Agenda 02-25-2013SALINA CITY COMMISSION
REGULAR MEETING AGENDA
CITY-COUNTY BUILDING, 300 W. ASH, ROOM 107
SALINA, KANSAS
FEBRUARY 25, 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) Presentation of plaques of appreciation to outgoing Employee Council members.
5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
(5.1) Public hearing on amended Petition No. 4348 (filed by American Ag Credit) to
allow the break in access to be shifted 50 feet to the east on Magnolia Road.
(5.1a) First reading of amended Ordinance No. 12-10646.
6. CONSENT AGENDA
(6.1) Approve the minutes of February 11, 2013.
(6.2) Authorize the replacement of one booster pump at the Indiana Booster Station,
Project No. 13-2968 by Layne Christensen Company in the amount of $20,741.80.
(6.3) Award of contract for the K-143 Highway Utility Relocation Project No. 13-2950
to Larson Construction, Inc. in the amount of $55,970.
(6.4) Award of contract for the 2013 Microsurfacing, Project No. 13-2952 to Missouri
Pavement Maintenance in the amount of $688,101.65 with a 5% construction
contingency in the amount of $34,405.08.
(6.5) Resolution No. 13-6985 authorizing an agreement and Consent to Assignment
with Aquaterra Environmental Solutions, Inc. to provide professional
engineering services for the Salina Municipal Solid Waste Landfill facility.
(6.6) Resolution No. 13-6971 authorizing a professional services contract for physician
services as the Fire Department’s Medical Director.
(6.7) Resolution No. 13-6984 authorizing a first amendment to the Kenwood Cove
Concessions Agreement with Hungry Cats, Inc.
7. DEVELOPMENT BUSINESS
(7.1) First reading Ordinance No. 13-10680 amendment of the Future Land Use Map
of the Comprehensive Plan to change the future land use designation of a portion
of the Yost Addition.
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
FEBRUARY 25, 2013
PAGE 2
(7.2) Application #Z12-25 (filed by Ruth M. Yost Trust #1) requesting a change in
zoning district classification from PC-7 (Planned Highway Commercial) to I-2
(Light Industrial) in order to allow the construction of a truck terminal on the
east side of Yost Drive.
(7.2a) First reading Ordinance No. 13-10681.
8. ADMINISTRATION
(8.1) Second reading Ordinance No. 13-10678 authorizing a Loan Agreement with the
State of Kansas for the purpose of financing improvements to the water supply
and distribution system.
(8.2) Second reading Ordinance No. 13-10679 designating certain streets as main
trafficways.
(8.3) Resolution No. 13-6981 authorizing the City of Salina to utilize the Saline County
contractor for asphalt overlay and maintenance work on Water Well, Centennial,
and Burma Roads.
(8.4) Approve the 2013 Vehicles and Equipment purchases.
9. OTHER BUSINESS
10. ADJOURNMENT