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Agenda 06-21-2010 (Amended) City of ~ Salina SALINA CITY COMMISSION REGULAR MEETING AGENDA - AMENDED CITY-COUNTY BUILDING, 300 W. ASH, ROOM 107 SALINA, KANSAS JUNE 21, 2010 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 5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME 6. CONSENT AGENDA (6.1) Approve the minutes of June 14, 2010. (6.2) Approve purchase of Fire Hydrants for Water Distribution, Project No. 10-2834 from Water Products, Inc. in an amount not to exceed $37,003.90. (6.3) Authorize purchase of the Rotary Sewer Compressor from Air Capital Equipment in an amount not to exceed $10,846.00. (6.4) Award of contract for the Conductor-In-Duct (CID) Installation for South Ohio Street Lighting (Schilling to Magnolia), Project No. 03-1402 to Mid-Kansas Underground, Inc. in an amount not to exceed $25,335.00. 7. DEVELOPMENT BUSINESS (7.1) Acceptance of offered easement and flood control right-of-way dedications shown on the proposed final plat of the SSB Addition (Application #P10-2/2A). (7.2) Application #Z10-5 requesting a change in zoning district classification from RS (Residential Suburban) to C-5 (Service Commercial) on the former Moose Lodge property at 1700 Beverly Drive to allow it to continue to be used as a banquet hall/ commercial entertainment venue. (7.2a) First reading Ordinance No. 10-10551. 8. ADMINISTRATION (8.1) Authorize the submittal of the 2010 (Edward Byrne Memorial Justice Assistance Grant) JAG program grant application and the acquisition of four Watch Guard brand digital mobile cameras. (8.2) Approval of request for the capital equipment and facility modifications to Philips Lighting (in an amount not to exceed $150,000). (8.3) Request of executive session (legal).