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Agenda 10-06-2003 SALINA CITY COMMISSION REGULAR MEETING AGENDA CITY-COUNTY BUILDING, 300 W. ASH, ROOM 107 SALINA, KANSAS OCTOBER 6, 2003 4:00 P.M. Salina Study Session 2:30 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) (4.2) (4.3) The week of October 5 -11, 2003 as "Fire Prevention Week" in the City of Salina. Debbie Weaver, Public Education Specialist with the City of Salina Fire Department, will read the proclamation. The week of October 5, 2003 as "Emergency Nurses Week" and the day of October 8, 2003 as "Emergency Nurses Day" in the City of Salina. Emma Doherty, Director of Emergency Services with the Salina Regional Health Center, will read the proclamation. The day of October 10, 2003 as "Put the Brakes on Fatalities Day" in the City of Salina. Eric Drager, Traffic Engineer with the City of Salina Engineering Department, will read the proclamation. 5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) A public hearing to consider the vacation of a portion of an existing public utility easement at the vacated Scanlan Avenue between Schilling Road and vacated Jumper Road in the Airport Industrial Area. (5.1a) First reading Ordinance No. 03-10170. 6. CONSENT AGENDA (6.1) (6.2) (6.3) Approve the minutes of September 22, 2003. Resolution No. 03-5996 appointing a Local Freedom of Information Officer for the City of Salina and providing for the Officer's duties. Resolution No. 03-5997 appointing Kenny Hancock to the Building Advisory Board. CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS OCTOBER 6, 2003 PAGE 2 (6.4) (6.5) Consider advisory board recommendations and public comment regarding the proposed use of FY2003 Local Law Enforcement Block Grant Program funds for personnel. Authorize the sole source purchase of a printer/copier for the Engineering Department. 7. DEVELOPMENT BUSINESS (7.1) (7.2) Application #P94-2C (filed by Hospice of Salina, Inc.) requesting approval of a replat of the Replat of River Meadows Addition. Application #CP02-2/2A (filed by Stan Byquist) requesting approval of the final plat of the Lakeview Estates Addition. 8. ADMINISTRATION (8.1) (8.2) (8.3) (8.4) (8.5) Second reading Ordinance No. 03-10169 establishing a moratorium on the issuance of City-required permits for work on real estate to be acquired by the City of Salina for the Grade Separation Project at North Ohio Street. Charter Ordinance 33 exempting the City of Salina from the provisions of KS.A. 13-1024a pertaining to general improvements and the issuance of bonds. Authorize purchase of recreation management software (from Active Network in the amount of $16,089). Award of contract for the Cloud Street Booster Pump Station Improvements, Project No. 03-1413 (to Smoky Hill, L.L.c. in the amount of $56,600). Consideration of local participation and cooperation with the Kansas Division of Water Resources (FEMA) initiated project to remap the flood plain boundaries in Salina and Saline County. Consider authorization to proceed with a 2004 pilot program for curbside recycling. 9. OTHER BUSINESS (8.6) 10. ADJOURNMENT