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Agenda 06-03-2013SALINA CITY COMMISSION REGULAR MEETING AGENDA CITY-COUNTY BUILDING, 300 W. ASH, ROOM 107 SALINA, KANSAS JUNE 3, 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. AWARDS AND PROCLAMATIONS 4. CITIZENS FORUMS 5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Continuation of public hearing and report on Petition No. 4353 (filed by John Hendricks on behalf of Premer Brothers Properties) requesting vacation of 30 feet of platted restricted access on Lot 3, Block 2 of the Riffel Addition plus the abutting vacated right-of-way (3029 Riffel Drive) to allow a right in – right out driveway opening on the west side of South Ninth Street (a distance of 515 feet south of Schilling Road). (This public hearing was continued from the March 25, 2013 meeting.) 6. CONSENT AGENDA (6.1) Approve the minutes of May 20, 2013. (6.2) Authorize purchase of one inline solids meter at the Wastewater Treatment Plant from HK Instrument Systems in the amount of $16,500. 7. DEVELOPMENT BUSINESS (7.1) Authorize the Mayor to sign the Airport Industrial Center Subdivision No. 4 plat and accept the utility easement dedications. (Application #P13-4/4A) 8. ADMINISTRATION (8.1) First reading Ordinance No. 13-10698 amending Chapter 25, Article VIII, Section 25-141 of the Salina Code pertaining to harassment by telecommunication device. (8.1a) Declare an emergency exists for second reading on the same day. (8.1b) Second reading Ordinance No. 13-10698. (8.2) Resolution No. 13-7009 adopting the Salina & Saline County Economic Development Steering Council 2013 Priorities. (8.3) Resolution No. 13-7006 authorizing an application to be submitted to the Kansas Department of Transportation for use of Safe Routes to School federal funds and authorize the City Manager to sign the application. CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS JUNE 3, 2013 PAGE 2 (8.4) Authorize Supplemental Agreement No. 3 with HDR Engineering, Inc. for construction services for Phase I – Downtown Wellfield Improvements, Project No. 10-2840 in an amount not to exceed $199,133. (8.5) Second reading of Charter Ordinance No. 37 repealing Charter Ordinance 14 that exempted the City from provisions of K.S.A. 41-719 pertaining to consumption of alcoholic liquor in public places. (8.6) First reading Ordinance No. 13-10699 amending Chapter 5, Sections 5-18 and 5- 67 to allow Sunday sales of alcoholic liquor and cereal malt beverage in the original package and sale of alcoholic liquor on certain holidays in the original package. (8.7) Second reading Ordinance No. 13-10697 amending Chapter 5, Article II and IV of the Salina Code by permitting microbreweries. 9. OTHER BUSINESS 10. ADJOURNMENT