Agenda 02-01-1999 SALINA CITY COMMISSION
~ ~,.~ REGULAR MEETING AGENDA
t~i? CITY-COUNTY BUILDING, 300 W. ASH, ROOM 7107
c , tlVv o F SALINA~ KANSAS
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Study Session 2:30 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
3:30 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
5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
(5.1) Public hearing and report on Petition No. 4174 requesting vacation of part of
the Tenth Street right-of-way between Lincoln Avenue and North Street. (Continue)
6. CONSENT AGENDA
(6.1) Approve the minutes of January 25, 1999.
(6.2) Resolution Number 99-5415 authorizing a lease agreement with the Union
Pacific Railroad pertaining to 4th St. between Prescott Ave. and Cloud St.
(6.3) Approve the 1999 Manhole and Valve Box Regrading, Project No. 99-1167.
7. DEVELOPMENT BUSINESS
(7.1) Consider final approval of property tax exemption for Salina Vortex
Corporation.
(7.la) First reading Ordinance Number 99-9910.
(7.2) Receive status report on activities conducted at the Tally Ho Mobile Home
Park.
CitY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
FEBRUARY 1, 1999
PAGE 2
8. ADMINISTRATION
(8.1) Second reading Ordinance Number 99-9908 providing for a main storm water
sewer and initiating proceedings for construction for the intersection of 9th Street and
Claflin Avenue.
(8.2) Second reading Ordinance Number 99-9909 providing for a main storm water
sewer and initiating proceedings for construction in the Eastgate area
(8.3) First reading Ordinance Number 99-9911 amending Sections 25-51 and 25-71
of Chapter 25 of the Salina Code pertaining to Offenses, Miscellaneous Provisions.
(8.4) Resolution Number 99-5414 authorizing an agreement for indigent counsel
services with John Giele, Attorney.
(8.5) Consider authorization to amend the 1999 Solid Waste Division budget for the
purchase of an automatic tarping machine and waiver of the City's regular competitive
bidding process.
(8.6) Resolution Number 99-5416 authorizing and directing the issuance, sale, and
delivery of $5,275,000 principle amount of General Obligation Municipal Temporary
Notes, Series 1999-1.
(8.7) Executive Session.
(8.7a) Legal matters related to Knox Sandpit Acquisition and one additional
legal item.
(8.7b) Knox Sandpit Acquisition Action. (following the Executive Session)
9. OTHER BUSINESS
10. ADJOURNMENT