Agenda 09-27-1999 SALINA CITY COMMISSION
~,~ REGULAR MEETING AGENDA
i~i-/ CITY-COUNTY BUILDING, 300 W. ASH, ROOM 107
c ~ 'r~¥ o ~ SALINA~ KANSAS
Ll~fl SEPTEMBER 27, 1999
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 Week of October 3 to October 9, 1999 as FIRE PREVENTION WEEK in the
city of Salina. The proclamation will be read by Debbie Weaver, Public Education
Specialist, Salina Fire Department.
(4.2) The Month of October, 1999 as DOMESTIC VIOLENCE AWARENESS MONTH
in the city of Salina. The proclamation will be read by Roger Steinbrock, Vice President,
DVACK Board of Directors.
(4.2) Resolution Number 99-5516 expressing gratitude and appreciation to
Wastewater Plant Operator II, Norman E. Korbe, for his employment with the City from
July 1, 1962 to October 2, 1999.
5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
6. CONSENT AGENDA
(6.1) Approve the minutes of September 20, 1999.
(6.2) Resolution Number 99-5518 authorizing the offering for sale of approximately
$1,900,000 principal amount of General Obligation Municipal Temporary Notes, Series
1999-3.
7. DEVELOPMENT BUSINESS
(7.1) Application #Z99-13, filed by Jon Flickinger, requesting rezoning from R-3
(Multi-Family Residential) to I-1 (Industrial Park) on property legally described as Lot
14, Block 12, Schilling Subdivision No. 5 (NE corner of Bailey Rd. & Scanlan Ave.)
(7.la) First reading Ordinance Number 99-9948.
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
SEPTEMBER 27, 1999
PAGE 2
7. DEVELOPMENT BUSINESS (continued)
(7.2) Application #Z99-14, filed by the Salina City Planning Commission, requesting
an amendment to Article VII, Planned Development Districts, by adding Sec. 42418,
South Ninth Street Corridor Overlay District.
(7.2a) First reading Ordinance Number 99-9949.
8. ADMINISTRATION
(8.1) Resolution Number 99-5520 consenting to the assignment of the Cable
Television System Franchise.
(8.2) Approval to purchase the new IBM AS/400 Model 720 for $291,586.00 from
Computer Information Concepts, Inc.
(8.2a) Resolution Number 99-5521 authorizing a lease/purchase agreement
with UMB Bank Leasing Corporation for the purchase of the IBM AS/400 Host
Computer System, in an amount not to exceed $107,173.21 in annual payment.
(8.2b) Declaration of surplus property of the current IBM AS/400 Host
Computer System, solicit purchase bids from interested parties and set the
date for receipt of bids.
(8.3) Receive and review the 1998 Audit Report from representatives of Agler and
Gaeddert, Chartered.
9. OTHER BUSINESS
10. ADJOURNMENT