Agenda 01-26-2009
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Salina
SALINA CITY COMMISSION
REGULAR MEETING AGENDA
CITY-COUNTY BUILDING, 300 W. ASH, ROOM 107
SALINA, KANSAS
JANUARY 26, 2009
4:00 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) Presentation of plaques of appreciation to outgoing Employee Council members.
5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
6. CONSENT AGENDA
(6.1) Approve the minutes of January 12, 2009.
(6.2) Resolution No. 09-6590 appointing Lexie Weiser to the Animal Control Advisory
and Appeals Board, Lou Ann Dunn, Barb Shirley, and Amit Bhakta to the
Convention and Tourism Committee, Ken Kennedy to the Planning Commission,
Ellen Morgan to the Board of Zoning Appeals, and John Wachholz to the Tree
Advisory Board.
(6.3) Resolution No. 09-6592 repealing Resolution No. 98-5379 which requires straight
curbs in residential subdivisions.
(6.4) Rescind first reading Ordinance No. 08-10477 annexing a tract of land located at
the southwest corner of Magnolia Road and 1-135.
(6.5) Resolution No. 09-6591 amending Article 15 of the Personnel Manual pertaining
to Vacation.
7. DEVELOPMENT BUSINESS
8. ADMINISTRATION
(8.1) Second reading Ordinance No. 09-10482 vacating the remaining portion of the
Claflin Avenue right-of-way east of Ohio Street.
(8.2) Special Inspections
(8.2a) Discussion and consideration of accepting Expression of Interest Forms
for a Special Inspections Task Force.
(8.2b) First reading Ordinance No. 09-10483 amending Chapter 8 of the Salina
Code by amending Chapter 17 of the 2003 International Building Code
pertaining to special inspections.
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
JANUARY 26, 2009
PAGE 2
(8.3) Authorize purchase of 14 disk drives to upgrade an existing storage area
network device (from Eagle Software in the amount of $13,700).
(8.4) Second reading Ordinance No. 09-10481 amending Chapter 30.5 of the Salina
Code pertaining to prohibiting smoking in public places.
9. OTHER BUSINESS
10. ADJOURNMENT