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Agenda 9-11-1989CITY OF SALINA, KANSAS The City Commission will convene at 2:00 p.m. in the City Commissioners' Conference Room to discuss city matters of interest to the Commissioners. Members of the public are invited to attend this informal session. REGULAR MEETING OF THE BOARD OF COMMISSIONERS SEPTEMBER 11, 1989 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 Week of September 17 through 23, 1989 - "CONSTITUTION WEEK." The proclamation will be read by Mrs. Marjorie Boster, Constitution Week Chairman for the Mary Wade Strother Chapter of the Daughters of the American Revolution. 5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME 6. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting August 21, 1989. (6.2) Approve the Minutes of the Special Meeting September 1, 1989. (6.3) Petition Number 3981 was filed by Marie Hahn Wauhob for the vacation of North Fifth Street from Mulberry Creek bridge north to !-70. [Refer to the City Engineer for a recommendation] (6.4) Petition Number 3982 was filed by J. Donald Williams for the vacation of a portion of Westport Boulevard in Westport Exchange Addition. [Refer to the City Engineer for a recommendation] 7. DEVELOPMENT BUSINESS 8. ADMINISTRATION (8.1) Second Reading Ordinance Number 89-9341, amending Article II of Chapter 41 of the Salina Code by adding Division 3, authorizing the declaration of a water emergency; establishing procedures and voluntary and mandatory conservation measures; authorizing the issuance of administrative regulations; prescribing certain penalties; and repealing Section 41-58 of the Salina Code. (8.2) Resolution Number 89-4118, directing public notice of application for vacation of a portion of a public alley adjacent to Lots 5 and 6, Hanley's Addition to the City of Salina, Saline County, Kansas. [City Engineer reports on Petition Number 3971 filed by Vincent and Patricia Klenda ~or the vacation of an alley adjacent to the east side of Lots 5 and $, Hanley's Addition. Set September 25, 1989 for public hearing] CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS SEPTEMBER 11, 1989 Page 2 8. ADMINISTRATION - (Continued) (8.3) Resolution Number 89-4119, directing public notice of application for vacation of a portion of a public street in the City of Salina, Saline County, Kansas. [City Engineer reports on Petition Number :3980 filed by Jarold V. Picketing for the vacation of the South 6' of Woodland Avenue adjacent to Lots I and 2, Block 10, Pacific Addition. Set September 25, 1989 for public hearing] (8.4) Request by Paul Dickhoff, Jr., Director of Negotiations of Kansas Association of Public Employees, to make a presentation to the City Commission. (8.5) Resolution Number 89-4120, authorizing the Mayor to execute and the City Clerk to attest an agreement between the City of Salina and Kennedy and Coe, Certified Public Accountants, for an audit of city records for the year ending December 31, 1989, for a cost not to exceed $25,000. (8.6) Resolution Number 89-4121, authorizing the Mayor to execute and the City Clerk to attest a license agreement between the City of Salina and the Union Pacific Railroad Company, a Utah corporation, for the improvement of the Ohio Street crossing. (8.7) Resolution Number 89-4122, authorizing the Mayor to execute and the City Clerk to attest a license agreement between the City of Salina and the Missouri Pacific Railroad Company, a Delaware corporation, for the improvement of the Ohio Street crossing. (8.8) Resolution Number 89-4123, appointing a member to the City Planning Commission. 9. OTHER BUSINESS 10. ADJOURNMENT