Agenda 01-14-2013SALINA CITY COMMISSION
REGULAR MEETING AGENDA
CITY-COUNTY BUILDING, 300 W. ASH, ROOM 107
SALINA, KANSAS
JANUARY 14, 2013
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
(4.1) The day of January 21, 2013 “Dr. Martin Luther King, Jr. Commemoration Day”
in the city of Salina. Aaliyah Banton will read the proclamation.
5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
6. CONSENT AGENDA
(6.1) Approve the minutes of January 7, 2013.
(6.2) Resolution No. 13-6970 appointing members to the Building Advisory Board,
Heritage Commission, Human Relations Commission, Salina Economic
Development Incentives Council, and the Salina-Saline County Solid Waste
Management Committee.
(6.3) Award of contract for the Water Treatment Plant Capital Maintenance
Improvements, Project No. 13-2958 to Walters-Morgan Construction, Inc. in the
amount not to exceed $188,452.
(6.4) Authorize the purchase of two rotary mowers and one reel mower (with
attachments) from Professional Turf Products, L.P. in the amount of $121,975.99.
(6.5) Resolution No. 13-6971 authorizing a renewal agreement of physician services as
the Fire Department’s Medical Director.
(6.6) Resolution No. 13-6968 adopting the Parks and Recreation Revenue and Pricing
Policy.
(6.7) Resolution No. 13-6973 authorizing the purchase of wellness fair services from
Comcare.
7. DEVELOPMENT BUSINESS
8. ADMINISTRATION
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
JANUARY 14, 2013
PAGE 2
(8.1) Second reading Ordinance No. 13-10670 changing the zoning district
classification from PC-1 (Planned Restricted Business) to R-1 (Single-Family
Residential) in the Quail Meadows Estates Addition No. 2.
(8.2) Second reading Ordinance No. 13-10671 changing the zoning district
classification on 14 public properties owned by USD 305 to the newly established
Public Use/Educational Facilities (P (EF)) district.
(8.3) Authorize the purchase of electronic ticketing hardware and software.
(8.4) Request to consider rescinding an order to repair or remove a dangerous
structure located at 633 South 4th
Street.
(8.5) Authorize an amendment to the design contract for Fire Station No. 1, Project
Phase I with DMA Architects.
9. OTHER BUSINESS
10. ADJOURNMENT