Agenda - Amended 02-28-2011
SALINACITYCOMMISSION
R M A-A
EGULAR EETING GENDA MENDED
C-C B,300W.A,R 107
ITY OUNTY UILDING SH OOM
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ALINA ANSAS
F 28,2011
EBRUARY
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.C O R C
ALL TO RDER AND OLL ALL
2. P A M S
LEDGE OF LLEGIANCE AND OMENT OF ILENCE
3. C F
ITIZEN ORUM
4.A P
WARDS AND ROCLAMATIONS
5.P H I S C T
UBLIC EARINGS AND TEMS CHEDULED FOR A ERTAIN IME
(5.1) Public Hearing and report on Petition #4335 (filed by Norm Riffel ) requesting
the vacation of the north 20 feet of a 40-foot utility/drainage easement located on
Lots 1 and 2, Block 2 of Riffel Addition No. 2.
(5.1a) First reading Ordinance No. 11-10591.
6.C A
ONSENT GENDA
(6.1)Approve the minutes of February 14, 2011.
(6.2)Approve the minutes of February 23, 2011.
(6.3)Acceptance of public sidewalk easement dedications on the south sid e of
Magnolia Road on Lot 1, Block 1 of the Key Acres Addition (also known as #5
and #7 West Magnolia Road).
(6.4)Award of contract for the 2011 Structure Demolition, Project No. 11-2855 to T& R
Dirt Construction in the amount of $11,625.00.
(6.5)Award a bid for fif ty (50) personal computers, with Windows 7 Professional
operating system, to Envision Computer Solutions, in the amount of $31,200.00.
(6.6)Authorize the repair of the Filter Building Hydraulic Freight Elevator at the
Water Treatment Plant, Project No. 11-2866 to ThyssenKrupp Elevator in the
amount of $42,881.00.
7.D B
EVELOPMENT USINESS
(7.1)Application #Z11-1, (filed by the Salina City Planning Commission), requesting
an amendment to Section 42-59(d) in Article IV of the Salina Zoning Ordinance
to add consumer fireworks facilities as a permitted temporary use within the
city.
(7.1a) First reading Ordinance No. 11-10592
C S,K
ITY OF ALINA ANSAS
R M B C
EGULAR EETING OF THE OARD OF OMMISSIONERS
F 28,2011
EBRUARY
P 2
AGE
8.A
DMINISTRATION
(8.1)Resolution No. 11-6805 declaring the necessity of improving the Water and
Sewer System and providing for the issuance of Water and Sew er Systems
Revenue Bonds in an amount not to exceed $39,850,000.
(8.2)Agreement with IMS Infrastructure Management Services for pavement data
collection and condition analysis, Project No. 11-2849, (in an amount not to
exceed $40,000).
9. O B
THER USINESS
10. A
DJOURNMENT