Agenda 01-21-1980
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
JANUARY 21, 1980
4:00 P.M.
1. CALL TO ORDER/ROLL CALL
2. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE
3. CITIZEN FORUM
4. AWARDS - PROCLAMATIONS
5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME.
5.1 Resolution Number 80-3476 - Resolution of intent to issue $400,000
Industrial Revenue Bonds for Yellow Van Movers, Inc.
6. CONSENT AGENDA
6.1 Approval of the Minutes of the Regular Meeting January 14, 1980.
6.2 City Engineer files plans and specifications for Engineering Project
80-659, Street Improvements in Fox Run Addition. Set the date of
February 14, 1980 to receive bids.
6.3 Award the contract for Memorial Hall Repairs, Phase I I. Bids were
received January 17, 1980.
7. DEVELOPMENT BUSINESS
8. ADMINISTRATION
8.1 2nd Reading Ordinance Number 80-8774, authorizing the City of Sal ina,
Kansas, to acquire the real property hereinafter described and to
construct, purchase and install buildings and improvements and furnishings
and equipment to be leased to Windsor Nursing Home Associates, Inc., a
Kansas Corporation; authorizing and directing the issuance of $1,450,000
principal amount of Nursing Home Revenue Bonds, Series 1980, of said
City for the purpose of providing funds to pay the cost of acquiring
said real property and constructing, purchasing and instal ling said
buildings and improvements and furnishings and equipment to be leased
to said company; prescribing the form and authorizing the execution of
a lease by and between said city and said company; and prescribing the
form and approving the execution of a guaranty agreement by said
company; and making an election under Section 103(b) (6) (D) of the
Internal Revenue Code.
8.2 2nd Reading Ordinance Number 80-8775, granting to Sal ina Cable T.V.
System, Inc., a corporation, its successors, lessees and assigns, for
a term of fifteen (15) years, the right, authority, power and franchise
to establish, construct, acquire, maintain and operate a community
antennae and closed-circuit electronic system within the City of
Sal ina, Kansas, to render, furnish and sell community antennae and
closed-circuit electronic service therefrom within the City of Salina,
Kansas, and environs thereof, and to use and occupy the streets and
other public places of the City of Salina, Kansas, for such community
antennae and closed-circuit electronic system; and repealing Ordinance
Number 8544.
8.3 City Clerk reports the special assessments are ready for Engineering
Project 79-647, for water main improvements to Presbyterian Manor
Subdivision.
9. OTHER BUSINESS
10. ADJOURNMENT