2. 04-14-2014 AgendaSALINACITYCOMMISSION
RMA
EGULAREETING GENDA
C-CB,300W.A,R107
ITYOUNTYUILDINGSHOOM
S,K
ALINAANSAS
A14,2014
PRIL
4:00..
PM
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.CORC
ALL TO RDER AND OLLALL
2. PAMS
LEDGE OF LLEGIANCE AND OMENT OF ILENCE
3. AP
WARDS AND ROCLAMATIONS
4.CF
ITIZENSORUMS
5.PHISCT
UBLICEARINGS AND TEMSCHEDULED FOR A ERTAINIME
(5.1) Continuation of Appeal (filed by Jim Ravenkamp) of the Heritage CommissionÔs
approval of Certificate of Appropriateness Application No. CA13-2, (filed by
Salina Regional Health Center), requesting approval of a Certificate of
Appropriateness to allow the demolition of the vacant St. JohnÔs Hospital
building located at 139 N. Penn Avenue.
6.CA
ONSENTGENDA
(6.1)Approve the minutes of April 7, 2014.
(6.2)Authorize the replacement of a booster pump at the Indiana Booster Station by
Layne Christensen Company in the amount of $22,204.14.
(6.3)Award of contract for the 2014 Americans with Disabilities Act (
City Project No. 14-3028 to Davis Concrete Construction in the amount of
$46,735.25 with a 5% construction contingency of $2,321.76.
(6.4)Award of contract for the 2014 Street Markings, Project No. 13-3031 to Twin
Traffic Marking Corporation in the amount of $19,717.65 plus a 5% construction
contingency.
(6.5)Award of contract for Paving Drying Beds at the Wastewater Treatment Plant,
Project No. 14-3023, to T & R Dirt Construction in the amount of
(6.6)Authorize the purchase of one rotary mower with attachments to Professional
Turf Products, L.P. in the amount of $39,158.59.
(6.7)Resolution No. 14-7092 authorizing a sound provider agreement fo
Hill River Festival with Hooper Sound Production Services, LLC.
(6.8)Resolution No. 14-7091 authorizing the Mayor to enter into a lease agreement with
the Smoky Hill Flying Club, Inc. and Saline County.
CS,K
ITY OF ALINAANSAS
RMBC
EGULAREETING OF THE OARD OF OMMISSIONERS
A14,2014
PRIL
P2
AGE
7.A
DMINISTRATION
(7.1)Second reading Ordinance No. 14-10734 providing for the vacation of a 7 foot
north-south utility easement running along the west 7 ft of Lots 13 and 14, Block 1
of the Holiday Addition.
(7.2)Authorize the purchase of a 1500 GPM fire engine.
(7.3)Resolution No. 14-7089 providing for the issuance of temporary notes and/or
general obligation bonds of the City of Salina, Kansas to finance improvements to
the CityÔs solid waste facility.
(7.4)Authorize staff preparation of Special Assessment Engineering Feasibility Report
for Quail Meadows Estates Addition No. 3.
8.DB
EVELOPMENTUSINESS
9.OB
THERUSINESS
(9.1) Request for executive session (legal).
10. A
DJOURNMENT