Agenda 01-12-1998CITY OF SALINA, KANSAS
The City Commission will convene at 2:30 p.m. in 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.
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
JANUARY 12, 1998
4:00 p.m.
1. CALL TO ORDER ! ROLL CALL
2. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE
3. CITIZEN FORUM
4. AWARDS - PROCLAMATIONS
(4.1) The Day of January 18, 1998 as DR. MARTIN LUTHER KING, JR.
COMMEMORATION DAY in the city of Salina. The proclamation will be read by
Pastor Charles Aase, St. John's Lutheran Church.
5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
6. CONSENT AGENDA
(6.1) Approve the minutes of January 5, 1998.
(6.2) Resolution Number 98-5232 authorizing the Mayor to execute a
Special Warranty Deed to Ann Lee Jett and Harry J. Jett, trustees under the
Ann Lee Jett Trust dated August 3, 1990.
7. DEVELOPMENT BUSINESS
(7.1) Consideration on first reading of Ordinance Number 98-9851
establishing an impact fee for the Schilling Drainage Ditch and Detention
Basin.
(7.2) Consider approval of an agreement with Bob Smith Salvage for
removal of a city-owned house at 437 S. Fifth St.
8. ADMINISTRATION
(8.1) Approval of Supplemental Agreement No. 1 for engineering services
for Wastewater Pump Station No. 58.
(8.2) Resolution Number 98-5234 appointing a member to the BID Board of
Advisors.
9. OTHER BUSINESS
10. ADJOURNMENT