Agenda 02-13-1995CITY 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 p.m. to 4:00 p.m.
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
February 13, 1995
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 Week of February 13th through 17th, 1995 as "LIFE
UNDERWRITERS' WEEK" in the City of Salina. The proclamation will be read
by Shari Walls, President of the Local Association of Life Underwriters.
(4.2) The Week of February 19th through February 25th, 1995 as
"NATIONAL ENGINEERS WEEK" in the City of Salina. The proclamation will
be read by Roger Alexander, District Maintenance Engineer for the Kansas
Department of Transportation.
(4.3) The Month of March 1995 as "YOUTH ART MONTH" in the City of
Salina. The proclamation will be read by Linda Camarena, Art teacher at
Roosevelt Lincoln Middle School.
(4.4) Tuesday, February 14, 1995 as "THE 75TH ANNIVERSARY OF THE
LEAGUE OF WOMENS VOTERS" in the City of Salina. The proclamation will
be read by Carmen Wilson, President Elect of the League of Womens Voters.
5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
6. CONSENT AGENDA
(6.1) The Minutes of the Regular Meeting of February 6, 1995 will be
available at the next Regular Meeting of the City Commission on February
27, 1995.
(6.2) Set date to receive bids on construction for the General Services
Office building addition and interior modification.
(6.3) Approval of the 1995 Joint and Crack Sealing Project No. 95-926
and authorization to set date to receive bids.
(6.4) Change Order No. 2 for the Fox-Watson Storefront Remodeling
Project No. 94-915.
(6.5) Approval of 1995 Latex Modified Slurry Seal, Project No. 95-927,
and authorization to set date to receive bids.
(6.6) Resolution Number 95-4846 authorizing the naming of the Salina
Community Theatre stage and house the Charles Kephart Performance Hall.
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
February 13, 1995
Page 2
6. CONSENT AGENDA (continued)
(6.7) Report on bids received January 31, 1995 for a Mini-Van and
February 7, 1995 for a subcompact car.
(6.8) Resolution Number 95-4848 authorizing the City Manager to enter
into an agreement with Thermoflex, Inc., for replacement of the Dean Evans
Stadium roof.
7. DEVELOPMENT BUSINESS
(7.1) Consider submittal of a grant application for repair of the Fox
Theatre to the Kansas Historic Preservation Department under the Heritage
Trust Fund Program.
8. ADMINISTRATION
(8.1) Second Reading Ordinance Number 95-9673 exempting certain
property owned by REMA Bakeware, located at 625 E. North Street, Salina,
Kansas from ad valorem taxation and providing for certain in lieu of tax
payments.
(8.2) Second Reading Ordinance Number 95-9674 exempting certain
property owned by Salina Vortex Corporation, located at 3024 Arnold
Avenue, Salina, Kansas from ad valorem taxation and providing for certain
in lieu of tax payments.
(8.3) Second Reading Ordinance Number 95-9675 exempting certain
property owned by SP Plastics Manufacturing, located at 1648 W. Magnolia
Road, Salina, Kansas from ad valorem taxation and providing for certain in
lieu of tax payments.
(8.4) Second Reading Ordinance Number 95-9676 amending the
Comprehensive Plan of the City of Salina.
(8.5) Second Reading Ordinance Number 95-9677 levying special
assessments on lots, pieces and parcel of ground in the City of Salina or the
purpose of paying a portion of the cost of certain street and utility
improvements.
(8.6) First Reading Ordinance Number 95-9678 relating to the cutting of
weeds and vegetation, providing for notice and providing for cutting by the
City of Salina and providing for charges therefore.
(8.7) Resolution Number 95-4849 adopting the City of Salina environmental
release policy and related forms.
9. OTHER BUSINESS
10. ADJOURNMENT