in the amount not to exceed $101,530). 9. OTHER BUSINESS 10. ADJOURNMENT