Agenda 05-01-2000 SALINA CITY COMMISSION
REGULAR MEETING AGENDA
CITY-COUNTY BUILDING, 300 W. ASH, ROOM 107
SALINA~ KANSAS
MAY 1, 2000
4:00 P.M.
Study Session 2:30 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) Presentation of an award by Mr. Troy Eisenbraun, P.E., Wilson & Company, from
the American Consulting Engineers Council. The "1999 Project of the Year" for the South
Ninth Street Corridor Improvements recognizing Wilson & Company and the City of Salina.
5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
6. CONSENT AGENDA
(6.1) Approve the minutes of April 24, 2000.
(6.2) Amend the 2000 Building and Facilities sub-CIP to include the Heritage
Hall roof replacement for the Bicentennial Center and set the date for receiving bids.
7. DEVELOPMENT BUSINESS
8. ADMINISTRATION
(8.1) Second reading Ordinance Number 00-9975 rezoning Lots 17 and 18, Block 5,
Country Oak Estates Subdivision, to "PDD/C3", Planned Development/Shopping
Center District for a motel.
(8.2) Consider request by SAFE (Salina Area Flying Eagles) Club and MARCS
(Mid-America Radio Control Society) model airplane clubs to prohibit flying at the
East Crawford Recreation Area.
(8.3) Consider recommendation on the award of the first round 2000 Solid Waste
Venture Grants.
CITY OF SALINAf KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
MAY 1, 2000
PAGE 2
8. ADMINISTRATION (CONTINUED)
(8.4) Request for authorization to purchase 500 yard waste poly carts for the
Sanitation Division. (Ameri-Kart Corporation in the amount of $24,000)
(8.5) Resolution Number 00-5598 amending an agreement for Payment in Lieu of
Taxes for Coronado Engineering.
(8.6) Resolution Number 00-5599 authorizing a contract with Wildcat Golf,
Wichita, Kansas for Design/Build of a Six Hole Par 3 Golf Course, Project No. 00-
1239, in the amount of $407,500.00.
(8.7) Resolution Number 00-5600 authorizing Modification No. 2 to a
supplemental agreement with Konza Natural Resources Consultants, Inc., related to
drainage and the new Par-3 Golf Course. (Project No. 00-1239, in the amount of
SLOOO)
(8.8) Award of contract for the 2000 Subdivision Improvements, Phase I, Project
No. 00-1217. (Smoky Hill, L.L.C. in the amount of $170,020.00)
(8.9) Request for Executive Session to discuss legal and real estate matters.
9. OTHER BUSINESS
10. ADJOURNMENT