Agenda 04-12-1999 SALINA CITY COMMISSION
..~., REGULAR MEETING AGENDA
· ~ ./ CITY-COUNTY BUILDING, 300 W. ASH, ROOM 107
c . T~V o F SALINA, KANSAS
4:00 P.M.
Study Session 3:30 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
(4.1) The Day of April 30, 1999 as ARBOR DAY in the city of Salina. The
proclamation will be read by Marilyn Holgerson, Member of the Salina Tree Advisory
Board.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
6. CONSENT AGENDA
(6.1) Approve the minutes of April 5, 1999.
(6.2) Resolution Number 99-5450 authorizing the Mayor to execute Supplemental
Agreement No. 1 to Agreement No. 125-97 with the Kansas Department of
Transportation.
(6.3) Resolution Number 99-5451 establishing fees for certain services of the City of
Salina Solid Waste Division.
7. DEVELOPMENT BUSINESS
(7.1) Application #A99-1, filed by Eastview Property, LLC, the First Southern Baptist
Church and the City of Salina, requesting annexation of 5 tracts south and east of the
Magnolia Road and Ohio Street intersection.
(7.la) First reading Ordinance Number 99-9920.
(7.lb) Declare an emergency exists in order to have second reading on the same
day.
(7.1c) Second reading Ordinance Number 99-9920.
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
APRIL 5, 1999
PAGE 2
8. ADMINISTRATION
(8.1) Resolution Number 99-5448 authorizing the Mayor to execute lease agreements
for the operation of the batting cages at Bill Burke Park and East Crawford Recreation
Area.
(8.2) Resolution Number 99-5449 authorizing the sub-sublease of property for
Industrial Revenue Bond Series 1991, Wyatt Foundry/Great Plains Manufacturing.
(8.3) Resolution Number 99-5452 concurring with the award of contract by the
Kansas Department of Transportation for the Centennial Road Improvements.
(8.4) Award of contract for the 1998 Dangerous Structures Demolition, Project No.
98-1173. (Award contract to Bob Smith Salvage in the amount of $8,900.00)
9. OTHER BUSINESS
10. ADJOURNMENT