Agenda 09-08-1997CITY OF SALINA, KANSAS
The City Commission will convene at 3:30 p.m. in 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 3:30 to 4:00 p.m.
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
SEPTEMBER 8, 1997
4:00 p.m.
1. CALL TO ORDER / ROLL CALL
2. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE
3. CITIZEN FORUM
4. AWARDS PROCLAMATIONS
(4.1) The Month of September, 1997 as AMERICA
SCHOOL: GET INVOLVED MONTH in the city of Salina.
will be read by USD 305 Superintendent Gary Norris.
GOES BACK TO
The proclamation
(4.2) The Week of September 15 - 21, 1997 as HISPANIC HERITAGE
WEEK in the city of Salina. The proclamation will be read by Bea
Rodriguez, Member of the Minority Outreach Task Force.
(4.3) Mayor Seaton will present plaques of appreciation to outgoing
Citizen Board members.
5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
6. CONSENT AGENDA
(6.1)
Approve the minutes of August 25, 1997.
(6.2) Approval of the 1997 Water Distribution System Improvements,
Project No. 97-1049, and authorization for staff to establish a bid date.
7. DEVELOPMENT BUSINESS
8. ADMINISTRATION
(8.1) Second reading Ordinance Number 97-9825 providing for the
change in zoning of property located at 313 S. Seventh from R-3 to PC-3.
(8.2) Second reading Ordinance Number 97-9826 providing for the
change in zoning of property located at 340 N. Seventh from C-6 to PDD.
(8.3) First reading Ordinance Number 97- 9823 providing for the
vacation of a portion of the public right-of-way on South Ninth Street in
front of Kraft Manor.
(8.3a) Declare an emergency exists in order to have second reading
of the ordinance on the same day.
(8.3b) Second reading Ordinance Number 97-9823.
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
SEPTEMBER 8, 1997
Page 2
8. ADMINISTRATION (continued)
(8.4) First reading Ordinance Number 97-9827 approving a First
Supplemental Bond Trust Indenture supplementing and amending a Bond
Trust Indenture related to the Hospital Revenue Refunding Bonds for the
Asbury-Salina Regional Medical Center Project.
(8.5) Resolution Number 97-5195 authorizing the Mayor to execute a
design engineering agreement with Wilson and Company for the construction
of a new wastewater pumping station and other associated work.
(8.6) Consider staffing level changes for 1998 in Engineering and
Permits/Inspections Divisions.
(8.7) Change Order for Eastborough Drainage (Staff work still in
progress; should be available by Monday).
9. OTHER BUSINESS
10. ADJOURNMENT