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2.0 Agenda City of SALINA CITY COMMISSION REGULAR MEETING AGENDA CITY-COUNTY BUILDING,300 W. ASH,ROOM 107 SALINA,KANSAS • JANUARY 6,2014 Salina 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) Public hearing and report on Petition No. 4360 (filed by Karen Young on behalf of TC Vets, LLC) requesting the vacation of a 10 foot east-west utility easement located on Lot 8, Block 4 in the Replat of Schippel Addition Blocks 4 and 5 and Part of Block 3 and vacation of the West 10 feet of a 32 foot wide utility easement located on Lot 5, Block 1 of the King Addition to allow for the creation of a combined building site for a new small animal clinic. (5.1a) First reading Ordinance No. 14-10726. 6. CONSENT AGENDA (6.1) Approve the minutes of December 30, 2013. (6.2) Resolution No. 14-7064 appointing members to various boards and commissions. (6.3) Set a hearing date to hear an appeal of the Heritage Commission's approval of Certificate of Appropriateness Application #CA13-2, filed by the Salina Regional Health Center. 7. ADMINISTRATION (7.1) Resolution No. 14-7065 authorizing the City Manager to renew the agreement to provide Administrative Services for a Self-Funded Health Benefit Plan and Individual and Aggregate Stop-Loss with BlueCross BlueShield of Kansas. (7.2) Conclusion of the 2013 Evaluation of City Manager's Performance and Periodic Review of City Manager's Base Salary. 8. DEVELOPMENT BUSINESS 9. OTHER BUSINESS ' (9.1) Request for executive session (legal). 10. ADJOURNMENT