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Agenda 03-01-2004 SALINA CITY COMMISSION REGULAR MEETING AGENDA CITY-COUNTY BUILDING, 300 W. ASH, ROOM 107 SALINA, KANSAS MARCH 1, 2004 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) A proclamation honoring Gary Norris for his dedication and service to the Salina Unified School District #305. ( 4.2) The day of March 2, 2004 as 'National Sportsmanship Day' in the City of Salina. Mike Gleason, project coordinator will read the proclamation. 5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME 6. CONSENT AGENDA (6.1) Approve the minutes of February 23, 2004. (6.2) Resolution No. 04-6054 considering a rate change proposed by Cox Communications, Inc. for basic service. (6.3) Resolution No. 04-6052 authorizing an agreement with P A TDAN, Inc. for concession operations. ( 6.4) Resolution No. 04-6057 eliminating the Emergency Medical Service Council. 7. DEVELOPMENT BUSINESS (7.1) Resolution No. 04-6055 authorizing an annexation agreement with Wallclay, LLc. pertaining to the annexation of property located on the east side of South Ninth Street in the South Industrial Area. (7.2) Application #A04-1, filed by Wallclay, LL.C, requesting annexation of a 2.27 acre site located on the east side of South Ninth Street in the South Industrial Area. (7.2a) First reading Ordinance No. 04-10188. CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS MARCH 1, 2004 PAGE 2 (8.1) 8. ADMINISTRATION (8.2) (8.3) (8.4) (8.5) Second reading Ordinance No. 03-10176 requesting a change in zoning district classification from R-2 to R-3. Second reading Ordinance No. 03-10184 requesting a change in zoning district classification RS (Residential Suburban) to PDD R-2.5 (Multi-Family Residential Planned Development) and PDD C-l (Restricted Business Planned Development) Resolution No. 04-6056 setting the date for a public hearing on an optional Holly Lane special assessment improvement district. Approving the 2004 Capital Improvement Program sub-plans. Request for Executive Session (real estate). 9. OTHER BUSINESS 10. ADJOURNMENT