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2. Agenda (Amended) CITY COMMISSION AGENDA GENERAL ORDER OF BUSINESS 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE 3. AWARDS – PROCLAMATIONS 4. CITIZEN FORUM 5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME 6. CONSENT AGENDA 7. ADMINISTRATION 8. DEVELOPMENT BUSINESS 9. OTHER BUSINESS 10. ADJOURNMENT ATTENDING A MEETING: When attending a City Commission meeting, please turn off your cell phone. If you must have your cell phone on, set it on vibrate. Signs will not be allowed into the building; however, written information will be accepted and distributed to the City Commission and key staff members. Individuals have different opinions and the Commission would like to collect those in the most respectful way possible. Please refrain from clapping or booing before, during or after a person speaks. In addition, we ask that talking within the audience is kept to a minimum to allow for the citizens surrounding you the opportunity to hear the discussions. Individuals that are disruptive will be asked to leave or may be removed from the meeting. ORDER OF DISCUSSION Generally, the order of discussion, after introduction of an item, includes comments and information by staff, followed by Commission questions or inquiries. The applicant and interested citizens may then speak on the item. At the close of public discussion, the item will be considered by the Commission and action taken. ADDRESSING THE COMMISSION Citizens may address the Commission on items under discussion when recognized by the Mayor. When addressing the Commission, please move to the microphone and clearly state your name and address. If you are representing a group or organization, please provide the name and address as well. In order to ensure that all persons may have an opportunity to speak, comments will be limited to three minutes. Keep your remarks brief and do not repeat what has already been said. However, feel free to simply state whether or not you support or in opposition of the item being discussed. Do not ask questions of the Commission; provide your comments and factual information only. CITIZEN FORUM A citizen desiring to speak on an item which is not on the agenda may do so under Citizen Forum. Discussion is limited to five minutes and the Commission does not take immediate action. However, items introduced under Citizen Forum may become agenda items for later meetings or may be referred to City staff for follow-up. EXECUTIVE SESSION The Commission may, at any time, call for an executive session. Executive sessions are used to discuss, in private, any subject covered under the Kansas Open Meetings Act. Examples of such subjects include personnel action, legal matters, or purchase of property. The public and the media representatives are informed of the time and place of these meetings, as well as the general category of discussion, but are not permitted to attend. AGENDA INFORMATION Copies of the agenda are available in the Office of the City Clerk on Thursday afternoon preceding the regular meetings. Items for the agenda should be submitted to this office prior to noon the Wednesday preceding a regularly scheduled Monday meeting. Information regarding the agenda may be obtained from Room 206 in the City-County Building, located at 300 W. Ash, Salina, KS or visiting our website at www.salina-ks.gov. CITIZEN PARTICIPATION IS THE CORNERSTONE OF DEMOCRACY” “ CITY COMMISSION ROOM City Clerk Commissioners Mayor Commissioners Shandi Kaye Jon R. Randall R. Wicks Karl Ryan Crawford Blanchard Trent W. Davis Hardy Michael Schrage, Deputy City Manager Greg Bengtson, City Attorney Jason Gage, Gary Hobbie, City Manager Director of Community & Development CITY COMMISSION: The five City Commissioners are elected at-large, in non-partisan elections, for overlapping terms. The two candidates receiving the most votes receive four year terms, and the third receives a two year term. Each year, in April, the Commission elects one of their members to serve as Mayor for one year. As a Commissioner, the Mayor is entitled to full voting rights but has no veto power. The Commission is the legislative body of City government and determines all matters of City policy. CITY MANAGER: The City Manager is the chief executive and administrative officer of City operations and is appointed by the City Commission for an indefinite term. The City Manager is responsible to the City Commission for the administration of all activities, functions, and programs of the City in accordance with State law and policies and guidelines adopted by the City Commission. CITY ATTORNEY, CITY CLERK, These staff members are appointed by the City Manager to administer certain DIRECTOR OF PUBLIC WORKS, City Operations and to provide technical assistance to the City Manager and DEPUTY CITY MANAGER, Commission. Other department directors may attend the City Commission DIRECTOR OF COMMUNITY & meetings as needed to address particular items of City business. DEVELOPMENT Rev. 04/15 SALINA CITY COMMISSION RMA-A EGULAR EETING GENDA MENDED C-CB,300W.A,R107 ITYOUNTY UILDING SH OOM S,K ALINA ANSAS A10,2015 UGUST 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 OLL ALL 2. PAMS LEDGE OF LLEGIANCE AND OMENT OF ILENCE 3. AP WARDS AND ROCLAMATIONS 4.CF ITIZENS ORUMS 5.PHISCT UBLIC EARINGS AND TEMS CHEDULED FOR A ERTAIN IME (5.1) Public Hearing on the proposed 2016 budget. (5.1a) First reading Ordinance No. 15-10792 adopting the budget. 6.CA ONSENT GENDA (6.1)Approve the minutes of August 3, 2015. (6.2)Consider recommendations for grant fund allocation to local agencies for the 2015 Kansas Emergency Solutions Grant. (6.3)Approve Resolution No. 15-7243 authorizing the Mayor to execute an agreement with Webster Conference Center to provide sanitary sewer service to buildings and facilities occupied by Webster Conference Center and approve Resolution No. 15-7244 authorizing the Mayor to execute a license agreement with Webster Conference Center authorizing a private sanitary sewer service line to be installed in the Pleasant Hill Road right-of-way. 7.A DMINISTRATION (7.1) Second reading Ordinance No. 15-10789 amending Salina Code Section 1-8 pertaining to prevailing federal or state law and conflict between code provisions, and repealing the existing section. (7.2) Second reading Ordinance No. 15-10790 levying special assessments against certain lots and pieces of property to pay the cost of abatements of nuisances. (7.3) Second reading Ordinance No. 15-10791 levying special assessments against certain lots and pieces of property to pay the cost of the repair of sidewalks. (7.4) Resolution No. 15-7268 authorizing the City Manager to enter into an agreement with Tria Health for medication therapy management effective October 1, 2015. (7.5) Resolution No. 15-7269 authorizing the Mayor to execute a license agreement with the Rebecca L. Augustine Trusts. (7.6) Discussion and review of substantial interest and conflicts of interest provisions. 8.DB EVELOPMENT USINESS 9. OB THER USINESS 10. A DJOURNMENT