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Agenda 03-12-1984CITY OF SALINA, KANSAS The City Commission will convene at 3:00 p.m. in the City Manager's 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 MARCH 12, 1984 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) Resolution Number 84-3696, a resolution expressing gratitude and appreciation to James Yost for his dedicated service. (4.2) The Mayor presents plaques of appreciation to past board and commission members. (4.3) The Week of March 11 through 17, 1984 - "GIRL SCOUT WEEK". The proclamation will be read by Judy Lull, Senior Girl Scout. Kelly Thirkell, Angela Bird, and Jennifer Goates will stand with her. (4.4) The Week of March 11 through 17, 1984 - "AMERICAN ASSOCIATION OF UNIVERSITY WOMEN WEEK". The proclamation will be read by Verna Mae Johnson, President of the Salina Branch of University Women. 5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME 6. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting February 27, 1984. (6.2) Petition Number 3866 filed by Elly Ritter for the vacation of the easement on the west property line of Lot 9, Block 3, Valley View Addition. (Refer to City Engineer for a recommendation) (6.3) Petition Number 3867 filed by Robert Gile for curbing, guttering, paving, grading, storm sewer, sanitary sewer, and water main improvements in the Replat of Faith Addition. (Refer to the City Engineer for a recommendation) (6.4) Report on bids received March 1, 1984 for Engineering Project 83-714 for the construction of a drainage channel in the Replat of Georgetown Addition and Presbyterian Manor Subdivision. (6.5) City Engineer files plans and specifications for roof improvements on Fire Station I~o. 1. [Engineering Project 84-716] (6.6) Recommendation from the City Planning Commission that Urban Renewal Application 84-1, filed by Premier Pneumatics, Inc. for the approval of the final development plan of Blocks 11 and 12, Northeast Industrial Park be approved. 7. DEVELOPMENT BUSINESS CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS MARCH 12, 1984 Page 2 8. ADMINISTRATION (8.1) Second Reading Ordinance Number 84-9005 - authorizing and directing the issuance and delivery of $425,000 principal amount of General Obligation Bonds, Series F-230, of the City of Salina, Kansas, for the purpose of providing funds to pay the cost of acquiring fire fighting equipment to be used by the Fire Department of the City of Salina, Kansas; prescribing the form and details of said bonds; providing for the levy and collection of an annual tax for the purpose of paying the principal of and interest on said bonds as they become due; and authorizing an agreement between the City and the bond registrar. (8.2) First Reading Ordinance Number 84-9006 - Relating to private wastewater disposal systems, amending Section 18-75 of the Salina Code and repealing the existing section. (8.3) First Reading Ordinance Number 84-9007 - Relating use of public and private sewers and drains, installation and connection of building sewers and drains, discharge criteria for municipal sewer system penalties for violations of sewer use requirements and industrial pretreatment program requirements; amending Chapter 41 of the Salina Code. (8.4) Resolution Number 84-3697 - Requesting that an area in the City of Salina and an industrial park outside the corporate limits of the City of Salina be designated as an enterprise zone as authorized by K.S.A. 12-17,109, and repealing Resolution Number 83-3641. (8.5) Resolution Number 84-3698 - Determining the incentives to be provided by the City of Salina for an Enterprise Zone, and repealing Resolution Number 83-3642. (8.6) Request by H. Stewart Mann, representative of Salina Presbyterian Manor, for a break in the restricted access to the Presbyterian Manor along Crawford. (8.7) Request by Byron F. Hutchinson, 903 East Prescott, for $200,000 Industrial Revenue Bonds. 9. OTHER BUSINESS 10. ADJOURNMENT