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Agenda 08-09-2004 SALINA CITY COMMISSION REGULAR MEETING AGENDA CITY-COUNTY BUILDING, 300 W. ASH, ROOM 107 SALINA, KANSAS AUGUST 9,2004 4:00p.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 5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME 6. CONSENT AGENDA (6.1) Approve the minutes of August 2, 2004. (6.2) Authorize purchase of one monitor/defibrillator/pacer (from Zoll Medical Corporation in the amount of $16,849.75). (6.3) Resolution No. 04-6107 authorizing a Connecting Link Maintenance Agreement with Kansas Department of Transportation. 7. DEVELOPMENT BUSINESS 8. ADMINISTRATION (8.1) Second reading Ordinance No. 04-10223 amending Chapter 7 to the Salina Code pertaining to Animals. (8.2) (8.3) (8.4) (8.5) Resolution No. 04-6105 establishing an Animal Control Advisory and Appeals Board in accordance with Section 7-16 of the Salina Code. Resolution No. 04-6106 amending Article IV of the Comprehensive Fee Schedule pertaining to animal registration/license fees and dog permits. Second reading Ordinance No. 04-10224 amending Ordinance No. 04-10210 relating to leash requirements for pit bull dogs. First reading Ordinance No. 04-10225 amending Chapter 38 of the Salina Code by adopting the 2004 Standard Traffic Ordinance and local amendments. (8.5a) Declare an emergency exist for second reading on the same day. CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS AUGUST 9, 2004 PAGE 2 (8.5b) Second reading Ordinance No. 04-10225. (8.6) First reading Ordinance No. 04-10226 levying special assessments against certain lots and pieces of property to pay the cost of abatement of nuisances. Approve Supplemental Agreement No.1 for the design of the South Ohio Street Improvements, Project No. 03-1402 (from Magnolia to Schilling Road, with Wilson & Company in the amount of $43,300). (8.7) (8.8) Request for executive session (real estate and personnel). 9. OTHER BUSINESS 10. ADJOURNMENT